Company NameTRG (Holdings) Limited
DirectorsKirk Dyson Davis and Andrew Hedley Hornby
Company StatusActive
Company Number05556066
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 7 months ago)
Previous NameTrushelfco (No.3180) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kirk Dyson Davis
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(12 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Andrew Hedley Hornby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(14 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameGareth Owen Morgan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 months, 2 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 20 December 2005)
RoleSolicitor
Correspondence Address7 Yukon Road
London
SW12 9PZ
Director NameMr Robert Charles Stern
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 months, 2 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 20 December 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Porchester Terrace
London
W2 3TL
Director NameRobert John Morgan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(3 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 05 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Andrew Page
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(3 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Stephen Mark Anthony Critoph
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(3 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Secretary NameRobert John Morgan
NationalityBritish
StatusResigned
Appointed20 December 2005(3 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 05 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Secretary NameMr Alex Charles Newton Small
StatusResigned
Appointed05 April 2013(7 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 March 2017)
RoleCompany Director
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Director NameMr Daniel Peter Breithaupt
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(8 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-7 Marshalsea Road
London
SE1 1EP
Director NameMr Barry Graham Kirk Nightingale
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2016(10 years, 9 months after company formation)
Appointment Duration10 months (resigned 21 April 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address5-7 Marshalsea Road
London
SE1 1EP
Director NameMr Andrew McCue
Date of BirthDecember 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2016(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2019)
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence Address5-7 Marshalsea Road
London
SE1 1EP
Secretary NameMr James David Seton Adams
StatusResigned
Appointed30 November 2017(12 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 March 2018)
RoleCompany Director
Correspondence Address5-7 Marshalsea Road Borough
London
SE1 1EP
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitetrgplc.com
Email address[email protected]
Telephone0118 9573113
Telephone regionReading

Location

Registered Address5-7 Marshalsea Road Borough
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

265.4m at £0.1Restaurant Group PLC
51.50%
Ordinary
25m at £1Restaurant Group PLC
48.50%
Preference

Financials

Year2014
Turnover£63,000,000
Net Worth£216,167,024
Current Liabilities£258,503,250

Accounts

Latest Accounts2 January 2022 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Charges

22 December 2022Delivered on: 30 December 2022
Persons entitled: Glas Trust Corporation Limited as Security Agent

Classification: A registered charge
Outstanding
14 May 2021Delivered on: 27 May 2021
Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021

Classification: A registered charge
Outstanding
9 July 2020Delivered on: 17 July 2020
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
7 October 2019Delivered on: 14 October 2019
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
19 December 2018Delivered on: 19 December 2018
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

Filing History

3 November 2023Registration of charge 055560660006, created on 28 October 2023 (22 pages)
1 November 2023Part of the property or undertaking has been released and no longer forms part of charge 055560660004 (1 page)
1 November 2023Part of the property or undertaking has been released and no longer forms part of charge 055560660005 (1 page)
7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
5 July 2023Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page)
5 July 2023Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 (2 pages)
30 December 2022Registration of charge 055560660005, created on 22 December 2022 (51 pages)
24 September 2022Full accounts made up to 2 January 2022 (15 pages)
7 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
13 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
25 September 2021Full accounts made up to 27 December 2020 (15 pages)
27 May 2021Registration of charge 055560660004, created on 14 May 2021 (56 pages)
13 May 2021Satisfaction of charge 055560660001 in full (1 page)
13 May 2021Satisfaction of charge 055560660003 in full (1 page)
13 May 2021Satisfaction of charge 055560660002 in full (1 page)
9 April 2021Full accounts made up to 29 December 2019 (16 pages)
7 September 2020Confirmation statement made on 7 September 2020 with updates (4 pages)
17 July 2020Registration of charge 055560660003, created on 9 July 2020 (39 pages)
19 March 2020Resolutions
  • RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
19 March 2020Memorandum and Articles of Association (12 pages)
14 January 2020Statement of capital on 14 January 2020
  • GBP 26,542,065.6
(3 pages)
14 January 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
14 January 2020Solvency Statement dated 23/12/19 (2 pages)
14 January 2020Statement by Directors (2 pages)
10 December 2019Full accounts made up to 30 December 2018 (17 pages)
24 October 2019Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019 (2 pages)
14 October 2019Registration of charge 055560660002, created on 7 October 2019 (37 pages)
18 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 July 2019Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
8 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
3 January 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
19 December 2018Registration of charge 055560660001, created on 19 December 2018 (35 pages)
2 October 2018Full accounts made up to 31 December 2017 (16 pages)
24 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
9 March 2018Termination of appointment of James David Seton Adams as a secretary on 9 March 2018 (1 page)
6 February 2018Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018 (2 pages)
25 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 27/05/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 January 2018Form 122 dated 27/05/09 to subdivide (2 pages)
5 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 January 2018Memorandum and Articles of Association (11 pages)
5 January 2018Memorandum and Articles of Association (11 pages)
19 December 2017Change of share class name or designation (2 pages)
19 December 2017Change of share class name or designation (2 pages)
13 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
13 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 November 2017Appointment of Mr James David Seton Adams as a secretary on 30 November 2017 (2 pages)
30 November 2017Appointment of Mr James David Seton Adams as a secretary on 30 November 2017 (2 pages)
16 November 2017Full accounts made up to 1 January 2017 (18 pages)
16 November 2017Full accounts made up to 1 January 2017 (18 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 April 2017Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
15 March 2017Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
11 October 2016Full accounts made up to 27 December 2015 (15 pages)
11 October 2016Full accounts made up to 27 December 2015 (15 pages)
26 September 2016Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
26 September 2016Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
15 August 2016Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
15 August 2016Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
27 June 2016Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
27 June 2016Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
22 June 2016Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
22 June 2016Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
8 October 2015Full accounts made up to 28 December 2014 (14 pages)
8 October 2015Full accounts made up to 28 December 2014 (14 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 51,542,065.6
(5 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 51,542,065.6
(5 pages)
30 September 2014Full accounts made up to 29 December 2013 (14 pages)
30 September 2014Full accounts made up to 29 December 2013 (14 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 51,542,065.6
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 51,542,065.6
(5 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 51,542,065.6
(5 pages)
1 September 2014Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
3 October 2013Accounts made up to 30 December 2012 (13 pages)
3 October 2013Accounts made up to 30 December 2012 (13 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 51,542,065.6
(5 pages)
18 September 2013Statement of capital following an allotment of shares on 17 May 2012
  • GBP 51,542,065.6
(3 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 51,542,065.6
(5 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 51,542,065.6
(5 pages)
18 September 2013Statement of capital following an allotment of shares on 17 May 2012
  • GBP 51,542,065.6
(3 pages)
12 April 2013Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013Termination of appointment of Robert Morgan as a director (1 page)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts made up to 1 January 2012 (13 pages)
2 October 2012Accounts made up to 1 January 2012 (13 pages)
2 October 2012Accounts made up to 1 January 2012 (13 pages)
15 June 2012Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages)
15 June 2012Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages)
15 June 2012Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2012
(16 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2012
(16 pages)
15 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2012
(16 pages)
7 September 2011Accounts made up to 2 January 2011 (13 pages)
7 September 2011Accounts made up to 2 January 2011 (13 pages)
7 September 2011Accounts made up to 2 January 2011 (13 pages)
2 February 2011Accounts made up to 27 December 2009 (13 pages)
2 February 2011Accounts made up to 27 December 2009 (13 pages)
13 December 2010Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
13 December 2010Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
13 December 2010Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
3 December 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
3 December 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
3 December 2009Annual return made up to 7 September 2009 with a full list of shareholders (15 pages)
24 November 2009Director's details changed for Andrew Page on 24 October 2009 (2 pages)
24 November 2009Director's details changed for Stephen Mark Anthony Critoph on 24 October 2009 (2 pages)
24 November 2009Director's details changed for Andrew Page on 24 October 2009 (2 pages)
24 November 2009Director's details changed for Robert John Morgan on 24 October 2009 (2 pages)
24 November 2009Director's details changed for Robert John Morgan on 24 October 2009 (2 pages)
24 November 2009Director's details changed for Stephen Mark Anthony Critoph on 24 October 2009 (2 pages)
24 November 2009Secretary's details changed for Robert John Morgan on 24 October 2009 (1 page)
24 November 2009Secretary's details changed for Robert John Morgan on 24 October 2009 (1 page)
7 July 2009Accounts made up to 28 December 2008 (11 pages)
7 July 2009Accounts made up to 28 December 2008 (11 pages)
2 November 2008Accounts made up to 30 December 2007 (10 pages)
2 November 2008Accounts made up to 30 December 2007 (10 pages)
7 October 2008Return made up to 07/09/08; full list of members (4 pages)
7 October 2008Return made up to 07/09/08; full list of members (4 pages)
3 March 2008Auditor's resignation (1 page)
3 March 2008Auditor's resignation (1 page)
3 January 2008Resolutions
  • RES13 ‐ £120,000,000 guar appro 19/12/07
(3 pages)
3 January 2008Resolutions
  • RES13 ‐ £120,000,000 guar appro 19/12/07
(3 pages)
14 November 2007Accounts made up to 31 December 2006 (10 pages)
14 November 2007Accounts made up to 31 December 2006 (10 pages)
12 September 2007Return made up to 07/09/07; full list of members (2 pages)
12 September 2007Return made up to 07/09/07; full list of members (2 pages)
10 October 2006Return made up to 07/09/06; full list of members (7 pages)
10 October 2006Return made up to 07/09/06; full list of members (7 pages)
26 September 2006Location of register of members (1 page)
26 September 2006Registered office changed on 26/09/06 from: 56-62 wilton road, london, SW1V 1DE (1 page)
26 September 2006Location of register of members (1 page)
26 September 2006Registered office changed on 26/09/06 from: 56-62 wilton road, london, SW1V 1DE (1 page)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 February 2006Statement of affairs (4 pages)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 February 2006Statement of affairs (4 pages)
9 February 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 February 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 February 2006Reduction of iss capital and minute (oc) (4 pages)
2 February 2006Certificate of reduction of issued capital (1 page)
2 February 2006Reduction of iss capital and minute (oc) (4 pages)
2 February 2006Certificate of reduction of issued capital (1 page)
6 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2006New secretary appointed (2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Registered office changed on 05/01/06 from: 2 lambs passage, london, EC1Y 8BB (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Secretary resigned (1 page)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2006New director appointed (3 pages)
5 January 2006New director appointed (3 pages)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2006New director appointed (1 page)
5 January 2006New director appointed (1 page)
5 January 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 January 2006Registered office changed on 05/01/06 from: 2 lambs passage, london, EC1Y 8BB (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
20 December 2005Company name changed trushelfco (no.3180) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005Company name changed trushelfco (no.3180) LIMITED\certificate issued on 20/12/05 (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
7 September 2005Incorporation (17 pages)
7 September 2005Incorporation (17 pages)