Element Materials Technology (Mexico) Ltd.

Company Name	Element Materials Technology (Mexico) Ltd.
Company Status	Active
Company Number	06364888
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)
Previous Names	Bodycote Testing Mexico Limited and Exova (Mexico) Ltd

Business Activity

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

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(15 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(16 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	37 Bexton Road Knutsford Cheshire WA16 0DZ

Director Name	Mrs Gillian Michelle Watson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	4 Cherry Close St Johns Wood Offerton Stockport Cheshire SK2 5EB

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	29 September 2015(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Philip Antony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Anne Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 March 2018(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	exova.com
Telephone	07 210000000
Telephone region	Mobile

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Exova Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 December 2008	Delivered on: 31 December 2008 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

12 December 2008

Delivered on: 31 December 2008
Satisfied on: 26 April 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
10 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (20 pages)
24 November 2021	Change of details for Exova Treasury Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
18 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
16 December 2020	Full accounts made up to 31 December 2019 (16 pages)
3 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
3 July 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 August 2019	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019 (1 page)
2 August 2019	Appointment of Mr Niall John Mccallum as a director on 30 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
4 December 2018	Change of details for Exova Treasury Limited as a person with significant control on 12 March 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
17 October 2017	Termination of appointment of Anne Bailey as a director on 13 October 2017 (1 page)
17 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of Anne Bailey as a director on 13 October 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
30 June 2017	Notification of Exova Treasury Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of Exova Treasury Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017 (2 pages)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017 (2 pages)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Appointment of Mrs Anne Bailey as a director on 29 July 2016 (2 pages)
2 August 2016	Appointment of Mrs Anne Bailey as a director on 29 July 2016 (2 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
29 June 2016	Appointment of Mr Philip Antony Marshall as a director on 22 June 2016 (2 pages)
29 June 2016	Termination of appointment of Ian Derek Power as a director on 22 June 2016 (1 page)
29 June 2016	Appointment of Mr Philip Antony Marshall as a director on 22 June 2016 (2 pages)
29 June 2016	Termination of appointment of Ian Derek Power as a director on 22 June 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
7 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
26 April 2014	Satisfaction of charge 1 in full (5 pages)
26 April 2014	Satisfaction of charge 1 in full (5 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
7 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
27 October 2010	Resolutions RES13 ‐ Re facilities agreemnet and company business 06/10/2010 (6 pages)
27 October 2010	Resolutions RES13 ‐ Re facilities agreemnet and company business 06/10/2010 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
17 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
23 June 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Company name changed bodycote testing mexico LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed bodycote testing mexico LIMITED\certificate issued on 12/06/09 (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (43 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (43 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
9 December 2008	Director appointed grant rumbles (3 pages)
9 December 2008	Director appointed grant rumbles (3 pages)
5 November 2008	Appointment terminated director gillian watson (1 page)
5 November 2008	Appointment terminated director gillian watson (1 page)
5 November 2008	Appointment terminated director michael braun (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment terminated director michael braun (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Return made up to 07/09/08; full list of members (5 pages)
8 October 2008	Return made up to 07/09/08; full list of members (5 pages)
30 September 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
30 September 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
15 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
15 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
7 September 2007	Incorporation (27 pages)
7 September 2007	Incorporation (27 pages)