SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
31/12/12 TOTAL EXEMPTION FULL
22/11/12 FULL LIST
31/12/11 TOTAL EXEMPTION FULL
22/11/11 FULL LIST
31/12/10 TOTAL EXEMPTION FULL
DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
22/11/10 FULL LIST
SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 25/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 25/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 25/06/2010
REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, FIRST FLOOR 27 GLOUCESTER PLACE, LONDON, W1U 8HU, UNITED KINGDOM
REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 20 BROADWICK STREET, LONDON, W1F 8HT, UNITED KINGDOM
REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 20 BROADWICK STREET, LONDON, W1F 8HT, UNITED KINGDOM
30/06/10 STATEMENT OF CAPITAL GBP 2500000
REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 2 SHERATON STREET, LONDON, W1F 8BH
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
31/12/09 TOTAL EXEMPTION FULL
10/05/10 STATEMENT OF CAPITAL GBP 2450000
APPOINTMENT TERMINATED, DIRECTOR GARETH JAMIE
29/12/09 STATEMENT OF CAPITAL GBP 2500000
22/11/09 FULL LIST
SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / GARETH BERNARD JAMIE / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 01/10/2009
31/12/08 TOTAL EXEMPTION FULL