Tag Storage Limited

Company Name	Tag Storage Limited
Company Status	Dissolved
Company Number	06477337
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Anne Hanson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Secretary Name	Nicholas John Champ
Nationality	British
Status	Resigned
Appointed	24 January 2008(6 days after company formation)
Appointment Duration	5 days (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Coombe Cross Horsington Templecombe Somerset BA8 0DD

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(1 week, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	29 January 2008(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(4 years after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2018(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Rianta Private Equity Partnership Llp (Corporation)
Status	Resigned
Appointed	24 January 2008(6 days after company formation)
Appointment Duration	5 days (resigned 29 January 2008)
Correspondence Address	Morley House Acreman Street Sherborne Dorset DT9 3NY

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Tag Equityco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

28 January 2008

Delivered on: 2 February 2008
Satisfied on: 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Group debenture
Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 September 2020	Application to strike the company off the register (1 page)
6 February 2020	Confirmation statement made on 18 January 2020 with updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 September 2019	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
6 August 2019	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019 (2 pages)
6 August 2019	Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages)
6 August 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page)
13 March 2019	Notification of Tag Equityco Limited as a person with significant control on 6 April 2016 (2 pages)
13 March 2019	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
13 March 2019	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
13 March 2019	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
8 February 2019	Full accounts made up to 31 December 2017 (13 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018 (2 pages)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
16 March 2018	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 (2 pages)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 2 (3 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 2 (3 pages)
2 June 2017	Statement by Directors (1 page)
2 June 2017	Solvency Statement dated 11/05/17 (1 page)
2 June 2017	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2017 (1 page)
2 June 2017	Solvency Statement dated 11/05/17 (1 page)
2 June 2017	Statement by Directors (1 page)
2 June 2017	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2017 (1 page)
6 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
26 January 2015	Director's details changed for Mr Peter David Zillig on 18 January 2015 (2 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
26 January 2015	Director's details changed for Mr Peter David Zillig on 18 January 2015 (2 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
2 January 2014	Full accounts made up to 31 December 2012 (13 pages)
2 January 2014	Full accounts made up to 31 December 2012 (13 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Richard Jameson as a director (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
10 January 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
10 January 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a director (1 page)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Section 519 (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (12 pages)
6 November 2012	Full accounts made up to 31 December 2011 (12 pages)
13 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
8 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Annual return made up to 18 January 2009 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 18 January 2009 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 August 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
13 April 2009	Full accounts made up to 31 January 2008 (12 pages)
13 April 2009	Full accounts made up to 31 January 2008 (12 pages)
7 April 2009	Accounting reference date shortened from 31/01/2009 to 31/01/2008 (1 page)
7 April 2009	Accounting reference date shortened from 31/01/2009 to 31/01/2008 (1 page)
6 April 2009	Return made up to 18/01/09; full list of members (4 pages)
6 April 2009	Return made up to 18/01/09; full list of members (4 pages)
14 February 2008	Ad 29/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2008	Ad 29/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
13 February 2008	Registered office changed on 13/02/08 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed;new director appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed;new director appointed (1 page)
4 February 2008	New director appointed (1 page)
2 February 2008	Particulars of mortgage/charge (16 pages)
2 February 2008	Particulars of mortgage/charge (16 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
18 January 2008	Incorporation (38 pages)
18 January 2008	Incorporation (38 pages)