REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP, UNITED KINGDOM
SECRETARY APPOINTED MR DAVID BUCHANAN BAXTER
19/09/14 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 09/10/2014
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IAN HUMPHREY / 09/10/2014
APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED
DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME PAUL BOOTH / 09/10/2014
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
CURREXT FROM 30/09/2014 TO 31/12/2014
19/09/13 STATEMENT OF CAPITAL GBP 800
19/09/13 STATEMENT OF CAPITAL GBP 1000
19/09/13 STATEMENT OF CAPITAL GBP 5001000
ADOPT ARTICLES 19/09/2013
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
DIRECTOR APPOINTED NORMAN IAN HUMPHREY
DIRECTOR APPOINTED IAN DAWSON
CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASS...
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