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Company number 07081666

Date	Type	Description	View / Download
11 Dec 2014	TM02	Termination of appointment of Johan George De Villiers as a secretary on 20 November 2014	(1 page)
11 Dec 2014	AP03	Appointment of Carel Sebastiaan Botha as a secretary on 20 November 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Werner Botha as a secretary on 31 December 2013	(1 page)
08 Aug 2014	AP03	Appointment of Johan George De Villiers as a secretary on 1 January 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
10 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP .01	(4 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
06 Feb 2013	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
29 Jan 2013	AP01	Appointment of David Eduan Steynberg as a director	(2 pages)
28 Jan 2013	AP03	Appointment of Werner Botha as a secretary	(2 pages)
17 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Hermann Bohmer as a director	(1 page)
10 Jan 2013	AD01	Registered office address changed from Unit C Woodside Bishop`S Stortford CM23 5RG United Kingdom on 10 January 2013	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
04 Jan 2011	CH01	Director's details changed for Hermann Bohmer on 1 November 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH01	Director's details changed for Christopher Patrick O'shea on 1 November 2010	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)
12 Dec 2009	AP01	Appointment of Christopher Patrick O'shea as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Hermann Bohmer as a director	(3 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)