Baric Holdings Limited

Company Name	Baric Holdings Limited
Company Status	Dissolved
Company Number	07348215
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

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	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 May 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Sarah Elizabeth McIntyre
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Gregory Scott Faison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Clay Huston Kiefaber
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th/7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr William Edgar Roller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mark Lane Elliot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Darren Godsmark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT

Director Name	Mrs Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Paul John Lewis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Michael Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Dominic Albert Daniel Morgan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2017)
Role	Tax Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	colfaxcorp.com

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

7.6m at £1	Allweiler Group Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,912,582
Current Liabilities	£3,145,509

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 January 2012	Delivered on: 23 January 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

13 January 2012

Delivered on: 23 January 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
15 February 2019	Application to strike the company off the register (4 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Termination of appointment of Dominic Albert Daniel Morgan as a director on 19 October 2017 (1 page)
19 February 2018	Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017 (2 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
4 September 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
1 February 2017	Appointment of Mr Dominic Albert Daniel Morgan as a director on 1 September 2016 (2 pages)
1 February 2017	Appointment of Mr Dominic Albert Daniel Morgan as a director on 1 September 2016 (2 pages)
1 February 2017	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
1 February 2017	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
30 December 2016	Amended full accounts made up to 31 December 2015 (13 pages)
30 December 2016	Amended full accounts made up to 31 December 2015 (13 pages)
17 November 2016	Full accounts made up to 31 December 2015 (17 pages)
17 November 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 April 2016	Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Anne Lynne Puckett as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of William (Bill) Flexon as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Anne Lynne Puckett as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of William (Bill) Flexon as a director on 4 April 2016 (1 page)
17 March 2016	Termination of appointment of Mark Lane Elliot as a director on 24 July 2013 (1 page)
17 March 2016	Termination of appointment of Mark Lane Elliot as a director on 24 July 2013 (1 page)
15 February 2016	Termination of appointment of Michael Thompson as a director on 31 December 2015 (1 page)
15 February 2016	Termination of appointment of Michael Thompson as a director on 31 December 2015 (1 page)
22 December 2015	Full accounts made up to 31 December 2014 (137 pages)
22 December 2015	Full accounts made up to 31 December 2014 (137 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (21 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (21 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,635,541 ANNOTATION Clarification a second filing AR01 was registered on 27/11/15. (11 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,635,541 (10 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,635,541 ANNOTATION Clarification a second filing AR01 was registered on 27/11/15. (11 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
2 April 2015	Appointment of Michael Thompson as a director on 13 March 2015 (2 pages)
2 April 2015	Termination of appointment of Paul John Lewis as a director on 13 March 2015 (1 page)
2 April 2015	Appointment of Michael Thompson as a director on 13 March 2015 (2 pages)
2 April 2015	Termination of appointment of Paul John Lewis as a director on 13 March 2015 (1 page)
5 January 2015	Full accounts made up to 31 December 2013 (125 pages)
5 January 2015	Full accounts made up to 31 December 2013 (125 pages)
12 December 2014	Appointment of Mr Paul John Lewis as a director on 7 November 2014 (2 pages)
12 December 2014	Appointment of Mr Paul John Lewis as a director on 7 November 2014 (2 pages)
12 December 2014	Appointment of Mr Paul John Lewis as a director on 7 November 2014 (2 pages)
12 December 2014	Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014 (1 page)
12 December 2014	Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014 (1 page)
12 December 2014	Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
28 August 2014	Director's details changed for Mark Lane Elliot on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mark Lane Elliot on 27 August 2014 (2 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,635,541 (10 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,635,541 (10 pages)
22 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from , 7th Floor 322 High Holborn, London, WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from , 7th Floor 322 High Holborn, London, WC1V 7PB on 9 April 2014 (1 page)
19 February 2014	Full accounts made up to 31 December 2012 (174 pages)
19 February 2014	Full accounts made up to 31 December 2012 (174 pages)
6 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (22 pages)
6 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (22 pages)
2 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,635,541 (19 pages)
2 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,635,541 (19 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 05/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 05/11/2013 (4 pages)
29 April 2013	Termination of appointment of William Roller as a director (1 page)
29 April 2013	Termination of appointment of William Roller as a director (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director (1 page)
2 April 2013	Termination of appointment of Darren Godsmark as a director (1 page)
22 March 2013	Termination of appointment of Clay Kiefaber as a director (1 page)
22 March 2013	Termination of appointment of Clay Kiefaber as a director (1 page)
22 March 2013	Appointment of Lesley Ann Ilderton as a director (2 pages)
22 March 2013	Appointment of Lesley Ann Ilderton as a director (2 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
14 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
27 November 2012	Accounts for a medium company made up to 31 December 2011 (12 pages)
27 November 2012	Accounts for a medium company made up to 31 December 2011 (12 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (11 pages)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
24 August 2012	Second filing of CH01 previously delivered to Companies House (5 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
13 August 2012	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 ANNOTATION A Second Filed CH01 was registered on 24/08/2012 (3 pages)
17 July 2012	Director's details changed for Mr Charles Scott Brannan on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 19 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Charles Scott Brannan on 19 June 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 19 June 2012 (2 pages)
27 June 2012	Appointment of Darren Godsmark as a director (2 pages)
27 June 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
27 June 2012	Appointment of Mark Paul Lehman as a director (2 pages)
27 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
27 June 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
27 June 2012	Appointment of Darren Godsmark as a director (2 pages)
27 June 2012	Appointment of Mark Lane Elliot as a director (2 pages)
27 June 2012	Appointment of Mark Paul Lehman as a director (2 pages)
27 June 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
27 June 2012	Appointment of Mark Lane Elliot as a director (2 pages)
27 June 2012	Appointment of William Flexon as a director (2 pages)
27 June 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
1 May 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
27 April 2012	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 27 April 2012 (2 pages)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Clay Huston Kiefaber on 30 January 2012 (2 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/sections 175 & 1161 & 1162 09/09/2011 (4 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/sections 175 & 1161 & 1162 09/09/2011 (4 pages)
11 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Appointment of Charles Scott Brannan as a director (2 pages)
9 August 2011	Appointment of Charles Scott Brannan as a director (2 pages)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
18 January 2011	Termination of appointment of Gregory Faison as a director (1 page)
7 January 2011	Director's details changed for Mr William Edgar Roller on 17 August 2010 (2 pages)
7 January 2011	Director's details changed for Mr William Edgar Roller on 17 August 2010 (2 pages)
7 January 2011	Director's details changed for Mr Gregory Scott Faison on 17 August 2010 (2 pages)
7 January 2011	Director's details changed for Mr Gregory Scott Faison on 17 August 2010 (2 pages)
7 January 2011	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 (2 pages)
7 January 2011	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr Gregory Scott Faison on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr William Edgar Roller on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr Gregory Scott Faison on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr William Edgar Roller on 17 August 2010 (2 pages)
6 January 2011	Director's details changed for Mr Clay Huston Kiefaber on 17 August 2010 (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 7,635,541 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 7,635,541 (4 pages)
17 August 2010	Incorporation (27 pages)
17 August 2010	Incorporation (27 pages)