Smiths Interconnect Group Limited

Company Name	Smiths Interconnect Group Limited
Company Status	Active
Company Number	06641403
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)
Previous Name	Alnery No. 2795 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Simon Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Vp, Operations
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Julian David Kenelm Fagge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Ms Sarah Helen Forrest
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Joshua Richard Goodwin Harvey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(15 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Simon Michael Freedman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Mr Roland Henry Clyne Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Michael Hugh Creedon Herlihy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Jay Thomas Angelo
Status	Resigned
Appointed	01 April 2010(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	C/O Smiths Interconnect 350 Conejo Ridge Avenue Thousand Oaks California 91361

Director Name	Mr Andrew Eaton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2013)
Role	Financial & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Ms Melanie Jane Rowlands
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Mary Heitmann
Status	Resigned
Appointed	13 March 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	350 Conejo Ridge Avenue Thousand Oaks California 91361

Secretary Name	Alain Charles McInnes
Status	Resigned
Appointed	30 September 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2017)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Karen Maria Bomba
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2020)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Secretary Name	Eric Lakin
Status	Resigned
Appointed	11 December 2017(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Director Name	Mr Simon James Price
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Eric Daniel Lakin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2018(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2021)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Director Name	Nicole Mardestha Keen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Director Name	Paul Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 November 2021)
Role	Vp, Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,060,000
Current Liabilities	£241,506,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

23 July 2009

Delivered on: 5 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

23 January 2024	Appointment of Mr Joshua Richard Goodwin Harvey as a director on 22 January 2024 (2 pages)
23 December 2023	Full accounts made up to 31 July 2023 (23 pages)
14 December 2023	Director's details changed for Mr Julian David Kenelm Fagge on 1 December 2023 (2 pages)
14 December 2023	Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023 (2 pages)
9 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/23 (1 page)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 (216 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/23 (3 pages)
4 December 2023	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
1 December 2023	Termination of appointment of Nicole Mardestha Keen as a director on 30 November 2023 (1 page)
22 November 2023	Statement of capital following an allotment of shares on 15 November 2023 GBP 5 (3 pages)
19 July 2023	Statement of capital on 19 July 2023 GBP 3 (3 pages)
19 July 2023	Statement by Directors (1 page)
19 July 2023	Solvency Statement dated 17/07/23 (1 page)
19 July 2023	Resolutions RES13 ‐ Cancelling share premium account 18/07/2023 (1 page)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
6 March 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (21 pages)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (192 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 July 2021 (26 pages)
4 January 2022	Termination of appointment of Eric Lakin as a secretary on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Eric Daniel Lakin as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Ms Sarah Helen Forrest as a director on 1 January 2022 (2 pages)
3 November 2021	Appointment of Mr Julian David Kenelm Fagge as a director on 1 November 2021 (2 pages)
3 November 2021	Termination of appointment of Paul Harris as a director on 1 November 2021 (1 page)
17 July 2021	Full accounts made up to 31 July 2020 (23 pages)
9 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
16 November 2020	Appointment of Paul Harris as a director on 4 November 2020 (2 pages)
13 November 2020	Termination of appointment of Karen Maria Bomba as a director on 13 November 2020 (1 page)
13 November 2020	Appointment of Mark Simon Kelleher as a director on 4 November 2020 (2 pages)
8 October 2020	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 8 October 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ (1 page)
13 December 2019	Full accounts made up to 31 July 2019 (24 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 June 2019	Appointment of Nicole Mardestha Keen as a director on 10 June 2019 (2 pages)
18 June 2019	Termination of appointment of Simon James Price as a director on 6 June 2019 (1 page)
28 January 2019	Full accounts made up to 31 July 2018 (24 pages)
3 August 2018	Full accounts made up to 31 July 2017 (25 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr Eric Daniel Lakin as a director on 27 January 2018 (2 pages)
31 January 2018	Appointment of Mr Simon James Price as a director on 27 January 2018 (2 pages)
31 January 2018	Termination of appointment of Melanie Jane Rowlands as a director on 26 January 2018 (1 page)
31 January 2018	Termination of appointment of Michael Hugh Creedon Herlihy as a director on 26 January 2018 (1 page)
13 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
13 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
12 October 2017	Appointment of Karen Maria Bomba as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Karen Maria Bomba as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Roland Henry Clyne Carter as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Roland Henry Clyne Carter as a director on 10 October 2017 (1 page)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 April 2017	Full accounts made up to 31 July 2016 (28 pages)
27 April 2017	Full accounts made up to 31 July 2016 (28 pages)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 April 2016	Full accounts made up to 31 July 2015 (18 pages)
20 April 2016	Full accounts made up to 31 July 2015 (18 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (6 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (6 pages)
12 March 2015	Full accounts made up to 31 July 2014 (20 pages)
12 March 2015	Full accounts made up to 31 July 2014 (20 pages)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3 (3 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2014	Appointment of Mary Heitmann as a secretary (2 pages)
3 June 2014	Termination of appointment of Jay Angelo as a secretary (1 page)
3 June 2014	Appointment of Mary Heitmann as a secretary (2 pages)
3 June 2014	Termination of appointment of Jay Angelo as a secretary (1 page)
16 April 2014	Full accounts made up to 31 July 2013 (18 pages)
16 April 2014	Full accounts made up to 31 July 2013 (18 pages)
31 October 2013	Appointment of Melanie Jane Rowlands as a director (2 pages)
31 October 2013	Termination of appointment of Andrew Eaton as a director (1 page)
31 October 2013	Appointment of Melanie Jane Rowlands as a director (2 pages)
31 October 2013	Termination of appointment of Andrew Eaton as a director (1 page)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Director's details changed for Mr Roland Henry Clyne Carter on 1 June 2013 (2 pages)
1 August 2013	Director's details changed for Mr Roland Henry Clyne Carter on 1 June 2013 (2 pages)
1 August 2013	Director's details changed for Mr Michael Hugh Creedon Herlihy on 1 June 2013 (2 pages)
1 August 2013	Director's details changed for Mr Michael Hugh Creedon Herlihy on 1 June 2013 (2 pages)
30 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 2 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 2 (3 pages)
12 April 2013	Full accounts made up to 31 July 2012 (17 pages)
12 April 2013	Full accounts made up to 31 July 2012 (17 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Appointment of Mr Andrew Eaton as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Eaton as a director (2 pages)
31 May 2012	Full accounts made up to 31 July 2011 (16 pages)
31 May 2012	Full accounts made up to 31 July 2011 (16 pages)
10 August 2011	Director's details changed for Mr Roland Henry Clyne Carter on 28 June 2011 (2 pages)
10 August 2011	Director's details changed for Mr Roland Henry Clyne Carter on 28 June 2011 (2 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Full accounts made up to 31 July 2010 (16 pages)
21 April 2011	Full accounts made up to 31 July 2010 (16 pages)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
28 May 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
28 May 2010	Appointment of Jay Thomas Angelo as a secretary (1 page)
28 May 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
28 May 2010	Appointment of Jay Thomas Angelo as a secretary (1 page)
12 April 2010	Full accounts made up to 31 July 2009 (15 pages)
12 April 2010	Full accounts made up to 31 July 2009 (15 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
12 December 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from one bishops square london E1 6AD (1 page)
12 December 2008	Director appointed simon michael freedman (2 pages)
12 December 2008	Registered office changed on 12/12/2008 from one bishops square london E1 6AD (1 page)
12 December 2008	Director appointed michael herlihy (2 pages)
12 December 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
12 December 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
12 December 2008	Director appointed simon michael freedman (2 pages)
12 December 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
12 December 2008	Director appointed michael herlihy (2 pages)
12 December 2008	Director appointed roland henry clyne carter (2 pages)
12 December 2008	Director appointed roland henry clyne carter (2 pages)
12 December 2008	Secretary appointed eversecretary LIMITED (3 pages)
12 December 2008	Secretary appointed eversecretary LIMITED (3 pages)
5 December 2008	Company name changed alnery no. 2795 LIMITED\certificate issued on 05/12/08 (4 pages)
5 December 2008	Company name changed alnery no. 2795 LIMITED\certificate issued on 05/12/08 (4 pages)
9 July 2008	Incorporation (17 pages)
9 July 2008	Incorporation (17 pages)