Company NameThe Brands Group Limited
Company StatusActive
Company Number05660494
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 December 2005(18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameJohn Alexander Noble
NationalityBritish
StatusCurrent
Appointed21 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFyning Twitten Fyning Lane
Rogate
Petersfield
Hampshire
GU31 5DJ
Director NameMr Neill James Craigie
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(6 years, 1 month after company formation)
Appointment Duration12 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Lee Graham Gelderd
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2017(11 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Patrick Thomas Cronin
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleSales Director
Country of ResidenceScotland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMrs Olivia Louise Blackwood
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Onyeka Anugwom
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2022(16 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Jane Wang
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2023(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Robert John Spence
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2023(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Victoria Louise Morton
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2023(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleSales Controller
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Elizabeth Anne Campetti
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(17 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleLegal Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Sarah Jayne Keen
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(17 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Jonathan Lee Plows
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(18 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day
RoleSales Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Kevin Edward Harper
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(18 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day
RoleSales Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Mark Norman Roberts
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(18 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day
RoleSales Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameWilliam Robin Graham Barr
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressFa'Side House Ayr Road
Newton Mearns
Glasgow
G77 6RT
Scotland
Director NameJohn Henry Bebbington
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychways 2 Beech Court
Beech Avenue
Taverham
Norfolk
NR8 6HW
Director NameMr Stuart Guthrie-Brown
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressWealdcote Wigley Bush Lane
South Weald
Brentwood
Essex
CM14 5QN
Director NameMr Andrew Charles McCarthy
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Cambridge Street
London
SW1V 4PR
Director NameWalter Paul Johnston
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2006(1 month after company formation)
Appointment Duration5 years, 7 months (resigned 06 September 2011)
RoleChartered Patent Agent
Country of ResidenceUnited Kingdom
Correspondence AddressChestnuts
1a Vine Road
Stoke Poges
Berkshire
SL2 4DW
Director NameJohn Peter Hinkley
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2006(1 month after company formation)
Appointment Duration3 years (resigned 30 January 2009)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Andrew James Redpath
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2006(1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Thameside
Teddington
Middlesex
TW11 9PW
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(2 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 07 December 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
KT13 0XP
Director NameMr Andrew Charles McCarthy
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 02 March 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Mark Ronald Bearfoot
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(6 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2013)
RoleSenior Trade Mark Paralegal
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Allison Dowling
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(7 years after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 2016)
RolePublic Relations
Country of ResidenceNorthern Ireland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Paul Christiaan Van Reesch
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(11 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 02 March 2021)
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Benjamin Philip Andrews
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 06 September 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Scott Rodier Brodie
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(11 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 2018)
RoleSenior External Affairs Manager
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Alastair Ross Mackay
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(11 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 July 2018)
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Lucy Cooper
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2018(12 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 March 2024)
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 Longwalk Road Longwalk Road
Stockley Park
Uxbridge
UB11 1BA
Director NameMr Simon Brown
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2018(12 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2021)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address83 Parkside Nelson House
83 Parkside
London
SW19 5LP
Director NameMs Helen Marie Maclean
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish,French
StatusResigned
Appointed26 February 2020(14 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 2022)
RoleSales Controller
Country of ResidenceEngland
Correspondence AddressLeathams Ltd 227-255 Ilderton Road
London
SE15 1NS
Director NameMs Huma Allana
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2021(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 09 March 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Nick James Dawson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2021(15 years, 2 months after company formation)
Appointment Duration2 years (resigned 09 March 2023)
RoleSales Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Arran Spencer Steele
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2021(15 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 2023)
RoleSenior Commercial Manager
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0DH

Contact

Websitebritishbrandsgroup.org.uk
Email address[email protected]
Telephone07 020934250
Telephone regionMobile

Location

Registered Address100 Victoria Embankment
London
EC4Y 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£378,366
Net Worth£149,880
Cash£188,683
Current Liabilities£139,664

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

6 January 2021Director's details changed for Mr Anthony Joseph Appleton on 6 January 2021 (2 pages)
4 January 2021Appointment of Ms Rachel Clare Waller as a director on 9 December 2020 (2 pages)
4 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
28 September 2020Termination of appointment of Victoria Caroline Young as a director on 28 September 2020 (1 page)
14 April 2020Appointment of Ms Victoria Caroline Young as a director on 26 February 2020 (2 pages)
14 April 2020Appointment of Ms Helen Marie Maclean as a director on 26 February 2020 (2 pages)
30 March 2020Accounts for a small company made up to 31 October 2019 (16 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 March 2019Full accounts made up to 31 October 2018 (14 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 September 2018Termination of appointment of Benjamin Philip Andrews as a director on 6 September 2018 (1 page)
17 September 2018Appointment of Mr Simon Brown as a director on 6 September 2018 (2 pages)
17 July 2018Termination of appointment of Scott Rodier Brodie as a director on 17 July 2018 (1 page)
17 July 2018Termination of appointment of Alastair Ross Mackay as a director on 4 July 2018 (1 page)
17 April 2018Full accounts made up to 31 October 2017 (16 pages)
28 February 2018Appointment of Ms Lucy Knight as a director on 21 February 2018 (2 pages)
3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
16 March 2017Full accounts made up to 31 October 2016 (12 pages)
16 March 2017Full accounts made up to 31 October 2016 (12 pages)
25 January 2017Appointment of Mr Lee Graham Gelderd as a director on 23 January 2017 (2 pages)
25 January 2017Appointment of Mr Scott Rodier Brodie as a director on 23 January 2017 (2 pages)
25 January 2017Appointment of Mr Scott Rodier Brodie as a director on 23 January 2017 (2 pages)
25 January 2017Appointment of Mr Lee Graham Gelderd as a director on 23 January 2017 (2 pages)
24 January 2017Appointment of Mr Benjamin Philip Andrews as a director on 23 January 2017 (2 pages)
24 January 2017Appointment of Mr Benjamin Philip Andrews as a director on 23 January 2017 (2 pages)
24 January 2017Appointment of Mr Paul Christiaan Van Reesch as a director on 23 January 2017 (2 pages)
24 January 2017Appointment of Mr Paul Christiaan Van Reesch as a director on 23 January 2017 (2 pages)
23 January 2017Appointment of Mr Alastair Ross Mackay as a director on 23 January 2017 (2 pages)
23 January 2017Appointment of Mr Alastair Ross Mackay as a director on 23 January 2017 (2 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
6 December 2016Termination of appointment of Allison Dowling as a director on 28 November 2016 (1 page)
6 December 2016Termination of appointment of Allison Dowling as a director on 28 November 2016 (1 page)
23 March 2016Full accounts made up to 31 October 2015 (14 pages)
23 March 2016Full accounts made up to 31 October 2015 (14 pages)
29 December 2015Annual return made up to 21 December 2015 no member list (6 pages)
29 December 2015Annual return made up to 21 December 2015 no member list (6 pages)
13 May 2015Memorandum and Articles of Association (26 pages)
13 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 May 2015Memorandum and Articles of Association (26 pages)
13 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 April 2015Full accounts made up to 31 October 2014 (12 pages)
8 April 2015Full accounts made up to 31 October 2014 (12 pages)
7 January 2015Annual return made up to 21 December 2014 no member list (6 pages)
7 January 2015Annual return made up to 21 December 2014 no member list (6 pages)
7 April 2014Full accounts made up to 31 October 2013 (12 pages)
7 April 2014Full accounts made up to 31 October 2013 (12 pages)
8 January 2014Secretary's details changed for John Alexander Noble on 12 September 2013 (1 page)
8 January 2014Secretary's details changed for John Alexander Noble on 12 September 2013 (1 page)
8 January 2014Annual return made up to 21 December 2013 no member list (6 pages)
8 January 2014Register inspection address has been changed from C/O John Noble Mulberry House Fyning Lane Rogate Petersfield Hampshire GU31 5EE United Kingdom (1 page)
8 January 2014Register inspection address has been changed from C/O John Noble Mulberry House Fyning Lane Rogate Petersfield Hampshire GU31 5EE United Kingdom (1 page)
8 January 2014Annual return made up to 21 December 2013 no member list (6 pages)
16 October 2013Termination of appointment of Mark Bearfoot as a director (1 page)
16 October 2013Termination of appointment of Mark Bearfoot as a director (1 page)
6 March 2013Full accounts made up to 31 October 2012 (13 pages)
6 March 2013Full accounts made up to 31 October 2012 (13 pages)
12 January 2013Appointment of Ms Allison Dowling as a director (2 pages)
12 January 2013Appointment of Ms Allison Dowling as a director (2 pages)
2 January 2013Annual return made up to 21 December 2012 no member list (6 pages)
2 January 2013Annual return made up to 21 December 2012 no member list (6 pages)
17 December 2012Memorandum and Articles of Association (21 pages)
17 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2012Memorandum and Articles of Association (21 pages)
1 March 2012Appointment of Mr Mark Ronald Bearfoot as a director (2 pages)
1 March 2012Appointment of Mr Mark Ronald Bearfoot as a director (2 pages)
20 February 2012Full accounts made up to 31 October 2011 (13 pages)
20 February 2012Full accounts made up to 31 October 2011 (13 pages)
10 February 2012Appointment of Mr Neill James Craigie as a director (2 pages)
10 February 2012Termination of appointment of John Bebbington as a director (1 page)
10 February 2012Appointment of Mr Neill James Craigie as a director (2 pages)
10 February 2012Termination of appointment of John Bebbington as a director (1 page)
10 February 2012Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
10 February 2012Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
4 January 2012Annual return made up to 21 December 2011 no member list (5 pages)
4 January 2012Register(s) moved to registered inspection location (1 page)
4 January 2012Annual return made up to 21 December 2011 no member list (5 pages)
4 January 2012Register(s) moved to registered inspection location (1 page)
3 January 2012Register inspection address has been changed (1 page)
3 January 2012Register inspection address has been changed (1 page)
30 September 2011Termination of appointment of Walter Johnston as a director (1 page)
30 September 2011Termination of appointment of Walter Johnston as a director (1 page)
11 February 2011Full accounts made up to 31 October 2010 (14 pages)
11 February 2011Full accounts made up to 31 October 2010 (14 pages)
6 January 2011Termination of appointment of Stuart Guthrie-Brown as a director (1 page)
6 January 2011Termination of appointment of Stuart Guthrie-Brown as a director (1 page)
29 December 2010Annual return made up to 21 December 2010 no member list (6 pages)
29 December 2010Annual return made up to 21 December 2010 no member list (6 pages)
10 February 2010Full accounts made up to 31 October 2009 (14 pages)
10 February 2010Full accounts made up to 31 October 2009 (14 pages)
30 December 2009Director's details changed for Walter Paul Johnston on 30 December 2009 (2 pages)
30 December 2009Director's details changed for John Henry Bebbington on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Walter Paul Johnston on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 21 December 2009 no member list (4 pages)
30 December 2009Annual return made up to 21 December 2009 no member list (4 pages)
30 December 2009Director's details changed for John Henry Bebbington on 30 December 2009 (2 pages)
11 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 11 December 2009 (2 pages)
11 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 11 December 2009 (2 pages)
12 February 2009Full accounts made up to 31 October 2008 (14 pages)
12 February 2009Full accounts made up to 31 October 2008 (14 pages)
3 February 2009Director's change of particulars / john bebbington / 03/02/2009 (1 page)
3 February 2009Director's change of particulars / john bebbington / 03/02/2009 (1 page)
3 February 2009Appointment terminated director john hinkley (1 page)
3 February 2009Appointment terminated director john hinkley (1 page)
3 February 2009Director's change of particulars / john bebbington / 03/02/2009 (1 page)
3 February 2009Director's change of particulars / john bebbington / 03/02/2009 (1 page)
12 January 2009Annual return made up to 21/12/08 (3 pages)
12 January 2009Annual return made up to 21/12/08 (3 pages)
15 October 2008Appointment terminated director andrew mccarthy (1 page)
15 October 2008Director appointed anthony joseph appleton (2 pages)
15 October 2008Appointment terminated director andrew mccarthy (1 page)
15 October 2008Director appointed anthony joseph appleton (2 pages)
12 February 2008Full accounts made up to 31 October 2007 (13 pages)
12 February 2008Full accounts made up to 31 October 2007 (13 pages)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
5 February 2008Annual return made up to 21/12/07 (2 pages)
5 February 2008Annual return made up to 21/12/07 (2 pages)
8 March 2007Full accounts made up to 31 October 2006 (12 pages)
8 March 2007Full accounts made up to 31 October 2006 (12 pages)
7 January 2007Annual return made up to 21/12/06
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 January 2007Annual return made up to 21/12/06
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
12 July 2006Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
12 July 2006Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
21 December 2005Incorporation (44 pages)
21 December 2005Incorporation (44 pages)