Supplair UK Limited

Company Name	Supplair UK Limited
Company Status	Active
Company Number	04145242
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Mr Byron Thomas
Status	Current
Appointed	13 November 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Mark Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Norbert (Adrianus Nicolaas) Van Den Berg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	President And Md Nwe Region
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Steven Barton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vp Finance And Operations
Country of Residence	United States
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Harvey Alpert
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Cfo North-West Europe
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Jaap Henri Roukens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2009)
Role	CEO
Correspondence Address	Nicolaas Maesstraat 100 Amsterdam 1071 Amsterdam Nh Netherlands

Director Name	Andrew Langdale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Wickets, Church Road The Wickets, Church Road Greatworth Banbury Oxon OX17 2DU

Secretary Name	Rene Van Dijk
Nationality	British
Status	Resigned
Appointed	11 October 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Brielsemeer 7 Purmerend 144 7je Netherlands

Director Name	Mr Joshua David Janow
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2014(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 2015)
Role	Division Chief Administrative Officer
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Stephen Philip Corr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Mr Stephen Philip Corr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Rene Rijk Maria Van Dijk
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2015(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Secretary Name	Willem Hendrik Human
Status	Resigned
Appointed	19 January 2015(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Cfo Emea, Gategroup
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Sreekumar Nair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Mr Tim Nederhand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Supplair Holding Bv (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	Duivendrechtsekade 85 Amsterdam 1096 Aj Foreign

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2011)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Contact

Website	www.supplair.com

Location

Registered Address	Ash House Littleton Road Ashford TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£151,662
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

8 November 2007	Delivered on: 13 November 2007 Persons entitled: Goldman Sachs Credit Partners, L.P. as Non-Us Collateral Agent Classification: Debenture Secured details: All sums due or to become due 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

8 November 2007

Delivered on: 13 November 2007
Persons entitled: Goldman Sachs Credit Partners, L.P. as Non-Us Collateral Agent

Classification: Debenture
Secured details: All sums due or to become due 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

Filing History

31 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
15 December 2023	Full accounts made up to 31 December 2022 (26 pages)
14 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
3 April 2023	Full accounts made up to 31 December 2021 (21 pages)
31 March 2023	Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
21 February 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
4 October 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022	Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
4 July 2022	Notification of Evertaste Limited as a person with significant control on 1 May 2022 (2 pages)
18 May 2022	Termination of appointment of Sreekumar Nair as a director on 1 May 2022 (1 page)
18 May 2022	Appointment of Mr Steven Barton as a director on 1 May 2022 (2 pages)
18 May 2022	Appointment of Mr Harvey Alpert as a director on 1 May 2022 (2 pages)
25 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2019 (24 pages)
5 October 2021	Full accounts made up to 31 December 2020 (24 pages)
6 May 2021	Director's details changed for Mr Norbert Van Den Berg on 1 May 2021 (2 pages)
5 May 2021	Appointment of Mr Norbert Van Den Berg as a director on 1 May 2021 (2 pages)
5 May 2021	Appointment of Mr Tim Nederhand as a director on 1 May 2021 (2 pages)
3 March 2021	Termination of appointment of Thomas William Fountain as a director on 31 December 2020 (1 page)
3 March 2021	Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page)
11 February 2021	Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 November 2020	Satisfaction of charge 1 in full (3 pages)
13 November 2020	Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages)
13 November 2020	Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Willem Hendrik Human as a secretary on 13 November 2020 (1 page)
8 October 2020	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 (1 page)
31 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
13 December 2018	Resolutions RES13 ‐ Facility agreement 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 December 2018	Memorandum and Articles of Association (13 pages)
15 August 2018	Full accounts made up to 31 December 2017 (21 pages)
31 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (19 pages)
8 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 March 2016	Appointment of Mr Thomas William Fountain as a director on 15 December 2015 (2 pages)
23 March 2016	Appointment of Mr Thomas William Fountain as a director on 15 December 2015 (2 pages)
22 March 2016	Termination of appointment of Joshua David Janow as a director on 15 December 2015 (1 page)
22 March 2016	Termination of appointment of Joshua David Janow as a director on 15 December 2015 (1 page)
22 March 2016	Termination of appointment of Rene Rijk Maria Van Dijk as a director on 1 December 2015 (1 page)
22 March 2016	Termination of appointment of Rene Rijk Maria Van Dijk as a director on 1 December 2015 (1 page)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
23 October 2015	Termination of appointment of Andrew Langdale as a director on 18 September 2015 (1 page)
23 October 2015	Termination of appointment of Andrew Langdale as a director on 18 September 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
19 January 2015	Appointment of Willem Hendrik Human as a director on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Rene Van Dijk as a secretary on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Rene Van Dijk as a secretary on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Supplair Holding Bv as a director on 19 January 2015 (1 page)
19 January 2015	Appointment of Willem Hendrik Human as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Supplair Holding Bv as a director on 19 January 2015 (1 page)
19 January 2015	Appointment of Rene Rijk Maria Van Dijk as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Willem Hendrik Human as a secretary on 19 January 2015 (2 pages)
19 January 2015	Appointment of Willem Hendrik Human as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Rene Rijk Maria Van Dijk as a director on 19 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Joshua David Janow on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Stephen Philip Corr on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Ash House Littleton Road Ashford TW15 1TZ on 6 January 2015 (1 page)
6 January 2015	Director's details changed for Mr Joshua David Janow on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Stephen Philip Corr on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Joshua David Janow on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Ash House Littleton Road Ashford TW15 1TZ on 6 January 2015 (1 page)
6 January 2015	Director's details changed for Mr Stephen Philip Corr on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Ash House Littleton Road Ashford TW15 1TZ on 6 January 2015 (1 page)
21 November 2014	Appointment of Joshua David Janow as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Stephen Philip Corr as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Stephen Philip Corr as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Stephen Philip Corr as a director on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Stephen Philip Corr as a director on 21 November 2014 (1 page)
21 November 2014	Appointment of Stephen Philip Corr as a director on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Stephen Philip Corr as a director on 21 November 2014 (1 page)
21 November 2014	Appointment of Joshua David Janow as a director on 21 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Termination of appointment of Jaap Roukens as a director (1 page)
22 October 2012	Termination of appointment of Jaap Roukens as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Appointment of Rene Van Dijk as a secretary (3 pages)
23 November 2011	Appointment of Rene Van Dijk as a secretary (3 pages)
12 October 2011	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
12 October 2011	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Andrew Langdale as a director (2 pages)
22 January 2010	Appointment of Andrew Langdale as a director (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Director appointed jaap henri roukens (2 pages)
27 May 2009	Director appointed jaap henri roukens (2 pages)
30 January 2009	Return made up to 22/01/09; full list of members (3 pages)
30 January 2009	Return made up to 22/01/09; full list of members (3 pages)
12 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Return made up to 22/01/08; full list of members (2 pages)
31 January 2008	Return made up to 22/01/08; full list of members (2 pages)
13 November 2007	Particulars of mortgage/charge (20 pages)
13 November 2007	Particulars of mortgage/charge (20 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 March 2007	Return made up to 22/01/07; full list of members (2 pages)
9 March 2007	Return made up to 22/01/07; full list of members (2 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
5 February 2006	Return made up to 22/01/06; full list of members (5 pages)
5 February 2006	Return made up to 22/01/06; full list of members (5 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 February 2005	Return made up to 22/01/05; full list of members (5 pages)
23 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 February 2005	Return made up to 22/01/05; full list of members (5 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 January 2004	Return made up to 22/01/04; full list of members (5 pages)
27 January 2004	Return made up to 22/01/04; full list of members (5 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
5 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 February 2003	Return made up to 22/01/03; full list of members (5 pages)
7 February 2003	Return made up to 22/01/03; full list of members (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 February 2002	Return made up to 22/01/02; full list of members (5 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Return made up to 22/01/02; full list of members (5 pages)
1 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
22 March 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
22 March 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 January 2001	Incorporation (17 pages)
22 January 2001	Incorporation (17 pages)