Akzo Nobel Ici Holdings

Company Registration Number: 06535182

Company registered in England and Wales

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Akzo Nobel Ici Holdings is a Private Unlimited Company first registered on 14 March 2008. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 51 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

06535182

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£7,153,000,000£7,153,000,000
Current Assets £6,590,000,000£6,062,000,000£5,950,000,000£46,000,000£2,000,000£29,000,000
of which Cash £0£0£0£0£0£0
Total Assets £6,590,000,000£6,062,000,000£5,950,000,000£46,000,000£7,155,000,000£7,182,000,000
Current Liabilities £11,667,000,000£12,575,000,000£12,394,000,000£6,346,000,000£6,188,000,000£6,095,000,000
Net Current Assets £-5,077,000,000£-6,513,000,000£-6,444,000,000£-6,300,000,000£-6,186,000,000£-6,066,000,000
Total Net Worth £435,000,000£-613,000,000£-544,000,000£-400,000,000£967,000,000£1,087,000,000

Previous Names

No previous names

Company Officers

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 14 March 2008

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • O'SHEA, Fergal Joseph

    Director

    Appointed on 11 November 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1978

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • RAY, Stephen Bruce

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Pensions Accounting Manager

    Month of birth: June 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BLOK, Harm

    Director

    Appointed on 8 March 2013

    Resigned on 31 December 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1969

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • BOLLAND, Christopher

    Director

    Appointed on 30 July 2008

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CRIBB, Nigel Rupert Evelyn

    Director

    Appointed on 14 March 2008

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    7 White Friars
    Sevenoaks
    Kent
    TN13 1QG

  • ROSS, Robert Leonard Gordon Knox

    Director

    Appointed on 14 March 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

  • SINGH, Brune

    Director

    Appointed on 19 January 2009

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • TURNER, David Allan

    Director

    Appointed on 20 December 2010

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 March 2008

    Resigned on 25 February 2015

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM3D4. Transaction: MzE1ODc1MTY5MmFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZZ7. Transaction: MzE1ODc0OTgyMWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 14 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5ARUYOG. Transaction: MzE1MzI5MTY4OWFkaXF6a2N4.

  4. 17 March 2016 Annual return [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHGM8. Transaction: MzE0NDI4Njk1M2FkaXF6a2N4.

  5. 14 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A52AY6UZ. Transaction: MzE0MzgwMjgxM2FkaXF6a2N4.

  6. 12 November 2015 Appointment of Fergal Joseph O'shea as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQBUH. Transaction: MzEzNDk3NjA2N2FkaXF6a2N4.

  7. 24 April 2015 Appointment of Stephen Bruce Ray as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YMZVM. Transaction: MzEyMTc5NzIyNmFkaXF6a2N4.

  8. 24 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZUB. Transaction: MzEyMTc5NzIyMWFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ98J. Transaction: MzExOTQ4NzI5NmFkaXF6a2N4.

  10. 3 March 2015 Termination of appointment of O.H. Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES89N. Transaction: MzExODQzNjI1N2FkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Harm Blok as a director on 31 December 2014

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKU13E. Transaction: MzExNDkxNzQyOWFkaXF6a2N4.

  12. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ97Z5. Transaction: MzEwODc1ODYzOWFkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSRF5. Transaction: MzA5Nzc1NjE4OWFkaXF6a2N4.

  14. 11 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33E6I5R. Transaction: MzA5NjAzNDc0NGFkaXF6a2N4.

  15. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5NzA4NmFkaXF6a2N4.

  16. 6 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3308B88. Transaction: MzA5NTc5MDE3NmFkaXF6a2N4.

  17. 6 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3308B6G. Transaction: MzA5NTc4ODg5OWFkaXF6a2N4.

  18. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN0LK. Transaction: MzA4NjM1ODY0NGFkaXF6a2N4.

  19. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92SQ. Transaction: MzA4MzAwMTY1MWFkaXF6a2N4.

  20. 24 June 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2AVDSBK. Transaction: MzA4MDMyNDY1NGFkaXF6a2N4.

  21. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X245ACCP. Transaction: MzA3NDUwMjIwMWFkaXF6a2N4.

  22. 8 March 2013 Termination of appointment of Brune Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRRSX. Transaction: MzA3NDE2Njc5MGFkaXF6a2N4.

  23. 8 March 2013 Appointment of Harm Blok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRRT5. Transaction: MzA3NDE2Njc5NmFkaXF6a2N4.

  24. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCTXV. Transaction: MzA1NDA5Mjg2M2FkaXF6a2N4.

  25. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GZYXZX. Transaction: MzA0NDk5MzkyOWFkaXF6a2N4.

  26. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1I1NSGC. Transaction: MzAzMzg2NDEzOWFkaXF6a2N4.

  27. 22 December 2010 Appointment of David Allan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7MNQ4H. Transaction: MzAyOTExMzE2M2FkaXF6a2N4.

  28. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHU6VNUE. Transaction: MzAyNDQ2Nzg1MWFkaXF6a2N4.

  29. 1 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LQQ0SIP0. Transaction: MzAxMjcxNDMyNWFkaXF6a2N4.

  30. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: ARZWKIJH. Transaction: MzAxMjQzMjM5M2FkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Brune Singh on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVP94GZ9. Transaction: MzAwNzk2ODUyMWFkaXF6a2N4.

  32. 4 January 2010 Director's details changed for Brune Singh on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA6KIG94. Transaction: MzAwNjAyNjE5MGFkaXF6a2N4.

  33. 31 December 2009 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6HIG91. Transaction: MzAwNjAyNTk0OWFkaXF6a2N4.

  34. 31 December 2009 Termination of appointment of Robert Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA6HPG98. Transaction: MzAwNjAyNTk1N2FkaXF6a2N4.

  35. 11 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A20OSFGN. Transaction: MzAwNDgwMDU3NmFkaXF6a2N4.

  36. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDgwMDQzMGFkaXF6a2N4.

  37. 11 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACHDCEMS. Transaction: MzAwMjY0MTQ1OWFkaXF6a2N4.

  38. 11 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjY0MTM1NmFkaXF6a2N4.

  39. 5 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKWADEB2. Transaction: MzAwMjIwNTUyMGFkaXF6a2N4.

  40. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjIwNTMzNGFkaXF6a2N4.

  41. 30 October 2009 Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQSHEJM. Transaction: MzAwMTgwMzMxM2FkaXF6a2N4.

  42. 28 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P2XJ4DK8. Transaction: MjA0MjI4OTU5NmFkaXF6a2N4.

  43. 28 September 2009 Gbp nc 5874815972/5847621867\22/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: P2XJ2DK6. Transaction: MjA0MjI4OTMzOGFkaXF6a2N4.

  44. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI4OTE5NGFkaXF6a2N4.

  45. 9 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX7CPCZ7. Transaction: MjA0MDk4ODQ0MWFkaXF6a2N4.

  46. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk4ODE2OWFkaXF6a2N4.

  47. 9 September 2009 Gbp nc 5927915319/5874815972\01/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: P5HEFCZF. Transaction: MjA0MDk4ODA3M2FkaXF6a2N4.

  48. 22 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXXZRAUF. Transaction: MjAzNTUxMTM0OWFkaXF6a2N4.

  49. 22 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXXZQAUE. Transaction: MjAzNTUxMTEzM2FkaXF6a2N4.

  50. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTUxMDk0NGFkaXF6a2N4.

  51. 14 May 2009 Gbp nc 6389631000/6044031322\06/05/09 [View PDF]

    Category: Capital. Type: 122. Barcode: AQJD09PU. Transaction: MjAzMjkxNzQxMGFkaXF6a2N4.

  52. 14 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQJCW9PP. Transaction: MjAzMjkxNzM5OGFkaXF6a2N4.

  53. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkxNzM1M2FkaXF6a2N4.

  54. 19 March 2009 Director's change of particulars / robert ross / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHYB8A4. Transaction: MjAyODUzMjM3MmFkaXF6a2N4.

  55. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHY98A2. Transaction: MjAyODUzMjY3M2FkaXF6a2N4.

  56. 27 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L9UHS7GK. Transaction: MjAyNjkxODc2MGFkaXF6a2N4.

  57. 27 February 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L9UI07GT. Transaction: MjAyNjkxODYzNWFkaXF6a2N4.

  58. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkxODQ2NmFkaXF6a2N4.

  59. 27 January 2009 Director appointed brune singh [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QDW6PB. Transaction: MjAyNDM1MDI3MWFkaXF6a2N4.

  60. 22 January 2009 Appointment terminated director christopher bolland [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QE46PK. Transaction: MjAyMzk0Mzc1MWFkaXF6a2N4.

  61. 14 January 2009 Nc dec already adjusted 06/01/09 [View PDF]

    Category: Capital. Type: 122. Barcode: LC88R6GQ. Transaction: MjAyMzI2OTk0NWFkaXF6a2N4.

  62. 14 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LC88Q6GP. Transaction: MjAyMzI2OTc2MWFkaXF6a2N4.

  63. 14 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LC8936G3. Transaction: MjAyMzI2OTE2OWFkaXF6a2N4.

  64. 16 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERFP0009. Transaction: MjAxNTY4NzQ4MGFkaXF6a2N4.

  65. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LH20E3RC. Transaction: MjAxNTEyMTkyNmFkaXF6a2N4.

  66. 8 October 2008 Gbp nc 6715380000/6099000\01/10/08 [View PDF]

    Category: Capital. Type: 122. Barcode: LH20D3RB. Transaction: MjAxNTEyMTc2NWFkaXF6a2N4.

  67. 27 August 2008 Director appointed christopher bolland [View PDF]

    Category: Officers. Type: 288a. Barcode: RZCIB2FC. Transaction: MjAxMTkyODIzNmFkaXF6a2N4.

  68. 8 August 2008 Appointment terminated director nigel cribb [View PDF]

    Category: Officers. Type: 288b. Barcode: AY63U22F. Transaction: MjAxMDYzODQ4OGFkaXF6a2N4.

  69. 7 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LJFNS211. Transaction: MjAxMDU2NDgwNGFkaXF6a2N4.

  70. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU2NDczNGFkaXF6a2N4.

  71. 7 August 2008 Gbp nc 7200400000/6715380000\01/08/08 [View PDF]

    Category: Capital. Type: 122. Barcode: LJFO321D. Transaction: MjAxMDU1NDMxNmFkaXF6a2N4.

  72. 10 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LKVIU14H. Transaction: MjAwODc2NjQxM2FkaXF6a2N4.

  73. 10 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LKVIV14I. Transaction: MjAwODc2NjI0NWFkaXF6a2N4.

  74. 10 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LKVIX14K. Transaction: MjAwODc2NjE2NWFkaXF6a2N4.

  75. 30 June 2008 Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CK0WN. Transaction: MjAwODA5OTIzNmFkaXF6a2N4.

  76. 30 June 2008 Director's change of particulars / O.H. director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CL0WO. Transaction: MjAwODA5OTE4N2FkaXF6a2N4.

  77. 26 June 2008 Registered office changed on 26/06/2008 from, 20 manchester square, london, W1U 3AN [View PDF]

    Category: Address. Type: 287. Barcode: AL0CM0WP. Transaction: MjAwNzk0ODI2N2FkaXF6a2N4.

  78. 18 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATBOM0J7. Transaction: MjAwNzQyMzA5N2FkaXF6a2N4.

  79. 18 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATBOO0J9. Transaction: MjAwNzQyMzA1NGFkaXF6a2N4.

  80. 18 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATBON0J8. Transaction: MjAwNzQyMjk3N2FkaXF6a2N4.

  81. 9 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LORJBYSK. Transaction: MjAwNTA4NTM4NGFkaXF6a2N4.

  82. 9 May 2008 Gbp nc 8450400000/7200400000\03/04/08 [View PDF]

    Category: Capital. Type: 122. Barcode: LORJ3YSC. Transaction: MjAwNTA4NTE5OGFkaXF6a2N4.

  83. 6 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERHMS000. Transaction: MjAwNDc0MDI0NGFkaXF6a2N4.

  84. 6 May 2008 Gbp nc 9400000000/8450400000\03/04/08 [View PDF]

    Category: Capital. Type: 122. Barcode: ERHMR00Z. Transaction: MjAwNDczOTY0MWFkaXF6a2N4.

  85. 6 May 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LP3Y8YP6. Transaction: MjAwNDczOTU4NGFkaXF6a2N4.

  86. 6 May 2008 Gbp nc 10000000000/9400000000\01/04/08 [View PDF]

    Category: Capital. Type: 122. Barcode: LP3Y9YP7. Transaction: MjAwNDczODEyOWFkaXF6a2N4.

  87. 24 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARNQJZ40. Transaction: MjAwNDAwMzEyMWFkaXF6a2N4.

  88. 17 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LOK6JYWC. Transaction: MjAwMzUxNzc0MWFkaXF6a2N4.

  89. 15 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4FTUYM0. Transaction: MjAwMzMxODY4OWFkaXF6a2N4.

  90. 15 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4FU4YMB. Transaction: MjAwMzMxODUyM2FkaXF6a2N4.

  91. 25 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTk2OTE2NWFkaXF6a2N4.

  92. 20 March 2008 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Barcode: LPSIVY6J. Transaction: MjAwMTgzNjM4NGFkaXF6a2N4.

  93. 20 March 2008 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Barcode: LPSIDY61. Transaction: MjAwMTgzNjM4MWFkaXF6a2N4.

  94. 20 March 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LPSIUY6I. Transaction: MjAwMTgzNjM4MGFkaXF6a2N4.

  95. 20 March 2008 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Barcode: LPSIEY62. Transaction: MjAwMTgzNjM4MmFkaXF6a2N4.

  96. 20 March 2008 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Barcode: LPSIMY6A. Transaction: MjAwMTgzNjM4M2FkaXF6a2N4.

  97. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgzNjIyMmFkaXF6a2N4.

  98. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNMTMY0J. Transaction: MjAwMTQ2MzA4N2FkaXF6a2N4.

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