Tiburon Limited

Company Name	Tiburon Limited
Company Status	Dissolved
Company Number	03787663
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	Miraclecult Limited and Xanalys Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Blake Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9477 Waples Street Ste 100 San Diego Ca 92121

Director Name	Christopher Maloney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	21 July 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2017)
Role	C.E.O.
Country of Residence	United States
Correspondence Address	9477 Waples Street Ste 100 San Diego California 92121 United States

Secretary Name	Blake Clark
Status	Closed
Appointed	21 July 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	9477 Waples Street Ste 100 San Diego California 92121 United States

Director Name	Alain Pronost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 23 January 2002)
Role	Company Director
Correspondence Address	20 Rue St.Laurent Coin Sur Seille France 57420 Foreign

Director Name	Johan Volckaerts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Wolvendaellaan 61 Brussels 1180 Belgium

Director Name	Jim Freidah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Grove House 24 Briggate East Whittlesey Peterborough PE7 1EG

Director Name	James Philip Dee
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	21 Dallaan Overijse B3090

Secretary Name	Graeme Redgrave Huttley
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	3 Orthwaite Huntingdon Cambridgeshire PE29 6UZ

Secretary Name	Robert Eugene Pantano
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2003)
Role	Company Director
Correspondence Address	10 Prospect Street Franklin Massachsette 02038 United States

Director Name	Robin Graeme Adair
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	8 Hartford Street Medfield Massachusetts 02052 United States

Secretary Name	Andrea Elizabeth Alger
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2008)
Role	Accountant
Correspondence Address	Mews Cottage Brook Lane Thornton Le Dale North Yorkshire YO18 7RZ

Director Name	Edward Mansel Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	V P Emea
Country of Residence	England
Correspondence Address	102 Oxford Road Wokingham Berkshire RG41 2YN

Director Name	Kenneth Elmer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	711 Endsleigh Ct Danville California 94506 United States

Director Name	Gary Bunyard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 June 2009)
Role	President Ceo
Correspondence Address	14775 Golden Leaf Court Draper Utah 84020 United States

Director Name	Jeffrey Stone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2011)
Role	President
Correspondence Address	850 Second Street Unit 217 Santa Monica Los Angleles United States

Secretary Name	Jeffrey Stone
Nationality	American
Status	Resigned
Appointed	04 September 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2011)
Role	President
Correspondence Address	850 Second Street Unit 217 Santa Monica Los Angleles United States

Secretary Name	Maria Elizabeth Szymanek
Nationality	American
Status	Resigned
Appointed	21 October 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2011)
Role	Finance
Correspondence Address	45375 Parkmeadow Drive Fremont Ca 94539

Secretary Name	Scott Carroll
Nationality	British
Status	Resigned
Appointed	08 June 2011(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2015)
Role	Company Director
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583 United States

Director Name	Thomas Twerdahl
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2011(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2012)
Role	Controller
Country of Residence	Usa California
Correspondence Address	6200 Stoneridge Mall Road Suite 400 Pleasanton California 94588 United States

Director Name	Dave Rutan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon Ca 94583 United States

Director Name	Mr Jamie Kevin Oliver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(14 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583 United States

Director Name	Mr Duane Welby Bell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2014(15 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Tiburon Inc 100.00% Ordinary

Accounts

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

Charges

27 November 2000	Delivered on: 15 December 2000 Satisfied on: 22 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 November 2000

Delivered on: 15 December 2000
Satisfied on: 22 January 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (5 pages)
22 June 2016	Registered office address changed from C/O Booth Ainsworth Alpha House 4 Greek Street Stockport SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 June 2016 (1 page)
22 June 2016	Appointment of Blake Clark as a director on 2 February 2015 (2 pages)
22 June 2016	Registered office address changed from C/O Booth Ainsworth Alpha House 4 Greek Street Stockport SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 June 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
22 June 2016	Appointment of Blake Clark as a director on 2 February 2015 (2 pages)
10 November 2015	Full accounts made up to 31 December 2014 (17 pages)
10 November 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Appointment of Christopher Maloney as a director on 21 July 2015 (3 pages)
26 August 2015	Appointment of Blake Clark as a secretary on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Duane Welby Bell as a director on 21 July 2015 (2 pages)
26 August 2015	Termination of appointment of Duane Welby Bell as a director on 21 July 2015 (2 pages)
26 August 2015	Termination of appointment of Scott Carroll as a secretary on 21 July 2015 (2 pages)
26 August 2015	Appointment of Blake Clark as a secretary on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Scott Carroll as a secretary on 21 July 2015 (2 pages)
26 August 2015	Appointment of Christopher Maloney as a director on 21 July 2015 (3 pages)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
4 December 2014	Full accounts made up to 31 December 2013 (17 pages)
4 December 2014	Full accounts made up to 31 December 2013 (17 pages)
3 November 2014	Appointment of Mr Duane Welby Bell as a director on 22 July 2014 (2 pages)
3 November 2014	Appointment of Mr Duane Welby Bell as a director on 22 July 2014 (2 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Termination of appointment of Jamie Oliver as a director on 22 July 2014 (1 page)
31 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
31 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
31 October 2014	Termination of appointment of Jamie Oliver as a director on 22 July 2014 (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 April 2014	Appointment of Jamie Oliver as a director (3 pages)
28 April 2014	Appointment of Jamie Oliver as a director (3 pages)
25 April 2014	Termination of appointment of Dave Rutan as a director (2 pages)
25 April 2014	Termination of appointment of Dave Rutan as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 (14 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 (14 pages)
10 June 2013	Termination of appointment of Thomas Twerdahl as a director (2 pages)
10 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
10 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
10 June 2013	Appointment of Dave Rutan as a director (3 pages)
10 June 2013	Appointment of Dave Rutan as a director (3 pages)
10 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
10 June 2013	Termination of appointment of Thomas Twerdahl as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (14 pages)
25 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 September 2011	Appointment of Thomas Twerdahl as a director (3 pages)
2 September 2011	Appointment of Thomas Twerdahl as a director (3 pages)
2 September 2011	Appointment of Scott Carroll as a secretary (3 pages)
2 September 2011	Appointment of Scott Carroll as a secretary (3 pages)
2 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
2 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
1 September 2011	Termination of appointment of Jeffrey Stone as a director (2 pages)
1 September 2011	Termination of appointment of Jeffrey Stone as a secretary (2 pages)
1 September 2011	Termination of appointment of Maria Szymanek as a secretary (2 pages)
1 September 2011	Termination of appointment of Maria Szymanek as a secretary (2 pages)
1 September 2011	Termination of appointment of Jeffrey Stone as a secretary (2 pages)
1 September 2011	Termination of appointment of Jeffrey Stone as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
2 March 2010	Full accounts made up to 31 December 2008 (21 pages)
2 March 2010	Full accounts made up to 31 December 2008 (21 pages)
16 December 2009	Termination of appointment of Gary Bunyard as a director (1 page)
16 December 2009	Termination of appointment of Gary Bunyard as a director (1 page)
28 October 2009	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
12 March 2009	Full accounts made up to 31 December 2007 (21 pages)
12 March 2009	Full accounts made up to 31 December 2007 (21 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 December 2008	Director and secretary appointed jeffrey stone (2 pages)
31 December 2008	Secretary appointed maria elizabeth szymanek (2 pages)
31 December 2008	Director and secretary appointed jeffrey stone (2 pages)
31 December 2008	Secretary appointed maria elizabeth szymanek (2 pages)
2 July 2008	Return made up to 11/06/08; full list of members (3 pages)
2 July 2008	Return made up to 11/06/08; full list of members (3 pages)
30 June 2008	Appointment terminated secretary andrea alger (1 page)
30 June 2008	Appointment terminated secretary andrea alger (1 page)
30 May 2008	Appointment terminated director kenneth elmer (1 page)
30 May 2008	Director appointed gary bunyard (2 pages)
30 May 2008	Appointment terminated director kenneth elmer (1 page)
30 May 2008	Director appointed gary bunyard (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
27 September 2007	Memorandum and Articles of Association (7 pages)
27 September 2007	Memorandum and Articles of Association (7 pages)
17 September 2007	Company name changed xanalys LIMITED\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed xanalys LIMITED\certificate issued on 17/09/07 (2 pages)
6 July 2007	Return made up to 11/06/07; full list of members (2 pages)
6 July 2007	Return made up to 11/06/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
21 June 2004	Return made up to 11/06/04; full list of members (6 pages)
21 June 2004	Return made up to 11/06/04; full list of members (6 pages)
27 February 2004	Full accounts made up to 31 December 2003 (25 pages)
27 February 2004	Full accounts made up to 31 December 2003 (25 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
10 July 2003	Return made up to 11/06/03; full list of members (6 pages)
10 July 2003	Return made up to 11/06/03; full list of members (6 pages)
17 June 2003	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/03 (6 pages)
17 June 2003	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/03 (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: c/o booth ainsworth, ashfield house ashfield road, cheadle, cheshire SK8 1BE (1 page)
19 March 2003	Registered office changed on 19/03/03 from: c/o booth ainsworth, ashfield house ashfield road, cheadle, cheshire SK8 1BE (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 June 2002	Registered office changed on 27/06/02 from: barrington hall, haslingfield, road, barrington, cambridge, cambs CB2 5RG (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: barrington hall, haslingfield, road, barrington, cambridge, cambs CB2 5RG (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
4 July 2001	Return made up to 11/06/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2001	Return made up to 11/06/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 February 2000	New director appointed (1 page)
21 February 2000	New director appointed (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
21 January 2000	Company name changed miraclecult LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed miraclecult LIMITED\certificate issued on 24/01/00 (2 pages)
11 June 1999	Incorporation (15 pages)
11 June 1999	Incorporation (15 pages)