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FRONERI INTERNATIONAL LIMITED (05777981)

FRONERI INTERNATIONAL LIMITED (05777981) is an active UK company. incorporated on 11 April 2006. with registered office in Northallerton. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). FRONERI INTERNATIONAL LIMITED has been registered for 20 years. Current directors include BLANKEN, Ivar Jan, GRIFFIN, Phil Karl.

Company Number
05777981
Status
active
Type
ltd
Incorporated
11 April 2006
Age
20 years
Address
Richmond House, Northallerton, DL7 9UL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
BLANKEN, Ivar Jan, GRIFFIN, Phil Karl
SIC Codes
32990

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FRONERI INTERNATIONAL LIMITED

FRONERI INTERNATIONAL LIMITED is an active company incorporated on 11 April 2006 with the registered office located in Northallerton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). FRONERI INTERNATIONAL LIMITED was registered 20 years ago.(SIC: 32990)

Status

active

Active since 20 years ago

Company No

05777981

LTD Company

Age

20 Years

Incorporated 11 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Previous Company Names

FRONERI INTERNATIONAL PLC
From: 15 December 2016To: 13 September 2018
R&R ICE CREAM PLC
From: 28 October 2010To: 15 December 2016
R&R ICE CREAM LIMITED
From: 25 June 2007To: 28 October 2010
RUBY ICE CREAM MANAGEMENT LIMITED
From: 11 April 2006To: 25 June 2007
Contact
Address

Richmond House Leeming Bar Northallerton, DL7 9UL,

Previous Addresses

Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL
From: 11 April 2006To: 3 November 2016
Timeline

69 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Apr 06
Director Left
Oct 10
Funding Round
Oct 10
Director Left
Jan 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Left
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Loan Secured
Aug 13
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jul 14
Director Left
Sept 14
Loan Secured
Sept 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Jan 17
Funding Round
Mar 17
Loan Secured
Feb 18
Director Joined
May 18
Director Left
May 18
Loan Cleared
Aug 18
Funding Round
Sept 18
Owner Exit
Jan 19
Loan Secured
Sept 19
Loan Secured
Feb 20
Funding Round
Feb 20
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
May 20
Loan Secured
May 20
Director Joined
Nov 20
Director Left
Jan 21
Director Left
Jul 24
Funding Round
Nov 24
Funding Round
Dec 24
Capital Update
Dec 24
7
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

2 Active
24 Resigned

BLANKEN, Ivar Jan

Active
Leeming Bar, NorthallertonDL7 9UL
Born March 1967
Director
Appointed 16 Nov 2020

GRIFFIN, Phil Karl

Active
Leeming Bar, NorthallertonDL7 9UL
Born August 1972
Director
Appointed 31 Oct 2016

BICKLE, Justin Andrew

Resigned
27a Roxborough Avenue, Harrow On The HillHA1 3BT
Secretary
Appointed 18 Apr 2006
Resigned 10 Jul 2006

FINNERAN, Andrew Bernard

Resigned
28 Grimescar Meadows, HuddersfieldHD2 2DZ
Secretary
Appointed 16 Oct 2006
Resigned 31 Dec 2016

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Secretary
Appointed 11 Apr 2006
Resigned 18 Apr 2006

KRAMER, Caleb Samuel

Resigned
24a Chepstow Villas, LondonW11 2RB
Secretary
Appointed 10 Jul 2006
Resigned 16 Oct 2006

MARTINEZ CARRETERO, Daniel

Resigned
Leeming Bar, NorthallertonDL7 9UL
Secretary
Appointed 09 Jan 2017
Resigned 31 May 2018

MATTIA, Marcello

Resigned
Leeming Bar, NorthallertonDL7 9UL
Secretary
Appointed 01 Jun 2018
Resigned 17 Oct 2018

BICKLE, Justin Andrew

Resigned
27a Roxborough Avenue, Harrow On The HillHA1 3BT
Born January 1971
Director
Appointed 18 Apr 2006
Resigned 10 Jul 2006

BUCHAN, Brian John

Resigned
Manor Farmhouse, AbingdonOX13 5LR
Born May 1952
Director
Appointed 10 Jul 2006
Resigned 31 Dec 2010

DAMBACH, Herman Theodor

Resigned
Am Pilgerrain 5, Bad Homburg
Born June 1964
Director
Appointed 10 Jul 2006
Resigned 21 Jul 2011

FINNERAN, Andrew Bernard

Resigned
Plews Way, NorthallertonDL7 9UL
Born September 1959
Director
Appointed 11 Jul 2013
Resigned 31 Dec 2016

GIBB, Graham

Resigned
12 Egliston Mews, LondonSW15 1AP
Born September 1973
Director
Appointed 11 Apr 2006
Resigned 18 Apr 2006

GRAVES, Scott Lane

Resigned
800 Radcliffe Avenue, Pacific Palisades
Born January 1971
Director
Appointed 10 Jul 2006
Resigned 21 Jul 2011

KHAIRALLAH, Karim Michael

Resigned
Knightsbridge, LondonSW1X 7LY
Born June 1972
Director
Appointed 21 Jul 2011
Resigned 11 Jul 2013

KHAIRALLAH, Karim Michael

Resigned
13 Lansdowne Road, LondonW11 3AG
Born June 1972
Director
Appointed 18 Apr 2006
Resigned 10 Jul 2006

KRAMER, Caleb Samuel

Resigned
Knightsbridge, LondonSW1X 7LY
Born June 1969
Director
Appointed 04 May 2012
Resigned 11 Jul 2013

KRAMER, Caleb Samuel

Resigned
24a Chepstow Villas, LondonW11 2RB
Born June 1969
Director
Appointed 18 Apr 2006
Resigned 21 Jul 2011

LAMBERT, James Scott

Resigned
Tunstall Grange, RichmondDL10 7RF
Born June 1958
Director
Appointed 10 Jul 2006
Resigned 14 Jul 2014

MACFARLAN, Daniel Gregory

Resigned
66 Island Estates Parkway, Palm Coast
Born May 1950
Director
Appointed 10 Jul 2006
Resigned 20 Oct 2006

MARTINEZ CARRETERO, Daniel

Resigned
Leeming Bar, NorthallertonDL7 9UL
Born October 1968
Director
Appointed 31 Oct 2016
Resigned 31 May 2018

MATTIA, Marcello

Resigned
Leeming Bar, NorthallertonDL7 9UL
Born May 1965
Director
Appointed 01 Jun 2018
Resigned 31 Jan 2021

NAJAFI, Ibrahim Mahmood Ibrahim

Resigned
Leeming Bar, NorthallertonDL7 9UL
Born March 1958
Director
Appointed 21 Jul 2011
Resigned 30 Jun 2024

SCHOEN, Achim

Resigned
Am Dornbusch, Schiffdorf
Born July 1944
Director
Appointed 10 Jul 2006
Resigned 30 Sept 2010

TOMAT, Stephan

Resigned
Haselknick 10, 22397, HamburgFOREIGN
Born June 1966
Director
Appointed 20 Oct 2006
Resigned 11 May 2007

VAN STEENKISTE, James Peter

Resigned
Knightsbridge, LondonSW1X 7LY
Born April 1978
Director
Appointed 21 Jul 2011
Resigned 11 Jul 2013

Persons with significant control

2

1 Active
1 Ceased

Froneri Limited

Active
Leeming Bar, NorthallertonDL7 9UL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018

New R&R Ice Cream Limited

Ceased
Leeming Bar, NorthallertonDL7 9UL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Dec 2018
Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Legacy
23 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Second Filing Notification Of A Person With Significant Control
10 December 2020
RP04PSC02RP04PSC02
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
7 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2020
MR01Registration of a Charge
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Resolution
14 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Statement Of Companys Objects
8 March 2019
CC04CC04
Change To A Person With Significant Control Without Name Date
27 February 2019
PSC05Notification that PSC Information has been Withdrawn
Legacy
14 January 2019
RP04SH01RP04SH01
Notification Of A Person With Significant Control
8 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Certificate Re Registration Public Limited Company To Private
13 September 2018
CERT10CERT10
Re Registration Memorandum Articles
13 September 2018
MARMAR
Resolution
13 September 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
13 September 2018
RR02RR02
Resolution
13 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
15 August 2018
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Change Sail Address Company With New Address
24 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Legacy
24 January 2018
RP04CS01RP04CS01
Legacy
4 August 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Legacy
24 April 2017
CS01Confirmation Statement
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Resolution
15 December 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
3 November 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Resolution
7 October 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Auditors Resignation Company
26 November 2015
AUDAUD
Auditors Resignation Company
25 November 2015
AUDAUD
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
7 August 2013
MR01Registration of a Charge
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Termination Director Company
13 June 2013
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
10 June 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
10 June 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
10 June 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Legacy
30 August 2012
MG01MG01
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Accounts With Accounts Type Group
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Legacy
16 November 2010
MG01MG01
Legacy
16 November 2010
MG01MG01
Legacy
16 November 2010
MG01MG01
Legacy
16 November 2010
MG01MG01
Legacy
9 November 2010
MG02MG02
Legacy
9 November 2010
MG02MG02
Accounts Balance Sheet
28 October 2010
BSBS
Auditors Report
28 October 2010
AUDRAUDR
Auditors Statement
28 October 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
28 October 2010
CERT5CERT5
Re Registration Memorandum Articles
28 October 2010
MARMAR
Resolution
28 October 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
28 October 2010
RR01RR01
Resolution
28 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
27 July 2009
AAAnnual Accounts
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
8 May 2009
363aAnnual Return
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Group
3 July 2008
AAAnnual Accounts
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
2 May 2008
287Change of Registered Office
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Memorandum Articles
27 June 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
363aAnnual Return
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
88(2)R88(2)R
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Statement Of Affairs
21 July 2006
SASA
Legacy
21 July 2006
88(2)R88(2)R
Statement Of Affairs
21 July 2006
SASA
Legacy
21 July 2006
88(2)R88(2)R
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Statement Of Affairs
21 July 2006
SASA
Legacy
21 July 2006
88(2)R88(2)R
Legacy
18 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
88(2)R88(2)R
Legacy
11 July 2006
122122
Legacy
11 July 2006
123Notice of Increase in Nominal Capital
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
287Change of Registered Office
Memorandum Articles
26 May 2006
MEM/ARTSMEM/ARTS
Resolution
26 May 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
395Particulars of Mortgage or Charge
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
225Change of Accounting Reference Date
Incorporation Company
11 April 2006
NEWINCIncorporation