Internap Network Services U.K. Limited

Company Name	Internap Network Services U.K. Limited
Directors	Richard Patrick Diegnan and Clayton Brant Sharp
Company Status	Active
Company Number	03898071
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Patrick Diegnan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 December 2016(16 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sr. Vice President Internap Corporation
Country of Residence	United States
Correspondence Address	One Ravinia Drive Suite 1300 Atlanta Ga 30346 Georgia

Director Name	Clayton Brant Sharp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	17 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vp Of Taxes
Country of Residence	United States
Correspondence Address	Inap - The American Cancer Society Center 250 Will Suite E100 Atlanta Fulton County 30303

Director Name	Anthony Crandell Naughtin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	6526 142nd Place Sw Edmonds Washington 98026

Director Name	Paul Eugene Mc Brode
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	404 289th Place Ne Carnation Washington 98014

Director Name	Martin Stephen John Burvill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(6 months after company formation)
Appointment Duration	7 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	12 Maldon Road London W3 6SU

Secretary Name	Desmond Cajetan Pereira
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Manor Villas 161g Station Road Finchley Central London N3 2SP

Director Name	Jeffrey Allen Arrowsmith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	3876-50th Avenue Ne Seattle Washington 98105 United States

Director Name	John Marlon Scanlon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	80 Crestridge Court Danville California 94506 United States

Director Name	Heng Pin Kiang
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	2021 Broadway East Seattle Washington WA98 1OZ

Secretary Name	Daniel Beazer
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 25 August 2010)
Role	Company Director
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Greg Peters
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2006)
Role	CEO
Correspondence Address	1022 Arbor Trace Atlanta Fulton 30319 Foreign

Director Name	Mike Higgins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2008)
Role	Accountant
Correspondence Address	14550 Freemanville Road Alpharetta Georgia Ga 30004 Foreign

Director Name	Richard Philip Dobb
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	6290 Indian River Drive Norcross Atlanta Georgia 30092 Foreign

Director Name	George Edward Kilguss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2012)
Role	Corporate Director
Country of Residence	United States
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Paul Alexander Vian
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2014)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	John David Maggard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2012(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 May 2016)
Role	Corporate Director
Country of Residence	United States
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Tally Rull
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2017)
Role	Corporate Director
Country of Residence	England
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Rhonda Clark
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2016(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 09 December 2016)
Role	Corporate Director
Country of Residence	United States
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Mr Robert Michael Dennerlein Jr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2018)
Role	Chief Financial Officer Internap Corporation
Country of Residence	United States
Correspondence Address	One Ravinia Drive Suite 1300 Atlanta Ga 30346 Georgia

Director Name	Mr James Christopher Keeley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2018(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 September 2019)
Role	Cfo Of Internap Corporation
Country of Residence	United States
Correspondence Address	Suite 1300, Ga 30346 Georgia, A One Ravinia Drive Atlanta Ga 30346 Georgia

Director Name	Mr Raza Hosain Baloch
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 October 2021)
Role	Rvp Sales
Country of Residence	United Kingdom
Correspondence Address	10 Frith Street London W1D 3JF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	internap.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Internap Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,899,325
Gross Profit	£2,677,965
Net Worth	-£6,681,577
Cash	£1,349,725
Current Liabilities	£9,472,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

1 April 2003	Delivered on: 8 April 2003 Persons entitled: Theodores Trust Company Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£27,500. Outstanding
19 January 2001	Delivered on: 25 January 2001 Persons entitled: Postel Properties Limited Classification: Deed of deposit supplemental to a lease dated 27TH april 1998 Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: All monies standing to the credit of an interest bearing account opened in the name of the landlord. See the mortgage charge document for full details. Outstanding

1 April 2003

Delivered on: 8 April 2003
Persons entitled: Theodores Trust Company Limited

Classification: Stakeholder security deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Â£27,500.
Outstanding

19 January 2001

Delivered on: 25 January 2001
Persons entitled: Postel Properties Limited

Classification: Deed of deposit supplemental to a lease dated 27TH april 1998
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease.
Particulars: All monies standing to the credit of an interest bearing account opened in the name of the landlord. See the mortgage charge document for full details.
Outstanding

Filing History

17 July 2023	Appointment of Elizabeth Shenai as a director on 12 July 2023 (2 pages)
17 July 2023	Termination of appointment of Clayton Brant Sharp as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of Richard Patrick Diegnan as a director on 12 July 2023 (1 page)
17 July 2023	Appointment of Kristina Lischke as a director on 12 July 2023 (2 pages)
17 July 2023	Appointment of Jeremy Acker as a director on 12 July 2023 (2 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (28 pages)
21 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 November 2021	Termination of appointment of Raza Hosain Baloch as a director on 22 October 2021 (1 page)
11 May 2021	Accounts for a small company made up to 31 December 2019 (29 pages)
30 March 2021	Appointment of Mr Raza Hosain Baloch as a director on 19 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
11 December 2020	Cessation of Internap Corporation as a person with significant control on 8 May 2020 (1 page)
11 December 2020	Notification of a person with significant control statement (2 pages)
29 September 2020	Registered office address changed from 10 Frith Street London W1D 3JF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 September 2020 (1 page)
29 September 2020	Appointment of Clayton Brant Sharp as a director on 17 September 2020 (2 pages)
4 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 December 2018 (24 pages)
25 September 2019	Termination of appointment of James Christopher Keeley as a director on 24 September 2019 (1 page)
13 December 2018	Full accounts made up to 31 December 2017 (24 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2016 (24 pages)
10 September 2018	Appointment of James Christopher Keeley as a director on 1 September 2018 (2 pages)
31 August 2018	Termination of appointment of Robert Michael Dennerlein Jr as a director on 30 June 2018 (1 page)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
26 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Tally Rull as a director on 28 September 2017 (1 page)
29 September 2017	Termination of appointment of Tally Rull as a director on 28 September 2017 (1 page)
21 April 2017	Termination of appointment of Rhonda Clark as a director on 9 December 2016 (1 page)
21 April 2017	Termination of appointment of Rhonda Clark as a director on 9 December 2016 (1 page)
21 April 2017	Appointment of Mr Richard Patrick Diegnan as a director on 6 December 2016 (2 pages)
21 April 2017	Appointment of Mr Richard Patrick Diegnan as a director on 6 December 2016 (2 pages)
21 April 2017	Appointment of Mr Robert Michael Dennerlein Jr as a director on 5 December 2016 (2 pages)
21 April 2017	Appointment of Mr Robert Michael Dennerlein Jr as a director on 5 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 May 2016	Appointment of Rhonda Clark as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of John David Maggard as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Rhonda Clark as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of John David Maggard as a director on 11 May 2016 (1 page)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 December 2014	Termination of appointment of Paul Alexander Vian as a director on 18 December 2014 (1 page)
23 December 2014	Termination of appointment of Paul Alexander Vian as a director on 18 December 2014 (1 page)
23 December 2014	Appointment of Tally Rull as a director on 19 December 2014 (2 pages)
23 December 2014	Appointment of Tally Rull as a director on 19 December 2014 (2 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
21 November 2014	Full accounts made up to 31 December 2013 (22 pages)
21 November 2014	Full accounts made up to 31 December 2013 (22 pages)
19 December 2013	Sub-division of shares on 11 December 2013 (5 pages)
19 December 2013	Sub-division of shares on 11 December 2013 (5 pages)
19 December 2013	Resolutions RES13 ‐ The sole ordianry share of Â£1 nominal value in the capital of the company be subdivided into 100 ordinary shares of Â£0.01 each 11/12/2013 (1 page)
19 December 2013	Resolutions RES13 ‐ The sole ordianry share of Â£1 nominal value in the capital of the company be subdivided into 100 ordinary shares of Â£0.01 each 11/12/2013 (1 page)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
20 November 2012	Full accounts made up to 31 December 2011 (20 pages)
20 November 2012	Full accounts made up to 31 December 2011 (20 pages)
25 May 2012	Appointment of John David Maggard as a director (2 pages)
25 May 2012	Appointment of John David Maggard as a director (2 pages)
24 May 2012	Termination of appointment of George Kilguss as a director (1 page)
24 May 2012	Termination of appointment of George Kilguss as a director (1 page)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 November 2011	Full accounts made up to 31 December 2010 (19 pages)
21 November 2011	Full accounts made up to 31 December 2010 (19 pages)
27 April 2011	Appointment of George Edward Kilguss as a director (2 pages)
27 April 2011	Appointment of George Edward Kilguss as a director (2 pages)
26 April 2011	Termination of appointment of Richard Dobb as a director (1 page)
26 April 2011	Termination of appointment of Richard Dobb as a director (1 page)
1 March 2011	Appointment of Paul Alexander Vian as a director (2 pages)
1 March 2011	Appointment of Paul Alexander Vian as a director (2 pages)
4 February 2011	Director's details changed for Richard Philip Dobb on 31 December 2010 (2 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
4 February 2011	Director's details changed for Richard Philip Dobb on 31 December 2010 (2 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Termination of appointment of Daniel Beazer as a secretary (1 page)
3 February 2011	Termination of appointment of Daniel Beazer as a secretary (1 page)
9 November 2010	Full accounts made up to 31 December 2009 (22 pages)
9 November 2010	Full accounts made up to 31 December 2009 (22 pages)
1 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
14 April 2009	Full accounts made up to 31 December 2007 (23 pages)
14 April 2009	Full accounts made up to 31 December 2007 (23 pages)
13 February 2009	Full accounts made up to 31 December 2006 (24 pages)
13 February 2009	Full accounts made up to 31 December 2006 (24 pages)
21 January 2009	Return made up to 16/12/08; full list of members (3 pages)
21 January 2009	Return made up to 16/12/08; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 December 2005 (19 pages)
19 August 2008	Full accounts made up to 31 December 2005 (19 pages)
2 July 2008	Full accounts made up to 31 December 2004 (19 pages)
2 July 2008	Full accounts made up to 31 December 2004 (19 pages)
18 June 2008	Director appointed richard dobb (2 pages)
18 June 2008	Director appointed richard dobb (2 pages)
18 June 2008	Appointment terminated director mike higgins (1 page)
18 June 2008	Appointment terminated director mike higgins (1 page)
20 February 2008	Return made up to 16/12/07; no change of members (6 pages)
20 February 2008	Return made up to 16/12/07; no change of members (6 pages)
2 April 2007	Full accounts made up to 31 December 2003 (19 pages)
2 April 2007	Full accounts made up to 31 December 2003 (19 pages)
6 March 2007	Return made up to 16/12/06; full list of members (6 pages)
6 March 2007	Return made up to 16/12/06; full list of members (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
3 March 2006	Full accounts made up to 31 December 2002 (17 pages)
3 March 2006	Full accounts made up to 31 December 2002 (17 pages)
25 January 2006	Return made up to 16/12/05; full list of members (7 pages)
25 January 2006	Return made up to 16/12/05; full list of members (7 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 March 2005	Return made up to 16/12/04; full list of members (7 pages)
29 March 2005	Return made up to 16/12/04; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 October 2004	Secretary's particulars changed (1 page)
14 October 2004	Secretary's particulars changed (1 page)
22 January 2004	Return made up to 16/12/03; full list of members (7 pages)
22 January 2004	Return made up to 16/12/03; full list of members (7 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
21 June 2003	Full accounts made up to 31 December 2001 (15 pages)
21 June 2003	Full accounts made up to 31 December 2001 (15 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
3 April 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
12 March 2002	Full accounts made up to 31 December 2000 (14 pages)
12 March 2002	Full accounts made up to 31 December 2000 (14 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Return made up to 16/12/01; full list of members (8 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Return made up to 16/12/01; full list of members (8 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
6 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/01/00 (1 page)
6 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/01/00 (1 page)
16 December 1999	Incorporation (20 pages)
16 December 1999	Incorporation (20 pages)