THE MINES ADVISORY GROUP
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Notification of Shari Bryan as a person with significant control on 2024-10-07 |
| 22/07/2522 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-22 |
| 22/07/2522 July 2025 New | Notification of Gregory Crowther as a person with significant control on 2021-01-29 |
| 22/07/2522 July 2025 New | Notification of Julian Paul Mason as a person with significant control on 2021-09-02 |
| 22/07/2522 July 2025 New | Notification of Louise Mcdonald as a person with significant control on 2022-08-15 |
| 22/07/2522 July 2025 New | Change of details for Mr Darren Corm as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Notification of Darren Corm as a person with significant control on 2020-05-01 |
| 22/07/2522 July 2025 New | Notification of Ria Ntabejane as a person with significant control on 2021-09-27 |
| 22/07/2522 July 2025 New | Notification of Jonathan Brown as a person with significant control on 2019-11-04 |
| 22/07/2522 July 2025 New | Notification of Josephine Dresner as a person with significant control on 2023-01-01 |
| 21/07/2521 July 2025 New | Registered office address changed from Suite a, Department Xyz Suite a, Department Xyz 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to Suite a Department Xyz 2 Hardman Boulevard Manchester M3 3AQ on 2025-07-21 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 14/07/2514 July 2025 New | Registered office address changed from Suite a, Department Xyz Hardman Boulevard Manchester M3 3AQ England to Suite a, Department Xyz Suite a, Department Xyz 2 Hardman Boulevard Manchester M3 3AQ on 2025-07-14 |
| 13/06/2513 June 2025 | Registered office address changed from Suite 3a South Central 11 Peter Street Manchester M2 5QR to Suite a, Department Xyz Hardman Boulevard Manchester M3 3AQ on 2025-06-13 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Dr Mark Alexander Grant as a director on 2024-07-19 |
| 23/07/2423 July 2024 | Director's details changed for Ms Frances Helen Milner on 2024-07-19 |
| 23/07/2423 July 2024 | Appointment of Mr Patrick Costello as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Christopher Peter Kemp as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Bertrand Oliver Taithe as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Sonia Bate as a director on 2024-07-19 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Anthony Paul Collier as a director on 2023-12-31 |
| 31/10/2331 October 2023 | Appointment of Ms Angela Louise Mulholland-Wells as a director on 2023-10-20 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Appointment of Mr Julian Paul Mason as a secretary on 2023-10-20 |
| 24/10/2324 October 2023 | Termination of appointment of Sarah Louise Howell as a secretary on 2023-10-20 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Termination of appointment of Jane Marriott as a director on 2023-07-07 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Appointment of Ms Harbinder Kaur as a director on 2021-10-22 |
| 03/11/213 November 2021 | Appointment of Ms Julia Palca as a director on 2021-10-22 |
| 03/11/213 November 2021 | Appointment of Ms Renata Dwan as a director on 2021-10-22 |
| 03/11/213 November 2021 | Appointment of Mr Peter Jones as a director on 2021-10-22 |
| 02/11/212 November 2021 | Appointment of Ms Nesta Kuziwa Mauwa Hatendi as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Karen Veronica Brown as a director on 2021-10-22 |
| 01/11/211 November 2021 | Termination of appointment of Dominic Adam Kendal-Ward as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Statement of company's objects |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANGELA MULHOLLAND-WELLS |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MRS SARAH LOUISE HOWELL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MS SONIA BATE |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH HOWELL |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MS ANGELA MULHOLLAND-WELLS |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES HELEN MILNER / 02/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES AYIN / 02/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALEEL DESAI / 02/03/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHINNICK |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE REID |
| 02/01/202 January 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR KHALEEL DESAI |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES AYIN |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS FRANCES HELEN MILNER |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURTON |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHERRINGTON |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHY PEACH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FRANCES GREENWOOD / 20/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JOHN MALIK |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS JUDITH FRANCES GREENWOOD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TAPERA CHITIYO |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS JANE MARRIOTT |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS SARAH LOUISE HOWELL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY AJ KARWA |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR BERTRAND OLIVER TAITHE |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS KAREN VERONICA BROWN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED CHRISTOPHER PETER KEMP |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWE |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR AJ KARWA |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN CRAGG |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MRS KAREN ANNE CRAGG |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DARBY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH STEWART |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR MICHAEL DARBY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH HOWELL |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL CHARLES WILLIAMS / 03/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC KENDAL-WARD / 09/12/2016 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL COLLIER |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DOMINIC KENDAL-WARD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELSEN |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE COCKING |
| 05/07/165 July 2016 | 16/06/16 NO MEMBER LIST |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH REID / 04/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY PEACH / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY COCKING / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH REID / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWE / 04/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW SHERRINGTON / 04/07/2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TURTON / 04/07/2016 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MS JANE MARY COCKING |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MS SHEELAGH STEWART |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY PEACH / 30/06/2014 |
| 03/07/153 July 2015 | 16/06/15 NO MEMBER LIST |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH REID / 27/09/2013 |
| 29/05/1529 May 2015 | ADOPT ARTICLES 15/05/2015 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILLER |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TURTON / 10/04/2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 20/12/2014 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL NIELSEN / 05/07/2013 |
| 04/07/144 July 2014 | 16/06/14 NO MEMBER LIST |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS KATHY PEACH |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR NEIL ANDREW TURTON |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED LORD MICHAEL CHARLES WILLIAMS |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WRIGHT |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MATTHEW SHERRINGTON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FORBES |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL SHINNICK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARLES |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, SOUTH CENTRAL SUITE 3A, 11 PETER STREET, MANCHESTER, M2 5QR, ENGLAND |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, SOUTH CENTRAL SUITE 3A, SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, M2 5QR, UNITED KINGDOM |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, 68 SACKVILLE STREET, MANCHESTER, M1 3NJ |
| 19/06/1319 June 2013 | 16/06/13 NO MEMBER LIST |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL NIELSEN / 27/09/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED DIANE ELIZABETH REID |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED DR VANESSA JANE FORBES |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED DR TAPERA KNOX CHITIYO |
| 04/07/124 July 2012 | AUDITOR'S RESIGNATION |
| 18/06/1218 June 2012 | Annual return made up to 2012-06-16 no member list |
| 18/06/1218 June 2012 | 16/06/12 NO MEMBER LIST |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 28/07/1128 July 2011 | Appointment of Colonel Christopher Peter Roger Bates as a director |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED COLONEL CHRISTOPHER PETER ROGER BATES |
| 16/06/1116 June 2011 | 16/06/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MRS CLAIRE MARLES |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRHURST |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FAIRHURST / 24/08/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE JONES / 16/06/2010 |
| 17/06/1017 June 2010 | 16/06/10 NO MEMBER LIST |
| 02/06/102 June 2010 | DIRECTOR APPOINTED DR PAUL ROBERT BELL |
| 25/05/1025 May 2010 | ALTER MEMORANDUM 20/05/2010 |
| 25/05/1025 May 2010 | ADOPT ARTICLES 20/05/2010 |
| 25/05/1025 May 2010 | MEMORANDUM OF ASSOCIATION |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 25/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE WRIGHT / 03/02/2010 |
| 12/02/1012 February 2010 | Director's details changed for Gillian Miller on 2010-02-03 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH TAYLOR / 03/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MILLER / 03/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FAIRHURST / 03/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 03/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COOKE / 03/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PAUL MICHAEL NIELSEN |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSH |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WALKER / 29/06/2009 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 20/04/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 03/04/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COOKE / 22/04/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MILLER / 22/04/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 21/04/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 09/06/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 14/11/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 47 NEWTON STREET, MANCHESTER, LANCASHIRE, M1 1FT |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MANNING / 09/08/2008 |
| 15/12/0815 December 2008 | |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GILLIAN MILLER |
| 11/11/0811 November 2008 | SECRETARY APPOINTED SARAH LOUISE WALKER |
| 26/06/0826 June 2008 | |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED COLIN ROWE |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 16/06/08 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MANNING / 24/06/2008 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSTAIRS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 16/06/07 |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 16/06/06 |
| 13/06/0613 June 2006 | |
| 13/06/0613 June 2006 | |
| 13/06/0613 June 2006 | |
| 13/06/0613 June 2006 | |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 16/06/05 |
| 12/08/0512 August 2005 | |
| 12/08/0512 August 2005 | |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | |
| 20/05/0520 May 2005 | |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/07/0319 July 2003 | ANNUAL RETURN MADE UP TO 16/06/03 |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | |
| 09/09/029 September 2002 | |
| 22/08/0222 August 2002 | |
| 22/08/0222 August 2002 | |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 16/06/02 |
| 22/08/0222 August 2002 | |
| 22/08/0222 August 2002 | |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | |
| 27/12/0127 December 2001 | |
| 21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 16/06/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ALTER MEMORANDUM 06/09/00 |
| 12/09/0012 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | Incorporation |
| 16/06/0016 June 2000 | Incorporation |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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