ORANGE PARTICIPATIONS UK LIMITED (03597184)

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Status :

active

Updated :

2 Apr 2019

Qynn Score :

100

Incorporated :

8 Jul 1998

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

24

Resigned Secretaries :

6

SIC Codes :

61900

Latest Financials

Address

3 More London Riverside,
London,
England,
England,
SE1 2AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

3 More London Riverside London England SE1 2AQ

Date From

18/11/2016

Date To

Current

 

Address

3 More London Riverside, London, England, England, SE1 2AQ

Date From

18/11/2016

Date To

18/11/2016

 

Address

, 20-22 Bedford Row, London, WC1R 4JS

Date From

05/08/2011

Date To

18/11/2016

 

Address

Avanta 11th Floor, 5 Merchant Square London W2 1AS

Date From

30/11/-0001

Date To

05/08/2011

Accounts

2 April 2019

Termination of appointment of Iain David Cottingham

7 December 2018

Appointment of Rachel Deborah Marks

7 December 2018

Confirmation Statment

9 July 2018

Accounts

22 June 2018

Resolutions

14 March 2018

Termination of appointment of Ashkan Ashley Taheri-Kadkhoda

8 January 2018

Resolutions

14 August 2017

Change of name notice

14 August 2017

Confirmation Statment

3 August 2017

Accounts

3 August 2017

Appointment of Mr Ashkan Ashley Taheri-Kadkhoda

27 July 2017

Director Details Changed for Johan Van Den Cruijce

13 April 2017

Director Details Changed for Mr Iain David Cottingham

13 April 2017

legacy

17 March 2017

Appointment of Miss Olivia Jacqueline Esther Andrea Signoret

18 January 2017

Termination of appointment of Christine Walser-Sacau

4 December 2016

Address Change

18 November 2016

Termination of appointment of Carmen Recio Ferrer

18 November 2016

Confirmation Statment

26 July 2016

Address Change

22 July 2016

Appointment of Johan Van Den Cruijce

28 June 2016

Termination of appointment of Carmen Recio Ferrer

27 June 2016

Termination of appointment of Jean-Marc Vignolles

27 June 2016

Termination of appointment of Gervais Gilles Pellissier

27 June 2016

Appointment of Christine Walser-Sacau

27 June 2016

Appointment of Ibiyemi Ibidapo Ifederu

27 June 2016

Termination of appointment of Pierre Andre Jean Louette

27 June 2016

Appointment of Iain David Cottingham

27 June 2016

Termination of appointment of Jerome Berger

27 June 2016

Resolutions

17 June 2016

Re-registration of Memorandum and Articles

17 June 2016

Re-registration from a public company to a private limited company

17 June 2016

Certificate of re-registration from Public Limited Company to Private

17 June 2016

Accounts

3 June 2016

Termination of appointment of Pedro Angel Navarro Martinez

4 May 2016

Termination of appointment of Maria Luisa Jorda Castro

4 May 2016

Termination of appointment of Miguel Angel Canalejo Larrainzar

4 May 2016

Resolutions

24 February 2016

Change of name notice

17 February 2016

Name Change

17 February 2016

Statement of Capital

16 December 2015

Second filing

9 September 2015

Annual Return

13 August 2015

Appointment of Jerome Berger

17 July 2015

Appointment of Gervais Gilles Pellissier

17 July 2015

Appointment of Pierre Andre Jean Louette

17 July 2015

Appointment of Miguel Angel Canalejo Larrainzar

17 July 2015

Termination of appointment of Maria Antonia Otero Quintas

17 July 2015

Termination of appointment of Mireia Perez Sales

17 July 2015

Termination of appointment of Jose Luis Diez Garcia

17 July 2015

Termination of appointment of Jose Ortiz Martinez

14 July 2015

Termination of appointment of Leopoldo Fernandez Pujals

14 July 2015

Appointment of Jean-Marc Vignolles

14 July 2015

Appointment of Carmen Recio Ferrer

14 July 2015

Termination of appointment of Jose Ortiz Martinez

14 July 2015

Termination of appointment of Jose Miguel Garcia Fernandez

14 July 2015

Appointment of Carmen Recio Ferrer

14 July 2015

Statement of Capital

9 July 2015

Statement of Capital

24 June 2015

Statement of Capital

2 June 2015

Statement of Capital

30 May 2015

Statement of Capital

30 May 2015

Statement of Capital

27 May 2015

Statement of Capital

26 May 2015

Memorandum and Articles of Association

19 May 2015

Statement of Capital

5 May 2015

Statement of Capital

27 April 2015

Statement of Capital

24 April 2015

Statement of Capital

21 April 2015

Statement of Capital

7 April 2015

Accounts

27 March 2015

Statement of Capital

24 March 2015

Statement of Capital

21 March 2015

Statement of Capital

13 March 2015

Statement of Capital

5 March 2015

Statement of Capital

4 March 2015

Statement of Capital

3 March 2015

Statement of Capital

27 February 2015

Statement of Capital

26 February 2015

Statement of Capital

20 February 2015

Statement of Capital

18 February 2015

Statement of Capital

11 February 2015

Statement of Capital

9 February 2015

Statement of Capital

9 February 2015

Statement of Capital

4 February 2015

Statement of Capital

4 February 2015

Statement of Capital

2 February 2015

Statement of Capital

2 February 2015

Statement of Capital

28 January 2015

Statement of Capital

28 January 2015

Statement of Capital

19 January 2015

Statement of Capital

17 January 2015

Statement of Capital

16 January 2015

Director Details Changed for Leopoldo Fernandez Pujals

21 November 2014

Statement of Capital

23 October 2014

Termination of appointment of Elena Gil Garcia

22 October 2014

Statement of Capital

10 October 2014

Statement of Capital

22 September 2014

Annual Return

21 August 2014

Director Details Changed for Pedro Angel Navarro Martinez

6 August 2014

Director Details Changed for Jose Miguel Garcia Fernandez

6 August 2014

Secretarys Details Changed for Jose Ortiz Martinez

6 August 2014

Termination of appointment of Gavin Mathew Morris

6 August 2014

Director Details Changed for Mireia Perez Sales

6 August 2014

Director Details Changed for Maria Antonia Otero Quintas

6 August 2014

Director Details Changed for Jose Luis Diez Garcia

6 August 2014

Director Details Changed for Jose Ortiz Martinez

6 August 2014

Statement of Capital

6 June 2014

Resolutions

28 May 2014

Statement of Capital

28 May 2014

Accounts

22 May 2014

Statement of Capital

28 April 2014

Statement of Capital

24 April 2014

Statement of Capital

23 April 2014

Statement of Capital

22 April 2014

Statement of Capital

15 April 2014

Statement of Capital

4 April 2014

Statement of Capital

4 April 2014

Statement of Capital

26 March 2014

Statement of Capital

20 March 2014

Statement of Capital

20 March 2014

Statement of Capital

20 March 2014

Statement of Capital

19 March 2014

Statement of Capital

19 March 2014

Statement of Capital

19 March 2014

Statement of Capital

17 March 2014

Statement of Capital

14 March 2014

Statement of Capital

12 March 2014

Statement of Capital

11 March 2014

Statement of Capital

6 March 2014

Statement of Capital

18 February 2014

Statement of Capital

13 February 2014

Statement of Capital

4 February 2014

Statement of Capital

31 January 2014

Statement of Capital

29 January 2014

Statement of Capital

27 January 2014

Statement of Capital

23 January 2014

Statement of Capital

23 January 2014

Statement of Capital

12 December 2013

Statement of Capital

21 November 2013

Annual Return

31 July 2013

Director Details Changed for Maria Luisa Jorda Castro

30 July 2013

Secretarys Details Changed for Jose Ortiz Martinez

30 July 2013

Director Details Changed for Elena Gil Garcia

30 July 2013

Director Details Changed for Jose Ortiz Martinez

30 July 2013

Statement of Capital

17 July 2013

Statement of Capital

27 June 2013

Resolutions

24 June 2013

Memorandum and Articles of Association

24 June 2013

Statement of Capital

22 May 2013

Statement of Capital

21 May 2013

Statement of Capital

14 May 2013

Statement of Capital

13 May 2013

Statement of Capital

10 May 2013

Statement of Capital

17 April 2013

Statement of Capital

16 April 2013

Statement of Capital

15 April 2013

Statement of Capital

12 April 2013

Statement of Capital

10 April 2013

Statement of Capital

10 April 2013

Statement of Capital

9 April 2013

Statement of Capital

4 April 2013

Statement of Capital

3 April 2013

Statement of Capital

2 April 2013

Accounts

28 March 2013

Statement of Capital

18 March 2013

Statement of Capital

15 March 2013

Statement of Capital

12 March 2013

Statement of Capital

1 March 2013

Statement of Capital

28 February 2013

Statement of Capital

27 February 2013

Statement of Capital

20 February 2013

Statement of Capital

19 February 2013

Statement of Capital

18 February 2013

legacy

30 January 2013

legacy

30 January 2013

legacy

30 January 2013

legacy

30 January 2013

Statement of Capital

24 January 2013

Statement of Capital

24 January 2013

Statement of Capital

23 January 2013

Statement of Capital

21 January 2013

Statement of Capital

11 January 2013

Statement of Capital

11 January 2013

Statement of Capital

10 January 2013

Statement of Capital

9 January 2013

Statement of Capital

9 January 2013

Statement of Capital

9 January 2013

Statement of Capital

8 January 2013

Statement of Capital

4 January 2013

Statement of Capital

2 January 2013

Statement of Capital

12 December 2012

Statement of Capital

10 December 2012

Statement of Capital

6 December 2012

Statement of Capital

5 December 2012

Statement of Capital

3 December 2012

Statement of Capital

14 November 2012

Statement of Capital

7 November 2012

Statement of Capital

2 November 2012

Statement of Capital

24 October 2012

Statement of Capital

23 October 2012

Statement of Capital

3 October 2012

Certificate of reduction of share premium

3 October 2012

legacy

3 October 2012

Statement of Capital

13 September 2012

Memorandum and Articles of Association

23 August 2012

Statement of Capital

14 August 2012

Statement of Capital

13 August 2012

Statement of Capital

31 July 2012

Annual Return

31 July 2012

Statement of Capital

30 July 2012

Statement of Capital

12 July 2012

Resolutions

11 July 2012

Statement of Capital

6 July 2012

Statement of Capital

4 July 2012

Statement of Capital

3 July 2012

Statement of Capital

27 June 2012

Statement of Capital

14 June 2012

Statement of Capital

11 May 2012

Statement of Capital

9 May 2012

Director Details Changed for Maria Antonia Otero Quintas

3 May 2012

Director Details Changed for Elena Gil Garcia

3 May 2012

Director Details Changed for Maria Luisa Jorda Castro

3 May 2012

Director Details Changed for Mireia Perez Sales

3 May 2012

Statement of Capital

30 April 2012

Statement of Capital

30 April 2012

Statement of Capital

24 April 2012

Statement of Capital

28 March 2012

Statement of Capital

26 March 2012

Statement of Capital

22 March 2012

Accounts

22 March 2012

Statement of Capital

24 February 2012

Statement of Capital

23 February 2012

Statement of Capital

15 February 2012

Statement of Capital

26 January 2012

Statement of Capital

23 January 2012

Statement of Capital

19 December 2011

Appointment of Mr Gavin Mathew Morris

1 November 2011

Statement of Capital

27 October 2011

Statement of Capital

16 September 2011

Statement of Capital

15 September 2011

Annual Return

7 September 2011

Statement of Capital

8 August 2011

Statement of Capital

5 August 2011

Address Change

5 August 2011

Statement of Capital

26 July 2011

Statement of Capital

11 July 2011

Statement of Capital

11 July 2011

Statement of Capital

6 July 2011

Statement of Capital

6 July 2011

Statement of Capital

6 July 2011

Statement of Capital

21 June 2011

Statement of Capital

21 June 2011

Statement of Capital

20 June 2011

Statement of Capital

7 June 2011

Statement of Capital

7 June 2011

Statement of Capital

7 June 2011

Statement of Capital

7 June 2011

Statement of Capital

7 June 2011

Statement of Capital

7 June 2011

Accounts

12 May 2011

Statement of Capital

5 May 2011

Statement of Capital

17 March 2011

Statement of Capital

17 March 2011

Statement of Capital

23 February 2011

Statement of Capital

23 February 2011

Statement of Capital

18 February 2011

Statement of Capital

15 February 2011

Statement of Capital

9 February 2011

Statement of Capital

7 February 2011

Statement of Capital

14 January 2011

Statement of Capital

12 January 2011

Statement of Capital

11 January 2011

Statement of Capital

11 January 2011

Statement of Capital

6 December 2010

Statement of Capital

3 December 2010

Statement of Capital

2 December 2010

Statement of Capital

1 December 2010

Statement of Capital

22 November 2010

Statement of Capital

17 November 2010

Statement of Capital

2 November 2010

Statement of Capital

13 October 2010

Statement of Capital

13 October 2010

Statement of Capital

22 September 2010

Statement of Capital

14 September 2010

Annual Return

5 August 2010

Statement of Capital

13 July 2010

Statement of companys objects

22 June 2010

Resolutions

22 June 2010

Cancellation of Shares

21 June 2010

Statement of Capital

20 May 2010

Statement of Capital

20 May 2010

Statement of Capital

7 May 2010

Statement of Capital

20 April 2010

Statement of Capital

20 April 2010

Statement of Capital

15 April 2010

Accounts

26 March 2010

Consolidation of Shares

1 March 2010

Statement of Capital

25 February 2010

Statement of Capital

11 January 2010

Statement of Capital

24 December 2009

Statement of Capital

24 December 2009

Statement of Capital

20 December 2009

Statement of Capital

7 December 2009

Statement of Capital

7 December 2009

Statement of Capital

7 December 2009

Statement of Capital

28 November 2009

Statement of Capital

28 November 2009

Appointment of Maria Antonia Otero Quintas

26 November 2009

Termination of appointment of Javier Ibanez De La Cruz

26 November 2009

Statement of Capital

26 November 2009

Termination of appointment of Luis Chaves Munoz

26 November 2009

Appointment of Elena Gil Garcia

26 November 2009

Termination of appointment of Jose Navarro Marques

26 November 2009

Appointment of Maria Luisa Jorda Castro

26 November 2009

Appointment of Mireia Perez Sales

26 November 2009

Statement of Capital

26 November 2009

Statement of Capital

26 November 2009

Termination of appointment of Joaquim Molins Amat

26 November 2009

Statement of Capital

26 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

24 November 2009

Statement of Capital

23 November 2009

Statement of Capital

23 November 2009

Statement of Capital

23 November 2009

Statement of Capital

16 November 2009

Statement of Capital

16 November 2009

Statement of Capital

16 November 2009

Statement of Capital

16 November 2009

Statement of Capital

16 November 2009

Statement of Capital

14 November 2009

Statement of Capital

14 November 2009

Statement of Capital

9 November 2009

Statement of Capital

9 November 2009

Statement of Capital

4 November 2009

Statement of Capital

4 November 2009

Statement of Capital

4 November 2009

Statement of Capital

31 October 2009

Statement of Capital

31 October 2009

Statement of Capital

21 October 2009

Statement of Capital

21 October 2009

Statement of Capital

21 October 2009

Statement of Capital

20 October 2009

Statement of Capital

15 October 2009

Statement of Capital

15 October 2009

Accounts

14 October 2009

Statement of Capital

12 October 2009

Statement of Capital

12 October 2009

legacy

21 September 2009

legacy

10 September 2009

legacy

10 September 2009

legacy

10 September 2009

legacy

10 September 2009

legacy

10 August 2009

legacy

1 August 2009

legacy

1 August 2009

legacy

23 July 2009

legacy

8 July 2009

legacy

8 July 2009

legacy

26 June 2009

legacy

26 June 2009

legacy

23 June 2009

legacy

18 June 2009

legacy

18 June 2009

legacy

18 June 2009

legacy

18 June 2009

Memorandum and Articles of Association

18 June 2009

Resolutions

18 June 2009

legacy

17 June 2009

legacy

16 June 2009

legacy

12 June 2009

legacy

12 June 2009

legacy

12 June 2009

legacy

10 June 2009

legacy

10 June 2009

legacy

9 June 2009

legacy

20 April 2009

legacy

14 April 2009

legacy

28 July 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 June 2008

legacy

30 May 2008

legacy

13 May 2008

Accounts

17 March 2008

legacy

4 February 2008

legacy

23 January 2008

legacy

21 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

7 January 2008

legacy

9 November 2007

legacy

9 November 2007

legacy

12 October 2007

legacy

14 September 2007

legacy

26 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

legacy

21 July 2007

Resolutions

3 June 2007

Resolutions

3 June 2007

legacy

3 June 2007

legacy

3 June 2007

Resolutions

3 June 2007

legacy

31 March 2007

legacy

31 March 2007

legacy

31 March 2007

legacy

31 March 2007

Accounts

15 March 2007

legacy

25 January 2007

legacy

25 January 2007

legacy

25 January 2007

legacy

8 January 2007

legacy

8 January 2007

legacy

28 December 2006

legacy

18 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

8 December 2006

legacy

16 November 2006

legacy

16 November 2006

legacy

18 October 2006

legacy

18 October 2006

legacy

18 October 2006

legacy

25 September 2006

legacy

25 September 2006

legacy

25 September 2006

legacy

13 September 2006

legacy

13 September 2006

legacy

17 August 2006

legacy

2 August 2006

legacy

2 August 2006

legacy

2 August 2006

legacy

6 July 2006

legacy

6 July 2006

legacy

6 July 2006

legacy

3 July 2006

legacy

3 July 2006

legacy

3 July 2006

legacy

3 July 2006

legacy

3 July 2006

legacy

29 June 2006

legacy

29 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

23 June 2006

legacy

20 June 2006

legacy

20 June 2006

legacy

20 June 2006

legacy

20 June 2006

legacy

20 June 2006

legacy

20 June 2006

legacy

23 May 2006

legacy

23 May 2006

legacy

27 April 2006

Memorandum and Articles of Association

6 April 2006

Resolutions

6 April 2006

Resolutions

6 April 2006

Resolutions

6 April 2006

legacy

6 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

legacy

3 April 2006

Accounts

23 March 2006

legacy

2 March 2006

legacy

16 February 2006

legacy

16 February 2006

legacy

16 February 2006

legacy

1 February 2006

legacy

1 February 2006

legacy

26 January 2006

legacy

26 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

9 January 2006

legacy

28 December 2005

legacy

28 December 2005

legacy

28 December 2005

legacy

13 December 2005

legacy

13 December 2005

legacy

13 December 2005

legacy

13 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

6 December 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

25 November 2005

legacy

23 November 2005

legacy

23 November 2005

legacy

23 November 2005

legacy

23 November 2005

legacy

23 November 2005

legacy

18 November 2005

legacy

18 November 2005

legacy

18 November 2005

legacy

18 November 2005

legacy

9 November 2005

legacy

9 November 2005

legacy

27 October 2005

legacy

23 September 2005

legacy

15 August 2005

legacy

15 August 2005

legacy

15 August 2005

legacy

10 August 2005

legacy

10 August 2005

legacy

10 August 2005

legacy

5 August 2005

legacy

5 August 2005

legacy

5 August 2005

legacy

5 August 2005

legacy

5 August 2005

legacy

26 July 2005

legacy

19 July 2005

legacy

12 July 2005

legacy

6 July 2005

legacy

6 July 2005

legacy

6 July 2005

legacy

6 July 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

24 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

22 June 2005

legacy

17 June 2005

legacy

16 June 2005

legacy

16 June 2005

legacy

16 June 2005

legacy

16 June 2005

legacy

16 June 2005

legacy

9 June 2005

legacy

9 June 2005

legacy

6 June 2005

legacy

6 June 2005

legacy

1 June 2005

legacy

25 May 2005

legacy

24 May 2005

Miscellaneous

24 May 2005

legacy

24 May 2005

legacy

24 May 2005

legacy

24 May 2005

Memorandum and Articles of Association

24 May 2005

legacy

24 May 2005

legacy

24 May 2005

Resolutions

24 May 2005

legacy

24 May 2005

Resolutions

24 May 2005

legacy

24 May 2005

Resolutions

24 May 2005

legacy

24 May 2005

legacy

24 May 2005

legacy

4 May 2005

legacy

27 April 2005

legacy

27 April 2005

legacy

27 April 2005

legacy

27 April 2005

legacy

27 April 2005

Accounts

21 April 2005

legacy

19 April 2005

legacy

19 April 2005

legacy

19 April 2005

legacy

8 April 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

21 March 2005

legacy

21 March 2005

legacy

21 March 2005

legacy

21 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

11 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

7 March 2005

legacy

25 February 2005

legacy

25 February 2005

legacy

11 February 2005

legacy

5 February 2005

legacy

5 February 2005

legacy

17 January 2005

legacy

17 January 2005

legacy

17 January 2005

legacy

17 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

14 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

10 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

30 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

30 November 2004

legacy

24 November 2004

legacy

24 November 2004

legacy

24 November 2004

legacy

24 November 2004

legacy

24 November 2004

legacy

24 November 2004

legacy

19 November 2004

legacy

19 November 2004

legacy

19 November 2004

legacy

12 November 2004

legacy

11 November 2004

legacy

11 November 2004

legacy

9 November 2004

legacy

9 November 2004

legacy

9 November 2004

legacy

9 November 2004

legacy

3 November 2004

legacy

3 November 2004

legacy

3 November 2004

legacy

15 October 2004

legacy

2 September 2004

legacy

5 August 2004

legacy

5 August 2004

legacy

4 August 2004

legacy

4 August 2004

legacy

4 August 2004

legacy

4 August 2004

Accounts

9 July 2004

legacy

1 June 2004

legacy

1 June 2004

legacy

27 April 2004

legacy

1 April 2004

legacy

1 April 2004

legacy

24 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

27 February 2004

legacy

20 February 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

16 January 2004

legacy

7 January 2004

legacy

6 January 2004

legacy

19 December 2003

legacy

19 December 2003

legacy

10 December 2003

legacy

10 December 2003

legacy

25 November 2003

legacy

21 November 2003

legacy

21 November 2003

legacy

7 November 2003

legacy

6 November 2003

legacy

6 November 2003

legacy

27 October 2003

legacy

27 October 2003

legacy

21 October 2003

legacy

21 October 2003

legacy

8 October 2003

legacy

29 September 2003

legacy

25 September 2003

legacy

24 September 2003

legacy

24 September 2003

legacy

23 August 2003

Accounts

30 July 2003

legacy

20 June 2003

legacy

31 May 2003

legacy

16 May 2003

legacy

16 May 2003

legacy

14 May 2003

legacy

17 April 2003

Memorandum and Articles of Association

16 April 2003

legacy

20 March 2003

legacy

8 March 2003

Miscellaneous

27 February 2003

legacy

25 February 2003

legacy

25 February 2003

Resolutions

14 February 2003

Resolutions

9 February 2003

Resolutions

9 February 2003

Miscellaneous

5 February 2003

legacy

30 January 2003

legacy

30 January 2003

legacy

30 January 2003

legacy

30 January 2003

legacy

30 January 2003

legacy

24 January 2003

legacy

24 December 2002

Memorandum and Articles of Association

26 November 2002

Resolutions

18 November 2002

Resolutions

18 November 2002

legacy

18 November 2002

Resolutions

18 November 2002

Resolutions

13 August 2002

legacy

13 August 2002

Resolutions

13 August 2002

legacy

13 August 2002

legacy

13 August 2002

legacy

18 July 2002

Resolutions

18 July 2002

legacy

24 May 2002

legacy

24 May 2002

Accounts

14 May 2002

legacy

3 May 2002

legacy

22 March 2002

legacy

20 March 2002

legacy

20 March 2002

legacy

2 February 2002

legacy

27 December 2001

legacy

29 November 2001

legacy

27 September 2001

legacy

6 September 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

15 August 2001

legacy

2 July 2001

legacy

29 May 2001

Accounts

17 May 2001

legacy

11 May 2001

legacy

11 May 2001

legacy

24 April 2001

legacy

26 March 2001

legacy

27 February 2001

Miscellaneous

30 January 2001

legacy

29 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

1 November 2000

legacy

30 October 2000

legacy

30 October 2000

legacy

30 October 2000

legacy

30 October 2000

legacy

2 August 2000

Accounts

21 July 2000

legacy

21 July 2000

legacy

19 July 2000

legacy

18 July 2000

Resolutions

7 July 2000

Resolutions

7 July 2000

Resolutions

7 July 2000

Memorandum and Articles of Association

7 July 2000

legacy

5 June 2000

legacy

16 April 2000

legacy

22 March 2000

legacy

16 March 2000

legacy

9 March 2000

legacy

25 February 2000

legacy

25 February 2000

legacy

6 January 2000

legacy

24 December 1999

Resolutions

9 December 1999

Memorandum and Articles of Association

9 November 1999

Resolutions

22 October 1999

Resolutions

22 October 1999

Resolutions

22 October 1999

legacy

20 October 1999

Miscellaneous

20 October 1999

Resolutions

14 October 1999

legacy

14 October 1999

Memorandum and Articles of Association

14 October 1999

Resolutions

14 October 1999

Resolutions

29 September 1999

Resolutions

29 September 1999

Resolutions

29 September 1999

legacy

29 September 1999

legacy

29 September 1999

Resolutions

29 September 1999

Resolutions

29 September 1999

legacy

10 September 1999

Memorandum and Articles of Association

11 August 1999

legacy

2 August 1999

legacy

2 August 1999

legacy

12 July 1999

legacy

12 July 1999

legacy

12 July 1999

Accounts

12 July 1999

legacy

7 July 1999

legacy

9 April 1999

legacy

9 April 1999

legacy

12 March 1999

Resolutions

12 March 1999

Statement of affairs

12 March 1999

Resolutions

12 March 1999

Resolutions

12 March 1999

legacy

12 March 1999

legacy

12 March 1999

Resolutions

12 March 1999

legacy

2 March 1999

legacy

2 March 1999

Resolutions

2 March 1999

Resolutions

2 March 1999

Resolutions

2 March 1999

Resolutions

2 March 1999

Resolutions

2 March 1999

legacy

22 February 1999

legacy

22 February 1999

legacy

22 February 1999

legacy

12 February 1999

legacy

12 February 1999

legacy

29 July 1998

legacy

29 July 1998

legacy

29 July 1998

legacy

23 July 1998

legacy

23 July 1998

legacy

21 July 1998

legacy

21 July 1998

Resolutions

21 July 1998

Certificate of authorisation to commence business and borrow

20 July 1998

Application to commence business

17 July 1998

legacy

13 July 1998

legacy

13 July 1998

legacy

13 July 1998

Incorporation

8 July 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

08/04/1999

Resolved

n/a

Type

Deed of charge

Parties

Bankers Trust Company,as Trustee

Number

Status

fully-satisfied

Created

08/04/1999

Resolved

n/a

Type

Deed of charge

Parties

Bankers Trust Company,as Trustee

Number

Status

fully-satisfied

Created

16/12/1999

Resolved

n/a

Type

Deed of charge

Parties

Bankers Trust Company for the Benefit of Itself and for the Rateable Benefit of the Holders Ofthe Notes

Number

Status

fully-satisfied

Created

05/07/2000

Resolved

n/a

Type

Deed of charge

Parties

Bankers Trust Company (For the Benefit of Itself and for the Rateable Benefit of the Holders of the Notes)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

02/04/2019

Description

Full accounts made up to 31/12/2018

Type

Officers

Date

07/12/2018

Description

Termination of appointment of Iain David Cottingham as a director on 06/12/2018

Type

Officers

Date

07/12/2018

Description

Appointment of Rachel Deborah Marks as a director on 06/12/2018

Type

Confirmation Statement

Date

09/07/2018

Description

Confirmation statement made on 08/07/2018 with no updates

Type

Accounts

Date

22/06/2018

Description

Full accounts made up to 31/12/2017

Type

Resolution

Date

14/03/2018

Description

Resolutions

Type

Officers

Date

08/01/2018

Description

Termination of appointment of Ashkan Ashley Taheri-Kadkhoda as a secretary on 14/12/2017

Type

Resolution

Date

14/08/2017

Description

Resolutions

Type

Change of Name

Date

14/08/2017

Description

Change of name notice

Type

Confirmation Statement

Date

03/08/2017

Description

Confirmation statement made on 08/07/2017 with updates

Type

Accounts

Date

03/08/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

27/07/2017

Description

Appointment of Mr Ashkan Ashley Taheri-Kadkhoda as a secretary on 27/07/2017

Type

Officers

Date

13/04/2017

Description

Directors details changed for Johan Van Den Cruijce on 13/04/2017

Type

Officers

Date

13/04/2017

Description

Directors details changed for Mr Iain David Cottingham on 13/04/2017

Type

Miscellaneous

Date

17/03/2017

Description

legacy

Type

Officers

Date

18/01/2017

Description

Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on 19/12/2016

Type

Officers

Date

04/12/2016

Description

Termination of appointment of Christine Walser-Sacau as a director on 27/10/2016

Type

Address

Date

18/11/2016

Description

Registered office address changed from Avanta 83 Victoria Street London SW1H 0HW to 3 More London Riverside London England SE1 2AQ on 18/11/2016

Type

Officers

Date

18/11/2016

Description

Termination of appointment of Carmen Recio Ferrer as a secretary on 10/06/2016

Type

Confirmation Statement

Date

26/07/2016

Description

Confirmation statement made on 08/07/2016 with updates

Type

Address

Date

22/07/2016

Description

Register inspection address has been changed to Avanta 11th Floor, 5 Merchant Square London W2 1AS

Type

Officers

Date

28/06/2016

Description

Appointment of Johan Van Den Cruijce as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Termination of appointment of Carmen Recio Ferrer as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Termination of appointment of Jean-Marc Vignolles as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Termination of appointment of Gervais Gilles Pellissier as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Appointment of Christine Walser-Sacau as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Appointment of Ibiyemi Ibidapo Ifederu as a secretary on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Termination of appointment of Pierre Andre Jean Louette as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Appointment of Iain David Cottingham as a director on 10/06/2016

Type

Officers

Date

27/06/2016

Description

Termination of appointment of Jerome Berger as a director on 10/06/2016

Type

Resolution

Date

17/06/2016

Description

Resolutions

Type

Incorporation

Date

17/06/2016

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

17/06/2016

Description

Re-registration from a public company to a private limited company

Type

Change of Name

Date

17/06/2016

Description

Certificate of re-registration from Public Limited Company to Private

Type

Accounts

Date

03/06/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

04/05/2016

Description

Termination of appointment of Pedro Angel Navarro Martinez as a director on 29/03/2016

Type

Officers

Date

04/05/2016

Description

Termination of appointment of Maria Luisa Jorda Castro as a director on 29/03/2016

Type

Officers

Date

04/05/2016

Description

Termination of appointment of Miguel Angel Canalejo Larrainzar as a director on 29/03/2016

Type

Resolution

Date

24/02/2016

Description

Resolutions

Type

Change of Name

Date

17/02/2016

Description

Change of name notice

Type

Change of Name

Date

17/02/2016

Description

Certificate of change of name

Type

Capital

Date

16/12/2015

Description

Statement of capital following an allotment of shares on 18/11/2015

Type

Document Replacement

Date

09/09/2015

Description

Second filing of AR01 previously delivered to Companies House made up to 08/07/2015

Type

Annual Return

Date

13/08/2015

Description

Annual return made up to 08/07/2015 with full list of shareholders

Type

Officers

Date

17/07/2015

Description

Appointment of Jerome Berger as a director on 01/07/2015

Type

Officers

Date

17/07/2015

Description

Appointment of Gervais Gilles Pellissier as a director on 01/07/2015

Type

Officers

Date

17/07/2015

Description

Appointment of Pierre Andre Jean Louette as a director on 01/07/2015

Type

Officers

Date

17/07/2015

Description

Appointment of Miguel Angel Canalejo Larrainzar as a director on 10/07/2015

Type

Officers

Date

17/07/2015

Description

Termination of appointment of Maria Antonia Otero Quintas as a director on 10/07/2015

Type

Officers

Date

17/07/2015

Description

Termination of appointment of Mireia Perez Sales as a director on 10/07/2015

Type

Officers

Date

17/07/2015

Description

Termination of appointment of Jose Luis Diez Garcia as a director on 10/07/2015

Type

Officers

Date

14/07/2015

Description

Termination of appointment of Jose Ortiz Martinez as a director on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Termination of appointment of Leopoldo Fernandez Pujals as a director on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Appointment of Jean-Marc Vignolles as a director on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Appointment of Carmen Recio Ferrer as a director on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Termination of appointment of Jose Ortiz Martinez as a secretary on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Termination of appointment of Jose Miguel Garcia Fernandez as a director on 01/07/2015

Type

Officers

Date

14/07/2015

Description

Appointment of Carmen Recio Ferrer as a secretary on 01/07/2015

Type

Capital

Date

09/07/2015

Description

Statement of capital following an allotment of shares on 26/06/2015

Type

Capital

Date

24/06/2015

Description

Statement of capital following an allotment of shares on 03/06/2015

Type

Capital

Date

02/06/2015

Description

Statement of capital following an allotment of shares on 07/03/2015

Type

Capital

Date

30/05/2015

Description

Statement of capital following an allotment of shares on 07/05/2015

Type

Capital

Date

30/05/2015

Description

Statement of capital following an allotment of shares on 07/05/2015

Type

Capital

Date

27/05/2015

Description

Statement of capital following an allotment of shares on 06/05/2015

Type

Capital

Date

26/05/2015

Description

Statement of capital following an allotment of shares on 05/05/2015

Type

Incorporation

Date

19/05/2015

Description

Memorandum and Articles of Association

Type

Capital

Date

05/05/2015

Description

Statement of capital following an allotment of shares on 17/04/2015

Type

Capital

Date

27/04/2015

Description

Statement of capital following an allotment of shares on 01/04/2015

Type

Capital

Date

24/04/2015

Description

Statement of capital following an allotment of shares on 20/03/2015

Type

Capital

Date

21/04/2015

Description

Statement of capital following an allotment of shares on 18/03/2015

Type

Capital

Date

07/04/2015

Description

Statement of capital following an allotment of shares on 10/03/2015

Type

Accounts

Date

27/03/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Capital

Date

24/03/2015

Description

Statement of capital following an allotment of shares on 04/03/2015

Type

Capital

Date

21/03/2015

Description

Statement of capital following an allotment of shares on 02/03/2015

Type

Capital

Date

13/03/2015

Description

Statement of capital following an allotment of shares on 17/02/2015

Type

Capital

Date

05/03/2015

Description

Statement of capital following an allotment of shares on 11/02/2015

Type

Capital

Date

04/03/2015

Description

Statement of capital following an allotment of shares on 09/02/2015

Type

Capital

Date

03/03/2015

Description

Statement of capital following an allotment of shares on 06/02/2015

Type

Capital

Date

27/02/2015

Description

Statement of capital following an allotment of shares on 04/02/2015

Type

Capital

Date

26/02/2015

Description

Statement of capital following an allotment of shares on 03/02/2015

Type

Capital

Date

20/02/2015

Description

Statement of capital following an allotment of shares on 05/02/2015

Type

Capital

Date

18/02/2015

Description

Statement of capital following an allotment of shares on 19/01/2015

Type

Capital

Date

11/02/2015

Description

Statement of capital following an allotment of shares on 15/01/2015

Type

Capital

Date

09/02/2015

Description

Statement of capital following an allotment of shares on 13/01/2015

Type

Capital

Date

09/02/2015

Description

Statement of capital following an allotment of shares on 16/01/2015

Type

Capital

Date

04/02/2015

Description

Statement of capital following an allotment of shares on 09/01/2015

Type

Capital

Date

04/02/2015

Description

Statement of capital following an allotment of shares on 12/01/2015

Type

Capital

Date

02/02/2015

Description

Statement of capital following an allotment of shares on 09/01/2015

Type

Capital

Date

02/02/2015

Description

Statement of capital following an allotment of shares on 08/01/2015

Type

Capital

Date

28/01/2015

Description

Statement of capital following an allotment of shares on 07/01/2015

Type

Capital

Date

28/01/2015

Description

Statement of capital following an allotment of shares on 07/01/2015

Type

Capital

Date

19/01/2015

Description

Statement of capital following an allotment of shares on 17/12/2014

Type

Capital

Date

17/01/2015

Description

Statement of capital following an allotment of shares on 15/12/2014

Type

Capital

Date

16/01/2015

Description

Statement of capital following an allotment of shares on 11/12/2014

Type

Officers

Date

21/11/2014

Description

Directors details changed for Leopoldo Fernandez Pujals on 01/07/2014

Type

Capital

Date

23/10/2014

Description

Statement of capital following an allotment of shares on 16/09/2014

Type

Officers

Date

22/10/2014

Description

Termination of appointment of Elena Gil Garcia as a director on 14/10/2014

Type

Capital

Date

10/10/2014

Description

Statement of capital following an allotment of shares on 22/09/2014

Type

Capital

Date

22/09/2014

Description

Statement of capital following an allotment of shares on 01/08/2014

Type

Annual Return

Date

21/08/2014

Description

Annual return made up to 08/07/2014 with full list of shareholders

Type

Officers

Date

06/08/2014

Description

Directors details changed for Pedro Angel Navarro Martinez on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Directors details changed for Jose Miguel Garcia Fernandez on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Secretarys details changed for Jose Ortiz Martinez on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Termination of appointment of Gavin Mathew Morris as a director on 07/11/2013

Type

Officers

Date

06/08/2014

Description

Directors details changed for Mireia Perez Sales on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Directors details changed for Maria Antonia Otero Quintas on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Directors details changed for Jose Luis Diez Garcia on 01/07/2014

Type

Officers

Date

06/08/2014

Description

Directors details changed for Jose Ortiz Martinez on 01/07/2014

Type

Capital

Date

06/06/2014

Description

Statement of capital following an allotment of shares on 19/05/2014

Type

Resolution

Date

28/05/2014

Description

Resolutions

Type

Capital

Date

28/05/2014

Description

Statement of capital following an allotment of shares on 07/05/2014

Type

Accounts

Date

22/05/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Capital

Date

28/04/2014

Description

Statement of capital following an allotment of shares on 09/04/2014

Type

Capital

Date

24/04/2014

Description

Statement of capital following an allotment of shares on 07/04/2014

Type

Capital

Date

23/04/2014

Description

Statement of capital following an allotment of shares on 04/04/2014

Type

Capital

Date

22/04/2014

Description

Statement of capital following an allotment of shares on 01/04/2014

Type

Capital

Date

15/04/2014

Description

Statement of capital following an allotment of shares on 28/03/2014

Type

Capital

Date

04/04/2014

Description

Statement of capital following an allotment of shares on 20/03/2014

Type

Capital

Date

04/04/2014

Description

Statement of capital following an allotment of shares on 19/03/2014

Type

Capital

Date

26/03/2014

Description

Statement of capital following an allotment of shares on 13/03/2014

Type

Capital

Date

20/03/2014

Description

Statement of capital following an allotment of shares on 10/03/2014

Type

Capital

Date

20/03/2014

Description

Statement of capital following an allotment of shares on 04/03/2014

Type

Capital

Date

20/03/2014

Description

Statement of capital following an allotment of shares on 07/03/2014

Type

Capital

Date

19/03/2014

Description

Statement of capital following an allotment of shares on 04/03/2014

Type

Capital

Date

19/03/2014

Description

Statement of capital following an allotment of shares on 06/03/2014

Type

Capital

Date

19/03/2014

Description

Statement of capital following an allotment of shares on 04/03/2014

Type

Capital

Date

17/03/2014

Description

Statement of capital following an allotment of shares on 03/03/2014

Type

Capital

Date

14/03/2014

Description

Statement of capital following an allotment of shares on 28/02/2014

Type

Capital

Date

12/03/2014

Description

Statement of capital following an allotment of shares on 27/02/2014

Type

Capital

Date

11/03/2014

Description

Statement of capital following an allotment of shares on 27/02/2014