A B V Logistics Ltd

Company Name	A B V Logistics Ltd
Directors	Joanne Christina Kelly and Russell Adam Davies
Company Status	Active
Company Number	04557560
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Previous Name	A B V Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Joanne Christina Kelly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Russell Adam Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Carolyn Leigh Baker
Status	Current
Appointed	01 February 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Cheryl Gordon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Administration Account Assista
Correspondence Address	22 Dorrington Gardens Hornchurch Essex RM12 4HX

Director Name	June Christine Steele
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	73 Camborne Avenue Harlod Hill Romford Essex RM3 8QP

Secretary Name	June Christine Steele
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	73 Camborne Avenue Harlod Hill Romford Essex RM3 8QP

Director Name	Mr Gary Donald Gordon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2012)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	45 Nags Head Lane Brentwood Essex CM14 5NL

Director Name	Mr Alan Stanley Steele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2010)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	2 Sunningdale Fall Hatfield Peverel Chelmsford Essex CM3 2JR

Secretary Name	Mr Alan Stanley Steele
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2010)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	2 Sunningdale Fall Hatfield Peverel Chelmsford Essex CM3 2JR

Director Name	Mr Daniel Jonathan Morris
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Stephen Charles Wood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mr Stephen John Norton
Status	Resigned
Appointed	15 January 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2012)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Kevin William Fry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Kevin William Fry
Status	Resigned
Appointed	28 May 2012(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Joanne Christina Kelly
Status	Resigned
Appointed	30 June 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	jfhillebrand.com

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Jf Hillebrand Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2004	Delivered on: 6 April 2004 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. Outstanding
7 March 2003	Delivered on: 18 March 2003 Satisfied on: 24 April 2007 Persons entitled: National Westminster 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

31 March 2004

Delivered on: 6 April 2004
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.
Outstanding

7 March 2003

Delivered on: 18 March 2003
Satisfied on: 24 April 2007
Persons entitled: National Westminster 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

1 February 2024	Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024 (1 page)
1 February 2024	Termination of appointment of Joanne Christina Kelly as a secretary on 31 January 2024 (1 page)
1 February 2024	Notification of Russell Adam Davies as a person with significant control on 1 February 2024 (2 pages)
1 February 2024	Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024 (2 pages)
1 February 2024	Appointment of Mr Russell Adam Davies as a director on 1 February 2024 (2 pages)
5 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
31 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
19 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 October 2020	Notification of Gavin Steward Herman as a person with significant control on 1 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
14 October 2020	Cessation of George David Mawer as a person with significant control on 30 September 2020 (1 page)
14 October 2020	Termination of appointment of George David Mawer as a director on 30 September 2020 (1 page)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 April 2017	Termination of appointment of Stephen Charles Wood as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Jonathan Morris as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Jonathan Morris as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen Charles Wood as a director on 31 March 2017 (1 page)
23 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Kevin William Fry as a secretary on 30 June 2016 (1 page)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Kevin William Fry as a secretary on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
26 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (6 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (6 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (6 pages)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (6 pages)
16 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (6 pages)
16 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
14 December 2012	Termination of appointment of Gary Gordon as a director (1 page)
14 December 2012	Termination of appointment of Gary Gordon as a director (1 page)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
29 May 2012	Termination of appointment of Stephen Norton as a director (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a director (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
29 May 2012	Termination of appointment of Stephen Norton as a secretary (1 page)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
28 May 2012	Appointment of Kevin William Fry as a secretary (1 page)
28 May 2012	Appointment of Kevin William Fry as a secretary (1 page)
28 May 2012	Appointment of Mr Kevin William Fry as a director (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Full accounts made up to 31 December 2011 (12 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 31 December 2010 (13 pages)
12 April 2011	Full accounts made up to 31 December 2010 (13 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
8 June 2010	Full accounts made up to 15 January 2010 (12 pages)
8 June 2010	Full accounts made up to 15 January 2010 (12 pages)
23 April 2010	Termination of appointment of Alan Steele as a director (1 page)
23 April 2010	Termination of appointment of Alan Steele as a director (1 page)
23 April 2010	Termination of appointment of Alan Steele as a secretary (1 page)
23 April 2010	Appointment of Mr Stephen John Norton as a director (2 pages)
23 April 2010	Appointment of Mr Stephen Charles Wood as a director (2 pages)
23 April 2010	Current accounting period shortened from 15 January 2011 to 31 December 2010 (1 page)
23 April 2010	Appointment of Mr Stephen John Norton as a secretary (1 page)
23 April 2010	Current accounting period shortened from 15 January 2011 to 31 December 2010 (1 page)
23 April 2010	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 23 April 2010 (1 page)
23 April 2010	Appointment of Mr Stephen Charles Wood as a director (2 pages)
23 April 2010	Appointment of Mr Stephen John Norton as a secretary (1 page)
23 April 2010	Appointment of Mr George David Mawer as a director (2 pages)
23 April 2010	Appointment of Mr Stephen John Norton as a director (2 pages)
23 April 2010	Appointment of Mr George David Mawer as a director (2 pages)
23 April 2010	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 23 April 2010 (1 page)
23 April 2010	Appointment of Mr Thomas Abraham Yusef as a director (2 pages)
23 April 2010	Appointment of Mr Thomas Abraham Yusef as a director (2 pages)
23 April 2010	Termination of appointment of Alan Steele as a secretary (1 page)
30 January 2010	Previous accounting period shortened from 30 April 2010 to 15 January 2010 (2 pages)
30 January 2010	Previous accounting period shortened from 30 April 2010 to 15 January 2010 (2 pages)
25 January 2010	Auditors resignation (1 page)
25 January 2010	Auditors resignation (1 page)
16 October 2009	Director's details changed for Mr Daniel Jonathan Morris on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Gary Donald Gordon on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Gary Donald Gordon on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Alan Stanley Steele on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Daniel Jonathan Morris on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Stanley Steele on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Stanley Steele on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Gary Donald Gordon on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Daniel Jonathan Morris on 9 October 2009 (2 pages)
22 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
21 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
21 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
12 November 2008	Return made up to 09/10/08; full list of members (4 pages)
12 November 2008	Return made up to 09/10/08; full list of members (4 pages)
7 October 2008	Auditor's resignation (1 page)
7 October 2008	Auditor's resignation (1 page)
20 August 2008	Registered office changed on 20/08/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
20 August 2008	Registered office changed on 20/08/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
7 July 2008	Memorandum and Articles of Association (12 pages)
7 July 2008	Memorandum and Articles of Association (12 pages)
26 June 2008	Company name changed a b v forwarding LIMITED\certificate issued on 26/06/08 (2 pages)
26 June 2008	Company name changed a b v forwarding LIMITED\certificate issued on 26/06/08 (2 pages)
3 June 2008	Director appointed mr daniel jonathan morris (1 page)
3 June 2008	Director appointed mr daniel jonathan morris (1 page)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
6 December 2007	Return made up to 09/10/07; full list of members (2 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 09/10/07; full list of members (2 pages)
6 December 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Return made up to 09/10/06; full list of members (2 pages)
9 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 November 2005	Return made up to 09/10/05; full list of members (2 pages)
1 November 2005	Return made up to 09/10/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 October 2004	Return made up to 09/10/04; full list of members (8 pages)
29 October 2004	Return made up to 09/10/04; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 April 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
18 April 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	New secretary appointed;new director appointed (1 page)
20 February 2003	New secretary appointed;new director appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Ad 01/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2003	Ad 01/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
9 October 2002	Incorporation (19 pages)
9 October 2002	Incorporation (19 pages)