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Company number 09432123

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Hugh James Ellis Rees as a director on 15 April 2016	(3 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 109,045,117	(5 pages)
17 Feb 2016	CH01	Director's details changed	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Philip Terence Ballard on 8 February 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Stanley Edme on 8 February 2016	(3 pages)
15 Feb 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Philip Terence Ballard on 22 December 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Philip Terence Ballard as a director on 18 September 2015	(3 pages)
22 Oct 2015	AD01	Registered office address changed from Jordans Corporate Law 20-22 Bedford Row London WC1R 4JS to Waterwells Drive Quedgeley Gloucester GL2 2FR on 22 October 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Paul Bamatter as a director on 18 September 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 USD 109,045,117	(4 pages)
22 Jul 2015	MA	Memorandum and Articles of Association	(8 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-company business 07/05/2015	(10 pages)
10 Jun 2015	CH01	Director's details changed for Stanley Edme on 29 May 2015	(3 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 May 2015 USD 102,677,468	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Annex a written resolution. The written resolutions and the company entering into be approved and ratified. 07/05/2015	(10 pages)
02 Jun 2015	MR01	Registration of charge 094321230001, created on 1 June 2015	(60 pages)
02 Jun 2015	MR01	Registration of charge 094321230002, created on 1 June 2015	(38 pages)
27 Mar 2015	TM01	Termination of appointment of Eric Baroyan as a director on 9 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Joel Michael Rotroff as a director on 9 March 2015	(2 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
24 Mar 2015	AD02	Register inspection address has been changed to 41 Lothbury London EC2R 7HF	(2 pages)
18 Mar 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 10 February 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Paul Bamatter as a director on 2 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Stanley Edme as a director on 2 March 2015	(2 pages)

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