Blue Sky Group (International) Limited

Company Name	Blue Sky Group (International) Limited
Company Status	Dissolved
Company Number	04322751
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 April 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UE

Secretary Name	Sharon Harris
Status	Closed
Appointed	25 April 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David John Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 St. Ann Street Salisbury SP1 2DR

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Robert James Partridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Riverside 32 Middle Woodford Salisbury Wiltshire SP4 6NR

Director Name	Scott Custer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Business Executive
Correspondence Address	2708 Pembsly Drive Vienna Virginia 22181 Irish

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Robert James Partridge
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Riverside 32 Middle Woodford Salisbury Wiltshire SP4 6NR

Director Name	Piers Gorman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2008)
Role	Consultant
Correspondence Address	Villa 33 Street 5 Springs 3 Dubai 511191 UAE

Director Name	Dominic David Lawrence Cockram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 2004)
Role	Consultant
Correspondence Address	Watergate Farm House Watergate Lane Bulford Salisbury Wiltshire SP4 9DY

Director Name	Julian Oliver Snell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	6 Windrush Lake Spine Road South Cerney Gloucestershire GL7 5TJ Wales

Secretary Name	Julian Oliver Snell
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	6 Windrush Lake Spine Road South Cerney Gloucestershire GL7 5TJ Wales

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Contact

Website	blueskysc.org

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

1.1k at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,338,088
Current Liabilities	£11,128

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 June 2004	Delivered on: 23 June 2004 Satisfied on: 20 January 2010 Persons entitled: Hsbc 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

21 June 2004

Delivered on: 23 June 2004
Satisfied on: 20 January 2010
Persons entitled: Hsbc 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

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
23 December 2016	Confirmation statement made on 14 November 2016 with updates (23 pages)
23 December 2016	Confirmation statement made on 14 November 2016 with updates (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
22 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,090 (6 pages)
22 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,090 (6 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 November 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
26 November 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,090 (6 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,090 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,090 (6 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,090 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
17 April 2013	Termination of appointment of Paul Dean as a director (1 page)
17 April 2013	Termination of appointment of Paul Dean as a director (1 page)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
1 November 2009	Full accounts made up to 31 December 2008 (17 pages)
1 November 2009	Full accounts made up to 31 December 2008 (17 pages)
15 October 2009	Director's details changed for Mr Paul Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
25 February 2009	Nc inc already adjusted 28/03/02 (2 pages)
25 February 2009	Resolutions RES13 ‐ Increase in auth cap already adjusted 28/03/2002 RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2009	Resolutions RES13 ‐ Increase in auth cap already adjusted 28/03/2002 RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2009	Nc inc already adjusted 28/03/02 (2 pages)
25 February 2009	Memorandum and Articles of Association (12 pages)
25 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2009	Memorandum and Articles of Association (12 pages)
12 December 2008	Appointment terminated director david wood (1 page)
12 December 2008	Appointment terminated director david wood (1 page)
12 December 2008	Appointment terminated director piers gorman (1 page)
12 December 2008	Appointment terminated director piers gorman (1 page)
12 December 2008	Appointment terminate, director and secretary julian oliver snell logged form (1 page)
12 December 2008	Appointment terminate, director and secretary julian oliver snell logged form (1 page)
9 December 2008	Director appointed david john jeffcoat (2 pages)
9 December 2008	Director appointed david john jeffcoat (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008	Director appointed andrew norman hamment (2 pages)
3 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008	Secretary appointed david garbett-edwards (2 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 December 2008	Director appointed douglas caster (2 pages)
3 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008	Secretary appointed david garbett-edwards (2 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 December 2008	Director appointed douglas caster (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008	Director appointed andrew norman hamment (2 pages)
1 December 2008	Return made up to 14/11/08; full list of members (6 pages)
1 December 2008	Return made up to 14/11/08; full list of members (6 pages)
19 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 November 2008	Capitals not rolled up (1 page)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Capitals not rolled up (1 page)
29 October 2008	Accounts for a small company made up to 31 January 2008 (10 pages)
29 October 2008	Accounts for a small company made up to 31 January 2008 (10 pages)
14 January 2008	Return made up to 14/11/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 14/11/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
21 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
21 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
16 February 2007	Return made up to 14/11/06; full list of members (4 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 14/11/06; full list of members (4 pages)
16 February 2007	Director's particulars changed (1 page)
30 November 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Return made up to 14/11/05; full list of members (5 pages)
19 December 2005	Return made up to 14/11/05; full list of members (5 pages)
19 December 2005	Secretary resigned (1 page)
2 November 2005	Ad 04/04/05--------- £ si 90@1=90 £ ic 1000/1090 (2 pages)
2 November 2005	Ad 04/04/05--------- Â£ si 90@1=90 Â£ ic 1000/1090 (2 pages)
30 September 2005	Resolutions RES13 ‐ Share div 28/03/02 (1 page)
30 September 2005	Memorandum and Articles of Association (28 pages)
30 September 2005	Memorandum and Articles of Association (28 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2005	Resolutions RES13 ‐ Share div 28/03/02 (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
5 August 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
2 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 14/11/03; full list of members (7 pages)
22 December 2003	Return made up to 14/11/03; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 December 2003	Ad 02/12/02--------- £ si 390@1=390 £ ic 702/1092 (2 pages)
7 December 2003	Ad 02/12/02--------- Â£ si 390@1=390 Â£ ic 702/1092 (2 pages)
3 January 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2002	Ad 22/03/02--------- Â£ si 701@1=701 Â£ ic 1/702 (2 pages)
2 September 2002	Ad 22/03/02--------- £ si 701@1=701 £ ic 1/702 (2 pages)
28 August 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
28 August 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
31 January 2002	Nc inc already adjusted 14/11/01 (1 page)
31 January 2002	Nc inc already adjusted 14/11/01 (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Memorandum and Articles of Association (6 pages)
15 January 2002	Memorandum and Articles of Association (6 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
6 December 2001	Secretary resigned (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
14 November 2001	Incorporation (18 pages)
14 November 2001	Incorporation (18 pages)