ADVANCE HE

Company Documents

DateDescription
02/01/252 January 2025 Termination of appointment of Andrea Mary Nolan as a director on 2024-12-31

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19/12/2419 December 2024 Appointment of Mrs Alexandra Rachael Owen as a director on 2024-12-18

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13/12/2413 December 2024 Full accounts made up to 2024-07-31

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25/11/2425 November 2024 Appointment of Ms Julie Suzzanne Aggus Ashworth as a director on 2024-11-21

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21/10/2421 October 2024 Appointment of Professor David Uzochukwesi Mba as a director on 2024-10-09

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18/10/2418 October 2024 Appointment of Professor Elwen Mair Evans Kc as a director on 2024-10-09

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01/10/241 October 2024 Appointment of Professor Karen Elizabeth O'brien as a director on 2024-09-19

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26/09/2426 September 2024 Appointment of Professor Stephen Paul Decent as a director on 2024-09-19

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29/08/2429 August 2024 Termination of appointment of Helen Eileen Langton as a director on 2024-08-27

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13/08/2413 August 2024 Appointment of Professor Joanna Frances Newman as a director on 2024-08-06

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01/08/241 August 2024 Termination of appointment of Sarah Greer as a director on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Quintin Archibald Mckellar as a director on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Saad Mahmood Qureshi as a director on 2024-07-31

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04/07/244 July 2024 Appointment of Professor Randall Shanley Whittaker as a director on 2024-07-04

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03/01/243 January 2024 Appointment of Professor Mark Edmund Smith as a director on 2024-01-02

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13/12/2313 December 2023 Full accounts made up to 2023-07-31

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05/10/235 October 2023 Registered office address changed from Ic 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG England to Advance He Innovation Way York Science Park York YO10 5BR on 2023-10-05

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02/10/232 October 2023 Appointment of Professor Parveen Yaqoob as a director on 2023-09-29

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28/09/2328 September 2023 Confirmation statement made on 2023-09-13 with no updates

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28/09/2328 September 2023 Registered office address changed from Advance He York Science Park Innovation Way York YO10 5BR England to Ic 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG on 2023-09-28

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21/09/2321 September 2023 Termination of appointment of Frances Marie Corner as a director on 2023-09-21

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01/09/231 September 2023 Termination of appointment of Rose Elaine Wangen-Jones as a director on 2023-09-01

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11/08/2311 August 2023 Termination of appointment of Stephen Andrew Marston as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Heather Francis as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of David John Richardson as a director on 2023-07-31

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09/06/239 June 2023 Termination of appointment of Jennifer Wilkins as a secretary on 2023-06-09

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27/04/2327 April 2023 Appointment of Dr Samuel Grogan as a director on 2023-04-27

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27/04/2327 April 2023 Director's details changed for Dr Samuel Grogan on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of Janice Margaret Kay as a director on 2023-04-27

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11/04/2311 April 2023 Secretary's details changed for Mrs Jennifer Deborah Wilkins on 2023-04-11

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13/03/2313 March 2023 Full accounts made up to 2022-07-31

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14/09/2214 September 2022 Register inspection address has been changed from 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG England to 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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13/05/2213 May 2022 Register inspection address has been changed to 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG

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13/05/2213 May 2022 Register(s) moved to registered inspection location 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG

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27/04/2227 April 2022 Termination of appointment of Nigel Anthony Seaton as a director on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Geoffrey Mark Layer as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Professor Andrea Mary Nolan as a director on 2022-04-27

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01/12/211 December 2021 Appointment of Professor Helen Eileen Langton as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Helen Mary O'sullivan-Heritage as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Helen Elisabeth Higson as a director on 2021-11-30

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01/12/211 December 2021 Appointment of Professor Frances Marie Corner as a director on 2021-11-30

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09/11/219 November 2021 Appointment of Professor David John Richardson as a director on 2021-11-04

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01/11/211 November 2021 Director's details changed for Professor Janice Margaret Kay on 2021-11-01

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02/07/212 July 2021 Appointment of Professor David Sadler as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Ms Janet Legrand as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Ms Annette Hay as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Paul Jonathan Woodgates as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Miss Heather Francis as a director on 2021-07-01

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNTING

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11/04/1911 April 2019 DIRECTOR APPOINTED MR CHRISTOPER COBB

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10/04/1910 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE PURKIS / 06/04/2019

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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21/02/1921 February 2019 DIRECTOR APPOINTED MR SAAD MAHMOOD QURESHI

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13/12/1813 December 2018 DIRECTOR APPOINTED MRS HELEN SAMANTHA PARRETT

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13/12/1813 December 2018 DIRECTOR APPOINTED PROFESSOR HELEN ELISABETH HIGSON

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07/12/187 December 2018 DIRECTOR APPOINTED PROFESSOR HELEN MARY O'SULLIVAN-HERITAGE

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04/12/184 December 2018 DIRECTOR APPOINTED MS ROSE WANGEN-JONES

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19/10/1819 October 2018 DIRECTOR APPOINTED MISS NICOLA JANE ARNOLD

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15/10/1815 October 2018 SECOND FILING OF AP01 FOR GEOFFREY MARK LAYER

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08/10/188 October 2018 DIRECTOR APPOINTED MR CHRISTOPER MARK SAYERS

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED PROFESSOR EUNICE ANGELA SIMMONS

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18/04/1818 April 2018 DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAMA THIRUNAMACHANDRAN

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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03/04/183 April 2018 DIRECTOR APPOINTED MR NIGEL MARTYN CARRINGTON

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03/04/183 April 2018 DIRECTOR APPOINTED MR STEPHEN ANDREW MARSTON

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03/04/183 April 2018 DIRECTOR APPOINTED PROFESSOR NIGEL ANTHONY SEATON

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILL

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR SARA PARKIN

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE HIGHER EDUCATION ACADEMY INNOVATION WAY YORK SCIENCE PARK HESLINGTON YORK YO10 5BR

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY

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28/03/1828 March 2018 STATEMENT OF COMPANY'S OBJECTS

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28/03/1828 March 2018 15/03/2018

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26/03/1826 March 2018 COMPANY NAME CHANGED THE HIGHER EDUCATION ACADEMY CERTIFICATE ISSUED ON 26/03/18

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26/03/1826 March 2018 NMO1 & NE01 RESOLUTION

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26/03/1826 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1821 March 2018 NE01 FILED

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21/03/1821 March 2018 CHANGE OF NAME 15/03/2018

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 07/08/2017

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26/07/1726 July 2017 DIRECTOR APPOINTED MR AMATEY VICTOR DOKU

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR SORANA-IULIANA VIERU

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01/03/171 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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09/12/169 December 2016 DIRECTOR APPOINTED PROFESSOR ALEXANDER DUDLEY NEILL

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN ROLLAND

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03/11/163 November 2016 DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAPMAN

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONNELLY

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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11/12/1511 December 2015 DIRECTOR APPOINTED MISS SORANA VIERU

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR MEGAN DUNN

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04/12/154 December 2015 DIRECTOR APPOINTED DR JOHN ERIC ROBINSON

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION

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04/12/154 December 2015 DIRECTOR APPOINTED PROFESSOR GEOFFREY MARK LAYER

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD NUTBEAM

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19/10/1519 October 2015 14/10/15 NO MEMBER LIST

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05/03/155 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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17/02/1517 February 2015 DIRECTOR APPOINTED PROFESSOR RICHARD JOHN LAST

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARY BUNTING / 22/01/2015

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21/11/1421 November 2014 DIRECTOR APPOINTED MR IAIN JAMES MACDONALD ROLLAND

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LUTZEIER

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20/10/1420 October 2014 14/10/14 NO MEMBER LIST

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR TONI PEARCE

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20/10/1420 October 2014 DIRECTOR APPOINTED MS MEGAN DUNN

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS

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08/04/148 April 2014 DIRECTOR APPOINTED MS SARA LAMB PARKIN

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07/02/147 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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14/10/1314 October 2013 14/10/13 NO MEMBER LIST

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02/10/132 October 2013 DIRECTOR APPOINTED MS TONI KRISTIAN PEARCE

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22/08/1322 August 2013 SECRETARY APPOINTED MISS HANNAH LOUISE PURKIS

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE JENNINGS

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR LIAM BURNS

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28/06/1328 June 2013 ALTER ARTICLES 20/06/2013

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28/06/1328 June 2013 ARTICLES OF ASSOCIATION

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17/06/1317 June 2013 SECRETARY APPOINTED GEORGE JENNINGS

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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08/11/128 November 2012 14/10/12 NO MEMBER LIST

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05/07/125 July 2012 ADOPT ARTICLES 26/06/2012

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12/06/1212 June 2012 DIRECTOR APPOINTED PROFESSOR ANTONY JOHN CHAPMAN

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GEORGE BURGESS / 03/05/2012

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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14/02/1214 February 2012 ARTICLES OF ASSOCIATION

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14/11/1114 November 2011 14/10/11 NO MEMBER LIST

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09/11/119 November 2011 DIRECTOR APPOINTED PROFESSOR DONALD NUTBEAM

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09/11/119 November 2011 DIRECTOR APPOINTED REBECCA MARY BUNTING

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09/11/119 November 2011 DIRECTOR APPOINTED PROFESSOR PETER ROLF LUTZEIER

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR DIANNE WILLCOCKS

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03/08/113 August 2011 DIRECTOR APPOINTED MR LIAM JAMES BURNS

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR AARON PORTER

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28/06/1128 June 2011 DIRECTOR APPOINTED PROFESSOR MICHAEL ANTHONY GERARD MANNION

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11/04/1111 April 2011 DIRECTOR APPOINTED ROBERT GORDON BARLOW

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04/04/114 April 2011 DIRECTOR APPOINTED JONATHAN SIMON RICH

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITTINGTON

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNTING

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SALMON

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY- EALES-REYNOLDS

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD KING

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26/10/1026 October 2010 14/10/10 NO MEMBER LIST

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07/10/107 October 2010 DIRECTOR APPOINTED RAMA SHANKARAN THIRUNAMACHANDRAN

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09/08/109 August 2010 SECRETARY APPOINTED CAROLINE THOMAS

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GOODHEW

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY JANE PITHER

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT

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28/06/1028 June 2010 DIRECTOR APPOINTED AARON ROSS PORTER

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR WESLEY STREETING

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20/05/1020 May 2010 SECRETARY APPOINTED JANE MARGARET LACEY PITHER

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY ALISON KENNELL

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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30/11/0930 November 2009 DIRECTOR APPOINTED ANTHONY CAREY

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30/11/0930 November 2009 DIRECTOR APPOINTED PROFESSOR JANICE MARGARET KAY

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR JANET BEER

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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17/11/0917 November 2009 14/10/09 NO MEMBER LIST

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONY JOHN CHAPMAN / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN GOODHEW / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOROTHY ALLAN WHITTINGTON / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL FRANCIS THOMAS / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GILLIAN KAY SALMON / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLEY- JAYNE EALES-REYNOLDS / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD KING / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN DONNELLY / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GEORGE BURGESS / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH BURNETT / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY PAUL WILLIAM STREETING / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNE MARIE WILLCOCKS / 01/11/2009

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02/06/092 June 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/07/08

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15/04/0915 April 2009 DIRECTOR APPOINTED PROFESSOR ANTONY CHAPMAN

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15/04/0915 April 2009 DIRECTOR APPOINTED GEOFFREY ALAN DONNELLY

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA BROADFOOT

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR GARY ATTLE

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12/01/0912 January 2009 DIRECTOR APPOINTED PROFESSOR KEITH BURNETT

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12/12/0812 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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08/12/088 December 2008 ADOPT MEM AND ARTS 03/11/2008

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04/11/084 November 2008 ANNUAL RETURN MADE UP TO 14/10/08

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STREETING / 01/07/2008

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SHEA

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11/06/0811 June 2008 SECRETARY APPOINTED ALISON KENNELL

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL WILKINSON

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28/05/0828 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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25/04/0825 April 2008 DIRECTOR APPOINTED PROFESSOR PETER JOHN GOODHEW

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SALMON / 15/04/2008

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03/03/083 March 2008 DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD TRAINOR

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR JANET BEER

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 ANNUAL RETURN MADE UP TO 14/10/07

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 14/10/06

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 ANNUAL RETURN MADE UP TO 14/10/05

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: IT CENTRE, INNOVATION WAY YORK SCIENCE PARK, HESLINGTON YORK, NORTH YORKSHIRE YO10 5DG

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13/04/0513 April 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 ANNUAL RETURN MADE UP TO 14/10/04

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 100 FETTER LANE, LONDON, EC4A 1BN

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0415 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0324 December 2003 DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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