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ARGENT FOODS LIMITED (07081161)

ARGENT FOODS LIMITED (07081161) is an active UK company. incorporated on 19 November 2009. with registered office in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ARGENT FOODS LIMITED has been registered for 16 years. Current directors include FALLOWFIELD-SMITH, James, GRAY, David John, MOUNTFORD, Margaret Rose, Dr and 1 others.

Company Number
07081161
Status
active
Type
ltd
Incorporated
19 November 2009
Age
16 years
Address
The Henley Building, Henley-On-Thames, RG9 1HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FALLOWFIELD-SMITH, James, GRAY, David John, MOUNTFORD, Margaret Rose, Dr, WOOTTEN, Stephen
SIC Codes
70100

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ARGENT FOODS LIMITED

ARGENT FOODS LIMITED is an active company incorporated on 19 November 2009 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARGENT FOODS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07081161

LTD Company

Age

16 Years

Incorporated 19 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 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

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

FLETCHER BAY INVESTMENT COMPANY LIMITED
From: 19 November 2009To: 10 January 2017
Contact
Address

The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,

Previous Addresses

Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 4 October 2022To: 7 June 2023
Level 5, 9 Hatton Street, London NW8 8PL England
From: 28 February 2019To: 4 October 2022
Level 5, 9 Hatton Street, London, NW8 8PL England
From: 27 February 2019To: 28 February 2019
Level 5 9 Hatton Street London NW8 8PL England
From: 27 February 2019To: 27 February 2019
9 Hatton Street Level 5 London NW8 8PL
From: 19 November 2009To: 27 February 2019
Timeline

121 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Aug 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Joined
Feb 12
Director Left
Feb 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Director Joined
Dec 12
Director Left
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Director Joined
Jan 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Jul 16
Director Left
Nov 16
Loan Secured
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Jun 18
Director Left
Oct 18
Director Joined
Jun 19
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Nov 21
Loan Secured
May 23
Director Joined
Jun 23
Loan Secured
Oct 23
Owner Exit
Feb 24
Director Left
Mar 24
Loan Cleared
Apr 24
Loan Secured
May 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
82
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

FALLOWFIELD-SMITH, James

Active
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 14 Jun 2021

GRAY, David John

Active
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 07 Jan 2010

MOUNTFORD, Margaret Rose, Dr

Active
Newtown Road, Henley On ThamesRG9 1HG
Born November 1951
Director
Appointed 01 Sept 2012

WOOTTEN, Stephen

Active
Newtown Road, Henley On ThamesRG9 1HG
Born April 1957
Director
Appointed 13 Jun 2019

BARNES, Andrew John

Resigned
Newtown Road, Henley On ThamesRG9 1HG
Born April 1964
Director
Appointed 19 Nov 2009
Resigned 27 Aug 2024

GOODING, Belinda

Resigned
Boxgrove Avenue, GuildfordGU11 1XG
Born September 1960
Director
Appointed 01 Feb 2012
Resigned 30 Sept 2018

KING, Andrew Stephen

Resigned
Newtown Road, Henley On ThamesRG9 1HG
Born November 1949
Director
Appointed 07 Jan 2010
Resigned 27 Aug 2024

OLDCORN, John

Resigned
9 Hatton Street, LondonNW8 8PL
Born October 1970
Director
Appointed 20 Jun 2018
Resigned 14 Jun 2021

OLINS, Adam Lewis

Resigned
Great Cambridge Road, BroxbourneEN10 6HN
Born October 1959
Director
Appointed 07 Jan 2010
Resigned 27 Aug 2024

OLINS, Laurence Stephen

Resigned
9 Hatton Street, LondonNW8 8PL
Born October 1946
Director
Appointed 07 Jan 2010
Resigned 30 Jun 2016

SCLATER, John Richard

Resigned
9 Hatton Street, LondonNW8 8PL
Born July 1940
Director
Appointed 07 Jan 2010
Resigned 31 Dec 2012

SINYOR, Joseph

Resigned
Newtown Road, Henley On ThamesRG9 1HG
Born August 1957
Director
Appointed 06 Jun 2023
Resigned 29 Feb 2024

TOMLINSON, Penelope Jane

Resigned
9 Hatton Street, LondonNW8 8PL
Born March 1968
Director
Appointed 12 Dec 2013
Resigned 08 Nov 2021

WENSLEY, Gerald Francis

Resigned
9 Hatton Street, LondonNW8 8PL
Born June 1942
Director
Appointed 07 Jan 2010
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Fletcher Bay Group Limited

Active
Newtown Road, Henley-On-ThamesRG9 1HG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jan 2023

Mr David John Gray

Ceased
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959

Nature of Control

Ownership of shares 50 to 75 percent as firm
Notified 05 Jun 2016
Ceased 01 Jan 2023
Fundings
Financials
Latest Activities

Filing History

192

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Accounts With Accounts Type Group
17 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Change To A Person With Significant Control
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
24 October 2023
CH01Change of Director Details
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Accounts With Accounts Type Group
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
19 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Certificate Change Of Name Company
10 January 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 January 2017
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Resolution
21 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Termination Director Company
22 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Auditors Resignation Company
22 December 2011
AUDAUD
Auditors Resignation Company
9 November 2011
AUDAUD
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
11 May 2011
AAAnnual Accounts
Change Account Reference Date Company
17 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 April 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 March 2010
SH01Allotment of Shares
Capital Allotment Shares
23 March 2010
SH01Allotment of Shares
Legacy
15 March 2010
MG01MG01
Legacy
15 March 2010
MG01MG01
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Resolution
8 March 2010
RESOLUTIONSResolutions
Resolution
5 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2010
SH01Allotment of Shares
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Incorporation Company
19 November 2009
NEWINCIncorporation