55 Mark Lane
London
EC3R 7NE
Secretary Name | Andrew Stewart Hunter |
---|---|
Status | Current |
Appointed | 19 July 2019(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Mr Stuart James Grieb |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Mr Gareth James Riding |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Springwood Drive Rufford Ormskirk Lancashire L40 1XB |
Director Name | Mr Michael Darren Riding |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Clitheroe Road Knowle Green Preston PR3 2YQ |
Director Name | Mr David Stephen Fulluck |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Secretary Name | Mr Michael Darren Riding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Clitheroe Road Knowle Green Preston PR3 2YQ |
Director Name | Mr Stephen Patten |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR |
Director Name | Mr Richard Riding |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2011(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 July 2019) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR |
Secretary Name | Mr Stephen Patten |
---|---|
Status | Resigned |
Appointed | 18 November 2011(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 July 2019) |
Role | Company Director |
Correspondence Address | Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR |
Director Name | Mr Clive Adam Nathan |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.3xd.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 0845 5194966 |
Telephone region | Unknown |
Registered Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
20 at £1 | Gareth Riding 6.56% Ordinary |
---|---|
20 at £1 | Richard Riding 6.56% Ordinary |
20 at £1 | Stephen Patten 6.56% Ordinary A |
60 at £1 | David Stephen Fulluck 19.67% Ordinary |
60 at £1 | Graham Kelsall 19.67% Ordinary |
40 at £1 | Gareth Riding 13.11% Ordinary A |
40 at £1 | Richard Riding 13.11% Ordinary A |
40 at £1 | Stephen Patten 13.11% Ordinary |
1 at £1 | David Stephen Fulluck 0.33% Ordinary B |
1 at £1 | Gareth Riding 0.33% Ordinary B |
1 at £1 | Graham Kelsall 0.33% Ordinary B |
1 at £1 | Richard Riding 0.33% Ordinary B |
1 at £1 | Stephen Patten 0.33% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £501,670 |
Cash | £1,278,577 |
Current Liabilities | £928,161 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (3 weeks, 5 days ago) |
---|---|
Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
28 October 2010 | Delivered on: 3 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
6 March 2024 | Confirmation statement made on 3 March 2024 with updates (4 pages) |
---|---|
13 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
13 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages) |
13 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages) |
13 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
9 October 2023 | Termination of appointment of David Stephen Fulluck as a director on 30 September 2023 (1 page) |
19 September 2023 | Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages) |
19 September 2023 | Secretary's details changed for Andrew Stewart Hunter on 11 September 2023 (1 page) |
17 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
14 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
14 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages) |
14 February 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages) |
14 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
1 September 2022 | Resolutions
|
1 September 2022 | Memorandum and Articles of Association (21 pages) |
30 August 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
4 March 2022 | Confirmation statement made on 3 March 2022 with updates (6 pages) |
11 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (4 pages) |
11 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages) |
11 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages) |
11 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages) |
20 October 2021 | Resolutions
|
20 October 2021 | Memorandum and Articles of Association (25 pages) |
5 October 2021 | Notification of Grp Retail Holdco Limited as a person with significant control on 30 September 2021 (2 pages) |
5 October 2021 | Cessation of Grp Mga Holdco Limited as a person with significant control on 30 September 2021 (1 page) |
9 September 2021 | Amended audit exemption subsidiary accounts made up to 31 March 2020 (37 pages) |
19 May 2021 | Appointment of Stuart James Grieb as a director on 19 May 2021 (2 pages) |
19 May 2021 | Termination of appointment of Clive Adam Nathan as a director on 19 May 2021 (1 page) |
1 May 2021 | Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page) |
23 April 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages) |
12 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (4 pages) |
12 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages) |
12 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
26 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
17 February 2020 | Director's details changed for Mr Graham Kelsall on 1 October 2019 (2 pages) |
18 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
18 September 2019 | Appointment of Mr Clive Adam Nathan as a director on 18 September 2019 (2 pages) |
13 August 2019 | Particulars of variation of rights attached to shares (3 pages) |
13 August 2019 | Change of share class name or designation (2 pages) |
13 August 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
9 August 2019 | Resolutions
|
6 August 2019 | Termination of appointment of Stephen Patten as a director on 19 July 2019 (1 page) |
6 August 2019 | Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 6 August 2019 (1 page) |
6 August 2019 | Termination of appointment of Gareth James Riding as a director on 19 July 2019 (1 page) |
6 August 2019 | Termination of appointment of Richard Riding as a director on 19 July 2019 (1 page) |
6 August 2019 | Termination of appointment of Stephen Patten as a secretary on 19 July 2019 (1 page) |
6 August 2019 | Appointment of Andrew Stewart Hunter as a secretary on 19 July 2019 (2 pages) |
6 August 2019 | Notification of Grp Mga Holdco Limited as a person with significant control on 19 July 2019 (2 pages) |
6 August 2019 | Withdrawal of a person with significant control statement on 6 August 2019 (2 pages) |
21 June 2019 | Cessation of Richard Riding as a person with significant control on 6 April 2016 (1 page) |
21 June 2019 | Cessation of Gareth James Riding as a person with significant control on 6 April 2016 (1 page) |
21 June 2019 | Cessation of Stephen Patten as a person with significant control on 6 April 2016 (1 page) |
21 June 2019 | Cessation of Graham Kelsall as a person with significant control on 6 April 2016 (1 page) |
21 June 2019 | Cessation of David Stephen Fulluck as a person with significant control on 6 April 2016 (1 page) |
21 June 2019 | Notification of a person with significant control statement (2 pages) |
2 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 April 2019 | Satisfaction of charge 1 in full (1 page) |
18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
17 April 2018 | Change of details for Mr David Stephen Fulluck as a person with significant control on 10 April 2018 (2 pages) |
17 April 2018 | Director's details changed for Mr David Stephen Fulluck on 10 April 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 April 2017 | Director's details changed for Mr Graham Kelsall on 7 April 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 3 March 2017 with updates (10 pages) |
7 April 2017 | Director's details changed for Mr Richard Riding on 7 April 2017 (2 pages) |
7 April 2017 | Director's details changed for Mr Graham Kelsall on 7 April 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 3 March 2017 with updates (10 pages) |
7 April 2017 | Director's details changed for Mr Richard Riding on 7 April 2017 (2 pages) |
29 June 2016 | Registered office address changed from , Halls Arms Business Centre Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YQ to Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2YQ to Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR on 29 June 2016 (1 page) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 April 2014 | Director's details changed for Mr David Stephen Fulluck on 7 April 2014 (2 pages) |
16 April 2014 | Director's details changed for Mr David Stephen Fulluck on 7 April 2014 (2 pages) |
16 April 2014 | Director's details changed for Mr David Stephen Fulluck on 7 April 2014 (2 pages) |
3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
17 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
17 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
17 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Statement of company's objects (2 pages) |
4 January 2013 | Resolutions
|
4 January 2013 | Statement of company's objects (2 pages) |
4 January 2013 | Resolutions
|
31 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
|
31 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
|
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 March 2012 | Director's details changed for Mr Richard Riding on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Gareth James Riding on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Graham Kelsall on 1 December 2011 (2 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Director's details changed for Mr Graham Kelsall on 1 December 2011 (2 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Director's details changed for Mr Graham Kelsall on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Gareth James Riding on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Richard Riding on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Gareth James Riding on 1 December 2011 (2 pages) |
21 March 2012 | Director's details changed for Mr Richard Riding on 1 December 2011 (2 pages) |
12 January 2012 | Director's details changed for David Stephen Fulluck on 28 October 2011 (2 pages) |
12 January 2012 | Director's details changed for David Stephen Fulluck on 28 October 2011 (2 pages) |
1 December 2011 | Appointment of Mr Gareth James Riding as a director (2 pages) |
1 December 2011 | Appointment of Mr Graham Kelsall as a director (2 pages) |
1 December 2011 | Appointment of Mr Gareth James Riding as a director (2 pages) |
1 December 2011 | Appointment of Mr Stephen Patten as a secretary (1 page) |
1 December 2011 | Appointment of Mr Richard Riding as a director (2 pages) |
1 December 2011 | Appointment of Mr Richard Riding as a director (2 pages) |
1 December 2011 | Appointment of Mr Stephen Patten as a secretary (1 page) |
1 December 2011 | Appointment of Mr Graham Kelsall as a director (2 pages) |
11 November 2011 | Appointment of Mr Stephen Patten as a director (2 pages) |
11 November 2011 | Appointment of Mr Stephen Patten as a director (2 pages) |
10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
10 November 2011 | Termination of appointment of Michael Riding as a secretary (1 page) |
10 November 2011 | Termination of appointment of Michael Riding as a director (1 page) |
10 November 2011 | Termination of appointment of Michael Riding as a director (1 page) |
10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
10 November 2011 | Termination of appointment of Michael Riding as a secretary (1 page) |
10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
26 May 2011 | Registered office address changed from Fern Court Business Centre 22a Moor Lane Clitheroe Lancashire BB7 1BE on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from , Fern Court Business Centre 22a Moor Lane, Clitheroe, Lancashire, BB7 1BE on 26 May 2011 (1 page) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mr Michael Darren Riding on 3 March 2010 (2 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
18 March 2010 | Director's details changed for Mr Michael Darren Riding on 3 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for David Stephen Fulluck on 3 March 2010 (2 pages) |
18 March 2010 | Director's details changed for David Stephen Fulluck on 3 March 2010 (2 pages) |
18 March 2010 | Director's details changed for David Stephen Fulluck on 3 March 2010 (2 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
18 March 2010 | Director's details changed for Mr Michael Darren Riding on 3 March 2010 (2 pages) |
18 March 2010 | Registered office address changed from Commerce House, 18 West Street Bourne Lincs PE10 9NE on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Registered office address changed from , Commerce House, 18 West Street, Bourne, Lincs, PE10 9NE on 18 March 2010 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
11 May 2009 | Director and secretary's change of particulars / michael riding / 20/12/2008 (2 pages) |
11 May 2009 | Director and secretary's change of particulars / michael riding / 20/12/2008 (2 pages) |
11 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Ad 23/10/07--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Ad 23/10/07--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
22 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
22 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
4 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
4 January 2007 | Ad 06/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 January 2007 | Ad 06/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New secretary appointed;new director appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
31 July 2006 | New secretary appointed;new director appointed (2 pages) |
31 July 2006 | New director appointed (2 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Secretary resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Secretary resigned (1 page) |
3 March 2006 | Incorporation (9 pages) |
3 March 2006 | Incorporation (9 pages) |