Teesside Energy Trading Limited

Company Name	Teesside Energy Trading Limited
Director	Miya-Claire Paolucci
Company Status	Active
Company Number	05308064
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Peter Gerard Larsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 69 Belgrave Road London SW1V 2BG

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Secretary Name	Mr Michael Charles Johns
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Director Name	Keith Miller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside 5 Holywell Road Wotton Under Edge Gloucestershire GL12 7NJ Wales

Director Name	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2008)
Role	General Management
Country of Residence	England
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Secretary Name	Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 September 2005)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Secretary Name	Christopher Paul Abberton
Nationality	British
Status	Resigned
Appointed	28 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2006)
Role	Project Analyst
Correspondence Address	182 Thames Road Wolviston Court Billingham Middlesbrough Cleveland TS22 5EF

Director Name	John Frederick Watson Watts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Chief Executive Officer
Correspondence Address	Huntsbridge Castlemorton Malvern Worcestershire WR13 6DA

Secretary Name	Dr Philip Stewart Lawless
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	General Management
Country of Residence	England
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Director Name	Eric Stab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2008(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2008)
Role	Chief Executive
Correspondence Address	Apartment 79 K2 125 Albion Street Leeds West Yorkshire LS2 8ES

Director Name	Charles Jean-Loup Marie Hertoghe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 April 2008(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2008)
Role	Head Of Portfolio
Country of Residence	Belgium
Correspondence Address	Rue Auguste Lambiotte 104 Brussels B-1030 Belgium

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2011)
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2008(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Dr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Ms Hillary Berger
Status	Resigned
Appointed	01 November 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Ms Hillary Sue Berger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

28 September 2005	Delivered on: 14 October 2005 Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Bank Secured Creditors Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due from the company to the security agent or any bank secured creditor 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. Outstanding

28 September 2005

Delivered on: 14 October 2005
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Bank Secured Creditors

Classification: Guarantee and fixed and floating security document
Secured details: All monies due or to become due from the company to the security agent or any bank secured creditor 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.
Outstanding

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 April 2022	Appointment of Mr Kevin Adrian Dibble as a director on 8 April 2022 (2 pages)
8 April 2022	Termination of appointment of Andrew Martin Pollins as a director on 7 April 2022 (1 page)
8 April 2022	Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 8 April 2022 (1 page)
21 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
22 October 2020	Appointment of Andrew Martin Pollins as a director on 1 August 2020 (2 pages)
21 October 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 October 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
16 December 2015	Secretary's details changed for Ms Hillary Berger on 13 August 2015 (1 page)
16 December 2015	Director's details changed for Ms Hillary Sue Berger on 13 August 2015 (2 pages)
16 December 2015	Director's details changed for Mr Stephen Riley on 13 August 2015 (2 pages)
16 December 2015	Director's details changed for Ms Hillary Sue Berger on 13 August 2015 (2 pages)
16 December 2015	Director's details changed for Mr Stephen Riley on 13 August 2015 (2 pages)
16 December 2015	Secretary's details changed for Ms Hillary Berger on 13 August 2015 (1 page)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Director's details changed for Mr Simon David Pinnell on 13 August 2015 (2 pages)
16 December 2015	Director's details changed for Mr Simon David Pinnell on 13 August 2015 (2 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (6 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (6 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (6 pages)
5 November 2013	Termination of appointment of David Park as a director (1 page)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
5 November 2013	Termination of appointment of David Park as a director (1 page)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 21 March 2013 (1 page)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Director's details changed for Mr David Park on 1 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr David Park on 1 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr David Park on 1 December 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
7 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
7 November 2011	Termination of appointment of David Park as a secretary (1 page)
7 November 2011	Termination of appointment of David Park as a secretary (1 page)
7 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
11 January 2011	Resolutions RES13 ‐ Final dividend of Â£688687.27 20/12/2010 (1 page)
11 January 2011	Resolutions RES13 ‐ Final dividend of Â£688687.27 20/12/2010 (1 page)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Director appointed david park (2 pages)
16 February 2009	Director appointed david park (2 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 08/12/08; full list of members (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 08/12/08; full list of members (5 pages)
8 January 2009	Appointment terminated director charles hertoghe (1 page)
8 January 2009	Appointment terminated director charles hertoghe (1 page)
6 January 2009	Director appointed marc jean hirt (2 pages)
6 January 2009	Director appointed marc jean hirt (2 pages)
30 December 2008	Appointment terminated director eric stab (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, the commercial centre teesside power station, greystone road eston, grangetown, middlesbrough, TS6 8JF (1 page)
30 December 2008	Appointment terminated director eric stab (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, the commercial centre teesside power station, greystone road eston, grangetown, middlesbrough, TS6 8JF (1 page)
7 October 2008	Secretary appointed david park (2 pages)
7 October 2008	Appointment terminated secretary philip lawless (1 page)
7 October 2008	Appointment terminated secretary philip lawless (1 page)
7 October 2008	Secretary appointed david park (2 pages)
1 October 2008	Registered office changed on 01/10/2008 from, first floor, christine house, sorbonne close, teesdale, stockton on tees, teesside, TS17 6DA (1 page)
1 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from, first floor, christine house, sorbonne close, teesdale, stockton on tees, teesside, TS17 6DA (1 page)
1 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 May 2008	Director appointed charles hertoghe (2 pages)
12 May 2008	Director appointed charles hertoghe (2 pages)
12 May 2008	Director appointed eric stab (3 pages)
12 May 2008	Director appointed eric stab (3 pages)
9 May 2008	Appointment terminated director keith miller (1 page)
9 May 2008	Appointment terminated director keith miller (1 page)
9 May 2008	Appointment terminated director philip lawless (1 page)
9 May 2008	Appointment terminated director philip lawless (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (11 pages)
15 April 2008	Full accounts made up to 30 September 2007 (11 pages)
27 December 2007	Return made up to 08/12/07; full list of members (2 pages)
27 December 2007	Return made up to 08/12/07; full list of members (2 pages)
2 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
2 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 08/12/06; full list of members (3 pages)
8 January 2007	Return made up to 08/12/06; full list of members (3 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New director appointed (1 page)
23 December 2005	Return made up to 08/12/05; full list of members (2 pages)
23 December 2005	Return made up to 08/12/05; full list of members (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA (1 page)
23 December 2005	Location of register of members (1 page)
23 December 2005	Location of register of members (1 page)
23 December 2005	Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
14 October 2005	Particulars of mortgage/charge (13 pages)
14 October 2005	Particulars of mortgage/charge (13 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
22 August 2005	Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2004	Incorporation (17 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Incorporation (17 pages)