Love Supreme Festival Limited

Company Name	Love Supreme Festival Limited
Company Status	Active
Company Number	07167313
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Previous Name	Mercury Events Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 November 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	COO
Country of Residence	France
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Paul Nicholas Bedford
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Yoel Kenan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London W1S 2LG

Director Name	Mr Ciro Romano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(1 year, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 December 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building West Rockley Road London W14 0DA

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ashchurch Grove London W12 9BT

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2019)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Trevor George William Bowen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2017(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 2022)
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	Glenamuck Ballycorus Road Kilternan Dublin Ireland

Secretary Name	Mrs Abolanle Abioye
Status	Resigned
Appointed	03 July 2017(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 July 2021)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Contact

Website	www.lovesupremefestival.com

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

56.3k at £0.01	Jazz Fm Investments LTD 37.50% Ordinary B
56.3k at £0.01	Neapolitan Music LTD 37.50% Ordinary C
18.8k at £0.01	Ingenious Entertainment Vct 1 PLC 12.50% Ordinary A
18.8k at £0.01	Ingenious Entertainment Vct 2 PLC 12.50% Ordinary A

Financials

Year	2014
Net Worth	£286,416
Cash	£2,075,796
Current Liabilities	£399,625

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

16 December 2013	Delivered on: 21 December 2013 Persons entitled: Ingenious Entertainment Vct 2 PLC Ingenious Entertainment Vct 1 PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 15 December 2011 Persons entitled: Ingenious Entertainment Vct 1 PLC and Ingenious Entertainment Vct 2 PLC Classification: Deed of charge 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: All assets including the bank accounts all book and other debts plant and machinery all rights in respect of any intellectual property rights all other moneys see image for full details. Outstanding

16 December 2013

Delivered on: 21 December 2013
Persons entitled:
Ingenious Entertainment Vct 2 PLC
Ingenious Entertainment Vct 1 PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 December 2011

Delivered on: 15 December 2011
Persons entitled: Ingenious Entertainment Vct 1 PLC and Ingenious Entertainment Vct 2 PLC

Classification: Deed of charge
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: All assets including the bank accounts all book and other debts plant and machinery all rights in respect of any intellectual property rights all other moneys see image for full details.
Outstanding

Filing History

10 November 2023	Memorandum and Articles of Association (7 pages)
10 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2023	Change of share class name or designation (2 pages)
8 November 2023	Particulars of variation of rights attached to shares (2 pages)
14 August 2023	Cessation of Neapolitan Music Limited as a person with significant control on 8 December 2022 (1 page)
14 August 2023	Change of details for Vivendi Live Limited as a person with significant control on 8 December 2022 (2 pages)
14 August 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
21 December 2022	Termination of appointment of Ciro Romano as a director on 8 December 2022 (1 page)
21 December 2022	Termination of appointment of Trevor George William Bowen as a director on 8 December 2022 (1 page)
11 August 2022	Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022 (1 page)
11 August 2022	Termination of appointment of Robert Mcelroy as a director on 29 July 2022 (1 page)
10 August 2022	Appointment of Mark Andrew Bain as a director on 29 July 2022 (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
23 December 2021	Director's details changed for Mrs Sally Henrietta Davies on 22 December 2021 (2 pages)
20 December 2021	Director's details changed for Mrs Hala Baviere on 20 December 2021 (2 pages)
17 September 2021	Director's details changed for Mrs Sally Henrietta Davies on 17 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
17 September 2021	Director's details changed for Mr Robert Mcelroy on 17 September 2021 (2 pages)
30 July 2021	Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Abolanle Abioye as a secretary on 29 July 2021 (1 page)
15 June 2021	Full accounts made up to 31 December 2020 (22 pages)
6 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
29 May 2020	Full accounts made up to 31 December 2019 (20 pages)
10 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 5 December 2019 (2 pages)
3 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 29 November 2019 (2 pages)
3 December 2019	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
2 December 2019	Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mrs Hala Baviere as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Alex John Doherty as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of David Richard James Sharpe as a director on 29 November 2019 (1 page)
6 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
13 June 2019	Full accounts made up to 31 December 2018 (20 pages)
25 October 2018	Director's details changed for Sally Henrietta Davies on 25 October 2018 (2 pages)
25 October 2018	Director's details changed for Mr Alex John Doherty on 25 October 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (20 pages)
28 November 2017	Notification of Universal Music Arts & Entertainment Limited as a person with significant control on 30 June 2016 (2 pages)
28 November 2017	Notification of Neapolitan Music Limited as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Neapolitan Music Limited as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017	Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017	Notification of Universal Music Arts & Entertainment Limited as a person with significant control on 30 June 2016 (2 pages)
16 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 July 2017	Change of share class name or designation (2 pages)
12 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
4 July 2017	Appointment of Mrs Abolanle Abioye as a secretary on 3 July 2017 (2 pages)
4 July 2017	Appointment of Mrs Abolanle Abioye as a secretary on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Trevor Bowen on 3 July 2017 (3 pages)
3 July 2017	Director's details changed for Trevor Bowen on 3 July 2017 (3 pages)
3 July 2017	Director's details changed for Alex Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex Doherty on 3 July 2017 (2 pages)
17 June 2017	Appointment of Trevor Bowen as a director on 9 May 2017 (3 pages)
17 June 2017	Appointment of Trevor Bowen as a director on 9 May 2017 (3 pages)
15 June 2017	Resolutions RES13 ‐ The appointmemt of david sharpe is hereby ratified. Redesignation of shares as set out in the (the new articles). 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 June 2017	Resolutions RES13 ‐ The appointmemt of david sharpe is hereby ratified. Redesignation of shares as set out in the (the new articles). 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 June 2017	Full accounts made up to 31 March 2017 (20 pages)
13 June 2017	Full accounts made up to 31 March 2017 (20 pages)
18 August 2016	Confirmation statement made on 30 June 2016 with updates (15 pages)
18 August 2016	Confirmation statement made on 30 June 2016 with updates (15 pages)
9 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 4,766.40 (6 pages)
9 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 4,766.40 (6 pages)
8 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,500.00 (6 pages)
8 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,500.00 (6 pages)
14 July 2016	Satisfaction of charge 071673130002 in full (4 pages)
14 July 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2016	Satisfaction of charge 071673130002 in full (4 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfers approved, other co business 30/06/2016 (30 pages)
7 July 2016	Termination of appointment of Jonathan Michael Henry Arendt as a director on 30 June 2016 (2 pages)
7 July 2016	Appointment of Alex Doherty as a director on 30 June 2016 (3 pages)
7 July 2016	Appointment of David Richard James Sharpe as a director on 30 June 2016 (3 pages)
7 July 2016	Termination of appointment of Duncan Murray Reid as a director on 30 June 2016 (2 pages)
7 July 2016	Appointment of Sally Henrietta Davies as a director on 30 June 2016 (3 pages)
7 July 2016	Termination of appointment of Duncan Murray Reid as a director on 30 June 2016 (2 pages)
7 July 2016	Registered office address changed from 15 Golden Square London W1F 9JG to 364-366 Kensington High Street London W14 8NS on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from 15 Golden Square London W1F 9JG to 364-366 Kensington High Street London W14 8NS on 7 July 2016 (2 pages)
7 July 2016	Appointment of David Richard James Sharpe as a director on 30 June 2016 (3 pages)
7 July 2016	Termination of appointment of Jonathan Michael Henry Arendt as a director on 30 June 2016 (2 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfers approved, other co business 30/06/2016 (30 pages)
7 July 2016	Appointment of Alex Doherty as a director on 30 June 2016 (3 pages)
7 July 2016	Appointment of Sally Henrietta Davies as a director on 30 June 2016 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 (7 pages)
17 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 (7 pages)
4 May 2016	Termination of appointment of Richard John Norwood Wheatly as a director on 22 April 2015 (1 page)
4 May 2016	Termination of appointment of Richard John Norwood Wheatly as a director on 22 April 2015 (1 page)
5 December 2015	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 (1 page)
5 December 2015	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 (1 page)
4 December 2015	Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015 (1 page)
4 December 2015	Appointment of Mr Duncan Murray Reid as a director on 30 October 2015 (2 pages)
4 December 2015	Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015 (1 page)
4 December 2015	Appointment of Mr Duncan Murray Reid as a director on 30 October 2015 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Appointment of Mr Jonathan Michael Henry Arendt as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Jonathan Michael Henry Arendt as a director on 15 July 2015 (2 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,500 (8 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,500 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,500 (8 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,500 (8 pages)
23 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,500.00 (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,500.00 (5 pages)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2013	Registration of charge 071673130002 (22 pages)
21 December 2013	Registration of charge 071673130002 (22 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
25 January 2013	Termination of appointment of Yoel Kenan as a director (1 page)
25 January 2013	Appointment of Mr Richard John Norwood Wheatly as a director (2 pages)
25 January 2013	Appointment of Mr Richard John Norwood Wheatly as a director (2 pages)
25 January 2013	Termination of appointment of Yoel Kenan as a director (1 page)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Particulars of variation of rights attached to shares (2 pages)
20 July 2012	Particulars of variation of rights attached to shares (2 pages)
20 December 2011	Termination of appointment of Duncan Reid as a director (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
20 December 2011	Appointment of Mr Ciro Romano as a director (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000.00 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000.00 (4 pages)
20 December 2011	Appointment of Mr Ciro Romano as a director (3 pages)
20 December 2011	Appointment of Yoel Kenan as a director (3 pages)
20 December 2011	Termination of appointment of Duncan Reid as a director (2 pages)
20 December 2011	Appointment of Yoel Kenan as a director (3 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Company name changed mercury events LTD\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-25 (2 pages)
7 November 2011	Company name changed mercury events LTD\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-25 (2 pages)
7 November 2011	Change of name notice (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 April 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
13 April 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)