SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DALE RABBETT / 15/03/2013

ALTER MEMORANDUM 08/08/2012

09/07/12 NO MEMBER LIST

DIRECTOR APPOINTED MRS ANGELA JUTTA BRAASCH-EGGERT

DIRECTOR APPOINTED MR FERNANDO CRUZ TAGLE

SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DALE RABBETT / 23/07/2012

DIRECTOR APPOINTED MR BRENT ALLAN CZARNECKI

APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON

APPOINTMENT TERMINATED, DIRECTOR PABLO FISCH

APPOINTMENT TERMINATED, DIRECTOR GAIL HESSE

APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUIRK

FULL ACCOUNTS MADE UP TO 31/12/11

09/07/11 NO MEMBER LIST

09/07/11 NO MEMBER LIST

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

AUDITOR'S RESIGNATION

AUDITOR'S RESIGNATION

ALTER ARTICLES 12/07/2010

ARTICLES OF ASSOCIATION

ALTERATION TO MEMORANDUM AND ARTICLES

ARTICLES OF ASSOCIATION

DIRECTOR'S CHANGE OF PARTICULARS / GAIL HESSE / 09/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MME EDITH ARNOULT BRILL / 09/07/2010

09/07/10 NO MEMBER LIST

DIRECTOR'S CHANGE OF PARTICULARS / GAIL HESSE / 09/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MME EDITH ARNOULT BRILL / 09/07/2010

09/07/10 NO MEMBER LIST

DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLIVE CROY / 09/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR DICKSON / 09/07/2010