Mitcorp Broadcast Rental Limited

Company Name	Mitcorp Broadcast Rental Limited
Company Status	Active
Company Number	03455176
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Previous Name	Timeline Television Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Darren Mark Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Jon Fry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Mansukh Velji Kerai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Yevgeny Subbotin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Symon Meikle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2a Dempster Road London SW18 1AT

Secretary Name	Simon Lissak
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 48 Geraldine Road London Sw18

Director Name	Angela Schwelder
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Correspondence Address	36a Fairway London SW20 9DN

Director Name	Anne Enright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	23 Waterloo Road Neasden London NW2 7TY

Director Name	Leonard Rouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2004)
Role	Finance Manager
Correspondence Address	162 Westcott Crescent Hanwell London W7 1PD

Director Name	Mr Symon David Meikle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Candlemakers 112 York Road Battersea SW11 3RS

Director Name	Mr Neil Cohen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hazel Gardens Edgware Middlesex HA8 8PE

Director Name	Mr Philip John Baxter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mrs Alison Lee Baxter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Secretary Name	Mr Philip John Baxter
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Mill Castle Road Studley Warwickshire B80 7AA

Director Name	Mr Steven James Baxter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Mr Mark Forth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 January 2008)
Correspondence Address	5 Southampton Place London WC1A 2DA

Contact

Website	cvp.com

Location

Registered Address	23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Creative Video Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

13 December 2017	Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2008	Delivered on: 6 February 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. Outstanding

13 December 2017

Delivered on: 15 December 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

30 January 2008

Delivered on: 6 February 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.
Outstanding

Filing History

11 May 2023	Compulsory strike-off action has been discontinued (1 page)
10 May 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Director's details changed for Mr Jon Fry on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Darren Mark Simpson on 17 October 2022 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Mark Forth as a director on 30 January 2021 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 October 2018	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA England to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 24 October 2018 (1 page)
26 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
29 December 2017	Appointment of Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX England to Priory Mill Castle Road Studley Warwickshire B80 7AA on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Mark Forth as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Yevgeny Subbotin as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Appointment of Mr Jon Fry as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Darren Simpson as a director on 13 December 2017 (2 pages)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Registered office address changed from Priory Mill Castle Road Studley Warwickshire B80 7AA to 23 Shield Drive West Cross Industrial Estate Brentford TW8 9EX on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Steven James Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
29 December 2017	Termination of appointment of Alison Lee Baxter as a director on 13 December 2017 (1 page)
29 December 2017	Appointment of Mr Mansukh Kerai as a director on 13 December 2017 (2 pages)
15 December 2017	Registration of charge 034551760002, created on 13 December 2017 (23 pages)
15 December 2017	Registration of charge 034551760002, created on 13 December 2017 (23 pages)
15 December 2017	Satisfaction of charge 1 in full (4 pages)
15 December 2017	Satisfaction of charge 1 in full (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mrs Alison Lee Baxter on 31 May 2017 (2 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Appointment of Mr Steven James Baxter as a director (2 pages)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a secretary (1 page)
15 October 2013	Termination of appointment of Philip Baxter as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
16 December 2010	Secretary's details changed for Mr Philip Baxter on 15 December 2010 (1 page)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Philip Baxter on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Alison Baxter on 2 October 2009 (2 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
19 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
11 March 2008	Prev ext from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
11 March 2008	Prev ext from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
19 February 2008	Declaration of assistance for shares acquisition (11 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 November 2007	Return made up to 24/10/07; full list of members (2 pages)
30 November 2007	Return made up to 24/10/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
11 May 2007	Return made up to 24/10/06; full list of members (2 pages)
11 May 2007	Return made up to 24/10/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 24/10/05; full list of members (2 pages)
17 November 2005	Return made up to 24/10/05; full list of members (2 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 September 2005	Company name changed timeline television LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed timeline television LIMITED\certificate issued on 05/09/05 (2 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	New director appointed (1 page)
16 August 2005	Compulsory strike-off action has been discontinued (1 page)
16 August 2005	Compulsory strike-off action has been discontinued (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Return made up to 24/10/04; full list of members (2 pages)
11 August 2005	Return made up to 24/10/04; full list of members (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
18 November 2003	Return made up to 24/10/03; full list of members (5 pages)
18 November 2003	Return made up to 24/10/03; full list of members (5 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 24/10/02; no change of members (4 pages)
3 March 2003	Return made up to 24/10/02; no change of members (4 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 24/10/01; full list of members (5 pages)
29 November 2001	Return made up to 24/10/01; full list of members (5 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Return made up to 24/10/00; full list of members (5 pages)
20 February 2001	Return made up to 24/10/00; full list of members (5 pages)
20 February 2001	Secretary's particulars changed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 December 1999	Return made up to 24/10/99; full list of members (8 pages)
20 December 1999	Return made up to 24/10/99; full list of members (8 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
1 April 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
1 April 1999	Return made up to 24/10/98; full list of members (6 pages)
1 April 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
1 April 1999	Return made up to 24/10/98; full list of members (6 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
5 November 1997	Director resigned (1 page)
24 October 1997	Incorporation (13 pages)
24 October 1997	Incorporation (13 pages)