Global Media Vault Limited

Company Name	Global Media Vault Limited
Company Status	Dissolved
Company Number	06778472
Category	Private Limited Company
Incorporation Date	22 December 2008(15 years, 4 months ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Oliver Bowden
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 December 2017)
Role	Head Of Digital & Technology Finance
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Anthony Guthrie
Status	Closed
Appointed	12 April 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 December 2017)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 October 2013(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 December 2017)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Matthew Geoffrey Porter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Carron House 21 Chalkshire Road Butlers Cross Bucks HP17 0TS

Director Name	John Charles Atkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Head Of Business Affairs
Country of Residence	United Kingdom
Correspondence Address	27a Montford Place Kennington London SE11 5DE

Secretary Name	John Charles Atkinson
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 day after company formation)
Appointment Duration	11 months (resigned 20 November 2009)
Role	Business Affairs
Correspondence Address	27a Montford Place London SE11 5DE

Director Name	Mr Michael John Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chepstow Place London W2 4TA

Director Name	Mr Andrew George Falconbridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2009)
Role	Company Director
Correspondence Address	29 Telegraph Lane Claygate Esher Surrey KT10 0DT

Director Name	Mr Angus McKenzie Wood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 October 2009)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Flat 10 37 Clapham North Side London SW4 0RW

Director Name	Ms Lisa Sarah Clarke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ

Secretary Name	Nigel Jeremy Steeden
Nationality	British
Status	Resigned
Appointed	20 November 2009(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ

Director Name	Mr Trevor Steven Allan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ

Secretary Name	Ms Lisa Sarah Clarke
Status	Resigned
Appointed	01 September 2011(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2011)
Role	Company Director
Correspondence Address	Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ

Director Name	Richard Mark James Crampton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Michael Ian Scott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	25 October 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Timothy James Lennox
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St John's Lane London EC1M 4BH

Contact

Website	gsdvlimited.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

665k at £1	Sainsbury's Supermarkets LTD 99.99% Preference
80k at £0.001	Sainsbury's Supermarkets LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£3,104,000
Cash	£209,000
Current Liabilities	£3,439,000

Accounts

Latest Accounts	14 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	13 March

Charges

31 March 2011	Delivered on: 12 April 2011 Satisfied on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 July 2009	Delivered on: 29 July 2009 Satisfied on: 20 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

31 March 2011

Delivered on: 12 April 2011
Satisfied on: 20 October 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

27 July 2009

Delivered on: 29 July 2009
Satisfied on: 20 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
29 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
27 January 2017	Appointment of a voluntary liquidator (2 pages)
27 January 2017	Appointment of a voluntary liquidator (2 pages)
25 January 2017	Termination of appointment of Timothy James Lennox as a director on 22 December 2016 (2 pages)
25 January 2017	Termination of appointment of Timothy James Lennox as a director on 22 December 2016 (2 pages)
16 January 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
16 January 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
16 January 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
16 January 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
28 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 28 December 2016 (2 pages)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
21 December 2016	Declaration of solvency (4 pages)
21 December 2016	Declaration of solvency (4 pages)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 665,030 (6 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 665,030 (6 pages)
14 October 2015	Full accounts made up to 14 March 2015 (18 pages)
14 October 2015	Full accounts made up to 14 March 2015 (18 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 665,030 (6 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 665,030 (6 pages)
19 December 2014	Full accounts made up to 15 March 2014 (20 pages)
19 December 2014	Full accounts made up to 15 March 2014 (20 pages)
13 August 2014	Appointment of Mr Oliver Bowden as a director on 15 July 2014 (2 pages)
13 August 2014	Appointment of Mr Oliver Bowden as a director on 15 July 2014 (2 pages)
28 July 2014	Appointment of Timothy Lennox as a director on 15 July 2014 (2 pages)
28 July 2014	Appointment of Timothy Lennox as a director on 15 July 2014 (2 pages)
24 July 2014	Termination of appointment of Richard Mark James Crampton as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Richard Mark James Crampton as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Ian Scott as a director on 15 July 2014 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Termination of appointment of Michael Ian Scott as a director on 15 July 2014 (1 page)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 665,030 (5 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 665,030 (5 pages)
6 December 2013	Full accounts made up to 16 March 2013 (18 pages)
6 December 2013	Full accounts made up to 16 March 2013 (18 pages)
16 October 2013	Appointment of Sainsburys Corporate Director Limited as a director (3 pages)
16 October 2013	Appointment of Sainsburys Corporate Director Limited as a director (3 pages)
18 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Full accounts made up to 17 March 2012 (17 pages)
23 October 2012	Full accounts made up to 17 March 2012 (17 pages)
24 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 January 2012	Statement of company's objects (2 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
15 November 2011	Appointment of Michael Ian Scott as a director (3 pages)
15 November 2011	Appointment of Michael Ian Scott as a director (3 pages)
9 November 2011	Section 519 (1 page)
9 November 2011	Section 519 (1 page)
2 November 2011	Appointment of Richard Mark James Crampton as a director (3 pages)
2 November 2011	Appointment of Richard Mark James Crampton as a director (3 pages)
27 October 2011	Appointment of Philip William Davies as a secretary (3 pages)
27 October 2011	Appointment of Philip William Davies as a secretary (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2011	Registered office address changed from Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ on 21 October 2011 (2 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 20 March 2012 (3 pages)
21 October 2011	Termination of appointment of Lisa Clarke as a secretary (2 pages)
21 October 2011	Termination of appointment of Lisa Clarke as a director (2 pages)
21 October 2011	Termination of appointment of Trevor Allan as a director (2 pages)
21 October 2011	Termination of appointment of Lisa Clarke as a secretary (2 pages)
21 October 2011	Termination of appointment of Trevor Allan as a director (2 pages)
21 October 2011	Registered office address changed from Unit 9 Lancashire Enterprise Business Park Centurian Way Leyland Lancashire PR26 6TZ on 21 October 2011 (2 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 20 March 2012 (3 pages)
21 October 2011	Termination of appointment of Lisa Clarke as a director (2 pages)
12 October 2011	Full accounts made up to 31 March 2011 (17 pages)
12 October 2011	Full accounts made up to 31 March 2011 (17 pages)
7 September 2011	Termination of appointment of Nigel Steeden as a secretary (1 page)
7 September 2011	Appointment of Mr Trevor Steven Allan as a director (2 pages)
7 September 2011	Termination of appointment of Nigel Steeden as a secretary (1 page)
7 September 2011	Appointment of Mr Trevor Steven Allan as a director (2 pages)
7 September 2011	Appointment of Ms Lisa Sarah Clarke as a secretary (1 page)
7 September 2011	Appointment of Ms Lisa Sarah Clarke as a secretary (1 page)
4 August 2011	Termination of appointment of Matthew Porter as a director (2 pages)
4 August 2011	Termination of appointment of Matthew Porter as a director (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 March 2011	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011 (2 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 October 2010	Full accounts made up to 31 March 2010 (15 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for Nigel Jeremy Steedon on 22 December 2009 (1 page)
12 January 2010	Secretary's details changed for Nigel Jeremy Steedon on 22 December 2009 (1 page)
4 January 2010	Appointment of Ms Lisa Sarah Clarke as a director (3 pages)
4 January 2010	Appointment of Ms Lisa Sarah Clarke as a director (3 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
15 December 2009	Termination of appointment of Andrew Falconbridge as a director (2 pages)
15 December 2009	Termination of appointment of John Atkinson as a secretary (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2009	Appointment of Nigel Jeremy Steedon as a secretary (3 pages)
15 December 2009	Registered office address changed from Saunders House 52-53 the Mall Ealing London W5 3TA on 15 December 2009 (1 page)
15 December 2009	Termination of appointment of John Atkinson as a secretary (2 pages)
15 December 2009	Registered office address changed from Saunders House 52-53 the Mall Ealing London W5 3TA on 15 December 2009 (1 page)
15 December 2009	Appointment of Nigel Jeremy Steedon as a secretary (3 pages)
15 December 2009	Termination of appointment of Michael Enright as a director (2 pages)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
15 December 2009	Termination of appointment of Andrew Falconbridge as a director (2 pages)
15 December 2009	Termination of appointment of Michael Enright as a director (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 365,000 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 365,000 (2 pages)
22 October 2009	Termination of appointment of Angus Wood as a director (2 pages)
22 October 2009	Termination of appointment of Angus Wood as a director (2 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 May 2009	Director appointed angus mackenzie wood (1 page)
27 May 2009	Director appointed angus mackenzie wood (1 page)
28 April 2009	Director appointed michael enright (2 pages)
28 April 2009	Director appointed andrew george falconbridge (2 pages)
28 April 2009	Ad 06/03/09\gbp si [email protected]=29\gbp ic 300451/300480\ (2 pages)
28 April 2009	Director appointed andrew george falconbridge (2 pages)
28 April 2009	Director appointed michael enright (2 pages)
28 April 2009	Ad 06/03/09\gbp si [email protected]=29\gbp ic 300451/300480\ (2 pages)
21 April 2009	S-div (1 page)
21 April 2009	Ad 10/03/09\gbp si 299950@1=299950\gbp si [email protected]=500\gbp ic 1/300451\ (2 pages)
21 April 2009	Resolutions RES13 ‐ Sub div from Â£1 to 0.01 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
21 April 2009	S-div (1 page)
21 April 2009	Resolutions RES13 ‐ Sub div from £1 to 0.01 10/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
21 April 2009	Ad 10/03/09\gbp si 299950@1=299950\gbp si [email protected]=500\gbp ic 1/300451\ (2 pages)
21 April 2009	S-div (1 page)
21 April 2009	Resolutions RES13 ‐ Sub div from Â£1 to 0.01 each share 06/03/2009 (1 page)
21 April 2009	Nc inc already adjusted 10/03/09 (1 page)
21 April 2009	Resolutions RES13 ‐ Sub div from £1 to 0.01 each share 06/03/2009 (1 page)
21 April 2009	S-div (1 page)
21 April 2009	Nc inc already adjusted 10/03/09 (1 page)
3 March 2009	Registered office changed on 03/03/2009 from carron house 21 chalkshire road butlers cross bucks HP17 0TS (1 page)
3 March 2009	Registered office changed on 03/03/2009 from carron house 21 chalkshire road butlers cross bucks HP17 0TS (1 page)
29 December 2008	Appointment terminated director john atkinson (1 page)
29 December 2008	Secretary appointed john charles atkinson (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 27A montford place london SE11 5DE (1 page)
29 December 2008	Appointment terminated director john atkinson (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 27A montford place london SE11 5DE (1 page)
29 December 2008	Secretary appointed john charles atkinson (1 page)
22 December 2008	Incorporation (14 pages)
22 December 2008	Incorporation (14 pages)