Company NameIQ Eq Trustee Company (UK) Limited
DirectorsStuart Marcus Gibson and Philip Michael Broomhead
Company StatusActive
Company Number04533748
CategoryPrivate Limited Company
Incorporation Date12 September 2002(21 years, 7 months ago)
Previous NamesIFG Trustee Company (UK) Limited and First Names Trustee Company (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stuart Marcus Gibson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(20 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleTrust Director
Country of ResidenceIsle Of Man
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
Director NameMr Philip Michael Broomhead
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2023(20 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address48 Fletcher Road
Chiswick
London
W4 5AS
Secretary NameSummerhill Secretaries (Isle Of Man) Limited (Corporation)
StatusCurrent
Appointed20 September 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 7 months
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
Director NameMrs Elaine Joyce Higgins
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBirchleigh House
Hillberry Road
Onchan
Isle Of Man
IM3 4EU
Director NameMr Declan Thomas Kenny
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCertified Accountant
Country of ResidenceIsle Of Man
Correspondence Address17 Park Close
Glen Vine
Isle Of Man
IM4 4HB
Director NameAnthony Richard Able
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(1 week after company formation)
Appointment Duration5 months, 1 week (resigned 28 February 2003)
RoleChartered Banker
Correspondence AddressGrenville
La Grande Route Des Sablons, Grouvil
Jersey
Channel Islands
JE3 9FN
Director NamePaul Frederick Francis Gardner Bougaard
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(1 week after company formation)
Appointment Duration1 year, 10 months (resigned 10 August 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address56 Howitt Road
Belsize Park
London
NW3 4LJ
Director NameMr David Andrew Harris
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(1 week after company formation)
Appointment Duration10 years, 1 month (resigned 31 October 2012)
RoleTrust Executive
Country of ResidenceIsle Of Man
Correspondence AddressLarchwood
Clay Head Road
Baldrine
Isle Of Man
IM4 6DH
Director NameMr Kevin James O'Connell
Date of BirthMay 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2002(1 week after company formation)
Appointment Duration15 years, 8 months (resigned 04 June 2018)
RoleSolicitor
Country of ResidenceJersey
Correspondence AddressThe Long House La Rue De La Retraite
St. Saviour
Jersey
Channel Isles
JE2 7SW
Director NameMr Declan Thomas Kenny
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed10 August 2004(1 year, 11 months after company formation)
Appointment Duration18 years, 9 months (resigned 12 May 2023)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMyll Cottage Forest Road
Burley
Hampshire
BH24 4DE
Director NameMr Charles Gary Hepburn
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(2 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 March 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBallacallum Cottage
Lhen Bridge The Lhen
Andreas
Isle Of Man
IM7 3EP
Director NameMr Mark Jonathan Lewin
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(7 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 May 2022)
RoleTrust Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressBallacowle Bungalow Agneash
Lonan
Isle Of Man
IM4 7NP
Director NameMr Benjamin Charles Buckley Newman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(7 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 June 2018)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressThe Old Farm House Le Pont Du Val
St. Brelade
Jersey
Channel Isles
JE3 8JP
Director NameMr Mark Anthony Pesco
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(7 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 June 2018)
RoleTrust Company Director
Country of ResidenceJersey
Correspondence AddressLa Grange La Rue Des Vallees
St. Martin
Jersey
Channel Isles
JE3 6BB
Director NameMs Jennifer Le Chevalier
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed03 February 2010(7 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 June 2018)
RoleClient Services Director
Country of ResidenceJersey
Correspondence Address1 Homelea La Route De La Trinite
St. Helier
Jersey
Channel Isles
JE2 4JN
Director NameNicholas David Williamson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2012(9 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 2012)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address20 Devonshire Crescent
Douglas
IM2 3RD
Director NameMr Christopher James Tushingham
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish,
StatusResigned
Appointed05 December 2012(10 years, 2 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 December 2022)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressSoalt Y Cottier The Dhoor
Lezayre
IM7 4ED
Director NameMr John Craig Brown
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(10 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 July 2021)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressKillingan Beg Churchtown
Ramsey
IM7 2AN
Director NameMr James Love Muir
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(15 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 December 2019)
RoleClient Services Director
Country of ResidenceJersey
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG
Director NameMr Benjamin Charles Buckley Newman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(15 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 December 2019)
RoleClient Services Director
Country of ResidenceJersey
Correspondence Address4th Floor 45 Monmouth Street
London
WC2H 9DG
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFNTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressInternational House
Castle Hill Victoria Road
Douglas
Isle Of Man
IM2 4RB

Contact

Websitefirstnames.com
Telephone020 72243533
Telephone regionLondon

Location

Registered Address4th Floor
3 More London Riverside
London
SE1 2AQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1First Names Holdings (Cyprus) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£44
Net Worth£11,082
Cash£3,342
Current Liabilities£68

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Charges

9 March 2021Delivered on: 24 March 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The freehold land known as fountain court, bramshaw, lyndhurst, hampshire, SO43 7JB, as registered at the land registry under title number HP622473, HP594299, HP622472 HP594993 and HP796729.
Outstanding

Filing History

1 March 2021Accounts for a dormant company made up to 31 December 2019 (9 pages)
1 March 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 November 2020Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020 (1 page)
26 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
14 February 2020Termination of appointment of James Love Muir as a director on 5 December 2019 (1 page)
14 February 2020Termination of appointment of Jennifer Le Chevalier as a director on 5 December 2019 (1 page)
13 December 2019Termination of appointment of Benjamin Charles Buckley Newman as a director on 5 December 2019 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
(3 pages)
15 March 2019Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019 (1 page)
26 July 2018Notification of a person with significant control statement (2 pages)
25 July 2018Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
9 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
25 June 2018Appointment of Mr James Love Muir as a director on 4 June 2018 (2 pages)
13 June 2018Appointment of Ms Jennifer Le Chevalier as a director on 4 June 2018 (2 pages)
13 June 2018Termination of appointment of Jennifer Le Chevalier as a director on 4 June 2018 (1 page)
13 June 2018Termination of appointment of Benjamin Charles Buckley Newman as a director on 4 June 2018 (1 page)
13 June 2018Termination of appointment of Mark Anthony Pesco as a director on 4 June 2018 (1 page)
13 June 2018Appointment of Mr Benjamin Charles Buckley Newman as a director on 4 June 2018 (2 pages)
13 June 2018Termination of appointment of Kevin James O'connell as a director on 4 June 2018 (1 page)
3 August 2017Accounts for a dormant company made up to 31 December 2016 (13 pages)
3 August 2017Accounts for a dormant company made up to 31 December 2016 (13 pages)
26 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
15 December 2016Auditor's resignation (1 page)
15 December 2016Auditor's resignation (1 page)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
2 September 2016Full accounts made up to 31 December 2015 (17 pages)
2 September 2016Full accounts made up to 31 December 2015 (17 pages)
9 August 2016Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016 (1 page)
9 August 2016Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016 (1 page)
11 April 2016Termination of appointment of Charles Gary Hepburn as a director on 16 March 2016 (1 page)
11 April 2016Termination of appointment of Charles Gary Hepburn as a director on 16 March 2016 (1 page)
6 October 2015Full accounts made up to 31 December 2014 (15 pages)
6 October 2015Full accounts made up to 31 December 2014 (15 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(12 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(12 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(12 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(12 pages)
1 July 2014Full accounts made up to 31 December 2013 (15 pages)
1 July 2014Full accounts made up to 31 December 2013 (15 pages)
5 March 2014Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
4 March 2014Second filing of AR01 previously delivered to Companies House made up to 12 September 2013 (23 pages)
4 March 2014Second filing of AR01 previously delivered to Companies House made up to 12 September 2013 (23 pages)
28 October 2013Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 04/03/2014
(13 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 04/03/2014
(13 pages)
19 August 2013Full accounts made up to 31 December 2012 (15 pages)
19 August 2013Full accounts made up to 31 December 2012 (15 pages)
5 March 2013Appointment of John Craig Brown as a director (3 pages)
5 March 2013Appointment of John Craig Brown as a director (3 pages)
22 February 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Tushingham
(5 pages)
22 February 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Tushingham
(5 pages)
12 February 2013Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages)
12 February 2013Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages)
12 February 2013Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages)
1 February 2013Company name changed ifg trustee company (uk) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 February 2013Company name changed ifg trustee company (uk) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
(3 pages)
19 December 2012Appointment of Christopher James Tushingham as a director
  • ANNOTATION A second filed AP01 was registered on 22/02/2013
(4 pages)
19 December 2012Appointment of Christopher James Tushingham as a director
  • ANNOTATION A second filed AP01 was registered on 22/02/2013
(4 pages)
29 November 2012Termination of appointment of Nicholas Williamson as a director (2 pages)
29 November 2012Termination of appointment of Nicholas Williamson as a director (2 pages)
9 November 2012Termination of appointment of David Harris as a director (2 pages)
9 November 2012Termination of appointment of David Harris as a director (2 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (12 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (12 pages)
12 September 2012Appointment of Nicholas David Williamson as a director (3 pages)
12 September 2012Appointment of Nicholas David Williamson as a director (3 pages)
7 August 2012Director's details changed for Mr. Kevin O'connell on 1 August 2012 (3 pages)
7 August 2012Director's details changed for Mr. Kevin O'connell on 1 August 2012 (3 pages)
7 August 2012Director's details changed for Mr. Kevin O'connell on 1 August 2012 (3 pages)
20 July 2012Full accounts made up to 31 December 2011 (12 pages)
20 July 2012Full accounts made up to 31 December 2011 (12 pages)
8 January 2012Director's details changed for Charles Gary Hepburn on 16 December 2011 (3 pages)
8 January 2012Director's details changed for Charles Gary Hepburn on 16 December 2011 (3 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (11 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (11 pages)
12 September 2011Full accounts made up to 31 December 2010 (12 pages)
12 September 2011Full accounts made up to 31 December 2010 (12 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (11 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (11 pages)
15 September 2010Secretary's details changed for Ifg International (Secretaries) Limited on 12 September 2010 (2 pages)
15 September 2010Director's details changed for Mr. Kevin O'connell on 12 September 2010 (2 pages)
15 September 2010Director's details changed for Mr. Kevin O'connell on 12 September 2010 (2 pages)
15 September 2010Secretary's details changed for Ifg International (Secretaries) Limited on 12 September 2010 (2 pages)
14 September 2010519 aud (1 page)
14 September 2010519 aud (1 page)
1 September 2010Full accounts made up to 31 December 2009 (12 pages)
1 September 2010Full accounts made up to 31 December 2009 (12 pages)
12 April 2010Appointment of Jennifer Le Chevalier as a director (3 pages)
12 April 2010Appointment of Benjamin Charles Buckley Newman as a director (3 pages)
12 April 2010Appointment of Jennifer Le Chevalier as a director (3 pages)
12 April 2010Appointment of Mark Anthony Pesco as a director (3 pages)
12 April 2010Appointment of Mark Anthony Pesco as a director (3 pages)
12 April 2010Appointment of Benjamin Charles Buckley Newman as a director (3 pages)
11 February 2010Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
8 December 2009Appointment of Mr. Mark Jonathan Lewin as a director (3 pages)
8 December 2009Appointment of Mr. Mark Jonathan Lewin as a director (3 pages)
21 October 2009Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
21 October 2009Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (4 pages)
14 September 2009Return made up to 12/09/09; full list of members (4 pages)
12 August 2009Full accounts made up to 31 December 2008 (10 pages)
12 August 2009Full accounts made up to 31 December 2008 (10 pages)
6 October 2008Full accounts made up to 31 December 2007 (10 pages)
6 October 2008Full accounts made up to 31 December 2007 (10 pages)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
12 September 2008Director's change of particulars / kevin o'connell / 12/09/2008 (2 pages)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
12 September 2008Director's change of particulars / kevin o'connell / 12/09/2008 (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
14 September 2007Return made up to 12/09/07; full list of members (3 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Return made up to 12/09/07; full list of members (3 pages)
4 September 2007Full accounts made up to 31 December 2006 (10 pages)
4 September 2007Full accounts made up to 31 December 2006 (10 pages)
21 July 2007Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
21 July 2007Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
29 September 2006Return made up to 12/09/06; full list of members (8 pages)
29 September 2006Return made up to 12/09/06; full list of members (8 pages)
6 September 2006Full accounts made up to 31 December 2005 (10 pages)
6 September 2006Full accounts made up to 31 December 2005 (10 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
23 September 2005Return made up to 12/09/05; full list of members (8 pages)
23 September 2005Return made up to 12/09/05; full list of members (8 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
21 January 2005New director appointed (3 pages)
21 January 2005New director appointed (3 pages)
22 September 2004Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
(8 pages)
22 September 2004Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
(8 pages)
1 September 2004New director appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
30 September 2003Return made up to 12/09/03; full list of members (8 pages)
30 September 2003Return made up to 12/09/03; full list of members (8 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
25 March 2003New secretary appointed (2 pages)
25 March 2003Secretary resigned (1 page)
25 March 2003New secretary appointed (2 pages)
25 March 2003Secretary resigned (1 page)
24 March 2003New secretary appointed (1 page)
24 March 2003New secretary appointed (1 page)
24 March 2003Secretary resigned (1 page)
24 March 2003Secretary resigned (1 page)
30 September 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
12 September 2002Incorporation (28 pages)
12 September 2002Incorporation (28 pages)