Kazphosphate Limited

Company Name	Kazphosphate Limited
Directors	Steven Harry Landes and Marina Eden
Company Status	Active
Company Number	06007551
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Previous Names	Arystan Oil Plc and Kazphosphate Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Harry Landes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	123 Pall Mall St. James'S London SW1Y 5EA

Director Name	Ms Marina Eden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Landes Limited (Corporation)
Status	Current
Appointed	19 January 2009(2 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Bjorn Aris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kruismast 4 2586 Kn Den Haag Foreign

Director Name	Mrs Ruma Devi Anuradha Kissoondharry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	60 Sayed Hossen Road Phoenix Foreign

Director Name	Ian Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Apartment 2 Block M1 Evripidou Street Chlorakas Papahos 8220 Cyprus

Director Name	Nurlan Bizakov
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	18 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 October 2007)
Role	Company Director
Correspondence Address	104, Ospanov Street Almaty 480000 Kazakhstan

Director Name	Yerlan Baimakhanov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Kazakhstani
Status	Resigned
Appointed	09 October 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 February 2008)
Role	C F O
Correspondence Address	Kyz Zhibek 165 Almaty Foreign

Director Name	Dinmukhammed Mamytov
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	09 October 2007(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	5th Floor, Walmar House 288 Regent Street London W1B 3AL

Director Name	Galimzhan Yessenov
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	09 October 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Dina Uskenovna Abdykalykova
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	05 February 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2011)
Role	Financier
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Yerzhan Kuanisheviq Nurgozhayev
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	19 August 2011(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 August 2019)
Role	Finance Manager
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Rustam Maksutovich Pshtayev
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	19 August 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2014)
Role	Sales And Marketing Manager
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Galimzhan Yessenov
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	24 August 2015(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 March 2016)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Timur Janabayev
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	20 August 2019(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	78 New Oxford Street 3rd Floor, Fairgate House London WC1A 1HB

Director Name	Mrs Nazgul Aznabakiyeva
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	10 December 2019(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2009)
Correspondence Address	17 Hanover Square London W1S 1HU

Location

Registered Address	123 Pall Mall St. James'S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

40k at £1	Balliana Capital LTD 80.00% Ordinary
10k at £1	Beronia Enterprises Corp 20.00% Ordinary

Financials

Year	2014
Turnover	£258,553,509
Gross Profit	£79,326,599
Net Worth	£124,123,589
Cash	£188,816
Current Liabilities	£124,501,221

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

22 February 2013	Delivered on: 4 March 2013 Persons entitled: Joint Stock Company Halyk Savings Bank of Kazakhstan Classification: An ownership interest pledge agreement Secured details: All monies due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest is equal to 100% of the total authorized capital of kazphosphate limited liability partnership. Outstanding
21 August 2007	Delivered on: 29 August 2007 Persons entitled: Jem (Strand) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling deposit account at the mortgagee. Outstanding

22 February 2013

Delivered on: 4 March 2013
Persons entitled: Joint Stock Company Halyk Savings Bank of Kazakhstan

Classification: An ownership interest pledge agreement
Secured details: All monies due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest is equal to 100% of the total authorized capital of kazphosphate limited liability partnership.
Outstanding

21 August 2007

Delivered on: 29 August 2007
Persons entitled: Jem (Strand) Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest bearing sterling deposit account at the mortgagee.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 January 2023	Group of companies' accounts made up to 31 December 2021 (59 pages)
6 December 2022	Director's details changed for Mr Steven Harry Landes on 18 November 2022 (2 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
6 December 2022	Change of details for Aizhan Yessim as a person with significant control on 18 November 2022 (2 pages)
18 November 2022	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall St. James's London SW1Y 5EA on 18 November 2022 (1 page)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (65 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 October 2021	Satisfaction of charge 2 in full (1 page)
5 May 2021	Appointment of Ms Marina Eden as a director on 29 April 2021 (2 pages)
5 May 2021	Termination of appointment of Nazgul Aznabakiyeva as a director on 29 April 2021 (1 page)
17 February 2021	Group of companies' accounts made up to 31 December 2019 (68 pages)
22 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
19 January 2021	Notification of Aizhan Yessim as a person with significant control on 30 March 2020 (2 pages)
12 December 2019	Termination of appointment of Timur Janabayev as a director on 10 December 2019 (1 page)
12 December 2019	Appointment of Mrs Nazgul Aznabakiyeva as a director on 10 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
21 August 2019	Appointment of Mr Timur Janabayev as a director on 20 August 2019 (2 pages)
21 August 2019	Termination of appointment of Yerzhan Kuanisheviq Nurgozhayev as a director on 20 August 2019 (1 page)
11 January 2019	Satisfaction of charge 1 in full (4 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with updates (3 pages)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (58 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
14 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
3 March 2016	Termination of appointment of Galimzhan Yessenov as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Galimzhan Yessenov as a director on 3 March 2016 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (5 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (5 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
24 August 2015	Appointment of Mr Galimzhan Yessenov as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Galimzhan Yessenov as a director on 24 August 2015 (2 pages)
5 January 2015	Appointment of Mr Steven Harry Landes as a director on 24 December 2014 (2 pages)
5 January 2015	Termination of appointment of Rustam Maksutovich Pshtayev as a director on 19 December 2014 (1 page)
5 January 2015	Appointment of Mr Steven Harry Landes as a director on 24 December 2014 (2 pages)
5 January 2015	Termination of appointment of Rustam Maksutovich Pshtayev as a director on 19 December 2014 (1 page)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
6 February 2014	Group of companies' accounts made up to 31 December 2012 (55 pages)
6 February 2014	Group of companies' accounts made up to 31 December 2012 (55 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (5 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (5 pages)
13 March 2013	Group of companies' accounts made up to 30 December 2011 (50 pages)
13 March 2013	Group of companies' accounts made up to 30 December 2011 (50 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
13 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
5 January 2012	Secretary's details changed for Landes Limited on 1 October 2009 (2 pages)
5 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Secretary's details changed for Landes Limited on 1 October 2009 (2 pages)
5 January 2012	Secretary's details changed for Landes Limited on 1 October 2009 (2 pages)
5 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Amended group of companies' accounts made up to 31 December 2010 (47 pages)
23 November 2011	Amended group of companies' accounts made up to 31 December 2010 (47 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
31 August 2011	Appointment of Rustam Maksutovich Pshtayev as a director (3 pages)
31 August 2011	Termination of appointment of Dina Abdykalykova as a director (2 pages)
31 August 2011	Appointment of Yerzhan Kuanisheviq Nurgozhayev as a director (3 pages)
31 August 2011	Termination of appointment of Galimzhan Yessenov as a director (2 pages)
31 August 2011	Appointment of Yerzhan Kuanisheviq Nurgozhayev as a director (3 pages)
31 August 2011	Appointment of Rustam Maksutovich Pshtayev as a director (3 pages)
31 August 2011	Termination of appointment of Galimzhan Yessenov as a director (2 pages)
31 August 2011	Termination of appointment of Dina Abdykalykova as a director (2 pages)
24 June 2011	Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom on 24 June 2011 (1 page)
1 June 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2011	Re-registration of Memorandum and Articles (23 pages)
1 June 2011	Re-registration from a public company to a private limited company (2 pages)
1 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2011	Re-registration from a public company to a private limited company (2 pages)
1 June 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2011	Re-registration of Memorandum and Articles (23 pages)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (51 pages)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (51 pages)
21 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Amended group of companies' accounts made up to 31 December 2008 (51 pages)
25 May 2010	Amended group of companies' accounts made up to 31 December 2008 (51 pages)
23 March 2010	Termination of appointment of Dinmukhammed Mamytov as a director (2 pages)
23 March 2010	Termination of appointment of Dinmukhammed Mamytov as a director (2 pages)
12 December 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
12 December 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
2 December 2009	Director's details changed for Dinmukhammed Mamytov on 23 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Landes Limited on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Dina Uskenovna Abdykalykova on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Dina Uskenovna Abdykalykova on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Galimzhan Yessenov on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Galimzhan Yessenov on 23 November 2009 (2 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Dinmukhammed Mamytov on 23 November 2009 (2 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Landes Limited on 23 November 2009 (2 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
17 August 2009	Amended group of companies' accounts made up to 31 December 2007 (49 pages)
17 August 2009	Amended group of companies' accounts made up to 31 December 2007 (49 pages)
20 January 2009	Secretary appointed landes LIMITED (1 page)
20 January 2009	Appointment terminated secretary scrip secretaries LIMITED (1 page)
20 January 2009	Secretary appointed landes LIMITED (1 page)
20 January 2009	Appointment terminated secretary scrip secretaries LIMITED (1 page)
31 December 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
31 December 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
19 December 2008	Registered office changed on 19/12/2008 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU (1 page)
18 December 2008	Director's change of particulars / galimzhan yessenov / 23/11/2008 (1 page)
18 December 2008	Director's change of particulars / dinmukhammed mamytov / 23/11/2008 (1 page)
18 December 2008	Director's change of particulars / dinmukhammed mamytov / 23/11/2008 (1 page)
18 December 2008	Return made up to 23/11/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / galimzhan yessenov / 23/11/2008 (1 page)
18 December 2008	Director's change of particulars / dina abdykalykova / 23/11/2008 (1 page)
18 December 2008	Director's change of particulars / dina abdykalykova / 23/11/2008 (1 page)
18 December 2008	Return made up to 23/11/08; full list of members (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
14 December 2007	Return made up to 23/11/07; full list of members (6 pages)
14 December 2007	Return made up to 23/11/07; full list of members (6 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: york house 1 seagrave road london SW6 1RP (1 page)
1 November 2007	Registered office changed on 01/11/07 from: york house 1 seagrave road london SW6 1RP (1 page)
1 November 2007	Director resigned (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Ad 23/03/07--------- £ si 37500@1=37500 £ ic 12500/50000 (2 pages)
21 May 2007	Ad 23/03/07--------- Â£ si 37500@1=37500 Â£ ic 12500/50000 (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
15 May 2007	Company name changed arystan oil PLC\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed arystan oil PLC\certificate issued on 15/05/07 (2 pages)
13 April 2007	Application to commence business (2 pages)
13 April 2007	Certificate of authorisation to commence business and borrow (1 page)
13 April 2007	Certificate of authorisation to commence business and borrow (1 page)
13 April 2007	Application to commence business (2 pages)
11 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 April 2007	Ad 23/03/07--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages)
11 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 April 2007	Ad 23/03/07--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
23 November 2006	Incorporation (15 pages)
23 November 2006	Incorporation (15 pages)