2 July 2026Resigned Prazeres Silva Bento Santos, Pedro Ricardo as Director
6 August 2022Resigned Mcrae, Ken Ronald, Major as Director
18 September 2021Appointed Leszczynski, Wojciech as Director
17 September 2021Appointed Dimitrova, Zhina Nikolaeva as Director
30 July 2021Appointed Wierzcholek, Daniel Pawel as Director
9 July 2021Appointed Flynn, Sharon as Director
9 July 2021Appointed Prazeres Silva Bento Santos, Pedro Ricardo as Director
12 March 2021Resigned Santos, Pedro Ricardo as Director
22 November 2019Resigned Canbury Management as Corporate Secretary
9 March 2019Appointed Mcrae, Ken Ronald, Major as Director
9 March 2019Resigned Webb, Charlotte Louise as Director
9 March 2019Appointed Muthu, Vinod Kumar as Director
3 March 2018Resigned Mcrae, Ken Ronald, Major as Director
3 March 2018Appointed Webb, Charlotte Louise as Director
3 March 2018Resigned Flynn, Sharon as Director
4 March 2017Appointed Santos, Pedro Ricardo as Director
16 February 2016Resigned Sura, Harmit as Director
13 February 2016Appointed Nadesapillai, Suresh, Mr. as Director
14 March 2015Appointed Sura, Harmit as Director
14 March 2015Resigned Howes, Dawn Lesley as Director
29 March 2014Resigned Mackintosh, Sarah as Director
29 March 2014Resigned Glancey, Carl as Director
24 January 2014Resigned Fairway Accountancy (Southern) Ltd as Corporate Secretary
20 November 2013Appointed Canbury Management as Corporate Secretary
20 November 2013Resigned Canbury Managemant as Corporate Secretary
13 June 2011Appointed Fairway Accountancy (Southern) Ltd as Corporate Secretary
2 June 2011Appointed Canbury Managemant as Corporate Secretary
10 April 2011Appointed Flynn, Sharon as Director
9 April 2011Resigned Nadesapillai, Suresh, Mr. as Director
9 November 2010Appointed Glancey, Carl as Director
27 October 2010Appointed Mackintosh, Sarah as Director
27 March 2010Resigned Melinskas, Marius as Director
27 March 2010Resigned Hughes, Sean Patrick as Director
12 July 2009Resigned Vann, Kairen Melanie as Director
16 May 2009Appointed Nadesapillai, Suresh, Mr. as Director
16 May 2009Resigned Hughes, Zoe Annabelle as Director
21 February 2009Resigned Martindale, Robert Grant as Director
19 May 2008Resigned Sura, Harmit as Director
15 March 2008Appointed Martindale, Robert Grant as Director
30 May 2007Resigned Woods, Jennifer as Director
30 May 2007Resigned Wood, Richard as Director
30 May 2007Resigned Wood, Richard as Secretary
30 May 2007Resigned Dempsey, Terry as Director
30 May 2007Resigned Mcrae, Ken Ronald, Major as Secretary
19 May 2007Appointed Mcrae, Ken Ronald, Major as Secretary
14 May 2007Appointed Wood, Richard as Secretary
30 April 2007Appointed Hughes, Zoe Annabelle as Director
30 April 2007Appointed Melinskas, Marius as Director
30 April 2007Appointed Woods, Jennifer as Director
30 April 2007Appointed Mcrae, Ken Ronald, Major as Director
30 April 2007Appointed Hughes, Sean Patrick as Director
30 April 2007Appointed Sura, Harmit as Director
18 April 2007Appointed Howes, Dawn Lesley as Director
14 September 2006Appointed Vann, Kairen Melanie as Director
14 September 2006Appointed Wood, Richard as Director
14 September 2006Appointed Dempsey, Terry as Director