John Beard & Son Ltd

Company Name	John Beard & Son Ltd
Company Status	Dissolved
Company Number	04232902
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 June 2022)
Role	Grp
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	John William Beard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 October 2001)
Role	Insurance Broker
Correspondence Address	Hook Cottage Hook Park Road Warsash Hampshire SO31 9HE

Director Name	Mr Julian John Beard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	10 Haven Crescent Hill Head Fareham Hampshire PO14 3JX

Secretary Name	Terri Christine Beard
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2014)
Role	Secretary
Correspondence Address	Chancery Cottage New Road Dartmouth South Devon TQ6 0NR

Director Name	Lucy Elizabeth Beard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Summerfields Locks Heath Southampton Hampshire SO31 6NN

Director Name	Mrs Terri Christine Beard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	44 Botley Road Park Gate Southampton SO31 1BB

Director Name	Mrs Diane Patricia Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	44 Botley Road Park Gate Southampton SO31 1BB

Director Name	Mr Roy Blackburn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Elizabeth Claire Blaymires
Status	Resigned
Appointed	01 March 2014(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	johnbeard.co.uk
Telephone	01489 572121
Telephone region	Bishops Waltham

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Higos Holdings LTD 42.29% Ordinary A
76 at £1	Higos Holdings LTD 37.81% Ordinary B
5 at £1	Higos Holdings LTD 2.49% Ordinary D
5 at £1	Higos Holdings LTD 2.49% Ordinary E
30 at £1	Higos Holdings LTD 14.93% Ordinary C

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

7 February 2011	Delivered on: 10 February 2011 Satisfied on: 3 March 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 September 2005	Delivered on: 5 October 2005 Satisfied on: 29 December 2010 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 February 2011

Delivered on: 10 February 2011
Satisfied on: 3 March 2014
Persons entitled: Macquarie Bank Limited

Classification: Security debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

23 September 2005

Delivered on: 5 October 2005
Satisfied on: 29 December 2010
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	Confirmation statement made on 12 June 2022 with updates (6 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
14 October 2021	Statement of capital on 14 October 2021 GBP 201 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 24/08/2021. (3 pages)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (1 page)
24 August 2021	Solvency Statement dated 16/08/21 (1 page)
24 August 2021	Statement by Directors (1 page)
24 August 2021	Statement of capital on 24 August 2021 GBP 251,546 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2021. (4 pages)
24 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2021	Statement of capital following an allotment of shares on 5 August 2021 GBP 251,747 (4 pages)
17 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 June 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
25 July 2017	Notification of Higos Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Higos Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 201 (7 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 201 (7 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 201 (6 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 201 (6 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
7 August 2014	Termination of appointment of Roy Blackburn as a director on 28 February 2014 (1 page)
7 August 2014	Termination of appointment of Roy Blackburn as a director on 28 February 2014 (1 page)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 201 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 201 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Termination of appointment of Terri Beard as a secretary (1 page)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Termination of appointment of Terri Beard as a director (1 page)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Satisfaction of charge 2 in full (1 page)
3 March 2014	Termination of appointment of Terri Beard as a director (1 page)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Satisfaction of charge 2 in full (1 page)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
3 March 2014	Termination of appointment of Terri Beard as a secretary (1 page)
1 August 2013	Termination of appointment of Diane Lowe as a director (1 page)
1 August 2013	Termination of appointment of Diane Lowe as a director (1 page)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013	Change of share class name or designation (2 pages)
11 February 2013	Change of share class name or designation (2 pages)
11 February 2013	Memorandum and Articles of Association (40 pages)
11 February 2013	Change of share class name or designation (2 pages)
11 February 2013	Memorandum and Articles of Association (40 pages)
11 February 2013	Change of share class name or designation (2 pages)
5 December 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Appointment of Mrs Terri Christine Beard as a director (2 pages)
15 June 2011	Appointment of Mrs Diane Patricia Lowe as a director (2 pages)
15 June 2011	Appointment of Mrs Diane Patricia Lowe as a director (2 pages)
15 June 2011	Appointment of Mr Roy Blackburn as a director (2 pages)
15 June 2011	Appointment of Mr Roy Blackburn as a director (2 pages)
15 June 2011	Appointment of Mrs Terri Christine Beard as a director (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 August 2008	Statement of rights variation attached to shares (1 page)
27 August 2008	Statement of rights variation attached to shares (1 page)
4 July 2008	Return made up to 12/06/08; full list of members (4 pages)
4 July 2008	Return made up to 12/06/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 October 2005	Particulars of mortgage/charge (9 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Particulars of mortgage/charge (9 pages)
29 June 2005	Return made up to 12/06/05; full list of members (3 pages)
29 June 2005	Return made up to 12/06/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Ad 20/08/01--------- Â£ si 101@1 (2 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Nc inc already adjusted 20/08/01 (1 page)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Ad 20/08/01--------- Â£ si 101@1 (2 pages)
1 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Nc inc already adjusted 20/08/01 (1 page)
26 April 2002	Ad 13/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2002	Ad 13/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (11 pages)
12 June 2001	Incorporation (11 pages)