Gyro Communications Limited

Company Name	Gyro Communications Limited
Company Status	Dissolved
Company Number	05279271
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	Gyro International Limited and Gyrohsr Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 July 2019(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 June 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Eugene Wall
Date of Birth	July 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Closed
Appointed	06 April 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Perry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Director Name	Mr Richard Paul Glasson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Director Name	Nicholas Jon Charlton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	95 Camberwell Grove London SE5 8JH

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak House Fair Oak Close Oxshott Surrey KT22 0TN

Secretary Name	Nicholas Jon Charlton
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	4 Darvells Yard Chorleywood Herts WD3 5QG

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Director Name	Mike Shinya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2006)
Role	Chairman
Correspondence Address	Ling Point Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mark Speeks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Venture Capital
Correspondence Address	42 Birchington Road London NW6 4LJ

Secretary Name	Janet Forgan
Nationality	British
Status	Resigned
Appointed	29 January 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2010)
Role	Company Director
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Director Name	Dean A Buresh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2011)
Role	Advertising Executive
Country of Residence	United States
Correspondence Address	The Empire State Building 350 5th Avenue Suite 2800 New York 10118 United States

Director Name	Mr Art D Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 July 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	115 Broadway 14th Floor New York Ny 1006

Director Name	Mr Alec Machiels
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	505 Park Avenue 21st Floor New York Usa 10022

Director Name	David Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 July 2016)
Role	Operating Advisor
Country of Residence	United States
Correspondence Address	115 Broadway 14th Floor New York Ny 1006

Director Name	Mr Neil Boyde
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Secretary Name	Mr Neil Boyde
Status	Resigned
Appointed	20 August 2010(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 October 2010)
Role	Company Director
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Director Name	Mr Christoph Becker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 October 2020)
Role	Creative Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Arthur D'Angelo
Status	Resigned
Appointed	13 October 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	115 Broadway 14th Floor New York Ny 1006

Director Name	Mr Andrew Charles Gordon McMeeking
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London Greater London SW10 0XF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	16 February 2017(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Andrew Lee
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	gyro.com

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.7m at £0.01	Gyro Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£15,464,000
Gross Profit	£12,311,000
Net Worth	-£11,860,000
Cash	£707,000
Current Liabilities	£7,345,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 August 2011	Delivered on: 26 August 2011 Satisfied on: 18 August 2015 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£218,550.00 and all other 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: The deposit of Â£218,550.00 see image for full details. Fully Satisfied
10 December 2010	Delivered on: 15 December 2010 Satisfied on: 18 August 2015 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£218,550.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£218,550.00 including monies added to the deposit and accrued interest. Fully Satisfied
1 August 2008	Delivered on: 13 August 2008 Satisfied on: 15 June 2012 Persons entitled: Hsbc Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to article 2355 and seq. Of the french civil code and article L.521-1 of the french commercial code,the pledgor pledges the shares owned by it see image for full details. Fully Satisfied
4 August 2008	Delivered on: 13 August 2008 Satisfied on: 15 June 2012 Persons entitled: Hsbc Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the assigned contract see image for full details. Fully Satisfied
1 August 2008	Delivered on: 13 August 2008 Satisfied on: 15 June 2012 Persons entitled: Hsbc Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the assigned contract see image for full details. Fully Satisfied
24 July 2008	Delivered on: 11 August 2008 Satisfied on: 15 June 2012 Persons entitled: Hsbc Bank PLC Classification: Share pledge executed outside the united kingdom over property situated there 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: The existing shares and the future shares and all ancillary rights and claims with respect to the shares, in particular the rights to dividends, see image for full details. Fully Satisfied
24 April 2006	Delivered on: 6 May 2006 Satisfied on: 18 August 2015 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit 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: The interest bearing sterling deposit account. Fully Satisfied
16 September 2005	Delivered on: 21 September 2005 Satisfied on: 15 June 2012 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. Fully Satisfied
21 August 2013	Delivered on: 2 September 2013 Satisfied on: 2 October 2015 Persons entitled: Cerberus Business Finance, Llc Classification: A registered charge Particulars: The intellectual property as defined in the charge and including gyro international trademark (registration number UK00002381129 classes 9, 16, 35, 41 and 42). see the charge for more details.. Notification of addition to or amendment of charge. Fully Satisfied
14 May 2012	Delivered on: 23 May 2012 Satisfied on: 21 September 2013 Persons entitled: Chatham Capital Management Iv, Llc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
24 August 2005	Delivered on: 27 August 2005 Satisfied on: 20 June 2006 Persons entitled: Lloyds Tsb 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

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
29 March 2023	Application to strike the company off the register (3 pages)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 May 2022	Appointment of Mr Robert Eugene Wall as a director on 6 April 2022 (2 pages)
21 March 2022	Termination of appointment of Simon Andrew Lee as a director on 21 March 2022 (1 page)
18 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 December 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
6 December 2021	Change of details for Aegis Gps Holdings Limited as a person with significant control on 27 January 2021 (2 pages)
19 October 2021	Statement by Directors (1 page)
19 October 2021	Statement of capital on 19 October 2021 GBP 1 (5 pages)
19 October 2021	Resolutions RES14 ‐ Capitalise £52000 from merger reserve 05/10/2021 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2021	Solvency Statement dated 05/10/21 (1 page)
12 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 52,001 (3 pages)
26 July 2021	Statement by Directors (1 page)
26 July 2021	Statement of capital on 26 July 2021 GBP 1 (4 pages)
26 July 2021	Resolutions RES13 ‐ Cancel share prem a/c 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 July 2021	Solvency Statement dated 20/07/21 (1 page)
14 July 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 12,627,970 (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (28 pages)
1 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Christoph Becker as a director on 13 October 2020 (1 page)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 July 2019	Appointment of Mr Dennis Romijn Romijn as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Nicholas Paul Thomas as a director on 30 July 2019 (1 page)
4 April 2019	Full accounts made up to 31 December 2017 (31 pages)
4 January 2019	Second filing of Confirmation Statement dated 01/11/2017 (7 pages)
4 January 2019	Second filing of Confirmation Statement dated 01/11/2018 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 1,627,969.99 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 1 August 2017 GBP 1,627,969.97 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 1,627,969.98 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,969.96 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 1,627,970 (7 pages)
16 November 2018	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,970 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019. (5 pages)
29 May 2018	Notification of Aegis Gps Holdings Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Cessation of Gyro, Llc as a person with significant control on 29 May 2018 (1 page)
27 March 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 614,992.02 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
13 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 614,992.01 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 614,992.01 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
7 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 614,992 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 6 November 2017 GBP 614,992 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
6 November 2017	Registered office address changed from 15 Macklin Street London WC2B 5NG to 10 Triton Street Regent's Place London NW1 3BF on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 15 Macklin Street London WC2B 5NG to 10 Triton Street Regent's Place London NW1 3BF on 6 November 2017 (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019. (5 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 614,991.99 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 614,991.99 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
21 July 2017	Termination of appointment of Art D Angelo as a director on 18 July 2017 (1 page)
21 July 2017	Termination of appointment of Art D Angelo as a director on 18 July 2017 (1 page)
21 July 2017	Current accounting period extended from 20 July 2017 to 31 December 2017 (1 page)
21 July 2017	Current accounting period extended from 20 July 2017 to 31 December 2017 (1 page)
12 June 2017	Full accounts made up to 20 July 2016 (30 pages)
12 June 2017	Full accounts made up to 20 July 2016 (30 pages)
5 May 2017	Appointment of Mr Simon Andrew Lee as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Simon Andrew Lee as a director on 24 April 2017 (2 pages)
23 March 2017	Appointment of Mr Nicholas Paul Thomas as a director on 16 February 2017 (2 pages)
23 March 2017	Appointment of Mr Nicholas Paul Thomas as a director on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr Andrew John Moberly as a secretary on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr Andrew John Moberly as a secretary on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Arthur D'angelo as a secretary on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Arthur D'angelo as a secretary on 16 February 2017 (1 page)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
4 November 2016	Termination of appointment of David Bell as a director on 21 July 2016 (1 page)
4 November 2016	Termination of appointment of Alec Machiels as a director on 20 July 2016 (1 page)
4 November 2016	Termination of appointment of David Bell as a director on 21 July 2016 (1 page)
4 November 2016	Termination of appointment of Alec Machiels as a director on 20 July 2016 (1 page)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 614,991.98 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 614,991.98 (3 pages)
20 July 2016	Previous accounting period shortened from 31 December 2016 to 20 July 2016 (1 page)
20 July 2016	Previous accounting period shortened from 31 December 2016 to 20 July 2016 (1 page)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
30 November 2015	Director's details changed for Mr Art D Angelo on 1 August 2015 (2 pages)
30 November 2015	Director's details changed for Mr Art D Angelo on 1 August 2015 (2 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 237,291.98 (6 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 237,291.98 (6 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 237,291.98 (6 pages)
30 November 2015	Director's details changed for Mr Art D Angelo on 1 August 2015 (2 pages)
29 November 2015	Director's details changed for David Bell on 1 August 2015 (2 pages)
29 November 2015	Secretary's details changed for Mr Arthur D'angelo on 1 August 2015 (1 page)
29 November 2015	Secretary's details changed for Mr Arthur D'angelo on 1 August 2015 (1 page)
29 November 2015	Director's details changed for David Bell on 1 August 2015 (2 pages)
29 November 2015	Director's details changed for David Bell on 1 August 2015 (2 pages)
29 November 2015	Secretary's details changed for Mr Arthur D'angelo on 1 August 2015 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
2 October 2015	Satisfaction of charge 052792710011 in full (1 page)
2 October 2015	Satisfaction of charge 052792710011 in full (1 page)
18 August 2015	Satisfaction of charge 8 in full (1 page)
18 August 2015	Satisfaction of charge 9 in full (1 page)
18 August 2015	Satisfaction of charge 3 in full (1 page)
18 August 2015	Satisfaction of charge 9 in full (1 page)
18 August 2015	Satisfaction of charge 8 in full (1 page)
18 August 2015	Satisfaction of charge 3 in full (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 237,291.98 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 237,291.98 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 237,291.98 (6 pages)
4 November 2014	Registered office address changed from 15 Macklin Street Macklin Street London WC2B 5NG England to 15 Macklin Street London WC2B 5NG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 15 Macklin Street Macklin Street London WC2B 5NG England to 15 Macklin Street London WC2B 5NG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 15 Macklin Street Macklin Street London WC2B 5NG England to 15 Macklin Street London WC2B 5NG on 4 November 2014 (1 page)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
31 July 2014	Registered office address changed from 3Rd Floor Design Centre East Chelsea Harbour London SW10 0XF to 15 Macklin Street Macklin Street London WC2B 5NG on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 3Rd Floor Design Centre East Chelsea Harbour London SW10 0XF to 15 Macklin Street Macklin Street London WC2B 5NG on 31 July 2014 (1 page)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 237,291.98 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 237,291.98 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 237,291.98 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
21 September 2013	Satisfaction of charge 10 in full (4 pages)
21 September 2013	Satisfaction of charge 10 in full (4 pages)
2 September 2013	Registration of charge 052792710011 (38 pages)
2 September 2013	Registration of charge 052792710011 (38 pages)
21 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (18 pages)
21 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (18 pages)
21 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 (18 pages)
9 April 2013	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST August 2013. (7 pages)
9 April 2013	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST August 2013. (7 pages)
9 April 2013	Annual return made up to 1 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST August 2013. (7 pages)
8 April 2013	Registered office address changed from 3Rd Floor the Chambers Chelsea Harbour London Greater London SW10 0XF on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 3Rd Floor the Chambers Chelsea Harbour London Greater London SW10 0XF on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 3Rd Floor the Chambers Chelsea Harbour London Greater London SW10 0XF on 8 April 2013 (1 page)
26 July 2012	Termination of appointment of Andrew Mcmeeking as a director (1 page)
26 July 2012	Termination of appointment of Andrew Mcmeeking as a director (1 page)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Statement of company's objects (2 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
16 September 2011	Termination of appointment of Dean Buresh as a director (1 page)
16 September 2011	Termination of appointment of Dean Buresh as a director (1 page)
26 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 August 2011	Appointment of Mr Andrew Charles Gordon Mcmeeking as a director (2 pages)
9 August 2011	Appointment of Mr Andrew Charles Gordon Mcmeeking as a director (2 pages)
29 June 2011	Company name changed gyrohsr LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Company name changed gyrohsr LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
9 June 2011	Termination of appointment of Richard Perry as a director (1 page)
9 June 2011	Termination of appointment of Richard Perry as a director (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 March 2011	Termination of appointment of Neil Boyde as a secretary (1 page)
11 March 2011	Appointment of Mr Arthur D'angelo as a secretary (2 pages)
11 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
11 March 2011	Termination of appointment of Neil Boyde as a secretary (1 page)
11 March 2011	Termination of appointment of Neil Boyde as a director (1 page)
11 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
11 March 2011	Termination of appointment of Neil Boyde as a director (1 page)
11 March 2011	Appointment of Mr Arthur D'angelo as a secretary (2 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 September 2010	Appointment of Mr Christoph Becker as a director (2 pages)
2 September 2010	Appointment of Mr Christoph Becker as a director (2 pages)
31 August 2010	Termination of appointment of Richard Glasson as a director (1 page)
31 August 2010	Termination of appointment of Richard Glasson as a director (1 page)
20 August 2010	Termination of appointment of Janet Forgan as a secretary (1 page)
20 August 2010	Appointment of Mr Neil Boyde as a secretary (1 page)
20 August 2010	Appointment of Mr Neil Boyde as a secretary (1 page)
20 August 2010	Termination of appointment of Janet Forgan as a secretary (1 page)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
3 March 2010	Company name changed gyro international LIMITED\certificate issued on 03/03/10 CONNOT ‐ (3 pages)
3 March 2010	Company name changed gyro international LIMITED\certificate issued on 03/03/10 CONNOT ‐ (3 pages)
6 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
6 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 48,946,090 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 48,946,090 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 539,465.14 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 539,465.14 (4 pages)
26 November 2009	Director's details changed for Art D Angelo on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Art D Angelo on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Alec Machiels on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Alec Machiels on 1 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Janet Roscoe on 1 November 2009 (1 page)
26 November 2009	Director's details changed for David Bell on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for David Bell on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Art D Angelo on 1 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Janet Roscoe on 1 November 2009 (1 page)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Dean a Buresh on 1 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Janet Roscoe on 1 November 2009 (1 page)
26 November 2009	Director's details changed for Dean a Buresh on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Dean a Buresh on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Alec Machiels on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for David Bell on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Boyde on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Perry on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Boyde on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Paul Glasson on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Perry on 11 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Paul Glasson on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Paul Glasson on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Boyde on 1 November 2009 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 163,963.06 (2 pages)
17 October 2009	Statement of affairs (6 pages)
17 October 2009	Statement of affairs (6 pages)
17 October 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 163,963.06 (2 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
29 May 2009	Director appointed mr neil boyde (2 pages)
29 May 2009	Director appointed mr neil boyde (2 pages)
1 May 2009	Appointment terminated director gary brine (1 page)
1 May 2009	Appointment terminated director gary brine (1 page)
9 December 2008	Return made up to 01/11/08; full list of members (16 pages)
9 December 2008	Return made up to 01/11/08; full list of members (16 pages)
29 August 2008	Capitals not rolled up (1 page)
29 August 2008	Capitals not rolled up (1 page)
29 August 2008	Capitals not rolled up (1 page)
29 August 2008	Capitals not rolled up (1 page)
26 August 2008	Ad 04/08/08\gbp si [email protected]=414.37\gbp ic 180138.16/180552.53\ (2 pages)
26 August 2008	Ad 04/08/08\gbp si [email protected]=414.37\gbp ic 180138.16/180552.53\ (2 pages)
26 August 2008	Statement of affairs (6 pages)
26 August 2008	Statement of affairs (6 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 August 2008	169 expunged (2 pages)
11 August 2008	169 expunged (2 pages)
7 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised 01/11/2007 (13 pages)
29 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised 01/11/2007 (13 pages)
16 April 2008	Statement of affairs (7 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=714.16\gbp ic 159261/159975.16\ (2 pages)
16 April 2008	Statement of affairs (7 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=714.16\gbp ic 159261/159975.16\ (2 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Group of companies' accounts made up to 31 October 2007 (47 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Group of companies' accounts made up to 31 October 2007 (47 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
4 February 2008	Ad 07/06/07--------- Â£ si [email protected] (2 pages)
4 February 2008	Ad 10/02/05--------- Â£ si [email protected] (4 pages)
4 February 2008	Ad 07/06/07--------- Â£ si [email protected] (2 pages)
4 February 2008	Ad 30/11/07--------- Â£ si [email protected]=18807 Â£ ic 140454/159261 (2 pages)
4 February 2008	Ad 30/11/07--------- Â£ si [email protected]=18807 Â£ ic 140454/159261 (2 pages)
4 February 2008	Ad 10/02/05--------- Â£ si [email protected] (4 pages)
17 January 2008	Â£ sr [email protected] 31/10/07 (2 pages)
17 January 2008	Â£ sr [email protected] 01/11/07 (2 pages)
17 January 2008	Â£ sr [email protected] 31/10/07 (2 pages)
17 January 2008	Â£ sr [email protected] 01/11/07 (2 pages)
2 January 2008	Ad 17/12/07--------- Â£ si [email protected]=1410 Â£ ic 139044/140454 (8 pages)
2 January 2008	Ad 17/12/07--------- Â£ si [email protected]=1410 Â£ ic 139044/140454 (8 pages)
30 November 2007	Resolutions RES13 ‐ Re contracts 07/06/07 (10 pages)
30 November 2007	Resolutions RES13 ‐ Re contracts 07/06/07 (10 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (10 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (10 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
7 November 2007	Ad 31/10/07--------- Â£ si [email protected]=3921 Â£ ic 115098/119019 (2 pages)
7 November 2007	Ad 31/10/07--------- Â£ si [email protected]=3921 Â£ ic 115098/119019 (2 pages)
28 October 2007	Ad 30/03/07--------- Â£ si [email protected]=3101 Â£ ic 111997/115098 (2 pages)
28 October 2007	Ad 30/03/07--------- Â£ si [email protected]=3101 Â£ ic 111997/115098 (2 pages)
21 October 2007	Ad 31/07/07--------- Â£ si [email protected] Â£ ic 111997/111997 (4 pages)
21 October 2007	Ad 31/07/07--------- Â£ si [email protected] Â£ ic 111997/111997 (4 pages)
3 August 2007	Ad 23/10/06--------- Â£ si [email protected] (3 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2007	Ad 23/10/06--------- Â£ si [email protected] (3 pages)
6 July 2007	Statement of affairs (9 pages)
6 July 2007	Ad 29/06/07--------- Â£ si [email protected]=2509 Â£ ic 109488/111997 (2 pages)
6 July 2007	Statement of affairs (9 pages)
6 July 2007	Ad 29/06/07--------- Â£ si [email protected]=2509 Â£ ic 109488/111997 (2 pages)
27 April 2007	Group of companies' accounts made up to 31 October 2006 (41 pages)
27 April 2007	Group of companies' accounts made up to 31 October 2006 (41 pages)
12 April 2007	Certificate of reduction of share premium (1 page)
12 April 2007	Certificate of reduction of share premium (1 page)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 March 2007	Reduce share prem acct (3 pages)
30 March 2007	Reduce share prem acct (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Return made up to 01/11/06; full list of members (8 pages)
15 March 2007	Return made up to 01/11/06; full list of members (8 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
28 February 2007	Statement of affairs (4 pages)
28 February 2007	Statement of affairs (4 pages)
28 February 2007	Ad 31/10/06--------- Â£ si [email protected]=4000 Â£ ic 105488/109488 (2 pages)
28 February 2007	Ad 31/10/06--------- Â£ si [email protected]=4000 Â£ ic 105488/109488 (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
10 August 2006	Registered office changed on 10/08/06 from: 603 the chambers, chelsea harbour, london, SW10 0XF (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 603 the chambers, chelsea harbour, london, SW10 0XF (1 page)
9 August 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
9 August 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (6 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (6 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
2 September 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
27 August 2005	Particulars of mortgage/charge (7 pages)
27 August 2005	Particulars of mortgage/charge (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
24 February 2005	Ad 10/02/05--------- Â£ si [email protected]=55774 Â£ ic 22835/78609 (4 pages)
24 February 2005	Ad 10/02/05--------- Â£ si [email protected]=55774 Â£ ic 22835/78609 (4 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 February 2005	Ad 10/02/05--------- Â£ si [email protected]=22834 Â£ ic 1/22835 (2 pages)
24 February 2005	Ad 10/02/05--------- Â£ si [email protected]=22834 Â£ ic 1/22835 (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 February 2005	Director resigned (1 page)
11 February 2005	S-div 31/01/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	S-div 31/01/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Â£ nc 2/200000 31/01/05 (1 page)
11 February 2005	Â£ nc 2/200000 31/01/05 (1 page)
9 February 2005	New secretary appointed;new director appointed (3 pages)
9 February 2005	New secretary appointed;new director appointed (3 pages)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

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