KPMG Crimsonwing Limited

Company Name	KPMG Crimsonwing Limited
Company Status	Active
Company Number	03215568
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Name	Crimsonwing Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Joanne Dean
Status	Current
Appointed	24 August 2015(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Iain Alan Alfred Fox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(22 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Christopher Robert Hearld
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Michael William Anthony
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Law Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr David Walsh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr David Walsh
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beulah Walk Woldingham Garden Village Surrey CR3 7LN

Director Name	Michael Winch
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldings The Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JR

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr Derek Linney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2012)
Role	IT Services
Country of Residence	United Kingdom
Correspondence Address	5 Rozeldene Hindhead Surrey GU26 6TW

Director Name	Claire Louise Nicholson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2010)
Role	Finance Director
Correspondence Address	86 New Road Marlow Buckinghamshire SL7 3NW

Director Name	Mr Tom Meehan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dawlish Avenue Palmers Green London N13 4HP

Director Name	Mr Jacob Schram De Jong
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch,British
Status	Resigned
Appointed	01 April 2008(11 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Kenneth Gerard Francis Lacy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Union Street London SE1 1SD

Director Name	Mr Timothy Steven Bittleston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Union Street London SE1 1SD

Director Name	Robert Iain Moffatt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Donald William Wilson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 2022)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Neil Edward Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 2022)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(25 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2022)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	crimsonwing.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Crimsonwing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,774,432
Gross Profit	£1,378,627
Net Worth	£65,551
Cash	£353,511
Current Liabilities	£2,987,295

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

5 April 2013	Delivered on: 18 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 December 2007	Delivered on: 28 December 2007 Satisfied on: 1 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 April 2013

Delivered on: 18 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

13 December 2007

Delivered on: 28 December 2007
Satisfied on: 1 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 September 2018 (25 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Iain Alan Alfred Fox as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Jacob Schram De Jong as a director on 30 January 2019 (1 page)
19 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (25 pages)
9 May 2018	Appointment of Robert Iain Moffatt as a director on 1 April 2018 (2 pages)
3 May 2018	Termination of appointment of David Walsh as a director on 1 April 2018 (1 page)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 30 September 2016 (24 pages)
5 July 2017	Full accounts made up to 30 September 2016 (24 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 30 September 2015 (33 pages)
5 July 2016	Full accounts made up to 30 September 2015 (33 pages)
1 February 2016	Director's details changed for Mr David Walsh on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr David Walsh on 1 February 2016 (2 pages)
27 August 2015	Company name changed crimsonwing LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
27 August 2015	Company name changed crimsonwing LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
26 August 2015	Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 26 August 2015 (1 page)
26 August 2015	Termination of appointment of David Walsh as a secretary on 24 August 2015 (1 page)
26 August 2015	Termination of appointment of Tom Meehan as a director on 24 August 2015 (1 page)
26 August 2015	Termination of appointment of Tom Meehan as a director on 24 August 2015 (1 page)
26 August 2015	Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 26 August 2015 (1 page)
26 August 2015	Appointment of Joanne Dean as a secretary on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of Philip James Crawford as a director on 24 August 2015 (1 page)
26 August 2015	Appointment of Joanne Dean as a secretary on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of Philip James Crawford as a director on 24 August 2015 (1 page)
26 August 2015	Termination of appointment of David Walsh as a secretary on 24 August 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (7 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (7 pages)
18 June 2015	Full accounts made up to 31 March 2014 (34 pages)
18 June 2015	Full accounts made up to 31 March 2014 (34 pages)
31 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
31 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
28 November 2014	Termination of appointment of Kenneth Gerard Francis Lacy as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Kenneth Gerard Francis Lacy as a director on 28 November 2014 (1 page)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (8 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (8 pages)
11 February 2014	Full accounts made up to 31 March 2013 (36 pages)
11 February 2014	Full accounts made up to 31 March 2013 (36 pages)
22 January 2014	Termination of appointment of Timothy Bittleston as a director (1 page)
22 January 2014	Termination of appointment of Timothy Bittleston as a director (1 page)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (32 pages)
2 January 2013	Full accounts made up to 31 March 2012 (32 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Termination of appointment of Derek Linney as a director (1 page)
20 June 2012	Termination of appointment of Derek Linney as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (31 pages)
8 January 2012	Full accounts made up to 31 March 2011 (31 pages)
1 July 2011	Appointment of Mr Timothy Steven Bittleston as a director (2 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Appointment of Mr Timothy Steven Bittleston as a director (2 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
31 March 2011	Appointment of Mr Kenneth Gerard Francis Lacy as a director (2 pages)
31 March 2011	Appointment of Mr Kenneth Gerard Francis Lacy as a director (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (30 pages)
7 January 2011	Full accounts made up to 31 March 2010 (30 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Derek Linney on 23 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Jacob Schram De Jong on 23 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Tom Meehan on 23 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Tom Meehan on 23 June 2010 (2 pages)
12 July 2010	Director's details changed for Derek Linney on 23 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Jacob Schram De Jong on 23 June 2010 (2 pages)
30 June 2010	Termination of appointment of Claire Nicholson as a director (1 page)
30 June 2010	Termination of appointment of Claire Nicholson as a director (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (27 pages)
23 December 2009	Full accounts made up to 31 March 2009 (27 pages)
13 July 2009	Director and secretary's change of particulars / david walsh / 05/07/2008 (1 page)
13 July 2009	Director and secretary's change of particulars / david walsh / 05/07/2008 (1 page)
13 July 2009	Return made up to 24/06/09; full list of members (5 pages)
13 July 2009	Return made up to 24/06/09; full list of members (5 pages)
9 May 2009	Full accounts made up to 31 March 2008 (18 pages)
9 May 2009	Full accounts made up to 31 March 2008 (18 pages)
4 August 2008	Director appointed mr jacob schram de jong (1 page)
4 August 2008	Director appointed mr jacob schram de jong (1 page)
1 August 2008	Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
1 August 2008	Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
1 August 2008	Director appointed mr tom meehan (1 page)
1 August 2008	Director appointed mr tom meehan (1 page)
22 July 2008	Return made up to 24/06/08; full list of members (4 pages)
22 July 2008	Return made up to 24/06/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
13 May 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ (1 page)
17 July 2007	Return made up to 24/06/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 24/06/07; full list of members (3 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Return made up to 24/06/06; full list of members (2 pages)
5 July 2006	Return made up to 24/06/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 40 west street reigate surrey RH2 9BT (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 40 west street reigate surrey RH2 9BT (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
27 July 2005	Return made up to 24/06/05; full list of members (2 pages)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Return made up to 24/06/05; full list of members (2 pages)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
3 August 2004	Full accounts made up to 31 March 2003 (18 pages)
3 August 2004	Full accounts made up to 31 March 2003 (18 pages)
23 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Full accounts made up to 31 March 2002 (18 pages)
1 May 2003	Full accounts made up to 31 March 2002 (18 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 July 2002	Return made up to 24/06/02; full list of members (7 pages)
3 July 2002	Return made up to 24/06/02; full list of members (7 pages)
17 June 2002	Full accounts made up to 31 March 2001 (13 pages)
17 June 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Full accounts made up to 31 March 2000 (12 pages)
13 July 2000	Full accounts made up to 31 March 2000 (12 pages)
31 May 2000	Company name changed magus international LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed magus international LIMITED\certificate issued on 01/06/00 (2 pages)
1 September 1999	Full accounts made up to 31 March 1999 (12 pages)
1 September 1999	Full accounts made up to 31 March 1999 (12 pages)
27 July 1999	Return made up to 24/06/99; no change of members (4 pages)
27 July 1999	Return made up to 24/06/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Return made up to 24/06/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Return made up to 24/06/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
23 September 1997	Return made up to 24/06/97; full list of members (6 pages)
23 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
23 September 1997	Return made up to 24/06/97; full list of members (6 pages)
23 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
17 January 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 January 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
24 June 1996	Incorporation (17 pages)
24 June 1996	Incorporation (17 pages)