Acuative Limited

Company Name	Acuative Limited
Directors	Vincent A Sciarra and Richard C Ackerman
Company Status	Active
Company Number	03740335
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Vincent A Sciarra
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	02 July 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite #305 695 Route 46 Fairfield New Jersey Nj 07004 United States

Director Name	Richard C Ackerman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	02 July 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	President
Country of Residence	United States
Correspondence Address	Suite #305 695 Route 46 Fairfield New Jersey Nj 07004 United States

Secretary Name	Patrick Joseph Danna
Nationality	British
Status	Current
Appointed	02 July 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	30 Two Bridges Road Ste 240 Fairfield New Jersey Nj07004 United States

Secretary Name	Mr Philip John Kevan
Status	Current
Appointed	05 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	6 Holly Walk Silsoe Bedford MK45 4EB

Director Name	Edward Allen Jackson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Nominee Services
Correspondence Address	596 Kingsland Road London E8 4AH

Secretary Name	Mrs Helen Anita Jackson
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cherchefelle Mews Stanmore Middlesex HA7 4AA

Director Name	Mr Rami Musallam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 December 2013)
Role	Chairman And Ceo Of Thrupoint
Country of Residence	United States
Correspondence Address	7 Portland Road Summit New Jersey 07901 Foreign

Director Name	Stephen Alan Zimmerman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2001)
Role	Computer Consultant
Correspondence Address	723 Washington Street 6 Hoboken New Jersey 07032-5277 United States

Secretary Name	Philip John Kevan
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 July 2014)
Role	Accountant
Correspondence Address	6 Holly Walk Silsoe Bedford MK45 4EB

Secretary Name	Frederic Tudor
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 July 2014)
Role	Attorney
Correspondence Address	27 Stonewall Drive Livingstone New Jersey 07039

Director Name	Robert Foley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 July 2014)
Role	Evp, Professional Services
Country of Residence	United States
Correspondence Address	8 Stratford Court Warren New Jersey 07059 United States

Director Name	Dr Edward Hamburg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 July 2014)
Role	Acting Ceo, Thrupoint
Country of Residence	United States
Correspondence Address	1040 19th Floor (Thrupoint) Avenue Of The Americas (6th Avenue) New York Ny 10018 United States

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Correspondence Address	596 Kingsland Road Dalston Hackney London E8 4AH

Contact

Website	thrupoint.com

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Acuative Corporation 100.00% Ordinary

Financials

Year	2014
Turnover	£6,149,002
Net Worth	£805,195
Cash	£94,343
Current Liabilities	£677,344

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

31 January 2007	Delivered on: 9 February 2007 Persons entitled: Euro Sales Finance PLC Classification: Client fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 April 2002	Delivered on: 12 April 2002 Satisfied on: 3 September 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: thrupoint limited united states dollar business premium account no. 49680222. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

31 January 2007

Delivered on: 9 February 2007
Persons entitled: Euro Sales Finance PLC

Classification: Client fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

3 April 2002

Delivered on: 12 April 2002
Satisfied on: 3 September 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re: thrupoint limited united states dollar business premium account no. 49680222. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
23 January 2024	Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 22 January 2024 (2 pages)
9 January 2024	Full accounts made up to 31 December 2022 (21 pages)
14 April 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
25 October 2021	Director's details changed for Richard C Ackerman on 20 October 2021 (2 pages)
25 October 2021	Director's details changed for Vincent a Sciarra on 20 October 2021 (2 pages)
18 October 2021	Appointment of Mr Philip John Kevan as a secretary on 5 October 2021 (2 pages)
11 February 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (28 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,230,100 (5 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,230,100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,230,100 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,230,100 (5 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
18 March 2015	Registered office address changed from Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Unit 5 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 18 March 2015 (1 page)
17 March 2015	Sec 519 (1 page)
17 March 2015	Sec 519 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
12 August 2014	Appointment of Patrick Joseph Danna as a secretary on 2 July 2014 (3 pages)
12 August 2014	Appointment of Patrick Joseph Danna as a secretary on 2 July 2014 (3 pages)
12 August 2014	Appointment of Patrick Joseph Danna as a secretary on 2 July 2014 (3 pages)
29 July 2014	Company name changed thrupoint LIMITED\certificate issued on 29/07/14 (2 pages)
29 July 2014	Change of name notice (2 pages)
29 July 2014	Change of name notice (2 pages)
29 July 2014	Company name changed thrupoint LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-02 (2 pages)
22 July 2014	Termination of appointment of Philip John Kevan as a secretary on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Edward Hamburg as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of Vincent a Sciarra as a director on 2 July 2014 (3 pages)
22 July 2014	Termination of appointment of Robert Foley as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Frederic Tudor as a secretary on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Edward Hamburg as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Robert Foley as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Edward Hamburg as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of Vincent a Sciarra as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Richard C Ackerman as a director on 2 July 2014 (3 pages)
22 July 2014	Termination of appointment of Robert Foley as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Philip John Kevan as a secretary on 2 July 2014 (2 pages)
22 July 2014	Appointment of Richard C Ackerman as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Richard C Ackerman as a director on 2 July 2014 (3 pages)
22 July 2014	Termination of appointment of Frederic Tudor as a secretary on 2 July 2014 (2 pages)
22 July 2014	Appointment of Vincent a Sciarra as a director on 2 July 2014 (3 pages)
18 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-02 (1 page)
18 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-02 (1 page)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,230,100 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,230,100 (5 pages)
11 February 2014	Full accounts made up to 31 December 2012 (23 pages)
11 February 2014	Full accounts made up to 31 December 2012 (23 pages)
30 December 2013	Appointment of Dr Edward Hamburg as a director (2 pages)
30 December 2013	Appointment of Dr Edward Hamburg as a director (2 pages)
27 December 2013	Termination of appointment of Rami Musallam as a director (1 page)
27 December 2013	Termination of appointment of Rami Musallam as a director (1 page)
18 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
18 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 September 2013	Satisfaction of charge 1 in full (2 pages)
3 September 2013	Satisfaction of charge 1 in full (2 pages)
17 April 2013	Director's details changed for Robert Foley on 3 December 2012 (2 pages)
17 April 2013	Director's details changed for Robert Foley on 3 December 2012 (2 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Robert Foley on 3 December 2012 (2 pages)
23 January 2013	Full accounts made up to 31 December 2011 (23 pages)
23 January 2013	Full accounts made up to 31 December 2011 (23 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 December 2010 (22 pages)
29 December 2011	Full accounts made up to 31 December 2010 (22 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 31 December 2009 (21 pages)
3 February 2011	Full accounts made up to 31 December 2009 (21 pages)
23 April 2010	Full accounts made up to 31 December 2008 (20 pages)
23 April 2010	Full accounts made up to 31 December 2008 (20 pages)
22 April 2010	Director's details changed for Rami Musallam on 24 March 2010 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Robert Foley on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Robert Foley on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Rami Musallam on 24 March 2010 (2 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Registered office changed on 31/07/2008 from 1 the square stockley park uxbridge middlesex UB11 1JJ (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 1 the square stockley park uxbridge middlesex UB11 1JJ (1 page)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
16 April 2007	Return made up to 24/03/07; full list of members (2 pages)
16 April 2007	Return made up to 24/03/07; full list of members (2 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Return made up to 24/03/06; full list of members (2 pages)
10 April 2006	Return made up to 24/03/06; full list of members (2 pages)
4 May 2005	Full accounts made up to 31 December 2004 (26 pages)
4 May 2005	Full accounts made up to 31 December 2004 (26 pages)
20 April 2005	Return made up to 24/03/05; full list of members (7 pages)
20 April 2005	Return made up to 24/03/05; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Full accounts made up to 31 December 2001 (12 pages)
6 January 2003	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 May 2002	Memorandum and Articles of Association (18 pages)
17 May 2002	Nc inc already adjusted 15/12/00 (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2002	Nc inc already adjusted 15/12/00 (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2002	Memorandum and Articles of Association (18 pages)
22 April 2002	Full accounts made up to 31 December 2000 (12 pages)
22 April 2002	Full accounts made up to 31 December 2000 (12 pages)
16 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 24/03/01; full list of members (7 pages)
22 January 2002	Return made up to 24/03/01; full list of members (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Memorandum and Articles of Association (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Memorandum and Articles of Association (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Nc inc already adjusted 15/12/00 (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Ad 15/12/00--------- Â£ si 1230000@1=1230000 Â£ ic 100/1230100 (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Ad 15/12/00--------- Â£ si 1230000@1=1230000 Â£ ic 100/1230100 (2 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Nc inc already adjusted 15/12/00 (1 page)
21 January 2002	Director resigned (1 page)
13 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: tower 42 level 7 international financial centre 25 old broad street london EC2N 1HN (1 page)
30 May 2000	Registered office changed on 30/05/00 from: tower 42 level 7 international financial centre 25 old broad street london EC2N 1HN (1 page)
8 May 2000	Return made up to 24/03/00; full list of members (7 pages)
8 May 2000	Return made up to 24/03/00; full list of members (7 pages)
19 April 2000	Company name changed nevolutions uk LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed nevolutions uk LIMITED\certificate issued on 20/04/00 (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 596 kingsland road london E8 4AH (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 596 kingsland road london E8 4AH (1 page)
16 June 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	Company name changed total network solutions uk limit ed\certificate issued on 17/06/99 (2 pages)
16 June 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	Company name changed total network solutions uk limit ed\certificate issued on 17/06/99 (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
10 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 May 1999	New secretary appointed (1 page)
10 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 May 1999	New secretary appointed (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (24 pages)
24 March 1999	Incorporation (24 pages)