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VOCALINK HOLDINGS LIMITED (06119036)

VOCALINK HOLDINGS LIMITED (06119036) is an active UK company. incorporated on 20 February 2007. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. VOCALINK HOLDINGS LIMITED has been registered for 19 years. Current directors include MCLAUGHLIN, Edward Grunde, PAREKH, Hemal, ZHOU, Vivian Yunning.

Company Number
06119036
Status
active
Type
ltd
Incorporated
20 February 2007
Age
19 years
Address
1 Angel Lane, London, EC4R 3AB
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
MCLAUGHLIN, Edward Grunde, PAREKH, Hemal, ZHOU, Vivian Yunning
SIC Codes
63110

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Introduction
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VOCALINK HOLDINGS LIMITED

VOCALINK HOLDINGS LIMITED is an active company incorporated on 20 February 2007 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. VOCALINK HOLDINGS LIMITED was registered 19 years ago.(SIC: 63110)

Status

active

Active since 19 years ago

Company No

06119036

LTD Company

Age

19 Years

Incorporated 20 February 2007

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 September 2025 (6 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 20 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

VOCALINK LIMITED
From: 20 February 2007To: 29 June 2007
Contact
Address

1 Angel Lane London, EC4R 3AB,

Previous Addresses

Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX
From: 20 February 2007To: 25 January 2016
Timeline

69 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Feb 07
Director Left
Oct 09
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
May 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Jun 13
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Share Issue
Dec 15
Director Left
Feb 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Oct 17
Director Left
Oct 19
Director Left
Jan 20
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Jul 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Left
May 22
Director Left
Oct 22
Director Left
Jan 23
Director Joined
Jul 23
Director Left
May 24
Director Joined
Sept 24
Director Joined
Feb 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
1
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WILLIS, Maria Lesley

Active
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 12 Jan 2026

MCLAUGHLIN, Edward Grunde

Active
Angel Lane, LondonEC4R 3AB
Born August 1965
Director
Appointed 28 Apr 2017

PAREKH, Hemal

Active
Angel Lane, LondonEC4R 3AB
Born October 1975
Director
Appointed 12 Jan 2026

ZHOU, Vivian Yunning

Active
Angel Lane, LondonEC4R 3AB
Born December 1974
Director
Appointed 17 Feb 2025

ENSOR-CLINCH, Timothy Michael Edward

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 20 Feb 2007
Resigned 28 Apr 2017

PANAYI, Jacqueline

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 28 Apr 2017
Resigned 12 Jan 2026

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 11 Jun 2008
Resigned 14 Nov 2016

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 20 Feb 2007
Resigned 20 Feb 2007

ANSTEE, Eric Edward

Resigned
Angel Lane, LondonEC4R 3AB
Born January 1951
Director
Appointed 08 Oct 2015
Resigned 28 Apr 2017

BARNETT, Mark David Ashley

Resigned
Angel Lane, LondonEC4R 3AB
Born March 1967
Director
Appointed 28 Apr 2017
Resigned 29 Oct 2020

BEAUVALLET, Sarah

Resigned
Angel Lane, LondonEC4R 3AB
Born June 1966
Director
Appointed 12 Feb 2015
Resigned 01 Sept 2016

BHALLA, Ajay

Resigned
Angel Lane, LondonEC4R 3AB
Born February 1966
Director
Appointed 28 Apr 2017
Resigned 30 Apr 2024

BUNTEN, Alexander James Charles

Resigned
Angel Lane, LondonEC4R 3AB
Born February 1983
Director
Appointed 01 Jul 2023
Resigned 12 Jan 2026

CASTRILLO, Marcelino, Director

Resigned
Drake House, Three Rivers Court, RickmansworthWD3 1FX
Born October 1972
Director
Appointed 01 Mar 2010
Resigned 12 Feb 2015

COYLE, James

Resigned
Drake House, Three Rivers Court, RickmansworthWD3 1FX
Born August 1956
Director
Appointed 01 Jan 2010
Resigned 01 May 2015

DOBBIE, Gregor Bruce

Resigned
Angel Lane, LondonEC4R 3AB
Born January 1974
Director
Appointed 23 Jun 2020
Resigned 30 Sept 2022

ELLINGTON, John Robert Anthony

Resigned
Three Rivers Court, RickmansworthWD3 1FX
Born June 1960
Director
Appointed 29 Jun 2007
Resigned 31 Dec 2009

EMNEY, Paul

Resigned
Angel Lane, LondonEC4R 3AB
Born March 1966
Director
Appointed 03 Feb 2012
Resigned 28 Apr 2017

ENSOR-CLINCH, Timothy Michael Edward

Resigned
Angel Lane, LondonEC4R 3AB
Born January 1970
Director
Appointed 06 Sept 2024
Resigned 12 Jan 2026

GERRARD, Philip Martin

Resigned
80 Southway, LeedsLS20 8JQ
Born April 1964
Director
Appointed 20 Feb 2007
Resigned 26 Apr 2007

GIEVE, Edward John Watson, Sir

Resigned
Drake House, RickmansworthWD3 1FX
Born February 1950
Director
Appointed 01 Jul 2009
Resigned 23 Sept 2020

GILLETT, Kevin Mark

Resigned
Fron Bach, MoldCH7 4DX
Born May 1967
Director
Appointed 22 Nov 2007
Resigned 19 Jan 2009

GOPALAN, Geeta

Resigned
Homestead Road, RickmansworthWD3 1FX
Born July 1964
Director
Appointed 25 Mar 2013
Resigned 28 Apr 2017

GOPALAN, Geeta

Resigned
34 Grove End Road, LondonNW8 9LJ
Born July 1964
Director
Appointed 29 Jun 2007
Resigned 22 Nov 2007

HAFNER, Claire Andree

Resigned
Angel Lane, LondonEC4R 3AB
Born June 1959
Director
Appointed 17 Aug 2009
Resigned 01 Jan 2016

HEMSLEY, Richard Andrew

Resigned
Drake House, Three Rivers Court, RickmansworthWD3 1FX
Born September 1964
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2014

HOOPER, Richard

Resigned
Three Rivers Court, RickmansworthWD3 1FX
Born September 1939
Director
Appointed 19 Mar 2008
Resigned 28 Apr 2017

HORLOCK, Paul Edward

Resigned
Three Rivers Court, RickmansworthWD3 1FX
Born July 1968
Director
Appointed 01 Jan 2011
Resigned 28 Apr 2017

JONES, Daniel Meredith, Mr.

Resigned
Gresham Street, LondonEC2V 7HN
Born June 1971
Director
Appointed 20 Sept 2017
Resigned 23 Sept 2020

KHELA, Manroop Singh

Resigned
Angel Lane, LondonEC4R 3AB
Born June 1982
Director
Appointed 06 Dec 2016
Resigned 28 Apr 2017

KING, Marion Ruth

Resigned
Angel Lane, LondonEC4R 3AB
Born May 1958
Director
Appointed 28 Apr 2017
Resigned 31 Dec 2019

KING, Marion Ruth

Resigned
Three Rivers Court, RickmansworthWD3 1FX
Born May 1958
Director
Appointed 26 Apr 2007
Resigned 01 Jan 2012

LYONS, John

Resigned
Angel Lane, LondonEC4R 3AB
Born June 1965
Director
Appointed 23 Jul 2015
Resigned 20 Feb 2017

MACHELL, Carole

Resigned
Drake House, Three Rivers Court, RickmansworthWD3 1FX
Born February 1962
Director
Appointed 01 Jan 2010
Resigned 03 Feb 2012

MACLENNAN, Angus Gillies

Resigned
Angel Lane, LondonEC4R 3AB
Born December 1955
Director
Appointed 24 Mar 2010
Resigned 28 Apr 2017

Persons with significant control

1

Mastercard Uk Holdco Ltd

Active
Angel Lane, LondonEC4R 3AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2017
Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2026
TM02Termination of Secretary
Resolution
15 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 February 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Memorandum Articles
2 March 2021
MAMA
Resolution
2 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Resolution
16 November 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
8 August 2018
AD04Change of Accounting Records Location
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 July 2017
PSC09Update to PSC Statements
Resolution
9 May 2017
RESOLUTIONSResolutions
Resolution
9 May 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Resolution
29 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 January 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
17 December 2015
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
6 May 2015
RP04RP04
Resolution
1 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Group
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
21 February 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Resolution
8 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Resolution
22 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Accounts With Accounts Type Group
3 March 2010
AAAnnual Accounts
Resolution
9 February 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2009
CH03Change of Secretary Details
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
25 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 August 2009
AAAnnual Accounts
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
122122
Legacy
20 April 2009
123Notice of Increase in Nominal Capital
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
27 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288cChange of Particulars
Legacy
22 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
353353
Legacy
11 June 2008
225Change of Accounting Reference Date
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
88(3)88(3)
Legacy
22 January 2008
88(2)R88(2)R
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
88(2)R88(2)R
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
288aAppointment of Director or Secretary
Resolution
5 July 2007
RESOLUTIONSResolutions
Legacy
2 July 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Incorporation Company
20 February 2007
NEWINCIncorporation