Minerva (Stores) Limited

Company Name	Minerva (Stores) Limited
Company Status	Active
Company Number	04995285
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(11 years after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(11 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(11 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 New Burlington Street London W1S 3BE

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 28 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Edward Robert William Moody
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Secretary Name	Mr Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr James Anthony Piper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2019)
Role	Managing Director, Real Estate Investment
Country of Residence	England
Correspondence Address	Ares Management, 10 New Burlington Street London W1S 3BE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, Lansdowne House Berkeley Square London W1J 6ER

Director Name	Jack Anthony Stevens
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 New Burlington Street London W1S 3BE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	minervaplc.co.uk

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9k at £1	Minerva (Croydon) LTD 90.00% Ordinary A
1000 at £1	Shotvent LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£342,419
Gross Profit	-£1,873,450
Net Worth	-£67,573,390
Current Liabilities	£89,854,943

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

12 December 2013	Delivered on: 19 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 4-18 north end, croydon t/no SGL531870. F/h property k/a 19 dingwall avenue, croydon t/no SGL531871. F/h property k/a 17 dingwall avenue, croydon t/no SGL531873. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
23 April 2004	Delivered on: 24 April 2004 Satisfied on: 4 January 2013 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch in Its Capacity as Agent and Security Trusteefor the Finance Parties \|(The Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and f/h property, the interest in any licences, rental income, all fittings, plant, equipment, machinery, tools, vehicles, furniture, any investment, goodwill and uncalled capital, any intellectual property, any insurances, agreements and debts. By way of floating charge the assets not effectivelt mortgaged, charged or assigned. See the mortgage charge document for full details. Fully Satisfied

12 December 2013

Delivered on: 19 December 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H property k/a 4-18 north end, croydon t/no SGL531870. F/h property k/a 19 dingwall avenue, croydon t/no SGL531871. F/h property k/a 17 dingwall avenue, croydon t/no SGL531873. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Outstanding

23 April 2004

Delivered on: 24 April 2004
Satisfied on: 4 January 2013
Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch in Its Capacity as Agent and Security Trusteefor the Finance Parties |(The Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and f/h property, the interest in any licences, rental income, all fittings, plant, equipment, machinery, tools, vehicles, furniture, any investment, goodwill and uncalled capital, any intellectual property, any insurances, agreements and debts. By way of floating charge the assets not effectivelt mortgaged, charged or assigned. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2023	Satisfaction of charge 049952850002 in full (4 pages)
3 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
4 July 2023	Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023 (1 page)
10 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 December 2021 (12 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Jack Anthony Stevens as a director on 11 February 2022 (1 page)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
9 May 2019	Appointment of Jack Anthony Stevens as a director on 10 April 2019 (2 pages)
8 May 2019	Termination of appointment of James Anthony Piper as a director on 10 April 2019 (1 page)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
5 April 2018	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 December 2015	Full accounts made up to 31 December 2014 (16 pages)
4 December 2015	Full accounts made up to 31 December 2014 (16 pages)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (7 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (7 pages)
31 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
31 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
31 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
31 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
31 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
31 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (3 pages)
2 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (3 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Termination of appointment of Edward Robert William Moody as a director on 31 December 2014 (2 pages)
2 March 2015	Termination of appointment of Edward Robert William Moody as a director on 31 December 2014 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (7 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (7 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2013	Registration of charge 049952850002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
19 December 2013	Registration of charge 049952850002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
1 August 2013	Full accounts made up to 31 December 2012 (18 pages)
1 August 2013	Full accounts made up to 31 December 2012 (18 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 March 2012	Full accounts made up to 30 June 2011 (17 pages)
6 March 2012	Full accounts made up to 30 June 2011 (17 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
14 September 2011	Section 519 (1 page)
14 September 2011	Section 519 (1 page)
8 March 2011	Full accounts made up to 30 June 2010 (11 pages)
8 March 2011	Full accounts made up to 30 June 2010 (11 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
21 March 2009	Full accounts made up to 30 June 2008 (12 pages)
21 March 2009	Full accounts made up to 30 June 2008 (12 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
15 January 2008	Full accounts made up to 30 June 2007 (11 pages)
15 January 2008	Full accounts made up to 30 June 2007 (11 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 January 2006	Full accounts made up to 30 June 2005 (11 pages)
25 January 2006	Full accounts made up to 30 June 2005 (11 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
16 December 2005	Return made up to 31/10/05; full list of members (3 pages)
16 December 2005	Return made up to 31/10/05; full list of members (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
9 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (4 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
24 December 2004	Return made up to 15/12/04; full list of members (8 pages)
24 December 2004	Return made up to 15/12/04; full list of members (8 pages)
27 July 2004	Location of register of members (1 page)
27 July 2004	Location of register of members (1 page)
2 July 2004	Statement of affairs (24 pages)
2 July 2004	Statement of affairs (24 pages)
2 June 2004	Ad 23/04/04--------- £ si 1000@1=1000 £ ic 9000/10000 (3 pages)
2 June 2004	Ad 23/04/04--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (3 pages)
14 May 2004	Ad 23/04/04--------- £ si 8999@1=8999 £ ic 1/9000 (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2004	Ad 23/04/04--------- Â£ si 8999@1=8999 Â£ ic 1/9000 (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2004	Nc inc already adjusted 23/04/04 (1 page)
14 May 2004	Nc inc already adjusted 23/04/04 (1 page)
14 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2004	Particulars of mortgage/charge (8 pages)
24 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
2 April 2004	Registered office changed on 02/04/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Company name changed newincco 320 LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed newincco 320 LIMITED\certificate issued on 04/03/04 (2 pages)
15 December 2003	Incorporation (21 pages)
15 December 2003	Incorporation (21 pages)