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Air Berlin Holding Limited

Company Registration Number: 06064145

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Berlin Holding Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in London.

Registered Address

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS
BURY COURT
LONDON
UNITED KINGDOM
EC3A 7BA

There are 244 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

06064145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£579,505,263£521,747,942£829,595,920£0£0£0£2,444,274
Current Assets £3,408,772£417,126,316£391,911,011£35,291,783£1,168£730£695£1
of which Cash £0£31,579£8,542£0£0£0£0£0
Total Assets £3,408,772£996,631,579£913,658,953£864,887,703£1,168£730£695£2,444,275
Current Liabilities £3,408,772£39,189,474£130,475,229£188,578,671£1,943,877£2,058,090£1,937,159£2,397,137
Net Current Assets £0£377,936,842£261,435,782£-153,286,888£-1,942,709£-2,057,360£-1,936,464£-2,397,136
Total Net Worth £1,381,579£957,442,105£783,183,724£676,309,032£-106,053£-89,515£-64,552£47,138

Previous Names

  • AIR BERLIN TECHNIK LIMITED, active until 11 November 2014
  • CORNERFLIGHT LIMITED, active until 20 February 2007

Company Officers

  • JOHNSON, Michelle

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • COURTELIS, Dimitri Christopher

    Director

    Appointed on 30 September 2016

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: May 1981

    Air Berlin Plc And Co. Luftverkehrs Kg
    Saatwinkler Damm 42-43
    Berlin
    13627
    Germany

  • MILLS, Neil

    Director

    Appointed on 30 September 2016

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: July 1971

    Air Berlin Plc And Co. Luftverkehrs Kg
    Saatwinkler Damm 42-43
    Berlin
    13627
    Germany

  • NIEMANN, Martina

    Director

    Appointed on 18 August 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1964

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • WINKELMANN, Thomas Johannes

    Director

    Appointed on 1 February 2017

     

    Nationality: German

    Occupation: Businessman

    Month of birth: December 1959

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 15 February 2007

    26
    Church Street
    London
    NW8 8EP

  • AHMELMANN, Götz

    Director

    Appointed on 18 August 2014

    Resigned on 1 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: March 1971

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • CIOMPERLIK, Marco

    Director

    Appointed on 1 March 2010

    Resigned on 15 September 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: May 1975

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • HIMMELREICH, Helmut

    Director

    Appointed on 1 March 2010

    Resigned on 1 August 2014

    Nationality: German

    Occupation: Cmo

    Month of birth: July 1952

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • HUETTMEYER, Ulf

    Director

    Appointed on 15 February 2007

    Resigned on 31 March 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1973

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • HUNOLD, Joachim

    Director

    Appointed on 20 February 2007

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Director

    Month of birth: September 1949

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • KURTH, Wolfgang

    Director

    Appointed on 27 August 2008

    Resigned on 8 February 2010

    Nationality: German

    Occupation: Chief Maintenance Officer

    Month of birth: May 1948

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • OLIVO, Siegfried

    Director

    Appointed on 15 January 2008

    Resigned on 6 November 2009

    Nationality: German

    Occupation: Technical Director

    Month of birth: December 1952

    Dahlemer Weg 83 D
    Berlin
    14167
    Germany

  • PICHLER, Stefan Franz-Josef

    Director

    Appointed on 30 September 2016

    Resigned on 31 January 2017

    Nationality: German

    Occupation: Director

    Month of birth: November 1957

    Air Berlin Plc And Co. Luftverkehrs Kg
    Saatwinkler Damm 42-43
    Berlin
    13627
    Germany

  • PROCK-SCHAUER, Wolfgang

    Director

    Appointed on 18 August 2014

    Resigned on 16 March 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: November 1956

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • WEIRICH, Klaus Michael, Dr

    Director

    Appointed on 15 January 2008

    Resigned on 2 March 2010

    Nationality: German

    Occupation: C F O

    Month of birth: September 1961

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 15 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 Director's details changed for Neil Mills on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X60CLLAI. Transaction: MzE2ODk2Njk3N2FkaXF6a2N4.

  2. 7 February 2017 Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZROFGW. Transaction: MzE2ODM4NjAyN2FkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3V1L. Transaction: MzE2ODMwNzg0N2FkaXF6a2N4.

  4. 6 February 2017 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZP2YCZ. Transaction: MzE2ODI5OTA5N2FkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Stefan Franz-Josef Pichler as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZOZKE8. Transaction: MzE2ODI2MTQwM2FkaXF6a2N4.

  6. 17 October 2016 Appointment of Neil Mills as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HRTT10. Transaction: MzE1OTgzNzQxOWFkaXF6a2N4.

  7. 17 October 2016 Appointment of Dimitri Christopher Courtelis as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HRTT5S. Transaction: MzE1OTgzNzQyMGFkaXF6a2N4.

  8. 17 October 2016 Appointment of Mr. Stefan Franz-Josef Pichler as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HRTT5K. Transaction: MzE1OTgzNzQxN2FkaXF6a2N4.

  9. 17 October 2016 Termination of appointment of Marco Ciomperlik as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5HRT6F6. Transaction: MzE1OTgzMTk0N2FkaXF6a2N4.

  10. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57015QQ. Transaction: MzE0ODcwNzI0OGFkaXF6a2N4.

  11. 19 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X5117803. Transaction: MzE0MjI2OTgwMWFkaXF6a2N4.

  12. 19 February 2016 Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X51177ZV. Transaction: MzE0MjE4ODE2M2FkaXF6a2N4.

  13. 19 February 2016 Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: X51177ZN. Transaction: MzE0MjE4ODE2MWFkaXF6a2N4.

  14. 9 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LDO9H6. Transaction: MzEzNjg4MjQ2NGFkaXF6a2N4.

  15. 27 August 2015 Termination of appointment of Ulf Huettmeyer as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4EN7BDE. Transaction: MzEyOTg1NDg4MWFkaXF6a2N4.

  16. 27 August 2015 Termination of appointment of Götz Ahmelmann as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4EN7B8H. Transaction: MzEyOTg1NDc2NmFkaXF6a2N4.

  17. 19 August 2015 Registered office address changed from , the Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4YYJC. Transaction: MzEyOTI1NDgyM2FkaXF6a2N4.

  18. 16 March 2015 Termination of appointment of Wolfgang Prock-Schauer as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A36I3. Transaction: MzExOTIzOTcxNGFkaXF6a2N4.

  19. 18 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GX2QI. Transaction: MzExNzU3MzMwNWFkaXF6a2N4.

  20. 11 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3KFBHT4. Transaction: MzExMTEzMTQ4N2FkaXF6a2N4.

  21. 11 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3KFBHSW. Transaction: MzExMTEzMTE5MGFkaXF6a2N4.

  22. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9OKP. Transaction: MzEwODk2NDc0NGFkaXF6a2N4.

  23. 11 September 2014 Appointment of Mrs Martina Niemann as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3G7PK7U. Transaction: MzEwNzMzNTk5NGFkaXF6a2N4.

  24. 11 September 2014 Appointment of Mr Gã–Tz Ahmelmann as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3G7PIKY. Transaction: MzEwNzMzNTU3MWFkaXF6a2N4.

  25. 11 September 2014 Appointment of Mr Wolfgang Prock-Schauer as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3G7PG1E. Transaction: MzEwNzMzNDg0MmFkaXF6a2N4.

  26. 8 August 2014 Termination of appointment of Helmut Himmelreich as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DUBD8J. Transaction: MzEwNTI2MDM1MWFkaXF6a2N4.

  27. 6 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31561MA. Transaction: MzA5NDAzMDI3OWFkaXF6a2N4.

  28. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYE3N. Transaction: MzA4NjMyMDYyNmFkaXF6a2N4.

  29. 7 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC4FC. Transaction: MzA3MjQ2ODgyMmFkaXF6a2N4.

  30. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOCLT. Transaction: MzA2NTI2MTUzM2FkaXF6a2N4.

  31. 15 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12POJ6H. Transaction: MzA1MjUyNDc1OGFkaXF6a2N4.

  32. 31 January 2012 Termination of appointment of Joachim Hunold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PK3LN. Transaction: MzA1MTY3NjQzNGFkaXF6a2N4.

  33. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVCEXZN. Transaction: MzA0NDk0Mzk4NWFkaXF6a2N4.

  34. 9 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPNS8RHH. Transaction: MzAzMTg4NjAwNWFkaXF6a2N4.

  35. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOPXNTV. Transaction: MzAyNDQ0NjI4OWFkaXF6a2N4.

  36. 26 March 2010 Appointment of Mr Helmut Himmelreich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MHOIM0. Transaction: MzAxMjMzNDc4OWFkaXF6a2N4.

  37. 26 March 2010 Appointment of Mr Marco Ciomperlik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8M1RIMN. Transaction: MzAxMjMzMzkwMmFkaXF6a2N4.

  38. 8 March 2010 Termination of appointment of Klaus Weirich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYBZVI4M. Transaction: MzAxMDkyMDM4MWFkaXF6a2N4.

  39. 12 February 2010 Termination of appointment of Wolfgang Kurth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ06RHGA. Transaction: MzAwOTM2Mzk3MmFkaXF6a2N4.

  40. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRLSUH6I. Transaction: MzAwODQ1Nzc2MWFkaXF6a2N4.

  41. 14 January 2010 Secretary's details changed for Michelle Johnson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIEDRGN0. Transaction: MzAwNzA1NTM2NWFkaXF6a2N4.

  42. 14 January 2010 Director's details changed for Dr Klaus Michael Weirich on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIE55GN6. Transaction: MzAwNzA1NDkzOGFkaXF6a2N4.

  43. 14 January 2010 Director's details changed for Wolfgang Kurth on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIDU6GNV. Transaction: MzAwNzA1NDE4NGFkaXF6a2N4.

  44. 14 January 2010 Director's details changed for Joachim Hunold on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIDH2GNE. Transaction: MzAwNzA1MzQwOGFkaXF6a2N4.

  45. 14 January 2010 Director's details changed for Ulf Huettmeyer on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XID36GN4. Transaction: MzAwNzA1MjM0OGFkaXF6a2N4.

  46. 11 November 2009 Termination of appointment of Siegfried Olivo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNGTEV1. Transaction: MzAwMjY2MDcyOWFkaXF6a2N4.

  47. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGOGZEJQ. Transaction: MzAwMjAyMzU2M2FkaXF6a2N4.

  48. 2 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDY0713. Transaction: MjAyNDc0MTM3NGFkaXF6a2N4.

  49. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARM5C4EM. Transaction: MjAxNzA0NTE3NWFkaXF6a2N4.

  50. 5 September 2008 Director appointed wolfgang kurth [View PDF]

    Category: Officers. Type: 288a. Barcode: LID7Z2UI. Transaction: MjAxMjc1MTk1OWFkaXF6a2N4.

  51. 4 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjY1OTk5M2FkaXF6a2N4.

  52. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI4Mzk4N2FkaXF6a2N4.

  53. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI4MzcyNmFkaXF6a2N4.

  54. 6 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NDgyOWFkaXF6a2N4.

  55. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MjEwOGFkaXF6a2N4.

  56. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MjA5MWFkaXF6a2N4.

  57. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MTE3MmFkaXF6a2N4.

  58. 6 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MTE1MWFkaXF6a2N4.

  59. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MDQ2MWFkaXF6a2N4.

  60. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0OTcwM2FkaXF6a2N4.

  61. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxNTIwMmFkaXF6a2N4.

  62. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxNzE2NmFkaXF6a2N4.

  63. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMxOTE0OGFkaXF6a2N4.

  64. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQxMDQyM2FkaXF6a2N4.

  65. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwMzY5N2FkaXF6a2N4.

  66. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgyNjEwM2FkaXF6a2N4.

  67. 7 March 2007 Registered office changed on 07/03/07 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MTc3ODI1OTMzYWRpcXprY3g.

  68. 7 March 2007 Registered office changed on 07/03/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyNTkzM2FkaXF6a2N4.

  69. 7 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU0OTc5NGFkaXF6a2N4.

  70. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxOTY0N2FkaXF6a2N4.

  71. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxOTY2NWFkaXF6a2N4.

  72. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwNTg3NmFkaXF6a2N4.

  73. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwNjI3NmFkaXF6a2N4.

  74. 20 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjQxMzAyNGFkaXF6a2N4.

  75. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk1Nzk1NWFkaXF6a2N4.

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54.161.45.156 Thu, 19 Apr 2018 13:26:16 +0100