UNIVERSITY OF SUFFOLK LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Professor Rachel Louise Allen as a director on 2025-05-12 |
| 06/05/256 May 2025 | Termination of appointment of Katherine Ellen Rose Pickard as a director on 2025-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Lewis Woolston as a director on 2025-03-21 |
| 14/03/2514 March 2025 | Termination of appointment of Mohammad Dastbaz as a director on 2025-02-28 |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 27/11/2427 November 2024 | Appointment of Mr Justin Marc Jones as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of The Reverend Thomas James Mumford as a director on 2024-11-27 |
| 12/11/2412 November 2024 | Termination of appointment of Jennifer Chase Barnes as a director on 2024-10-31 |
| 18/10/2418 October 2024 | Appointment of Dr Reilly Anne Willis as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Termination of appointment of Sean Raymond Preston as a director on 2024-09-27 |
| 27/08/2427 August 2024 | Termination of appointment of Helen Eileen Langton as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of Professor Jennifer Mary Higham as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Termination of appointment of Timothy John Greenacre as a secretary on 2024-07-31 |
| 16/05/2416 May 2024 | Appointment of Mr Jason John Kirk as a secretary on 2024-05-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Martin Alan Seeley as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Professor Toby Alexander Howard Wilkinson as a director on 2024-04-01 |
| 10/01/2410 January 2024 | Appointment of Dame Linda Margaret Homer as a director on 2024-01-01 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-07-31 |
| 07/12/237 December 2023 | Termination of appointment of Paul Winter as a director on 2023-11-30 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Judith Linda Krone on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Professor Mohammad Dastbaz on 2023-08-31 |
| 29/08/2329 August 2023 | Director's details changed for Mr Andrew Bowman Campbell Smith on 2023-08-29 |
| 11/08/2311 August 2023 | Termination of appointment of Mark Pendlington as a director on 2023-08-11 |
| 02/08/232 August 2023 | Appointment of Mr Lewis Woolston as a director on 2023-07-01 |
| 02/08/232 August 2023 | Appointment of Miss Katherine Pickard as a director on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mr Ian Simon Ailles as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Alex Douglas Gooch as a director on 2023-06-30 |
| 08/06/238 June 2023 | Termination of appointment of Christopher John Bally as a director on 2023-06-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Franstine Cassandra Blandel Jones as a director on 2023-01-24 |
| 10/01/2310 January 2023 | Appointment of Dr Sara Jane Hurley as a director on 2023-01-09 |
| 08/12/228 December 2022 | Full accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Termination of appointment of Megan Wright as a director on 2022-11-25 |
| 11/10/2211 October 2022 | Appointment of Mr Sean Raymond Preston as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Wendy Lecluyse as a director on 2022-09-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 09/02/229 February 2022 | Appointment of Mrs Jennifer Lucy Reeder as a director on 2022-02-01 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Termination of appointment of William Pope as a director on 2021-07-31 |
| 20/07/2120 July 2021 | Termination of appointment of Daniel Edward Muttitt Goulborn as a director on 2021-06-30 |
| 16/07/2116 July 2021 | Termination of appointment of Mauro Cardoso as a director on 2021-06-30 |
| 16/07/2116 July 2021 | Appointment of Mr Alex Douglas Gooch as a director on 2021-07-01 |
| 16/07/2116 July 2021 | Appointment of Miss Megan Wright as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Director's details changed for Mr Mark Pendlington on 2021-07-01 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOTSTON MOORE |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MISS AMY MORWENA ELIZABETH GRANT |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS KAREN LIVINGTONE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR KEVIN JOHN BLACK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMS |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW BOWMAN CAMPBELL SMITH |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CADMAN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CELIA EDEY |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR PAULINE ESSAH |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR STEVEN CHARLES CLARKE |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED DR WENDY LECLUYSE |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER CHASE BARNES / 05/12/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GILBEY |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MISS GEORGIA TOTTENHAM JADE DOWNS |
| 06/06/186 June 2018 | DIRECTOR APPOINTED PROFESSOR HELEN EILEEN LANGTON |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LISTER / 01/06/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED RT REVD MARTIN ALAN SEELEY |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDEL-MAGUID |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALLY |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED DR CHARLES WILLIAM HOLT THOMAS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED PROFESSOR MOHAMMAD DASTBAZ |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS VIVIEN ANNE GILLESPIE |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS SAVVAS |
| 17/08/1617 August 2016 | ADOPT ARTICLES 28/04/2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAVENAGH |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN MORRIS |
| 02/08/162 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/162 August 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/08/162 August 2016 | COMPANY NAME CHANGED UNIVERSITY CAMPUS SUFFOLK LTD CERTIFICATE ISSUED ON 02/08/16 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MISS RACHEL JULIE GILBEY |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BAMBRIDGE |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART WILLIAMS / 20/07/2016 |
| 29/03/1629 March 2016 | 19/03/16 NO MEMBER LIST |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED DR JENNIFER CHASE BARNES |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ALEXANDER FRASER WOODBURN |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR JORDAN BAMBRIDGE |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREENACRE / 22/07/2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADOFO |
| 16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | 19/03/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ACTON |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIKA HAZELGROVE |
| 06/10/146 October 2014 | DIRECTOR APPOINTED PROFESSOR PENELOPE ELAINE CAVENAGH |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED PROFESSOR MOHAMED ABDEL-MAGUID |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050784980003 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM WATERFRONT HOUSE NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ |
| 10/04/1410 April 2014 | 19/03/14 NO MEMBER LIST |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY EDWARDS / 07/04/2014 |
| 05/04/145 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED PROFESSOR WILLIAM POPE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED FIONA CATRIONA HOTSTON MOORE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL CLEMENT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARK PENDLINGTON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS ERIKA COUSTANCE JANE HAZELGROVE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL WINTER |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR BENJAMIN ADOFO |
| 11/02/1411 February 2014 | ADOPT ARTICLES 14/01/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLER |
| 03/12/133 December 2013 | DIRECTOR APPOINTED DOCTOR NIKOLAOS SAVVAS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAKS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR RICHARD LISTER |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/03/1328 March 2013 | 19/03/13 NO MEMBER LIST |
| 06/09/126 September 2012 | DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RIORDAN |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | 19/03/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROBINSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED DEBORAH ANN CADMAN |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR OWEN BRYN MORRIS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CAMPBELL |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MS LUCY ROBINSON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED DR WAYNE CAMPBELL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HILL |
| 28/03/1128 March 2011 | 19/03/11 NO MEMBER LIST |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR DAVID STANLEY EDWARDS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HOLMES |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL SAKS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 14/04/1014 April 2010 | 19/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JUDITH HILL / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN MALCOLM EDEY / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANN WILLIAMS / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD DAVID JOSEPH ACTON / 19/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN MULLER / 19/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN MULLER / 06/09/2005 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANN WILLIAMS / 16/12/2005 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR RUSSELL STUART WILLIAMS |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD DAVID JOSEPH ACTON / 05/01/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN MALCOLM EDEY / 06/11/2008 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JUDITH HILL / 06/11/2008 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RICHARD LISTER |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEHIR |
| 11/12/0911 December 2009 | AMENDING 288A. DIRECTOR APPOINTED, RICHARD LISTER 01/09/09 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR RICHARD LISTER |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RAINBIRD |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED PROFESSOR EDWARD DAVID JOSEPH ACTON |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACMILLAN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD QUINTON |
| 23/12/0823 December 2008 | SECRETARY APPOINTED TIMOTHY JOHN GREENACRE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MRS CELIA ANN MALCOLM EDEY |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MRS ANDREA HILL |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM ST EDMUND HOUSE ROPE WALK IPSWICH SUFFOLK IP4 1LZ |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORE |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | MEMORANDUM OF ASSOCIATION |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 19/03/07 |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 1 ST JAMES COURT, WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 19/03/06 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED U C (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 06/09/05 |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | ANNUAL RETURN MADE UP TO 19/03/05 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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