Arsenal Holdings Limited

Company Name	Arsenal Holdings Limited
Company Status	Active
Company Number	04250459
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 9 months ago)
Previous Name	Arsenal Holdings Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Lord Harris Of Peckham Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Enos Stanley Kroenke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	19 September 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Josh Walton Kroenke
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 December 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	President Of Sports Franchises
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr Stuart William Wisely
Status	Current
Appointed	30 June 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Nigel Patrick Gray Boardman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	32 Anson Road London N7 0AB

Director Name	Gavin Paul Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	8 Wyatt Road London N5 2JJ

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr David Barry Dein
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Pond House 27 Totteridge Common London N20 8LR

Director Name	Richard Charles Lascelles Carr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rochester Square London NW1 9SH

Secretary Name	Mr David Miles
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lady Nina Bracewell Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	7 Clarence Gate Gardens Glentworth Street London NW1 6AY

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 May 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(7 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	arsenal.com
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.2k at £1	Brewin Nominees (Channel Islands) LTD A/c Jpal 9.93% Ordinary
41.2k at £1	Kse Uk Inc 66.20% Ordinary
-	OTHER 6.84% -
10.6k at £1	Red & White Securities LTD 17.02% Ordinary

Financials

Year	2014
Turnover	£344,524,000
Net Worth	£157,929,000
Cash	£228,167,000
Current Liabilities	£273,733,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

5 March 2004	Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all shares including any dividend or interest paid or payable. See the mortgage charge document for full details. Outstanding
23 October 2002	Delivered on: 30 October 2002 Satisfied on: 15 March 2004 Persons entitled: Barclays Bank PLC Classification: Share 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: All present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied

5 March 2004

Delivered on: 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties

Classification: Security agreement
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all shares including any dividend or interest paid or payable. See the mortgage charge document for full details.
Outstanding

23 October 2002

Delivered on: 30 October 2002
Satisfied on: 15 March 2004
Persons entitled: Barclays Bank PLC

Classification: Share 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: All present and future shares and dividends. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 September 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
7 August 2020	Notification of Enos Stanley Kroenke as a person with significant control on 5 October 2018 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
7 July 2020	Appointment of Mr Timothy Julian Lewis as a director on 18 June 2020 (2 pages)
28 May 2020	Termination of appointment of John Chippendale Lindley Keswick as a director on 15 May 2020 (1 page)
4 March 2020	Group of companies' accounts made up to 31 May 2019 (37 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
28 January 2019	Group of companies' accounts made up to 31 May 2018 (37 pages)
1 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
11 October 2018	Statement of company's objects (2 pages)
5 October 2018	Re-registration from a public company to a private limited company (2 pages)
5 October 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2018	Re-registration of Memorandum and Articles (41 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
4 December 2017	Group of companies' accounts made up to 31 May 2017 (56 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
17 January 2017	Group of companies' accounts made up to 31 May 2016 (54 pages)
17 January 2017	Group of companies' accounts made up to 31 May 2016 (54 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
31 March 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016 (2 pages)
18 November 2015	Group of companies' accounts made up to 31 May 2015 (52 pages)
18 November 2015	Group of companies' accounts made up to 31 May 2015 (52 pages)
12 July 2015	Annual return made up to 11 July 2015 no member list Statement of capital on 2015-07-12 GBP 62,219 (7 pages)
12 July 2015	Annual return made up to 11 July 2015 no member list Statement of capital on 2015-07-12 GBP 62,219 (7 pages)
3 November 2014	Group of companies' accounts made up to 31 May 2014 (50 pages)
3 November 2014	Group of companies' accounts made up to 31 May 2014 (50 pages)
11 July 2014	Annual return made up to 11 July 2014 no member list Statement of capital on 2014-07-11 GBP 62,219 (7 pages)
11 July 2014	Annual return made up to 11 July 2014 no member list Statement of capital on 2014-07-11 GBP 62,219 (7 pages)
6 December 2013	Appointment of Mr Josh Walton Kroenke as a director (2 pages)
6 December 2013	Appointment of Mr Josh Walton Kroenke as a director (2 pages)
13 November 2013	Group of companies' accounts made up to 31 May 2013 (51 pages)
13 November 2013	Group of companies' accounts made up to 31 May 2013 (51 pages)
15 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
15 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
14 June 2013	Termination of appointment of Peter Hill-Wood as a director (1 page)
14 June 2013	Termination of appointment of Peter Hill-Wood as a director (1 page)
14 November 2012	Group of companies' accounts made up to 31 May 2012 (51 pages)
14 November 2012	Group of companies' accounts made up to 31 May 2012 (51 pages)
11 July 2012	Annual return made up to 11 July 2012 no member list (7 pages)
11 July 2012	Annual return made up to 11 July 2012 no member list (7 pages)
29 November 2011	Group of companies' accounts made up to 31 May 2011 (52 pages)
29 November 2011	Group of companies' accounts made up to 31 May 2011 (52 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (18 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (18 pages)
19 April 2011	Director's details changed for Peter Denis Hill-Wood on 19 April 2011 (2 pages)
19 April 2011	Termination of appointment of Daniel Fiszman as a director (1 page)
19 April 2011	Termination of appointment of Daniel Fiszman as a director (1 page)
19 April 2011	Director's details changed for Peter Denis Hill-Wood on 19 April 2011 (2 pages)
17 November 2010	Group of companies' accounts made up to 31 May 2010 (57 pages)
17 November 2010	Group of companies' accounts made up to 31 May 2010 (57 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (20 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (20 pages)
23 September 2010	Director's details changed for Kenneth John Friar on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for David Miles on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Mr Ivan Efthinios Gazidis on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Sir John Chippendale Lindley Keswick on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Peter Denis Hill-Wood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Daniel David Fiszman on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Kenneth John Friar on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Peter Denis Hill-Wood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Daniel David Fiszman on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Enos Stanley Kroenke on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for David Miles on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Lord Philip Charles Harris of Peckham on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ivan Efthinios Gazidis on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Sir John Chippendale Lindley Keswick on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Lord Philip Charles Harris of Peckham on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Enos Stanley Kroenke on 23 September 2010 (2 pages)
1 December 2009	Group of companies' accounts made up to 31 May 2009 (56 pages)
1 December 2009	Group of companies' accounts made up to 31 May 2009 (56 pages)
3 November 2009	Memorandum and Articles of Association (59 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2009	Memorandum and Articles of Association (59 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2009	Return made up to 11/07/09; bulk list available separately (9 pages)
12 August 2009	Return made up to 11/07/09; bulk list available separately (9 pages)
7 January 2009	Director appointed mr ivan efthinios gazidis (1 page)
7 January 2009	Director appointed mr ivan efthinios gazidis (1 page)
18 December 2008	Appointment terminated director nina bracewell smith (1 page)
18 December 2008	Appointment terminated director richard carr (1 page)
18 December 2008	Appointment terminated director nina bracewell smith (1 page)
18 December 2008	Appointment terminated director richard carr (1 page)
16 December 2008	Group of companies' accounts made up to 31 May 2008 (54 pages)
16 December 2008	Group of companies' accounts made up to 31 May 2008 (54 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
24 October 2008	Director appointed mr enos stanley kroenke (1 page)
24 October 2008	Director appointed mr enos stanley kroenke (1 page)
21 August 2008	Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 August 2008	Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 May 2008	Appointment terminated director keith edelman (1 page)
7 May 2008	Appointment terminated director keith edelman (1 page)
8 January 2008	Group of companies' accounts made up to 31 May 2007 (59 pages)
8 January 2008	Group of companies' accounts made up to 31 May 2007 (59 pages)
6 August 2007	Return made up to 11/07/07; bulk list available separately (11 pages)
6 August 2007	Return made up to 11/07/07; bulk list available separately (11 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
11 December 2006	Group of companies' accounts made up to 31 May 2006 (55 pages)
11 December 2006	Group of companies' accounts made up to 31 May 2006 (55 pages)
24 November 2006	Ad 16/11/06--------- Â£ si 1@1=1 Â£ ic 62218/62219 (2 pages)
24 November 2006	Ad 16/11/06--------- Â£ si 1@1=1 Â£ ic 62218/62219 (2 pages)
23 August 2006	Return made up to 11/07/06; bulk list available separately (11 pages)
23 August 2006	Return made up to 11/07/06; bulk list available separately (11 pages)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium avenell road, highbury, london, N5 1BU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium avenell road, highbury, london, N5 1BU (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 May 2005 (51 pages)
5 December 2005	Full accounts made up to 31 May 2005 (51 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
18 August 2005	Return made up to 11/07/05; bulk list available separately (11 pages)
18 August 2005	Return made up to 11/07/05; bulk list available separately (11 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
15 March 2005	Ad 17/02/05--------- Â£ si 3269@1=3269 Â£ ic 58949/62218 (2 pages)
15 March 2005	Ad 17/02/05--------- Â£ si 3269@1=3269 Â£ ic 58949/62218 (2 pages)
18 October 2004	Group of companies' accounts made up to 31 May 2004 (52 pages)
18 October 2004	Group of companies' accounts made up to 31 May 2004 (52 pages)
28 July 2004	Return made up to 11/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 July 2004	Return made up to 11/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 April 2004	Group of companies' accounts made up to 31 May 2003 (37 pages)
16 April 2004	Group of companies' accounts made up to 31 May 2003 (37 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2004	Particulars of mortgage/charge (5 pages)
12 March 2004	Particulars of mortgage/charge (5 pages)
27 August 2003	Return made up to 11/07/03; bulk list available separately (10 pages)
27 August 2003	Return made up to 11/07/03; bulk list available separately (10 pages)
17 June 2003	Prospectus (64 pages)
17 June 2003	Prospectus (64 pages)
9 April 2003	Location of register of members (non legible) (1 page)
9 April 2003	Location of register of members (non legible) (1 page)
21 November 2002	Group of companies' accounts made up to 31 May 2002 (28 pages)
21 November 2002	Group of companies' accounts made up to 31 May 2002 (28 pages)
30 October 2002	Particulars of mortgage/charge (8 pages)
30 October 2002	Particulars of mortgage/charge (8 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 11/07/02; bulk list available separately (10 pages)
29 July 2002	Return made up to 11/07/02; bulk list available separately (10 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 58947@1=58947 Â£ ic 2/58949 (2 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 58947@1=58947 Â£ ic 2/58949 (2 pages)
4 October 2001	Application to commence business (2 pages)
4 October 2001	Certificate of authorisation to commence business and borrow (1 page)
4 October 2001	Certificate of authorisation to commence business and borrow (1 page)
4 October 2001	Application to commence business (2 pages)
22 August 2001	Memorandum and Articles of Association (55 pages)
22 August 2001	Memorandum and Articles of Association (55 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
6 August 2001	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
6 August 2001	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Registered office changed on 30/07/01 from: 35 basinghall street, london, EC2V 5DB (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 35 basinghall street, london, EC2V 5DB (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (2 pages)
11 July 2001	Incorporation (19 pages)
11 July 2001	Incorporation (19 pages)