Vizua Limited

Company Name	Vizua Limited
Directors	Jonathan Mark Bolton and Martin Jon Green
Company Status	Active
Company Number	05179006
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(4 years, 9 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(6 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2004(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 2005)
Role	Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	John Brian Parish
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2006)
Role	IFA
Correspondence Address	41 Fairbourne Lane Caterham Surrey CR3 5AZ

Secretary Name	Jason Anthony Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 months, 1 week after company formation)
Appointment Duration	2 days (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Page House Chequers Lane North Runcton Kings Lynn Norfolk PE33 0QN

Director Name	Brian John Larter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Michael Accardi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2005(10 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	81 Cherry Hill Fairfield Connecticut 6085 United States

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	09 October 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Mr David John Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Minnis End Stelling Minnis Canterbury Kent CT4 6AH

Director Name	Johannes Janssen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2006(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	John Middleditch
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Linden House 28 Callis Street Clare Sudbury Suffolk CO10 8PX

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2011)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Helen Marie Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vitecgroup.com
Email address	[email protected]

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

430.5k at £1	Vitec Investments 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	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

20 October 2004	Delivered on: 1 November 2004 Satisfied on: 20 September 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

20 October 2004

Delivered on: 1 November 2004
Satisfied on: 20 September 2011
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12 (3 pages)
19 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 430,500 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 430,500 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 430,500 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 430,500 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 430,500 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 430,500 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 430,500 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 430,500 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 430,500 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 October 2012	Termination of appointment of Brian Larter as a director (1 page)
10 October 2012	Termination of appointment of Brian Larter as a director (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
6 July 2012	Termination of appointment of Johannes Janssen as a director (1 page)
6 July 2012	Termination of appointment of Johannes Janssen as a director (1 page)
23 May 2012	Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Termination of appointment of Michael Accardi as a director (1 page)
5 October 2009	Termination of appointment of Michael Accardi as a director (1 page)
2 September 2009	Return made up to 14/07/09; full list of members (7 pages)
2 September 2009	Return made up to 14/07/09; full list of members (7 pages)
30 July 2009	Appointment terminated director john middleditch (1 page)
30 July 2009	Appointment terminated director john middleditch (1 page)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
14 April 2009	Appointment terminated director peter carey (1 page)
14 April 2009	Appointment terminated director peter carey (1 page)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 July 2008	Return made up to 07/06/08; full list of members (13 pages)
4 July 2008	Return made up to 07/06/08; full list of members (13 pages)
13 December 2007	Full accounts made up to 31 December 2006 (10 pages)
13 December 2007	Full accounts made up to 31 December 2006 (10 pages)
20 September 2007	Return made up to 14/07/07; change of members (7 pages)
20 September 2007	Return made up to 14/07/07; change of members (7 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006	New director appointed (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 September 2006	Return made up to 14/07/06; full list of members (16 pages)
8 September 2006	Return made up to 14/07/06; full list of members (16 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Return made up to 14/07/05; full list of members (9 pages)
12 September 2005	Return made up to 14/07/05; full list of members (9 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
8 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
1 November 2004	Particulars of mortgage/charge (6 pages)
1 November 2004	Particulars of mortgage/charge (6 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
27 October 2004	Nc inc already adjusted 20/10/04 (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 October 2004	Ad 20/10/04--------- Â£ si 430500@1=430500 Â£ ic 1/430501 (4 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Ad 20/10/04--------- Â£ si 430500@1=430500 Â£ ic 1/430501 (4 pages)
27 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 October 2004	Nc inc already adjusted 20/10/04 (1 page)
27 October 2004	Registered office changed on 27/10/04 from: shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 October 2004	Registered office changed on 27/10/04 from: shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 2004	Company name changed deckoffice LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed deckoffice LIMITED\certificate issued on 12/08/04 (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
14 July 2004	Incorporation (17 pages)
14 July 2004	Incorporation (17 pages)