Albemarle Asset Management Limited

Company Name	Albemarle Asset Management Limited
Company Status	Active
Company Number	04745029
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Fabrizio Cesarino De Tomasi
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian,British
Status	Current
Appointed	16 February 2017(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Mr Claudio De Ranieri
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	22 January 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Mr Lorenzo Savi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Secretary Name	Mr Lorenzo Savi
Status	Current
Appointed	01 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Mr Brian Keith Hamilton Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Secretary Name	Mr Martin Stein
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Guido Miani
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2003(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2007)
Role	Bank Manager
Correspondence Address	27 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco

Director Name	Federico Lazzeretti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2004)
Role	Financial Adviser
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Matteo Rigginello
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 September 2014)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	156 Hammersmith Grove London W6 7HE

Secretary Name	Mr Matteo Rigginello
Nationality	Italian
Status	Resigned
Appointed	19 November 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2014)
Role	Company Director
Correspondence Address	156 Hammersmith Grove London W6 7HE

Director Name	Mr Stuart Anthony Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2017)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	7 Old Park Lane Mayfair London W1K 1QR

Director Name	Mr Umberto Borghesi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2019)
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Ms Michela Bracali
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2014(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Mr Roberto Accornero
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7 Old Park Lane Mayfair London W1K 1QR

Secretary Name	Mr Roberto Accornero
Status	Resigned
Appointed	09 September 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	7 Old Park Lane Mayfair London W1K 1QR

Secretary Name	Ms Michela Bracali
Status	Resigned
Appointed	31 March 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	Mr Massimo Massimilla
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 London Mews London W2 1HY

Secretary Name	Mr Matthew Wrigley
Status	Resigned
Appointed	01 October 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	www.albemarleasset.com
Telephone	020 72907730
Telephone region	London

Location

Registered Address	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

950k at £1	Alma Grand Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,390,060
Gross Profit	£2,826,380
Net Worth	£909,220
Cash	£1,074,790
Current Liabilities	£1,357,883

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

21 November 2007	Delivered on: 23 November 2007 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed 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: Â£233,966.00 and all interest. See the mortgage charge document for full details. Outstanding

21 November 2007

Delivered on: 23 November 2007
Persons entitled: Clerical Medical Investment Group Limited

Classification: Rent deposit deed
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: Â£233,966.00 and all interest. See the mortgage charge document for full details.
Outstanding

Filing History

2 June 2023	Full accounts made up to 31 December 2022 (24 pages)
5 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 September 2022	Appointment of Mr Lorenzo Savi as a director on 1 September 2022 (2 pages)
29 September 2022	Termination of appointment of Matthew Wrigley as a secretary on 1 September 2022 (1 page)
29 September 2022	Appointment of Mr Lorenzo Savi as a secretary on 1 September 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (24 pages)
10 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Massimo Massimilla as a director on 20 December 2021 (1 page)
27 May 2021	Full accounts made up to 31 December 2020 (24 pages)
7 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
1 October 2020	Appointment of Mr Matthew Wrigley as a secretary on 1 October 2020 (2 pages)
5 August 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 1,000,000 (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (21 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Michela Bracali as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Michela Bracali as a director on 28 February 2020 (1 page)
13 February 2020	Appointment of Mr Massimo Massimilla as a director on 5 February 2020 (2 pages)
18 July 2019	Notification of Umberto Borghesi as a person with significant control on 6 April 2019 (2 pages)
18 July 2019	Cessation of Alma Grand Sa as a person with significant control on 6 April 2016 (1 page)
30 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 December 2018 (20 pages)
28 January 2019	Appointment of Mr Claudio De Ranieri as a director on 22 January 2019 (2 pages)
28 January 2019	Termination of appointment of Umberto Borghesi as a director on 22 January 2019 (1 page)
25 September 2018	Registered office address changed from 7 Old Park Lane Mayfair London W1K 1QR to 3rd & 4th Floor 21 Upper Brook Street London W1K 7PY on 25 September 2018 (1 page)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Satisfaction of charge 1 in full (1 page)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 31 December 2016 (25 pages)
10 May 2017	Full accounts made up to 31 December 2016 (25 pages)
4 April 2017	Appointment of Ms Michela Bracali as a secretary on 31 March 2017 (2 pages)
4 April 2017	Appointment of Ms Michela Bracali as a secretary on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Roberto Accornero as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Roberto Accornero as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Roberto Accornero as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Roberto Accornero as a secretary on 31 March 2017 (1 page)
21 February 2017	Appointment of Mr Fabrizio Cesarino De Tomasi as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Mr Fabrizio Cesarino De Tomasi as a director on 16 February 2017 (2 pages)
7 February 2017	Termination of appointment of Stuart Anthony Williams as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Stuart Anthony Williams as a director on 31 January 2017 (1 page)
23 May 2016	Full accounts made up to 31 December 2015 (26 pages)
23 May 2016	Full accounts made up to 31 December 2015 (26 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 950,000 (5 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 950,000 (5 pages)
8 May 2015	Full accounts made up to 31 December 2014 (22 pages)
8 May 2015	Full accounts made up to 31 December 2014 (22 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 950,000 (5 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 950,000 (5 pages)
16 December 2014	Appointment of Mr Roberto Accornero as a secretary on 9 September 2014 (2 pages)
16 December 2014	Termination of appointment of Matteo Rigginello as a secretary on 9 September 2014 (1 page)
16 December 2014	Appointment of Mr Roberto Accornero as a secretary on 9 September 2014 (2 pages)
16 December 2014	Appointment of Mr Roberto Accornero as a secretary on 9 September 2014 (2 pages)
16 December 2014	Termination of appointment of Matteo Rigginello as a secretary on 9 September 2014 (1 page)
16 December 2014	Termination of appointment of Matteo Rigginello as a secretary on 9 September 2014 (1 page)
5 November 2014	Cancellation of shares. Statement of capital on 24 October 2014 GBP 950,000 (4 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Cancellation of shares. Statement of capital on 24 October 2014 GBP 950,000 (4 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2014	Termination of appointment of Matteo Rigginello as a director on 9 September 2014 (1 page)
17 September 2014	Termination of appointment of Matteo Rigginello as a director on 9 September 2014 (1 page)
17 September 2014	Termination of appointment of Matteo Rigginello as a director on 9 September 2014 (1 page)
6 August 2014	Appointment of Mr Roberto Accornero as a director on 28 July 2014 (2 pages)
6 August 2014	Appointment of Mr Roberto Accornero as a director on 28 July 2014 (2 pages)
1 May 2014	Accounts made up to 31 December 2013 (23 pages)
1 May 2014	Accounts made up to 31 December 2013 (23 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000,000 (5 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000,000 (5 pages)
29 April 2014	Appointment of Ms Michela Bracali as a director (2 pages)
29 April 2014	Appointment of Ms Michela Bracali as a director (2 pages)
7 April 2014	Appointment of Mr Stuart Anthony Williams as a director (2 pages)
7 April 2014	Appointment of Mr Umberto Borghesi as a director (2 pages)
7 April 2014	Appointment of Mr Stuart Anthony Williams as a director (2 pages)
7 April 2014	Appointment of Mr Umberto Borghesi as a director (2 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
17 May 2013	Director's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr Matteo Rigginello on 1 January 2013 (2 pages)
13 May 2013	Accounts made up to 31 December 2012 (20 pages)
13 May 2013	Accounts made up to 31 December 2012 (20 pages)
16 November 2012	Registered office address changed from 28 Dover Street London W1S 4NA on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 28 Dover Street London W1S 4NA on 16 November 2012 (1 page)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts made up to 31 December 2011 (19 pages)
4 May 2012	Accounts made up to 31 December 2011 (19 pages)
13 May 2011	Director's details changed for Mr Matteo Rigginello on 1 October 2009 (2 pages)
13 May 2011	Director's details changed for Mr Matteo Rigginello on 1 October 2009 (2 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr Matteo Rigginello on 1 October 2009 (2 pages)
5 May 2011	Accounts made up to 31 December 2010 (20 pages)
5 May 2011	Accounts made up to 31 December 2010 (20 pages)
7 May 2010	Accounts made up to 31 December 2009 (16 pages)
7 May 2010	Accounts made up to 31 December 2009 (16 pages)
28 April 2010	Secretary's details changed for Mr Matteo Rigginello on 1 January 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Matteo Rigginello on 1 January 2010 (1 page)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr Matteo Rigginello on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mr Matteo Rigginello on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Mr Matteo Rigginello on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr Matteo Rigginello on 1 January 2010 (1 page)
13 April 2010	Termination of appointment of Brian Hamilton Smith as a director (1 page)
13 April 2010	Termination of appointment of Brian Hamilton Smith as a director (1 page)
12 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
12 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 February 2009	Accounts made up to 30 September 2008 (15 pages)
6 February 2009	Accounts made up to 30 September 2008 (15 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / matteo rigginello / 01/10/2007 (1 page)
14 May 2008	Director's change of particulars / matteo rigginello / 01/10/2007 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 6 albemarle street london W1S 4HG (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 6 albemarle street london W1S 4HG (1 page)
29 February 2008	Secretary appointed mr matteo rigginello (1 page)
29 February 2008	Secretary appointed mr matteo rigginello (1 page)
27 February 2008	Appointment terminated director guido miani (1 page)
27 February 2008	Appointment terminated director guido miani (1 page)
27 February 2008	Appointment terminated secretary martin stein (1 page)
27 February 2008	Appointment terminated secretary martin stein (1 page)
22 January 2008	Accounts made up to 30 September 2007 (15 pages)
22 January 2008	Accounts made up to 30 September 2007 (15 pages)
23 November 2007	Particulars of mortgage/charge (7 pages)
23 November 2007	Particulars of mortgage/charge (7 pages)
15 November 2007	Ad 19/10/07--------- Â£ si 575000@1=575000 Â£ ic 425000/1000000 (2 pages)
15 November 2007	Ad 19/10/07--------- Â£ si 575000@1=575000 Â£ ic 425000/1000000 (2 pages)
25 May 2007	Return made up to 25/04/07; full list of members (3 pages)
25 May 2007	Return made up to 25/04/07; full list of members (3 pages)
31 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
17 May 2006	Ad 30/03/04--------- Â£ si 10000@1 (2 pages)
17 May 2006	Ad 30/03/04--------- Â£ si 10000@1 (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
1 February 2006	Accounts made up to 30 September 2005 (15 pages)
1 February 2006	Accounts made up to 30 September 2005 (15 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
9 March 2005	Accounts made up to 30 September 2004 (12 pages)
9 March 2005	Accounts made up to 30 September 2004 (12 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
2 June 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
2 June 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
26 April 2004	Ad 31/03/04--------- Â£ si 110000@1=110000 Â£ ic 415002/525002 (2 pages)
26 April 2004	Ad 31/03/04--------- Â£ si 110000@1=110000 Â£ ic 415002/525002 (2 pages)
24 February 2004	Ad 30/01/04--------- Â£ si 315000@1=315000 Â£ ic 100002/415002 (2 pages)
24 February 2004	Ad 30/01/04--------- Â£ si 315000@1=315000 Â£ ic 100002/415002 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
6 November 2003	Ad 28/10/03--------- Â£ si 80000@1=80000 Â£ ic 20002/100002 (2 pages)
6 November 2003	Ad 28/10/03--------- Â£ si 80000@1=80000 Â£ ic 20002/100002 (2 pages)
4 July 2003	Ad 26/06/03--------- Â£ si 19998@1=19998 Â£ ic 4/20002 (2 pages)
4 July 2003	Ad 26/06/03--------- Â£ si 19998@1=19998 Â£ ic 4/20002 (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Memorandum and Articles of Association (13 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Memorandum and Articles of Association (13 pages)
25 April 2003	Incorporation (19 pages)
25 April 2003	Incorporation (19 pages)