Capellino Design Limited

Company Name	Capellino Design Limited
Director	Alison Lloyd
Company Status	Active
Company Number	03763652
Category	Private Limited Company
Incorporation Date	30 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Ms Alison Lloyd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	120a Amhurst Road London E8 2AG

Secretary Name	Christina Clare Rumm
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	222a Evering Road London E5 8AJ

Secretary Name	Claire Louise Swift
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 May 2007)
Role	Company Director
Correspondence Address	84 Galway House Radnor Street London EC1V 3SS

Secretary Name	Secretary Lesley-Anne Harrison
Nationality	British
Status	Resigned
Appointed	02 May 2007(8 years after company formation)
Appointment Duration	9 years (resigned 11 May 2016)
Role	Book Keeper
Correspondence Address	91 Antill Road Bow London E3 5BW

Director Name	Mr Richard Hugh Dickson Craig
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Mildred Avenue Watford Herts WD18 7DX

Director Name	Ms Lesley Anne Harrison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Mildred Avenue Watford Herts WD18 7DX

Director Name	Ms Natalie Catherine Aija Alexopoulos
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2017)
Role	Designer
Country of Residence	England
Correspondence Address	86 Mildred Avenue Watford Herts WD18 7DX

Director Name	Mr Simon Lanyon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1 5 Calvert Avenue London E2 7JP

Director Name	Ms Caroline Mary Attwood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Studio 1 5 Calvert Avenue London E2 7JP

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Peter Andrew Osborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Stephen Anthony Murphy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2019(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Ms Rebecca Kate Simonds
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	allycapellino.co.uk
Email address	[email protected]
Telephone	020 76133073
Telephone region	London

Location

Registered Address	9 Calvert Avenue London E2 7JP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Alison Lloyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£877,225
Cash	£350,691
Current Liabilities	£160,773

Accounts

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

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

31 May 2002	Delivered on: 15 June 2002 Persons entitled: Peyman Hakimi-Sefat and Hooshang Hakimi-Sefat Classification: Rent deposit deed Secured details: Â£5,875.00 due or to become due from the company to the chargee. Particulars: In the sum of Â£5,875 as security for the payment of rents. Outstanding
2 August 1999	Delivered on: 3 August 1999 Satisfied on: 1 February 2013 Persons entitled: Ally Capellino Limited,Acting by Its Administrative Receivers Kevin Paul Barry and Keith Davidgoodman Classification: Trade marks charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The trade marks (as defined) and any goodwill of business thereon. See the mortgage charge document for full details. Fully Satisfied

31 May 2002

Delivered on: 15 June 2002
Persons entitled: Peyman Hakimi-Sefat and Hooshang Hakimi-Sefat

Classification: Rent deposit deed
Secured details: Â£5,875.00 due or to become due from the company to the chargee.
Particulars: In the sum of Â£5,875 as security for the payment of rents.
Outstanding

2 August 1999

Delivered on: 3 August 1999
Satisfied on: 1 February 2013
Persons entitled: Ally Capellino Limited,Acting by Its Administrative Receivers Kevin Paul Barry and Keith Davidgoodman

Classification: Trade marks charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The trade marks (as defined) and any goodwill of business thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
15 November 2023	Change of details for Ms Alison Lloyd as a person with significant control on 15 August 2023 (2 pages)
27 October 2023	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 9 Calvert Avenue London E2 7JP on 27 October 2023 (1 page)
27 October 2023	Cessation of Authentic Bespoke Limited as a person with significant control on 15 August 2023 (1 page)
27 October 2023	Notification of Alison Lloyd as a person with significant control on 15 August 2023 (2 pages)
25 September 2023	Termination of appointment of Stephen Anthony Murphy as a director on 15 August 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
31 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
16 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
30 March 2021	Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020 (2 pages)
17 March 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 217.14 (3 pages)
22 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
22 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
22 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
21 January 2020	Termination of appointment of James Mcarthur as a director on 13 December 2019 (1 page)
21 January 2020	Termination of appointment of Peter Andrew Osborn as a director on 13 December 2019 (1 page)
21 January 2020	Notification of Authentic Bespoke Limited as a person with significant control on 13 December 2019 (2 pages)
21 January 2020	Cessation of Alison Lloyd as a person with significant control on 19 November 2019 (1 page)
20 January 2020	Appointment of Mr Stephen Anthony Murphy as a director on 13 December 2019 (2 pages)
20 January 2020	Registered office address changed from 5 Calvert Avenue London E2 7JP England to 73 Cornhill London EC3V 3QQ on 20 January 2020 (1 page)
20 January 2020	Appointment of Ms Rebecca Kate Simonds as a director on 13 December 2019 (2 pages)
20 January 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
20 January 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 110 (3 pages)
13 December 2019	Unaudited abridged accounts made up to 28 April 2019 (7 pages)
18 November 2019	Satisfaction of charge 2 in full (1 page)
3 September 2019	Registered office address changed from Studio 1 5 Calvert Avenue London E2 7JP England to 5 Calvert Avenue London E2 7JP on 3 September 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Caroline Mary Attwood as a director on 16 April 2019 (1 page)
14 January 2019	Unaudited abridged accounts made up to 29 April 2018 (11 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
9 March 2018	Sub-division of shares on 2 March 2018 (4 pages)
7 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2018	Appointment of Ms Caroline Mary Attwood as a director on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Simon Lanyon as a director on 20 February 2018 (1 page)
20 February 2018	Appointment of Mr James Mcarthur as a director on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Peter Andrew Osborn as a director on 20 February 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 July 2017	Registered office address changed from 86 Mildred Avenue Watford Herts WD18 7DX to Studio 1 5 Calvert Avenue London E2 7JP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 86 Mildred Avenue Watford Herts WD18 7DX to Studio 1 5 Calvert Avenue London E2 7JP on 12 July 2017 (1 page)
19 May 2017	Termination of appointment of Natalie Catherine Aija Alexopoulos as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Natalie Catherine Aija Alexopoulos as a director on 17 May 2017 (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
10 August 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
24 May 2016	Appointment of Mr Simon Lanyon as a director on 11 May 2016 (2 pages)
24 May 2016	Appointment of Mr Simon Lanyon as a director on 11 May 2016 (2 pages)
20 May 2016	Termination of appointment of Lesley-Anne Harrison as a secretary on 11 May 2016 (1 page)
20 May 2016	Termination of appointment of Lesley Anne Harrison as a director on 10 May 2016 (1 page)
20 May 2016	Termination of appointment of Lesley Anne Harrison as a director on 10 May 2016 (1 page)
20 May 2016	Termination of appointment of Lesley-Anne Harrison as a secretary on 11 May 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
14 November 2015	Termination of appointment of Richard Hugh Dickson Craig as a director on 1 September 2015 (1 page)
14 November 2015	Termination of appointment of Richard Hugh Dickson Craig as a director on 1 September 2015 (1 page)
14 November 2015	Termination of appointment of Richard Hugh Dickson Craig as a director on 1 September 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
27 February 2014	Resolutions RES13 ‐ Divided, sub-divided 12/02/2014 (1 page)
27 February 2014	Sub-division of shares on 12 February 2014 (5 pages)
27 February 2014	Resolutions RES13 ‐ Divided, sub-divided 12/02/2014 (1 page)
27 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 100 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 100 (4 pages)
27 February 2014	Sub-division of shares on 12 February 2014 (5 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2013	Director's details changed for Ms Lesley Anne Harrison on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Ms Lesley Anne Harrison on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Ms Lesley Anne Harrison on 1 February 2013 (2 pages)
14 December 2012	Appointment of Mr Richard Hugh Dickson Craig as a director (2 pages)
14 December 2012	Appointment of Ms Lesley Anne Harrison as a director (2 pages)
14 December 2012	Appointment of Ms Lesley Anne Harrison as a director (2 pages)
14 December 2012	Appointment of Ms Natalie Catherine Aija Alexopoulos as a director (2 pages)
14 December 2012	Appointment of Mr Richard Hugh Dickson Craig as a director (2 pages)
14 December 2012	Appointment of Ms Natalie Catherine Aija Alexopoulos as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
2 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 May 2011	Secretary's details changed for Secretary Lesley-Anne Harrison on 30 April 2011 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Secretary's details changed for Secretary Lesley-Anne Harrison on 30 April 2011 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
10 May 2010	Director's details changed for Alison Lloyd on 30 April 2010 (2 pages)
10 May 2010	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Alison Lloyd on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 June 2009	Return made up to 30/04/09; full list of members (3 pages)
6 June 2009	Return made up to 30/04/09; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
26 August 2008	Registered office changed on 26/08/2008 from 86 mildred ave watford herts WD1 7DX (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 86 mildred ave watford herts WD1 7DX (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
12 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
3 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 May 2006	Return made up to 30/04/06; full list of members (6 pages)
24 May 2006	Return made up to 30/04/06; full list of members (6 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
29 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
10 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 30/04/02; full list of members (6 pages)
14 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
12 September 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Full accounts made up to 30 April 2000 (7 pages)
9 August 2000	Full accounts made up to 30 April 2000 (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: 6 coldbath square london EC1R 5HL (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 6 coldbath square london EC1R 5HL (1 page)
3 August 1999	Particulars of mortgage/charge (9 pages)
3 August 1999	Particulars of mortgage/charge (9 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
30 April 1999	Incorporation (16 pages)
30 April 1999	Incorporation (16 pages)