Eenergy Group Plc

Company Name	Eenergy Group Plc
Company Status	Active
Company Number	05357433
Category	Public Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Previous Name	Alexander Mining Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Mr Andrew Robin Lawley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Mr Harvey Ian Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Mr Gary Brian Worby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Crispin Kinglake Goldsmith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Street London SE1 9RS

Secretary Name	Mr Crispin Kingslake Goldsmith
Status	Current
Appointed	31 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Mr Jonathan Charles Hornby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(19 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Lydia Kungsen
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	109 Guilford Street London WC1N 1DP

Director Name	Megan O'Leary
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Lawyer
Correspondence Address	1b Agar Place London NW1 0RG

Secretary Name	Lydia Kungsen
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	109 Guilford Street London WC1N 1DP

Director Name	James Snaddon Bunyan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 09 January 2020)
Role	Consultant
Correspondence Address	2 The Priory Ettrick Road Selkirk TD7 5AJ Scotland

Director Name	Matthew Leslie Sutcliffe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 29 August 2017)
Role	Co Director
Country of Residence	New Zealand
Correspondence Address	557 Mangakaretu Road Kerikeri Northland Rd2

Secretary Name	Ms Eileen Carr
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Liverpool Road London N1 0RF

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	11 Dock Street London E1 8JN

Director Name	John Russell Hodder
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2005(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2006)
Role	Geologist
Correspondence Address	76 Victorian Avenue Chelmer Brisbane 4068 Foreign

Director Name	James William Ashcroft
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	11 March 2005(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	337 Edgewater Road Sudbury P3g 127 Ont Canada

Director Name	Gordon Vernon Lewis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	Mining Engineer
Correspondence Address	Lot 1633, Jalantebu Ukay Heights Ampang 68000 Malaysia

Director Name	Roger Owen Davey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Walton Road East Molesey Surrey KT8 0DF

Director Name	Martin Lovatt Rosser
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 January 2020)
Role	Mining Engineer
Correspondence Address	Whitehall House King's Walden Hitchin Hertfordshire SG4 8JY

Director Name	Richard David Rossiter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2007(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 2007)
Role	Geologist
Correspondence Address	26 Scullin Place Wahroonga Nsw 2076 Australia

Director Name	Terence Michael McConnachie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2007(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 2007)
Role	Company Director
Correspondence Address	55 Highcliff Way Northcliff Johannesburg 2195

Secretary Name	Mr Peter Andrew Stuart Gardner
Nationality	British
Status	Resigned
Appointed	14 October 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Cathles Road London SW12 9LD

Director Name	Emil Morfett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 September 2015)
Role	Mining Analyst
Country of Residence	Scotland
Correspondence Address	The Granary Walters Green Farm Walters Green Road Penshurst Kent TN11 8HE

Secretary Name	Mr Terence Arthur Cross
Status	Resigned
Appointed	01 October 2009(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH

Director Name	Mr Alan Mitchell Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 January 2020)
Role	Independent Director
Country of Residence	South Africa
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	John Andrew Getty
Status	Resigned
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Richard Mark Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2022)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr David William Nicholl
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2024)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	20 St. Thomas Street London SE1 9RS

Secretary Name	Mr Richard Mark Williams
Status	Resigned
Appointed	09 January 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Derek Alan Myers
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2023(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.alexandermining.com/
Email address	[email protected]
Telephone	020 72512544
Telephone region	London

Location

Registered Address	20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£507,000
Gross Profit	£507,000
Net Worth	-£274,000
Cash	£116,000
Current Liabilities	£457,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

25 November 2022	Delivered on: 5 December 2022 Persons entitled: Derek Myers Classification: A registered charge Particulars: The company charges by way of first legal mortgage the properties (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1.2(g) of the instrument. Outstanding
25 November 2022	Delivered on: 5 December 2022 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the properties (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1.2(g) of the instrument. Outstanding
25 November 2022	Delivered on: 28 November 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding
17 February 2022	Delivered on: 21 February 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
1 August 2013	Delivered on: 3 August 2013 Satisfied on: 18 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

28 November 2023	Amended group of companies' accounts made up to 30 June 2022 (78 pages)
11 October 2023	Statement of capital following an allotment of shares on 14 August 2023 GBP 16,388,950.38051 (3 pages)
26 June 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
23 May 2023	Appointment of Mr John Robert Foley as a director on 28 March 2023 (2 pages)
23 May 2023	Termination of appointment of Derek Alan Myers as a director on 2 May 2023 (1 page)
10 March 2023	Statement of capital following an allotment of shares on 2 August 2022 GBP 16,384,850.38251 (3 pages)
10 March 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
10 March 2023	Statement of capital following an allotment of shares on 6 June 2022 GBP 16,372,850.38251 (3 pages)
3 January 2023	Group of companies' accounts made up to 30 June 2022 (80 pages)
5 December 2022	Registration of charge 053574330005, created on 25 November 2022 (28 pages)
5 December 2022	Registration of charge 053574330004, created on 25 November 2022 (27 pages)
28 November 2022	Registration of charge 053574330003, created on 25 November 2022 (55 pages)
8 September 2022	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 20 st. Thomas Street London SE1 9RS on 8 September 2022 (1 page)
1 August 2022	Termination of appointment of Richard Mark Williams as a secretary on 31 July 2022 (1 page)
1 August 2022	Appointment of Mr Crispin Kingslake Goldsmith as a secretary on 31 July 2022 (2 pages)
1 August 2022	Termination of appointment of Richard Mark Williams as a director on 31 July 2022 (1 page)
21 July 2022	Appointment of Mr Crispin Kinglake Goldsmith as a director on 20 July 2022 (2 pages)
24 February 2022	Director's details changed for Mr Richard Mark Williams on 22 February 2022 (2 pages)
24 February 2022	Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL (1 page)
24 February 2022	Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL (1 page)
23 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
21 February 2022	Registration of charge 053574330002, created on 17 February 2022 (54 pages)
5 November 2021	Group of companies' accounts made up to 30 June 2021 (77 pages)
2 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 16,367,937.23451 (3 pages)
15 October 2021	Appointment of Mr Derek Alan Myers as a director on 15 December 2020 (2 pages)
11 October 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 16,365,378.52251 (3 pages)
8 October 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 16,125,378.52251 (3 pages)
12 March 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
9 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 16,071,284.77551 (3 pages)
5 March 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 16,065,059.77551 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 16,064,659.77651 (3 pages)
2 March 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 16,063,069.47651 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 16,056,134.37351 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 16,052,602.39551 (3 pages)
24 February 2021	Appointment of Mr Gary Brian Worby as a director on 26 January 2021 (2 pages)
19 February 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 15,861,289.00551 (3 pages)
27 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2020	Group of companies' accounts made up to 30 June 2020 (62 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
3 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 15,765,289.00551 (3 pages)
30 June 2020	Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
19 February 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 15,725,289.00651 (3 pages)
19 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
31 January 2020	Sub-division of shares on 8 January 2020 (3 pages)
31 January 2020	Consolidation of shares on 8 January 2020 (6 pages)
23 January 2020	Second filing of a statement of capital following an allotment of shares on 8 January 2020 GBP 15,376,336.00551 (7 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition agreement issue to them ordinary shares in the capital, 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
10 January 2020	Termination of appointment of John Andrew Getty as a secretary on 9 January 2020 (1 page)
10 January 2020	Appointment of Mr Richard Mark Williams as a director on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Richard Mark Williams as a secretary on 9 January 2020 (2 pages)
9 January 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 15,376,335.307 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. (4 pages)
9 January 2020	Appointment of Mr David William Nicholl as a director on 9 January 2020 (2 pages)
9 January 2020	Appointment of Mr Andrew Robin Lawley as a director on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Alan Mitchell Clegg as a director on 9 January 2020 (1 page)
9 January 2020	Appointment of Mr Harvey Ian Sinclair as a director on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of James Snaddon Bunyan as a director on 9 January 2020 (1 page)
9 January 2020	Termination of appointment of Martin Lovatt Rosser as a director on 9 January 2020 (1 page)
8 January 2020	Change of name notice (2 pages)
8 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-08 (5 pages)
24 September 2019	Appointment of Dr. Nigel John Burton as a director on 16 September 2019 (2 pages)
22 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 15,376,335.307 (3 pages)
19 July 2019	Sub-division of shares on 28 June 2019 (4 pages)
10 July 2019	Resolutions RES13 ‐ Shares sub-divided 28/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 July 2019	Memorandum and Articles of Association (80 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
1 May 2019	Registered office address changed from , 2nd Floor 85-87 Borough High Street, London, England, SE1 1NH to Salisbury House London Wall London EC2M 5PS on 1 May 2019 (1 page)
1 May 2019	Registered office address changed from 2nd Floor 85-87 Borough High Street London England SE1 1NH to Salisbury House London Wall London EC2M 5PS on 1 May 2019 (1 page)
20 February 2019	Notification of a person with significant control statement (2 pages)
15 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
5 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 15,351,397.807 (4 pages)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2017	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017 (1 page)
12 September 2017	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017 (1 page)
11 September 2017	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017 (1 page)
11 September 2017	Termination of appointment of Matthew Leslie Sutcliffe as a director on 29 August 2017 (1 page)
1 August 2017	Amended group of companies' accounts made up to 31 December 2016 (36 pages)
1 August 2017	Amended group of companies' accounts made up to 31 December 2016 (36 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
17 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 14,951,397.807 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 14,951,397.807 (3 pages)
1 March 2017	Director's details changed for Mr Alan Mitchell Clegg on 20 February 2017 (2 pages)
1 March 2017	Director's details changed for Mr Alan Mitchell Clegg on 20 February 2017 (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 15 February 2016 GBP 14,774,682.807 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 15 February 2016 GBP 14,774,682.807 (3 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 14,415,682.807 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 14,415,682.807 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 14,403,913.035 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 14,403,913.035 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 14,397,072.757 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 14,397,072.757 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,383,814.422 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,383,814.422 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 14,372,072.757 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 14,372,072.757 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,339,577.946 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,339,577.946 (3 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 14,324,577.946 (8 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 14,324,577.946 (8 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2016	Annual return made up to 8 February 2016 no member list Statement of capital on 2016-02-24 GBP 13,824,577.946 (10 pages)
24 February 2016	Annual return made up to 8 February 2016 no member list Statement of capital on 2016-02-24 GBP 13,824,577.946 (10 pages)
13 February 2016	Registered office address changed from , 85 - 87 Borough High Street 2nd Floor, 85 - 87 Borough High Street, London, SE1 1NH, England to Salisbury House London Wall London EC2M 5PS on 13 February 2016 (2 pages)
13 February 2016	Registered office address changed from 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH England to 2nd Floor 85-87 Borough High Street London England SE1 1NH on 13 February 2016 (2 pages)
13 February 2016	Registered office address changed from 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH England to 2nd Floor 85-87 Borough High Street London England SE1 1NH on 13 February 2016 (2 pages)
8 October 2015	Termination of appointment of Emil Morfett as a director on 17 September 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 13,824,577.946 (8 pages)
8 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 13,824,577.946 (8 pages)
8 October 2015	Termination of appointment of Emil Morfett as a director on 17 September 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 13,824,577.946 (8 pages)
10 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 13,719,577.946 (8 pages)
10 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 13,719,577.946 (8 pages)
8 July 2015	Appointment of John Andrew Getty as a secretary on 1 July 2015 (3 pages)
8 July 2015	Appointment of John Andrew Getty as a secretary on 1 July 2015 (3 pages)
8 July 2015	Appointment of John Andrew Getty as a secretary on 1 July 2015 (3 pages)
24 June 2015	Termination of appointment of Terence Arthur Cross as a secretary on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Terence Arthur Cross as a secretary on 24 June 2015 (1 page)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
19 May 2015	Registered office address changed from 1st Floor 35 Piccadilly London W1J 0DW to 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from , 1st Floor, 35 Piccadilly, London, W1J 0DW to Salisbury House London Wall London EC2M 5PS on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 1st Floor 35 Piccadilly London W1J 0DW to 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Roger Owen Davey as a director on 13 May 2015 (1 page)
19 May 2015	Termination of appointment of Roger Owen Davey as a director on 13 May 2015 (1 page)
9 February 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-02-09 GBP 13,718,577.946 (11 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-02-09 GBP 13,718,577.946 (11 pages)
9 February 2015	Annual return made up to 8 February 2015 no member list Statement of capital on 2015-02-09 GBP 13,718,577.946 (11 pages)
26 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 13,718,577.946 (8 pages)
26 January 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 13,718,577.946 (8 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,713,577.946 (7 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,712,077.946 (7 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,712,077.946 (7 pages)
20 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 13,713,577.946 (7 pages)
19 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 13,710,987.037 (7 pages)
19 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 13,710,987.037 (7 pages)
6 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,638,987.037 (6 pages)
6 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,638,987.037 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,638,567.779 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 13,638,567.779 (6 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,637,949.281 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,005.043 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,256.668 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,077.043 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,077.043 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,005.043 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,637,769.281 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,638,256.668 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,637,949.281 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 13,637,769.281 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (8 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (8 pages)
10 February 2014	Annual return made up to 8 February 2014 no member list (8 pages)
18 December 2013	Satisfaction of charge 053574330001 in full (1 page)
18 December 2013	Satisfaction of charge 053574330001 in full (1 page)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 13,633,164.519 (5 pages)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 13,633,164.519 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 13,632,414.519 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 13,632,414.519 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 13,632,414.519 (4 pages)
3 August 2013	Registration of charge 053574330001 (18 pages)
3 August 2013	Registration of charge 053574330001 (18 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
22 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 13,631,797.376 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 13,631,797.376 (4 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 13,624,512.709 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 13,624,512.709 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 13,624,512.709 (4 pages)
1 March 2013	Appointment of Mr Alan Mitchell Clegg as a director (2 pages)
1 March 2013	Appointment of Mr Alan Mitchell Clegg as a director (2 pages)
12 February 2013	Annual return made up to 8 February 2013 no member list (7 pages)
12 February 2013	Annual return made up to 8 February 2013 no member list (7 pages)
30 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 13,605,737.709 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 13,605,737.709 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 13,605,320.867 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 13,605,320.867 (3 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
19 June 2012	Sub-division of shares on 14 June 2012 (5 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2012	Resolutions RES13 ‐ Sub division 14/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
19 June 2012	Sub-division of shares on 14 June 2012 (5 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2012	Resolutions RES13 ‐ Sub division 14/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 13,598,654.20 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 13,598,654.20 (4 pages)
11 February 2011	Annual return made up to 8 February 2011 with bulk list of shareholders (18 pages)
11 February 2011	Annual return made up to 8 February 2011 with bulk list of shareholders (18 pages)
11 February 2011	Annual return made up to 8 February 2011 with bulk list of shareholders (18 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
3 March 2010	Annual return made up to 8 February 2010 with bulk list of shareholders (14 pages)
3 March 2010	Annual return made up to 8 February 2010 with bulk list of shareholders (14 pages)
3 March 2010	Annual return made up to 8 February 2010 with bulk list of shareholders (14 pages)
23 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,466.7 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,466.7 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,466.7 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,467 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,467 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 13,503,467 (2 pages)
7 October 2009	Termination of appointment of Peter Gardner as a secretary (1 page)
7 October 2009	Appointment of Mr Terence Arthur Cross as a secretary (1 page)
7 October 2009	Appointment of Mr Terence Arthur Cross as a secretary (1 page)
7 October 2009	Termination of appointment of Peter Gardner as a secretary (1 page)
18 September 2009	Director's change of particulars / matthew sutcliffe / 18/09/2009 (1 page)
18 September 2009	Ad 04/09/09\gbp si [email protected]=50000\gbp ic 13503466.7/13553466.7\ (2 pages)
18 September 2009	Director's change of particulars / matthew sutcliffe / 18/09/2009 (1 page)
18 September 2009	Ad 04/09/09\gbp si [email protected]=50000\gbp ic 13503466.7/13553466.7\ (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
19 February 2009	Director's change of particulars / emil morfett / 01/10/2008 (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 08/02/09; bulk list available separately (9 pages)
19 February 2009	Director's change of particulars / emil morfett / 01/10/2008 (1 page)
19 February 2009	Return made up to 08/02/09; bulk list available separately (9 pages)
9 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provided the auth expire 2008 agm 04/06/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provided the auth expire 2008 agm 04/06/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
21 February 2008	Return made up to 08/02/08; bulk list available separately (9 pages)
21 February 2008	Return made up to 08/02/08; bulk list available separately (9 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
29 March 2007	Return made up to 08/02/07; bulk list available separately (10 pages)
29 March 2007	Return made up to 08/02/07; bulk list available separately (10 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
10 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 March 2006	Return made up to 08/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 March 2006	Return made up to 08/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
21 February 2006	Location - directors interests register: non legible (1 page)
21 February 2006	Location - directors interests register: non legible (1 page)
8 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
8 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: level 8, 1 southampton street, london, WC2R 0LR (1 page)
30 August 2005	Registered office changed on 30/08/05 from: level 8, 1 southampton street, london, WC2R 0LR (1 page)
10 May 2005	Ad 07/04/05--------- Â£ si [email protected]=10900 Â£ ic 6786800/6797700 (3 pages)
10 May 2005	Ad 07/04/05--------- Â£ si [email protected]=10900 Â£ ic 6786800/6797700 (3 pages)
10 May 2005	Ad 05/04/05--------- Â£ si [email protected]=203000 Â£ ic 13250466/13453466 (4 pages)
10 May 2005	Ad 04/04/05--------- Â£ si [email protected]=6452766 Â£ ic 6797700/13250466 (7 pages)
10 May 2005	Ad 05/04/05--------- Â£ si [email protected]=203000 Â£ ic 13250466/13453466 (4 pages)
10 May 2005	Ad 04/04/05--------- Â£ si [email protected]=6452766 Â£ ic 6797700/13250466 (7 pages)
3 May 2005	Ad 22/03/05--------- Â£ si [email protected]=6786798 Â£ ic 2/6786800 (16 pages)
3 May 2005	Ad 22/03/05--------- Â£ si [email protected]=6786798 Â£ ic 2/6786800 (16 pages)
3 May 2005	Statement of affairs (29 pages)
3 May 2005	Statement of affairs (29 pages)
6 April 2005	Location - directors interests register: non legible (1 page)
6 April 2005	Location - directors interests register: non legible (1 page)
5 April 2005	S-div 30/03/05 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2005	S-div 30/03/05 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2005	Nc inc already adjusted 22/03/05 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
5 April 2005	Nc inc already adjusted 22/03/05 (1 page)
23 March 2005	Application to commence business (3 pages)
23 March 2005	Certificate of authorisation to commence business and borrow (1 page)
23 March 2005	Application to commence business (3 pages)
23 March 2005	Certificate of authorisation to commence business and borrow (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	Registered office changed on 17/03/05 from: kempson house, camomile street, london EC3A 7AN (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: kempson house, camomile street, london EC3A 7AN (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 280 grays inn road, london, WC1X 8EB (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 280 grays inn road, london, WC1X 8EB (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Director resigned (1 page)
8 February 2005	Incorporation (15 pages)
8 February 2005	Incorporation (15 pages)

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