Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director Name | Mr Michael Gerard Gleeson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 May 2023(16 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | John Longworth |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 January 2008) |
Role | Secretary |
Correspondence Address | Flat 41 1 Dock Street Leeds LS10 1NA |
Director Name | Mrs Judith Jane McKenna |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 March 2013) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Andrew James Clarke |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Secretary Name | Eleanor Doohan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(9 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 2013) |
Role | Company Director |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds LS11 5AD |
Director Name | Kim Saylors Laster |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2008(11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 May 2016) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Dwayne Mears Milum |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 May 2008(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Brett Michael Biggs |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2009) |
Role | Vice President |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard James Phillips |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 August 2019) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Rick Brazile |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2009(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | David White |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2011(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2014) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Eleanor Doohan |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard Andrew Mayfield |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Secretary Name | Mr Alexander Simpson |
---|---|
Status | Resigned |
Appointed | 01 June 2013(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Alejandro Russo |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2014(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Mark Vanderhelm |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2016(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 February 2021) |
Role | Vice President, Energy, Walmart Stores Inc |
Country of Residence | United States |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Roger Michael Burnley |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Dwayne Mears Milum |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 2017(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 February 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | John Fallon |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2021(14 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Steven John Nuttall |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2022(15 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | www.asda.com |
---|
Registered Address | Legal Department Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2012 |
---|---|
Turnover | £109,894,000 |
Gross Profit | £709,000 |
Net Worth | £3,528,000 |
Current Liabilities | £19,170,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 April 2023 (1 year ago) |
---|---|
Next Return Due | 6 May 2024 (1 week, 3 days from now) |
28 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
---|---|
22 June 2023 | Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages) |
21 June 2023 | Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page) |
9 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
27 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
19 July 2022 | Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages) |
19 July 2022 | Termination of appointment of John Fallon as a director on 18 July 2022 (1 page) |
25 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
14 August 2021 | Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page) |
14 August 2021 | Appointment of John Fallon as a director on 31 July 2021 (2 pages) |
22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
9 March 2021 | Termination of appointment of Dwayne Mears Milum as a director on 16 February 2021 (1 page) |
9 March 2021 | Termination of appointment of Mark Vanderhelm as a director on 16 February 2021 (1 page) |
22 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
8 January 2020 | Appointment of Mr Richard Mcginn as a director on 8 January 2020 (2 pages) |
16 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
2 September 2019 | Termination of appointment of Richard James Phillips as a director on 31 August 2019 (1 page) |
30 August 2019 | Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page) |
25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
8 August 2018 | Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page) |
11 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
6 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 June 2017 | Appointment of Mr Dwayne Mears Milum as a director on 2 June 2017 (2 pages) |
5 June 2017 | Termination of appointment of Rick Brazile as a director on 1 February 2017 (1 page) |
5 June 2017 | Termination of appointment of Rick Brazile as a director on 1 February 2017 (1 page) |
5 June 2017 | Appointment of Mr Dwayne Mears Milum as a director on 2 June 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
23 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
25 May 2016 | Appointment of Mr Mark Vanderhelm as a director on 24 May 2016 (2 pages) |
25 May 2016 | Appointment of Mr Mark Vanderhelm as a director on 24 May 2016 (2 pages) |
24 May 2016 | Termination of appointment of Kim Saylors Laster as a director on 24 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Kim Saylors Laster as a director on 24 May 2016 (1 page) |
23 May 2016 | Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Termination of appointment of David White as a director (1 page) |
5 June 2014 | Termination of appointment of David White as a director (1 page) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
10 September 2013 | Termination of appointment of Eleanor Doohan as a director (1 page) |
10 September 2013 | Termination of appointment of Eleanor Doohan as a director (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
20 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (9 pages) |
20 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (9 pages) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
27 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
27 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (9 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (9 pages) |
6 January 2012 | Appointment of Eleanor Doohan as a director (3 pages) |
6 January 2012 | Appointment of David White as a director (3 pages) |
6 January 2012 | Termination of appointment of Andrew Clarke as a director (2 pages) |
6 January 2012 | Termination of appointment of Andrew Clarke as a director (2 pages) |
6 January 2012 | Appointment of David White as a director (3 pages) |
6 January 2012 | Appointment of Eleanor Doohan as a director (3 pages) |
6 January 2012 | Termination of appointment of Dwayne Milum as a director (2 pages) |
6 January 2012 | Termination of appointment of Dwayne Milum as a director (2 pages) |
4 January 2012 | Termination of appointment of Dwayne Milum as a director (1 page) |
4 January 2012 | Termination of appointment of Dwayne Milum as a director (1 page) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 June 2011 | Resolutions
|
14 June 2011 | Statement of company's objects (2 pages) |
14 June 2011 | Statement of company's objects (2 pages) |
14 June 2011 | Resolutions
|
12 May 2011 | Director's details changed for Kim Saylors Laster on 23 April 2011 (2 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (9 pages) |
12 May 2011 | Director's details changed for Kim Saylors Laster on 23 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Rick Brazile on 23 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Dwayne Mears Milum on 23 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Dwayne Mears Milum on 23 April 2011 (2 pages) |
12 May 2011 | Director's details changed for Rick Brazile on 23 April 2011 (2 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (9 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 April 2010 | Director's details changed for Dwayne Mears Milum on 23 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Kim Saylors Laster on 23 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
23 April 2010 | Director's details changed for Dwayne Mears Milum on 23 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Kim Saylors Laster on 23 April 2010 (2 pages) |
20 January 2010 | Appointment of Rick Brazile as a director (3 pages) |
20 January 2010 | Appointment of Rick Brazile as a director (3 pages) |
14 January 2010 | Termination of appointment of Brett Biggs as a director (4 pages) |
14 January 2010 | Termination of appointment of Brett Biggs as a director (4 pages) |
3 December 2009 | Director's details changed for Kim Saylors Laster on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Andrew Clarke on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Brett Michael Biggs on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Richard James Phillips on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Andrew Clarke on 26 November 2009 (3 pages) |
3 December 2009 | Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Kim Saylors Laster on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Richard James Phillips on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Brett Michael Biggs on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Dwayne Mears Milum on 26 November 2009 (3 pages) |
3 December 2009 | Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Dwayne Mears Milum on 26 November 2009 (3 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
21 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
21 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 August 2008 | Director appointed brett michael biggs (1 page) |
22 August 2008 | Director appointed richard james phillips (1 page) |
22 August 2008 | Director appointed richard james phillips (1 page) |
22 August 2008 | Director appointed brett michael biggs (1 page) |
23 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
20 May 2008 | Director appointed dwayne mears milum (1 page) |
20 May 2008 | Director appointed dwayne mears milum (1 page) |
4 April 2008 | Director appointed kim saylors laster (2 pages) |
4 April 2008 | Director appointed kim saylors laster (2 pages) |
13 March 2008 | Appointment terminated director and secretary john longworth (1 page) |
13 March 2008 | Secretary appointed eleanor doohan (2 pages) |
13 March 2008 | Secretary appointed eleanor doohan (2 pages) |
13 March 2008 | Director appointed andrew clarke (2 pages) |
13 March 2008 | Director appointed andrew clarke (2 pages) |
13 March 2008 | Appointment terminated director and secretary john longworth (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 26 west cote drive thackley bradford west yorkshire BD10 8WS (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 26 west cote drive thackley bradford west yorkshire BD10 8WS (1 page) |
29 June 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
29 June 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
21 June 2007 | New secretary appointed;new director appointed (2 pages) |
21 June 2007 | New secretary appointed;new director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Registered office changed on 18/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
18 June 2007 | Registered office changed on 18/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
16 June 2007 | Memorandum and Articles of Association (12 pages) |
16 June 2007 | Memorandum and Articles of Association (12 pages) |
7 June 2007 | Company name changed precis (2702) LIMITED\certificate issued on 07/06/07 (2 pages) |
7 June 2007 | Company name changed precis (2702) LIMITED\certificate issued on 07/06/07 (2 pages) |
23 April 2007 | Incorporation (15 pages) |
23 April 2007 | Incorporation (15 pages) |