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FGP TOPCO LIMITED (05723961)

FGP TOPCO LIMITED (05723961) is an active UK company. incorporated on 28 February 2006. with registered office in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FGP TOPCO LIMITED has been registered for 20 years. Current directors include AL-ABDULLA, Aysha Abdulla Hs, AL-BAKER, Akbar Abbas, His Excellency, ALNOWAISER, Turqi Abdulrahman and 16 others.

Company Number
05723961
Status
active
Type
ltd
Incorporated
28 February 2006
Age
20 years
Address
The Compass Centre, Hounslow, TW6 2GW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AL-ABDULLA, Aysha Abdulla Hs, AL-BAKER, Akbar Abbas, His Excellency, ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BERTAGNA, Edouard Paul Bernard, BRIGGS, William, CARTA, Arturo, CHAN, Raymond Brian, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, HEDLEY, Richard William, KARNIK, Deven Arvind, LOC, William, WANG, Minzhen, WU, Jianwei, ZHAN, Yiqiang
SIC Codes
70100

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FGP TOPCO LIMITED

FGP TOPCO LIMITED is an active company incorporated on 28 February 2006 with the registered office located in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FGP TOPCO LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05723961

LTD Company

Age

20 Years

Incorporated 28 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

The Compass Centre Nelson Road Hounslow, TW6 2GW,

Timeline

111 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Funding Round
Oct 09
Director Joined
Dec 09
Director Left
Dec 09
Funding Round
Mar 10
Director Joined
Oct 11
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Dec 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 18
Director Left
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Nov 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
2
Funding
108
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

19 Active
16 Resigned

AL-ABDULLA, Aysha Abdulla Hs

Active
Nelson Road, HounslowTW6 2GW
Born September 1992
Director
Appointed 03 Apr 2023

AL-BAKER, Akbar Abbas, His Excellency

Active
Nelson Road, HounslowTW6 2GW
Born July 1960
Director
Appointed 16 Apr 2025

ALNOWAISER, Turqi Abdulrahman

Active
Nelson Road, HounslowTW6 2GW
Born February 1977
Director
Appointed 12 Dec 2024

ALRUBAIAN, Yazeed Mosa

Active
Nelson Road, HounslowTW6 2GW
Born January 1981
Director
Appointed 12 Dec 2024

ANGOITIA, Juan

Active
Nelson Road, HounslowTW6 2GW
Born November 1970
Director
Appointed 12 Dec 2024

BALLIF, Alexis

Active
Nelson Road, HounslowTW6 2GW
Born March 1984
Director
Appointed 12 Dec 2024

BERTAGNA, Edouard Paul Bernard

Active
Nelson Road, HounslowTW6 2GW
Born March 1992
Director
Appointed 24 Feb 2026

BRIGGS, William

Active
Nelson Road, HounslowTW6 2GW
Born May 1987
Director
Appointed 12 Dec 2024

CARTA, Arturo

Active
Nelson Road, HounslowTW6 2GW
Born November 1973
Director
Appointed 03 Apr 2023

CHAN, Raymond Brian

Active
Nelson Road, HounslowTW6 2GW
Born May 1975
Director
Appointed 09 May 2023

DALLAL, Andrew Eli

Active
Nelson Road, HounslowTW6 2GW
Born December 1990
Director
Appointed 29 May 2024

DENCH, Andrew James

Active
Nelson Road, HounslowTW6 2GW
Born August 1969
Director
Appointed 29 May 2024

FANNOUCH, Basil

Active
Nelson Road, HounslowTW6 2GW
Born June 1987
Director
Appointed 17 Feb 2025

HEDLEY, Richard William

Active
Nelson Road, HounslowTW6 2GW
Born September 1971
Director
Appointed 09 May 2023

KARNIK, Deven Arvind

Active
Nelson Road, MiddlesexTW6 2GW
Born August 1967
Director
Appointed 25 Sept 2014

LOC, William

Active
Nelson Road, HounslowTW6 2GW
Born January 1983
Director
Appointed 09 May 2023

WANG, Minzhen

Active
Nelson Road, HounslowTW6 2GW
Born October 1994
Director
Appointed 31 Jan 2024

WU, Jianwei

Active
Nelson Road, HounslowTW6 2GW
Born June 1978
Director
Appointed 01 Dec 2025

ZHAN, Yiqiang

Active
Nelson Road, HounslowTW6 2GW
Born July 1990
Director
Appointed 24 Feb 2026

HERGA, Robert David

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 01 May 2007
Resigned 22 Apr 2009

HUI, Carol

Resigned
Nelson Road, HounslowTW6 2GW
Secretary
Appointed 22 Apr 2009
Resigned 08 Oct 2012

ROWSON, Rachel

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 18 Sept 2006
Resigned 01 May 2007

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 28 Feb 2006
Resigned 18 Sept 2006

AL-HAMMADI, Ahmed Ali

Resigned
Nelson Road, HounslowTW6 2GW
Born April 1981
Director
Appointed 21 Feb 2018
Resigned 16 Apr 2025

AL-THANI, Ahmed Fahad, Sheikh

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1989
Director
Appointed 23 Mar 2017
Resigned 21 Feb 2018

ALEMAN, Juan Carlos Bullon

Resigned
Nelson Road, HounslowTW6 2GW
Born March 1972
Director
Appointed 24 Mar 2023
Resigned 12 Dec 2024

ANG, Eng Seng

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born April 1962
Director
Appointed 28 Feb 2006
Resigned 31 Jul 2009

BALDWIN, Stuart Harvey

Resigned
Nelson Road, HounslowTW6 2GW
Born February 1969
Director
Appointed 05 Apr 2006
Resigned 30 May 2024

BAO, Benjamin

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1968
Director
Appointed 22 Sept 2016
Resigned 26 Sept 2018

BARR, Paul Johnston

Resigned
Nelson Road, MiddlesexTW6 2GW
Born February 1979
Director
Appointed 20 Nov 2014
Resigned 24 May 2018

BEALE, Christopher William

Resigned
Nelson Road, HounslowTW6 2GW
Born September 1947
Director
Appointed 26 Oct 2011
Resigned 09 May 2023

BEJAR OCHOA, Juan

Resigned
C/Bueso De Pineda 62, Madrid
Born November 1957
Director
Appointed 05 Jul 2006
Resigned 10 May 2007

BEJAR OCHOA, Juan

Resigned
C/Bueso De Pineda 62, Madrid
Born November 1957
Director
Appointed 28 Feb 2006
Resigned 05 Jul 2006

BOON, Chin-Hau

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1975
Director
Appointed 11 Jan 2013
Resigned 20 Nov 2014

BOUZARIF, Ali

Resigned
Nelson Road, MiddlesexTW6 2GW
Born June 1978
Director
Appointed 14 Jan 2013
Resigned 23 Mar 2017

Persons with significant control

1

Infraeuropa Sca

Active
Boulevard Royal, LuxembourgL-2449

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2025
Fundings
Financials
Latest Activities

Filing History

283

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 July 2025
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Memorandum Articles
27 January 2025
MAMA
Resolution
27 January 2025
RESOLUTIONSResolutions
Resolution
27 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Resolution
15 November 2023
RESOLUTIONSResolutions
Memorandum Articles
15 November 2023
MAMA
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts Amended With Accounts Type Group
21 June 2019
AAMDAAMD
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
7 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Accounts With Accounts Type Group
1 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Termination Director Company
24 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
13 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Accounts With Accounts Type Group
10 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
15 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2013
AP01Appointment of Director
Resolution
4 January 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Resolution
13 November 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
16 October 2012
TM02Termination of Secretary
Resolution
5 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Resolution
10 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
15 July 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Group
9 March 2011
AAAnnual Accounts
Resolution
3 August 2010
RESOLUTIONSResolutions
Auditors Resignation Company
7 May 2010
AUDAUD
Auditors Resignation Company
5 May 2010
AUDAUD
Accounts With Accounts Type Group
27 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Capital Allotment Shares
29 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Capital Allotment Shares
9 October 2009
SH01Allotment of Shares
Memorandum Articles
17 August 2009
MEM/ARTSMEM/ARTS
Legacy
17 August 2009
123Notice of Increase in Nominal Capital
Resolution
17 August 2009
RESOLUTIONSResolutions
Resolution
17 August 2009
RESOLUTIONSResolutions
Resolution
17 August 2009
RESOLUTIONSResolutions
Resolution
17 August 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
1 August 2009
287Change of Registered Office
Accounts With Accounts Type Group
16 May 2009
AAAnnual Accounts
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Legacy
20 August 2008
88(2)Return of Allotment of Shares
Memorandum Articles
20 August 2008
MEM/ARTSMEM/ARTS
Legacy
20 August 2008
123Notice of Increase in Nominal Capital
Resolution
20 August 2008
RESOLUTIONSResolutions
Legacy
25 June 2008
88(3)88(3)
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(3)88(3)
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
88(3)88(3)
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Resolution
23 June 2008
RESOLUTIONSResolutions
Legacy
23 June 2008
123Notice of Increase in Nominal Capital
Resolution
17 June 2008
RESOLUTIONSResolutions
Memorandum Articles
15 May 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
14 May 2008
MEM/ARTSMEM/ARTS
Resolution
9 May 2008
RESOLUTIONSResolutions
Legacy
2 May 2008
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
2 May 2008
CERT17CERT17
Resolution
2 May 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
363aAnnual Return
Legacy
3 April 2008
288cChange of Particulars
Legacy
3 April 2008
288cChange of Particulars
Accounts With Accounts Type Group
12 March 2008
AAAnnual Accounts
Legacy
30 December 2007
288bResignation of Director or Secretary
Resolution
4 September 2007
RESOLUTIONSResolutions
Resolution
4 September 2007
RESOLUTIONSResolutions
Resolution
4 September 2007
RESOLUTIONSResolutions
Resolution
4 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
287Change of Registered Office
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
363aAnnual Return
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
225Change of Accounting Reference Date
Legacy
12 March 2007
225Change of Accounting Reference Date
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
21 November 2006
88(2)O88(2)O
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
287Change of Registered Office
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
287Change of Registered Office
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
88(3)88(3)
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(3)88(3)
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(3)88(3)
Legacy
18 August 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
9 August 2006
123Notice of Increase in Nominal Capital
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
88(2)R88(2)R
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288cChange of Particulars
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Resolution
20 April 2006
RESOLUTIONSResolutions
Memorandum Articles
20 April 2006
MEM/ARTSMEM/ARTS
Memorandum Articles
31 March 2006
MEM/ARTSMEM/ARTS
Legacy
24 March 2006
225Change of Accounting Reference Date
Legacy
16 March 2006
287Change of Registered Office
Incorporation Company
28 February 2006
NEWINCIncorporation