London
EC2A 4EB
Director Name | Mr Robert Andrew Keep |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2018(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Crown Place London EC2A 4EB |
Secretary Name | Mr Jeremy Paul Guilfoyle |
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Status | Current |
Appointed | 21 September 2018(12 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | 7 Air Street London W1B 5AF |
Director Name | Julie Lynda Manktelow |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | Link View 36 Westmill Road Ware Hertfordshire SG12 0EL |
Director Name | Mr Robert Andrew Keep |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Leasing Broker |
Country of Residence | England |
Correspondence Address | Stables Bush Hall Farm Threshers Bush High Laver Essex CM17 0NS |
Secretary Name | Julie Lynda Manktelow |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | Link View 36 Westmill Road Ware Hertfordshire SG12 0EL |
Director Name | Mr Mark David Edworthy |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2008) |
Role | Company Director |
Correspondence Address | Grove House Pettistree Woodbridge Suffolk IP13 0JJ |
Director Name | Jonathan Clive Hill |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 August 2007) |
Role | Company Director |
Correspondence Address | California House 1 California Lane Hintlesham Suffolk IP8 3QJ |
Director Name | Nicholas Laurence Marsham |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 2009) |
Role | Accountant |
Correspondence Address | 1 Beckham Road Lowestoft Suffolk NR32 2BY |
Secretary Name | Nicholas Laurence Marsham |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 20 August 2007) |
Role | Accountant |
Correspondence Address | 1 Beckham Road Lowestoft Suffolk NR32 2BY |
Secretary Name | Julie Lynda Manktelow |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 12 September 2008) |
Role | Accountant |
Correspondence Address | 1 South Lodge Easneye Ware Hertfordshire SG12 8LY |
Secretary Name | Miss Julie Lynda Manktelow |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 February 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rivermead Nursery Foords Lane Vines Cross Horam East Sussex TN21 9HB |
Director Name | Mr John Jenkins |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Air Street London W1B 5AF |
Director Name | Mr John Ryan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Air Street London W1B 5AF |
Secretary Name | Mr James Alexander Weaver |
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Status | Resigned |
Appointed | 05 February 2015(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 September 2018) |
Role | Company Director |
Correspondence Address | 7 Air Street London W1B 5AF |
Director Name | Mr Anthony Francis Murphy |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2017(11 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 December 2018) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 33 Cornhill London EC3V 3ND |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | General Capital Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2008(2 years after company formation) |
Appointment Duration | 6 months (resigned 16 March 2009) |
Correspondence Address | The Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS |
Website | www.nortonfolgate.co.uk |
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Telephone | 020 38939000 |
Telephone region | London |
Registered Address | 30 Crown Place London EC2A 4EB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (10 months ago) |
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Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
18 December 2015 | Delivered on: 21 December 2015 Persons entitled: Leumi Abl Limited (Registered in England with Number 00620951) Classification: A registered charge Particulars: N/A. Outstanding |
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18 May 2007 | Delivered on: 23 May 2007 Satisfied on: 19 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
18 May 2007 | Delivered on: 23 May 2007 Satisfied on: 21 April 2010 Persons entitled: N M Rothschild & Sons Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
7 January 2021 | Satisfaction of charge 059256520003 in full (1 page) |
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21 July 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
21 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
26 May 2020 | Full accounts made up to 31 October 2019 (30 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
24 May 2019 | Full accounts made up to 31 October 2018 (25 pages) |
19 December 2018 | Termination of appointment of Anthony Francis Murphy as a director on 17 December 2018 (1 page) |
11 December 2018 | Registered office address changed from C/O Amicus 7 Air Street London W1B 5AF England to 1st Floor 33 Cornhill London EC3V 3nd on 11 December 2018 (1 page) |
24 September 2018 | Secretary's details changed for Mr Jeremy Guilfoyle on 24 September 2018 (1 page) |
24 September 2018 | Appointment of Mr Jeremy Guilfoyle as a secretary on 21 September 2018 (2 pages) |
20 September 2018 | Termination of appointment of James Alexander Weaver as a secretary on 17 September 2018 (1 page) |
12 July 2018 | Full accounts made up to 31 October 2017 (24 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with updates (3 pages) |
25 May 2018 | Change of details for Norton Folgate Leasing Limited as a person with significant control on 4 May 2018 (2 pages) |
22 May 2018 | Director's details changed for Mr Robert Andrew Keep on 22 May 2018 (2 pages) |
17 May 2018 | Notification of Norton Folgate Leasing Limited as a person with significant control on 6 April 2016 (1 page) |
17 May 2018 | Cessation of James Gibbons as a person with significant control on 4 May 2018 (1 page) |
17 May 2018 | Cessation of Steve Clark as a person with significant control on 4 May 2018 (1 page) |
22 March 2018 | Appointment of Mr Jeremy Paul Guilfoyle as a director on 22 March 2018 (2 pages) |
22 March 2018 | Appointment of Mr Robert Andrew Keep as a director on 22 March 2018 (2 pages) |
14 December 2017 | Termination of appointment of John Jenkins as a director on 14 December 2017 (1 page) |
14 December 2017 | Termination of appointment of John Jenkins as a director on 14 December 2017 (1 page) |
22 November 2017 | Termination of appointment of John Ryan as a director on 22 November 2017 (1 page) |
22 November 2017 | Termination of appointment of John Ryan as a director on 22 November 2017 (1 page) |
22 November 2017 | Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages) |
27 September 2017 | Full accounts made up to 31 October 2016 (23 pages) |
27 September 2017 | Full accounts made up to 31 October 2016 (23 pages) |
1 August 2017 | Cessation of Keith Aldridge as a person with significant control on 14 October 2016 (1 page) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Cessation of Steven Clark as a person with significant control on 14 October 2016 (1 page) |
1 August 2017 | Notification of Steve Clark as a person with significant control on 14 October 2016 (2 pages) |
1 August 2017 | Notification of Steve Clark as a person with significant control on 14 October 2016 (2 pages) |
1 August 2017 | Cessation of Keith Aldridge as a person with significant control on 14 October 2016 (1 page) |
1 August 2017 | Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages) |
1 August 2017 | Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Cessation of Steven Clark as a person with significant control on 14 October 2016 (1 page) |
31 October 2016 | Company name changed norton folgate finance LIMITED\certificate issued on 31/10/16
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31 October 2016 | Change of name notice (2 pages) |
31 October 2016 | Change of name notice (2 pages) |
31 October 2016 | Company name changed norton folgate finance LIMITED\certificate issued on 31/10/16
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29 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 May 2016 | Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page) |
12 May 2016 | Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page) |
21 December 2015 | Registration of charge 059256520003, created on 18 December 2015 (39 pages) |
21 December 2015 | Registration of charge 059256520003, created on 18 December 2015 (39 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
18 August 2015 | Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
16 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
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5 March 2015 | Appointment of Mr John Jenkins as a director on 5 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Jenkins as a director on 5 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Jenkins as a director on 5 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page) |
24 February 2015 | Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
19 September 2014 | Satisfaction of charge 2 in full (1 page) |
19 September 2014 | Satisfaction of charge 2 in full (1 page) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Registered office address changed from C/O Wkh Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014 (1 page) |
22 July 2014 | Registered office address changed from C/O Wkh Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014 (1 page) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 2 August 2011 (1 page) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 August 2010 | Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page) |
18 August 2010 | Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
9 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
1 April 2009 | Company name changed accession re-finance company LIMITED\certificate issued on 03/04/09 (2 pages) |
1 April 2009 | Company name changed accession re-finance company LIMITED\certificate issued on 03/04/09 (2 pages) |
27 March 2009 | Secretary appointed julie lynda manktelow (2 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page) |
27 March 2009 | Secretary appointed julie lynda manktelow (2 pages) |
26 March 2009 | Appointment terminated secretary general capital secretaries LTD (1 page) |
26 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page) |
26 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page) |
26 March 2009 | Appointment terminated secretary general capital secretaries LTD (1 page) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
16 January 2009 | Appointment terminated director nicholas marsham (1 page) |
16 January 2009 | Appointment terminated director nicholas marsham (1 page) |
25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
18 September 2008 | Appointment terminated secretary julie manktelow (1 page) |
18 September 2008 | Secretary appointed general capital secretaries LTD (2 pages) |
18 September 2008 | Secretary appointed general capital secretaries LTD (2 pages) |
18 September 2008 | Appointment terminated secretary julie manktelow (1 page) |
13 August 2008 | Appointment terminated director mark edworthy (1 page) |
13 August 2008 | Appointment terminated director mark edworthy (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
23 May 2007 | Particulars of mortgage/charge (5 pages) |
23 May 2007 | Particulars of mortgage/charge (5 pages) |
23 May 2007 | Particulars of mortgage/charge (5 pages) |
23 May 2007 | Particulars of mortgage/charge (5 pages) |
22 May 2007 | New director appointed (3 pages) |
22 May 2007 | New director appointed (4 pages) |
22 May 2007 | New director appointed (4 pages) |
22 May 2007 | New director appointed (3 pages) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | New secretary appointed (1 page) |
17 May 2007 | New secretary appointed (1 page) |
28 April 2007 | Registered office changed on 28/04/07 from: 50A st andrew street hertford hertfordshire SG14 1JA (1 page) |
28 April 2007 | Registered office changed on 28/04/07 from: 50A st andrew street hertford hertfordshire SG14 1JA (1 page) |
6 December 2006 | Ad 07/11/06--------- £ si 1000@1=1000 £ ic 1/1001 (1 page) |
6 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
6 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
6 December 2006 | Ad 07/11/06--------- £ si 1000@1=1000 £ ic 1/1001 (1 page) |
15 September 2006 | New secretary appointed;new director appointed (2 pages) |
15 September 2006 | New secretary appointed;new director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (2 pages) |
5 September 2006 | Incorporation (31 pages) |
5 September 2006 | Incorporation (31 pages) |