| Company Name | PPR Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 06796760 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 4 months ago) |
| Previous Name | Property Portfolio Rescue Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Allan Caplan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Alverstone Road London NW2 5JS |
| Director Name | Mr Nicholas James Hopkinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Adam Charles Bitel |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Litchfield Way London Middlesex NW11 6NU |
| Director Name | Mr Daniel Scott Nieberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 18 The Pastures London N20 8AN |
Contact
| Website | www.pprestates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71485252 |
| Telephone region | London |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 4.9k at £1 | Jonathan Allan Caplan 43.65% Ordinary |
|---|---|
| 2.6k at £1 | Daniel Nieberg 23.18% Ordinary |
| 2.6k at £1 | Nicholas James Hopkinson 23.18% Ordinary |
| 1.1k at £1 | Adam Charles Bitel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,876,962 |
| Gross Profit | £4,257,600 |
| Net Worth | £3,854,918 |
| Cash | £1,922,155 |
| Current Liabilities | £1,803,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 December 2013 | Delivered on: 8 January 2014 Satisfied on: 28 March 2014 Persons entitled: Holmwell Properties Limited Classification: A registered charge Particulars: Flats above 222 and 224 uxbridge road, shepherd's bush, london. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 30 July 2013 | Delivered on: 16 August 2013 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 30 July 2013 | Delivered on: 16 August 2013 Satisfied on: 28 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 newstead walk, carshalton, surrey, t/no: SGL309753. Notification of addition to or amendment of charge. Fully Satisfied |
| 30 July 2013 | Delivered on: 16 August 2013 Satisfied on: 28 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 5 506 fulham road, london, t/no: BGL96911. Notification of addition to or amendment of charge. Fully Satisfied |
| 19 July 2013 | Delivered on: 26 July 2013 Satisfied on: 28 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 4 January 2013 | Delivered on: 10 January 2013 Satisfied on: 28 March 2014 Persons entitled: Mizrahi Tefahot Bank LTD Classification: First party deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h land being flat 77 1 owen street london t/no NGL809141 including all buildings fixtures and fittings and the proceeds of sale assigns the benefit of all rights licences guarantees rent deposits insurances contracts deeds undertaking and warranties and by way of first fixed charge all plant machinery vehicles computers and other equipment both present and future see image for full details. Fully Satisfied |
| 4 January 2013 | Delivered on: 10 January 2013 Satisfied on: 28 March 2014 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence fees and other monies receivable now or in the future in respect of or arising out of any lease of the property or any agreements for lease or otherwise derived from or arising out of the property including any insurance rents and service charges. Fully Satisfied |
| 26 May 2010 | Delivered on: 4 June 2010 Satisfied on: 28 March 2014 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 clickett hill basildon essex. Fully Satisfied |
| 30 March 2015 | Delivered on: 2 April 2015 Satisfied on: 13 January 2016 Persons entitled: Cain Hoy Finance Limited Classification: A registered charge Fully Satisfied |
| 1 April 2014 | Delivered on: 8 April 2014 Satisfied on: 13 January 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Fully Satisfied |
| 26 May 2010 | Delivered on: 4 June 2010 Satisfied on: 21 December 2012 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 |
| 9 August 2019 | Delivered on: 14 August 2019 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: None. Outstanding |
| 30 May 2019 | Delivered on: 7 June 2019 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: None. Outstanding |
| 7 August 2017 | Delivered on: 7 August 2017 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 7 August 2017 | Delivered on: 7 August 2017 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 8 February 2017 | Delivered on: 10 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 19 January 2017 | Delivered on: 24 January 2017 Persons entitled: Daniel Scott Nieberg Classification: A registered charge Particulars: 1) freehold property being 312-316 (evens), lillie road, london (SW6 7PS) registered under title number BGL94984;. 2) freehold property being 23-27 hatton wall, london (EC1N 8JJ) registered under title number 307901;. 3) freehold property being 15 newstead walk, carshalton (SM5 1AW) registered under title number SGL309753;. 4) freehold property being 506 fulham road, london (SW6 5NJ) registered under title number BGL89678;. 5) leasehold property being flat 5, 506 fulham road, london (SW6 5NJ) registered under title number BGL96911. Outstanding |
| 4 January 2017 | Delivered on: 11 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 5 506 fulham road london t/no BGL96911. Outstanding |
| 4 January 2017 | Delivered on: 11 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 newstead walk carshalton surrey t/no SGL309753. Outstanding |
| 11 April 2016 | Delivered on: 20 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 16 December 2015 | Delivered on: 22 December 2015 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: 2-4 king street, twickenham, TW1 3RZ registered at hm land registry with title number TGL182065 and any part or parts of it and including all rights. Attached or appurtenant to it and all buildings, fixtures, fittings, plant and machinery from time to time situated on it. Outstanding |
| 8 May 2015 | Delivered on: 8 May 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that leasehold property known as 5 caroline walk, london W6 8PR. Outstanding |
| 8 May 2015 | Delivered on: 8 May 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that leasehold property known as 5 caroline walk, london W6 8PR. Outstanding |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 14 August 2019 | Registration of charge 067967600023, created on 9 August 2019 (30 pages) |
| 7 June 2019 | Registration of charge 067967600022, created on 30 May 2019 (30 pages) |
| 1 February 2019 | Satisfaction of charge 067967600018 in full (1 page) |
| 1 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 22 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 7 August 2017 | Registration of charge 067967600020, created on 7 August 2017 (14 pages) |
| 7 August 2017 | Registration of charge 067967600020, created on 7 August 2017 (14 pages) |
| 7 August 2017 | Registration of charge 067967600021, created on 7 August 2017 (6 pages) |
| 7 August 2017 | Registration of charge 067967600021, created on 7 August 2017 (6 pages) |
| 25 July 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 2 March 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 2 March 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 20 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 10 February 2017 | Registration of charge 067967600019, created on 8 February 2017 (5 pages) |
| 10 February 2017 | Registration of charge 067967600019, created on 8 February 2017 (5 pages) |
| 24 January 2017 | Registration of charge 067967600018, created on 19 January 2017 (22 pages) |
| 24 January 2017 | Registration of charge 067967600018, created on 19 January 2017 (22 pages) |
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017 (1 page) |
| 11 January 2017 | Registration of charge 067967600016, created on 4 January 2017 (9 pages) |
| 11 January 2017 | Registration of charge 067967600017, created on 4 January 2017 (9 pages) |
| 11 January 2017 | Registration of charge 067967600017, created on 4 January 2017 (9 pages) |
| 11 January 2017 | Registration of charge 067967600016, created on 4 January 2017 (9 pages) |
| 6 October 2016 | Auditor's resignation (1 page) |
| 6 October 2016 | Auditor's resignation (1 page) |
| 20 April 2016 | Registration of charge 067967600015, created on 11 April 2016 (4 pages) |
| 20 April 2016 | Registration of charge 067967600015, created on 11 April 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 13 January 2016 | Satisfaction of charge 067967600010 in full (1 page) |
| 13 January 2016 | Satisfaction of charge 067967600010 in full (1 page) |
| 13 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (17 pages) |
| 13 January 2016 | Satisfaction of charge 067967600011 in full (1 page) |
| 13 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (17 pages) |
| 13 January 2016 | Satisfaction of charge 067967600011 in full (1 page) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 24 December 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 24 December 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 22 December 2015 | Registration of charge 067967600014, created on 16 December 2015 (25 pages) |
| 22 December 2015 | Registration of charge 067967600014, created on 16 December 2015 (25 pages) |
| 8 May 2015 | Registration of charge 067967600013, created on 8 May 2015 (33 pages) |
| 8 May 2015 | Registration of charge 067967600012, created on 8 May 2015 (26 pages) |
| 8 May 2015 | Registration of charge 067967600013, created on 8 May 2015 (33 pages) |
| 8 May 2015 | Registration of charge 067967600012, created on 8 May 2015 (26 pages) |
| 8 May 2015 | Registration of charge 067967600012, created on 8 May 2015 (26 pages) |
| 8 May 2015 | Registration of charge 067967600013, created on 8 May 2015 (33 pages) |
| 28 April 2015 | Appointment of Adam Charles Bitel as a director on 15 April 2015 (3 pages) |
| 28 April 2015 | Appointment of Adam Charles Bitel as a director on 15 April 2015 (3 pages) |
| 2 April 2015 | Registration of charge 067967600011, created on 30 March 2015 (32 pages) |
| 2 April 2015 | Registration of charge 067967600011, created on 30 March 2015 (32 pages) |
| 28 March 2015 | Satisfaction of charge 067967600007 in full (4 pages) |
| 28 March 2015 | Satisfaction of charge 067967600005 in full (4 pages) |
| 28 March 2015 | Satisfaction of charge 067967600007 in full (4 pages) |
| 28 March 2015 | Satisfaction of charge 067967600005 in full (4 pages) |
| 28 March 2015 | Satisfaction of charge 067967600006 in full (4 pages) |
| 28 March 2015 | Satisfaction of charge 067967600006 in full (4 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
Statement of capital on 2016-01-13
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
Statement of capital on 2016-01-13
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Resolutions
|
| 9 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (17 pages) |
| 9 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (17 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 12 December 2013
|
| 30 June 2014 | Statement of capital following an allotment of shares on 12 December 2013
|
| 8 April 2014 | Registration of charge 067967600010 (36 pages) |
| 8 April 2014 | Registration of charge 067967600010 (36 pages) |
| 3 April 2014 | Satisfaction of charge 067967600008 in full (1 page) |
| 3 April 2014 | Satisfaction of charge 067967600008 in full (1 page) |
| 28 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 4 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 067967600009 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 067967600009 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 4 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2014 | Director's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Nicholas James Hopkinson on 22 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 22 January 2014 | Director's details changed for Daniel Nieberg on 1 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Daniel Nieberg on 1 December 2013 (2 pages) |
| 22 January 2014 | Director's details changed for Daniel Nieberg on 1 December 2013 (2 pages) |
| 8 January 2014 | Registration of charge 067967600009 (32 pages) |
| 8 January 2014 | Registration of charge 067967600009 (32 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 August 2013 | Registration of charge 067967600007 (9 pages) |
| 16 August 2013 | Registration of charge 067967600008 (8 pages) |
| 16 August 2013 | Registration of charge 067967600006 (8 pages) |
| 16 August 2013 | Registration of charge 067967600008 (8 pages) |
| 16 August 2013 | Registration of charge 067967600007 (9 pages) |
| 16 August 2013 | Registration of charge 067967600006 (8 pages) |
| 26 July 2013 | Registration of charge 067967600005 (7 pages) |
| 26 July 2013 | Registration of charge 067967600005 (7 pages) |
| 29 April 2013 | Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Jonathan Allan Caplan on 4 April 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Resolutions
|
| 28 May 2012 | Resolutions
|
| 28 May 2012 | Sub-division of shares on 24 April 2012 (5 pages) |
| 28 May 2012 | Sub-division of shares on 24 April 2012 (5 pages) |
| 15 May 2012 | Director's details changed for Jonathan Caplan on 15 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Jonathan Caplan on 15 May 2012 (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 20 October 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 20 October 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 11 October 2010 | Memorandum and Articles of Association (18 pages) |
| 11 October 2010 | Memorandum and Articles of Association (18 pages) |
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Company name changed property portfolio rescue LIMITED\certificate issued on 05/10/10
|
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Company name changed property portfolio rescue LIMITED\certificate issued on 05/10/10
|
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 17 June 2009 | Director's change of particulars / jonathan caplan / 16/06/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / jonathan caplan / 16/06/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / jonathan caplan / 30/04/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / jonathan caplan / 30/04/2009 (1 page) |
| 1 May 2009 | Ad 01/04/09-01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 May 2009 | Ad 01/04/09-01/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 March 2009 | Director's change of particulars / jonathan caplan / 25/03/2009 (1 page) |
| 25 March 2009 | Director's change of particulars / jonathan caplan / 25/03/2009 (1 page) |
| 26 February 2009 | Director appointed daniel nieberg (1 page) |
| 26 February 2009 | Director appointed nicholas james hopkinson (2 pages) |
| 26 February 2009 | Director appointed daniel nieberg (1 page) |
| 26 February 2009 | Director appointed nicholas james hopkinson (2 pages) |
| 23 January 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 23 January 2009 | Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page) |
| 21 January 2009 | Incorporation (22 pages) |
| 21 January 2009 | Incorporation (22 pages) |