Introduction
Watch Company
I
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED was registered 18 years ago.(SIC: 82990)
Status
active
Active since 18 years ago
Company No
06475352
LTD Company
Age
18 Years
Incorporated 16 January 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (7 months ago)
Submitted on 16 January 2026 (7 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
From: 20 February 2008To: 8 April 2011
CLEAVEPOINT LIMITED
From: 16 January 2008To: 20 February 2008
Contact
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
Previous Addresses
12 Charles Ii Street London SW1Y 4QU
From: 11 April 2011To: 2 July 2020
8 Canada Square London E14 5HQ
From: 16 January 2008To: 11 April 2011
Timeline
15 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
FARNHILL, Russell Alan
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born June 1975
Director
Appointed 06 Nov 2025
FARNHILL, Russell Alan
One Bartholomew Close, LondonEC1A 7BL
Born June 1975
Director
06 Nov 2025
Active
HUNT, Edward Thomas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 22 Jan 2024
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
22 Jan 2024
Active
JENKINSON, Louisa Jane
ResignedLindenwood, West ClandonGU4 7UG
Secretary
Appointed 20 Feb 2008
Resigned 03 Sept 2008
JENKINSON, Louisa Jane
Lindenwood, West ClandonGU4 7UG
Secretary
20 Feb 2008
Resigned 03 Sept 2008
Resigned
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 12 Jan 2018
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
12 Jan 2018
Resigned 22 Sept 2025
Resigned
MILLER, Philip
ResignedSutton Court, LondonW4 3JF
Secretary
Appointed 03 Sept 2008
Resigned 08 Sept 2009
MILLER, Philip
Sutton Court, LondonW4 3JF
Secretary
03 Sept 2008
Resigned 08 Sept 2009
Resigned
OWEN, Stephen
ResignedClayton Croft Road, KentDA2 7AU
Secretary
Appointed 08 Sept 2009
Resigned 11 Apr 2011
OWEN, Stephen
Clayton Croft Road, KentDA2 7AU
Secretary
08 Sept 2009
Resigned 11 Apr 2011
Resigned
WYLLIE, Alison
ResignedCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 11 Apr 2011
Resigned 12 Jan 2018
WYLLIE, Alison
Charles Ii Street, LondonSW1Y 4QU
Secretary
11 Apr 2011
Resigned 12 Jan 2018
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 16 Jan 2008
Resigned 20 Feb 2008
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
16 Jan 2008
Resigned 20 Feb 2008
Resigned
CRAIG, Gareth Irons
ResignedCharles Ii Street, LondonSW1Y 4QU
Born August 1957
Director
Appointed 20 Feb 2008
Resigned 26 Jun 2015
CRAIG, Gareth Irons
Charles Ii Street, LondonSW1Y 4QU
Born August 1957
Director
20 Feb 2008
Resigned 26 Jun 2015
Resigned
CRAWFORD, William Richard
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
Appointed 20 Feb 2008
Resigned 31 Jul 2024
CRAWFORD, William Richard
One Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
20 Feb 2008
Resigned 31 Jul 2024
Resigned
GILL, Christopher Paul
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 21 Apr 2009
Resigned 08 Jan 2024
GILL, Christopher Paul
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
21 Apr 2009
Resigned 08 Jan 2024
Resigned
GUIONNEAU, Werner Marc Friedrich Von
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born April 1957
Director
Appointed 20 Feb 2008
Resigned 01 Jul 2023
GUIONNEAU, Werner Marc Friedrich Von
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Director
20 Feb 2008
Resigned 01 Jul 2023
Resigned
HALL-SMITH, James Edward
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born March 1969
Director
Appointed 20 Feb 2008
Resigned 31 Jul 2020
HALL-SMITH, James Edward
One Bartholomew Close, LondonEC1A 7BL
Born March 1969
Director
20 Feb 2008
Resigned 31 Jul 2020
Resigned
LEVY, Adrian Joseph Morris
Resigned10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 16 Jan 2008
Resigned 20 Feb 2008
LEVY, Adrian Joseph Morris
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
16 Jan 2008
Resigned 20 Feb 2008
Resigned
LOOMES, Ben Robert
ResignedCharles Ii Street, LondonSW1Y 4QU
Born March 1977
Director
Appointed 22 Jun 2017
Resigned 19 Nov 2018
LOOMES, Ben Robert
Charles Ii Street, LondonSW1Y 4QU
Born March 1977
Director
22 Jun 2017
Resigned 19 Nov 2018
Resigned
PUDGE, David John
Resigned10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 16 Jan 2008
Resigned 20 Feb 2008
PUDGE, David John
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
16 Jan 2008
Resigned 20 Feb 2008
Resigned
SMITH, Benjamin George
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born June 1985
Director
Appointed 02 Sept 2024
Resigned 06 Nov 2025
SMITH, Benjamin George
One Bartholomew Close, LondonEC1A 7BL
Born June 1985
Director
02 Sept 2024
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
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
Infrared Capital Partners (Holdco) Limited
One Bartholomew Close, LondonEC1A 7BL
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
107
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
21 July 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 July 2026
No document
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2026
No document
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
No document
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 November 2025
No document
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
No document
Accounts With Accounts Type Small
11 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 July 2025
No document
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2025
No document
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 September 2024
No document
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
No document
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 May 2024
No document
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 January 2024
No document
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2024
No document
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
No document
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
No document
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 June 2023
No document
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2023
No document
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 September 2022
No document
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
9 August 2022
No document
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
No document
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 July 2021
No document
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 January 2021
No document
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
No document
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 July 2020
No document
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 July 2020
No document
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 July 2020
No document
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 July 2020
No document
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 July 2020
No document
Change Person Secretary Company With Change Date
15 July 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 July 2020
No document
Change To A Person With Significant Control Without Name Date
3 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 July 2020
No document
Change To A Person With Significant Control
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
No document
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2020
No document
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 June 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019
No document
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 January 2019
No document
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2018
No document
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2018
No document
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2018
No document
Termination Secretary Company With Name Termination Date
12 January 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2018
No document
Appoint Person Secretary Company With Name Date
12 January 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 January 2018
No document
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 2017
No document
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 June 2017
No document
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 January 2017
No document
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 January 2016
No document
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2015
No document
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 June 2015
No document
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 January 2015
No document
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 May 2014
No document
Miscellaneous
12 February 2014
MISCMISC
Miscellaneous
MISCMISC
12 February 2014
No document
Miscellaneous
5 February 2014
MISCMISC
Miscellaneous
MISCMISC
5 February 2014
No document
Miscellaneous
10 January 2014
MISCMISC
Miscellaneous
MISCMISC
10 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 January 2014
No document
Auditors Resignation Company
10 January 2014
AUDAUD
Auditors Resignation Company
AUDAUD
10 January 2014
No document
Accounts With Accounts Type Full
7 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 January 2013
No document
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 August 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Legacy
7 February 2012
MG01MG01
Legacy
MG01MG01
7 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 January 2012
No document
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2011
No document
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2011
No document
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2011
No document
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2011
No document
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2011
No document
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
11 April 2011
No document
Termination Secretary Company With Name
11 April 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
11 April 2011
No document
Change Registered Office Address Company With Date Old Address
11 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 April 2011
No document
Certificate Change Of Name Company
8 April 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2011
No document
Change Of Name Notice
8 April 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
8 April 2011
No document
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 January 2011
No document
Accounts With Accounts Type Full
31 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 August 2010
No document
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 April 2010
No document
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2010
No document
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 March 2010
No document
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 February 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 2009
No document
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 September 2009
No document
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 September 2009
No document
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 April 2009
No document
Legacy
26 January 2009
363aAnnual Return
Legacy
363aAnnual Return
26 January 2009
No document
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 September 2008
No document
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 September 2008
No document
Legacy
25 February 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
25 February 2008
No document
Legacy
25 February 2008
287Change of Registered Office
Legacy
287Change of Registered Office
25 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 February 2008
No document
Resolution
25 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 February 2008
No document
Certificate Change Of Name Company
20 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2008
No document
Incorporation Company
16 January 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 January 2008
No document