Directors

Jonathan Andrew Stowell

Director/Designated Partner
about 2 years ago

Rajat Sanjay Shah

Director/Designated Partner
over 2 years ago

David Rossouw

Director/Designated Partner
about 10 years ago

Past Directors

Matthew Ian Collins

Director
about 4 years ago

Jonathan Simon Kemp

Director
about 10 years ago

Philip James Bruce

Director
over 14 years ago

Andrew John Forrester

Director
over 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Evidence of cessation;-03102018

Form DIR-12-04102018_signed

Notice of resignation;-03102018

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Directors report as per section 134(3)-27112016

Form AOC-4-27112016_signed

Form AOC-4-300116.OCT

Form ADT-1-290116.OCT

Form MGT-7-290116.OCT

Form ADT-1-241215.OCT

Form DIR-12-311015.OCT

Form DIR-11-140915.OCT

Optional Attachment 1-130915.PDF

Company Information