Introduction
Watch Company
L
LLOYD'S REGISTER GROUP SERVICES LIMITED
LLOYD'S REGISTER GROUP SERVICES LIMITED is an active company incorporated on with the registered office located in 71 Fenchurch Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LLOYD'S REGISTER GROUP SERVICES LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
06193893
LTD Company
Age
19 Years
Incorporated 30 March 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 11 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
LLOYD'S REGISTER INTERNATIONAL LIMITED
From: 30 March 2007To: 20 June 2008
Contact
Address
71 Fenchurch Street London , EC3M 4BS,
Timeline
16 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
BIGMORE, Tracey Anne
Active71 Fenchurch StreetEC3M 4BS
Secretary
Appointed 04 Feb 2019
BIGMORE, Tracey Anne
71 Fenchurch StreetEC3M 4BS
Secretary
04 Feb 2019
Active
PROFFITT, Keith
Active71 Fenchurch StreetEC3M 4BS
Born May 1971
Director
Appointed 14 Apr 2020
PROFFITT, Keith
71 Fenchurch StreetEC3M 4BS
Born May 1971
Director
14 Apr 2020
Active
WAGSTAFF, Douglas David
Active71 Fenchurch StreetEC3M 4BS
Born September 1978
Director
Appointed 15 Dec 2021
WAGSTAFF, Douglas David
71 Fenchurch StreetEC3M 4BS
Born September 1978
Director
15 Dec 2021
Active
WALDNER, Mary Elizabeth
Active71 Fenchurch StreetEC3M 4BS
Born October 1969
Director
Appointed 31 Mar 2018
WALDNER, Mary Elizabeth
71 Fenchurch StreetEC3M 4BS
Born October 1969
Director
31 Mar 2018
Active
COLBY-BLAKE, Chad Phillip
ResignedBranksome Road, Southend-On-SeaSS2 4HG
Secretary
Appointed 23 Oct 2014
Resigned 16 Oct 2017
COLBY-BLAKE, Chad Phillip
Branksome Road, Southend-On-SeaSS2 4HG
Secretary
23 Oct 2014
Resigned 16 Oct 2017
Resigned
GERRARD, Ashley Louise
Resigned71 Fenchurch StreetEC3M 4BS
Secretary
Appointed 16 Oct 2017
Resigned 31 Jan 2019
GERRARD, Ashley Louise
71 Fenchurch StreetEC3M 4BS
Secretary
16 Oct 2017
Resigned 31 Jan 2019
Resigned
TAAFFE, Emma Jane
ResignedAlexandra Road, ErithDA8 2AX
Secretary
Appointed 30 Mar 2007
Resigned 16 Nov 2009
TAAFFE, Emma Jane
Alexandra Road, ErithDA8 2AX
Secretary
30 Mar 2007
Resigned 16 Nov 2009
Resigned
WHITE, Timothy Scott
ResignedCornwall Road, St. AlbansAL1 1SQ
Secretary
Appointed 16 Nov 2009
Resigned 20 Sept 2014
WHITE, Timothy Scott
Cornwall Road, St. AlbansAL1 1SQ
Secretary
16 Nov 2009
Resigned 20 Sept 2014
Resigned
BOWER, Timothy Ian
ResignedJasons Drive, GuildfordGU4 7XG
Born November 1965
Director
Appointed 01 Dec 2016
Resigned 31 Mar 2018
BOWER, Timothy Ian
Jasons Drive, GuildfordGU4 7XG
Born November 1965
Director
01 Dec 2016
Resigned 31 Mar 2018
Resigned
KAYSER, Michael Arthur
Resigned17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
Appointed 30 Mar 2007
Resigned 20 Mar 2008
KAYSER, Michael Arthur
17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
30 Mar 2007
Resigned 20 Mar 2008
Resigned
MARSH, Alastair Stewart
ResignedGleninver, 16 Green Lane, AmershamHP6 5LQ
Born February 1961
Director
Appointed 20 Mar 2008
Resigned 25 Jan 2010
MARSH, Alastair Stewart
Gleninver, 16 Green Lane, AmershamHP6 5LQ
Born February 1961
Director
20 Mar 2008
Resigned 25 Jan 2010
Resigned
NICE, Simon Oliver
ResignedFenchurch Street, LondonEC3M 4BS
Born October 1968
Director
Appointed 30 Nov 2016
Resigned 01 Oct 2018
NICE, Simon Oliver
Fenchurch Street, LondonEC3M 4BS
Born October 1968
Director
30 Nov 2016
Resigned 01 Oct 2018
Resigned
POTTS, Simon Howard
ResignedNicol Road, Chalfont St Peter
Born December 1968
Director
Appointed 25 Jan 2010
Resigned 31 Mar 2018
POTTS, Simon Howard
Nicol Road, Chalfont St Peter
Born December 1968
Director
25 Jan 2010
Resigned 31 Mar 2018
Resigned
POVEY, Keith Owen
ResignedPattens Lane, RochesterME1 2QT
Born October 1961
Director
Appointed 30 Mar 2007
Resigned 30 Nov 2016
POVEY, Keith Owen
Pattens Lane, RochesterME1 2QT
Born October 1961
Director
30 Mar 2007
Resigned 30 Nov 2016
Resigned
PUNTER, Andrew Richard
ResignedTekels Avenue, CamberleyGU15 2LB
Born January 1970
Director
Appointed 01 Oct 2018
Resigned 30 Nov 2022
PUNTER, Andrew Richard
Tekels Avenue, CamberleyGU15 2LB
Born January 1970
Director
01 Oct 2018
Resigned 30 Nov 2022
Resigned
WILLIAMS, Andrew James
Resigned71 Fenchurch StreetEC3M 4BS
Born May 1976
Director
Appointed 31 Mar 2018
Resigned 02 Dec 2021
WILLIAMS, Andrew James
71 Fenchurch StreetEC3M 4BS
Born May 1976
Director
31 Mar 2018
Resigned 02 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lloyd's Register Group Limited
Fenchurch Street, LondonEC3M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
105
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
11 March 2026
No document
Legacy
11 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
11 March 2026
No document
Legacy
11 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
11 March 2026
No document
Legacy
11 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
11 March 2026
No document
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 February 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
26 March 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
26 March 2025
No document
Legacy
26 March 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
26 March 2025
No document
Legacy
26 March 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
26 March 2025
No document
Legacy
26 March 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
26 March 2025
No document
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 February 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
19 March 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
19 March 2024
No document
Legacy
19 March 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
19 March 2024
No document
Legacy
19 March 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
19 March 2024
No document
Legacy
19 March 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
19 March 2024
No document
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 February 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
5 April 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
5 April 2023
No document
Legacy
5 April 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 April 2023
No document
Legacy
5 April 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 April 2023
No document
Legacy
5 April 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
5 April 2023
No document
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 February 2023
No document
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 March 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 March 2022
No document
Legacy
25 March 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
25 March 2022
No document
Legacy
25 March 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
25 March 2022
No document
Legacy
25 March 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
25 March 2022
No document
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 February 2022
No document
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
No document
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 December 2021
No document
Change Account Reference Date Company Previous Shortened
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
4 October 2021
No document
Legacy
4 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 October 2021
No document
Legacy
4 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
4 October 2021
No document
Legacy
4 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
4 October 2021
No document
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 February 2021
No document
Change Account Reference Date Company Current Extended
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020
No document
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2020
No document
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
12 March 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 March 2020
No document
Legacy
12 March 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 March 2020
No document
Legacy
12 March 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 March 2020
No document
Legacy
12 March 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 March 2020
No document
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 February 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
3 April 2019
No document
Legacy
3 April 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
3 April 2019
No document
Legacy
3 April 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
3 April 2019
No document
Legacy
3 April 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
3 April 2019
No document
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2019
No document
Appoint Person Secretary Company With Name Date
14 February 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 February 2019
No document
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2019
No document
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
No document
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 October 2018
No document
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 May 2018
No document
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
No document
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 April 2018
No document
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
4 April 2018
No document
Legacy
4 April 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 April 2018
No document
Legacy
4 April 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
4 April 2018
No document
Legacy
4 April 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
4 April 2018
No document
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2018
No document
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
No document
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 November 2017
No document
Accounts With Accounts Type Full
7 March 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 March 2017
No document
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 February 2017
No document
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 December 2016
No document
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016
No document
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 December 2016
No document
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 February 2016
No document
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 February 2015
No document
Appoint Person Secretary Company With Name Date
24 October 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 October 2014
No document
Appoint Person Secretary Company With Name Date
24 October 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 October 2014
No document
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2014
No document
Auditors Resignation Company
28 July 2014
AUDAUD
Auditors Resignation Company
AUDAUD
28 July 2014
No document
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 February 2014
No document
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2013
No document
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 February 2013
No document
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2012
No document
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2011
No document
Accounts With Accounts Type Full
10 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2011
No document
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 February 2010
No document
Appoint Person Director Company With Name
6 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 February 2010
No document
Termination Director Company With Name
6 February 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
6 February 2010
No document
Termination Secretary Company With Name
17 November 2009
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
17 November 2009
No document
Appoint Person Secretary Company With Name
17 November 2009
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
17 November 2009
No document
Legacy
6 February 2009
363aAnnual Return
Legacy
363aAnnual Return
6 February 2009
No document
Legacy
12 January 2009
288cChange of Particulars
Legacy
288cChange of Particulars
12 January 2009
No document
Accounts With Accounts Type Full
18 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 December 2008
No document
Certificate Change Of Name Company
20 June 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2008
No document
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2008
No document
Legacy
8 April 2008
363aAnnual Return
Legacy
363aAnnual Return
8 April 2008
No document
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 April 2008
No document
Resolution
11 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2007
No document
Resolution
11 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2007
No document
Resolution
11 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2007
No document
Resolution
11 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2007
No document
Resolution
11 May 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2007
No document
Legacy
15 April 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
15 April 2007
No document
Incorporation Company
30 March 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 March 2007
No document