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Company number 07478145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2012 AP01 Appointment of Hugh David Whitby as a director
24 Feb 2012 AP01 Appointment of Kate Fitzgibbon as a director
24 Feb 2012 AP01 Appointment of Mr James Whyte Robertson as a director
24 Feb 2012 AP01 Appointment of Ken Wai-Yee Mallon as a director
24 Feb 2012 AP01 Appointment of Tenzin Kheanrab as a director
08 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 CC04 Statement of company's objects
23 Dec 2010 NEWINC Incorporation