Having been setup in 2000, Ffastfill Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVIERO, Silvio | 21 March 2013 | - | 1 |
| CARLISLE, Mark Andrew | 11 May 2011 | 11 May 2011 | 1 |
| DAWSON, Stuart George | 20 April 2000 | 01 October 2001 | 1 |
| MCCORKELL, Henry Nigel Pakenham | 15 August 2000 | 21 March 2013 | 1 |
| MCGLOIN, Ciaran | 21 March 2013 | 26 November 2015 | 1 |
| MORFOISSE, Laurent Marie Marcell | 14 November 2001 | 11 December 2002 | 1 |
| OLIFF, James Elliot | 19 May 2003 | 21 March 2013 | 1 |
| RANKIN, James Maxwell | 14 June 2001 | 20 January 2006 | 1 |
| RAW, Hamish | 20 April 2000 | 31 December 2001 | 1 |
| SAMPSON, Peter Noel | 20 April 2000 | 01 October 2001 | 1 |
| STONE, Christopher Michael | 14 June 2001 | 21 February 2003 | 1 |
| ZINOULIS, Themis, Dr | 20 April 2000 | 10 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Ashley | 30 July 2013 | - | 1 |
| CARLISLE, Mark Andrew Russell | 25 August 2011 | 30 July 2013 | 1 |
| COLCOMBE, Paul Andrew | 15 October 2004 | 25 August 2011 | 1 |
| EXLEY, Colin Peter | 27 June 2002 | 22 November 2002 | 1 |
| HARRISON, Caroline Ruth | 23 November 2002 | 23 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 March 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| MR01 - N/A | 22 November 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR01 - N/A | 22 August 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR01 - N/A | 14 September 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR01 - N/A | 07 August 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AUD - Auditor's letter of resignation | 28 February 2014 | |
| AA01 - Change of accounting reference date | 05 November 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| MEM/ARTS - N/A | 02 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AD01 - Change of registered office address | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| RESOLUTIONS - N/A | 01 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 01 July 2013 | |
| CERT10 - Re-registration of a company from public to private | 01 July 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| SH01 - Return of Allotment of shares | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2012 | |
| SH01 - Return of Allotment of shares | 06 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 21 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 30 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| SH01 - Return of Allotment of shares | 06 November 2009 | |
| OC138 - Order of Court | 08 October 2009 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 08 October 2009 | |
| 287 - Change in situation or address of Registered Office | 11 September 2009 | |
| RESOLUTIONS - N/A | 05 August 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| RESOLUTIONS - N/A | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 123 - Notice of increase in nominal capital | 09 July 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 16 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| 123 - Notice of increase in nominal capital | 21 October 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
| 395 - Particulars of a mortgage or charge | 29 November 2000 | |
| PROSP - Prospectus | 14 November 2000 | |
| PROSP - Prospectus | 27 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| CERTNM - Change of name certificate | 04 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 September 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2017 | Outstanding |
N/A |
| A registered charge | 11 August 2016 | Outstanding |
N/A |
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| A registered charge | 28 July 2015 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 March 2010 | Outstanding |
N/A |
| Deed of charge | 03 June 2008 | Fully Satisfied |
N/A |
| Deed of charge | 03 June 2008 | Fully Satisfied |
N/A |
| Deed of charge | 03 June 2008 | Fully Satisfied |
N/A |
| Debenture | 03 June 2008 | Fully Satisfied |
N/A |
| Stakeholder security deposit deed | 24 November 2004 | Fully Satisfied |
N/A |
| A supplemental rent deposit deed | 25 October 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 November 2000 | Fully Satisfied |
N/A |
