| Company Name | Circle Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04857483 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Previous Name | Orange Recruitment Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles George Halpin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(5 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Bailey 4 Stanley Street Salford Manchester M3 5JL |
| Director Name | Stephen John Ricketts |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(11 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Bailey 4 Stanley Street Salford Manchester M3 5JL |
| Director Name | Jonathan Peter Brass |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2007(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Bailey 4 Stanley Street Salford Manchester M3 5JL |
| Director Name | Mr Matthew Dennis Leach |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One New Bailey 4 Stanley Street Salford Manchester M3 5JL |
| Director Name | Steven Paul Taylor |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 27 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Circle Recruitment Top Floor Blue Tower Mediacity Manchester M50 2ST |
| Secretary Name | Mr Steven Paul Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 27 April 2016) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Circle Recruitment Top Floor Blue Tower Mediacity Manchester M50 2ST |
| Director Name | Jonathan Peter Brass |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 13 December 2006) |
| Role | Manager |
| Correspondence Address | 22 Uiruby Avenue Sale Cheshire M33 3FW |
| Director Name | Mr Daniel John Fitton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 February 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 Sherriffs Drive Tyldesley Manchester Lancashire M29 8PP |
| Director Name | Mr Tariq Dirania |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 March 2014) |
| Role | Recruitment Consultant |
| Correspondence Address | Circle House G36 The Lowry Salford Quays Manchester Cheshire M50 3AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.circlerecruitment.com |
|---|
Location
| Registered Address | One New Bailey 4 Stanley Street Salford Manchester M3 5JL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 45 at £1 | Stephen John Ricketts 45.00% Ordinary |
|---|---|
| 30 at £1 | Charles George Halpin 30.00% Ordinary |
| 25 at £1 | Steven Paul Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745,244 |
| Cash | £159,425 |
| Current Liabilities | £638,774 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Charges
| 1 August 2018 | Delivered on: 1 August 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 August 2004 | Delivered on: 4 September 2004 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding |
| 20 May 2004 | Delivered on: 25 May 2004 Persons entitled: Hsbc Bank 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. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 24 March 2020 | Change of details for Stephen John Ricketts as a person with significant control on 20 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Stephen John Ricketts on 20 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Matthew Leach on 20 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Charles George Halpin on 20 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Jonathan Peter Brass on 20 March 2020 (2 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from Top Floor Blue Tower Blue Media City Uk Salford M50 2st England to One New Bailey 4 Stanley Street Salford Manchester M3 5JL on 23 July 2019 (1 page) |
| 13 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 24 January 2019 | Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 10 January 2019 | Satisfaction of charge 2 in full (1 page) |
| 1 August 2018 | Registration of charge 048574830003, created on 1 August 2018 (21 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 August 2017 | Change of share class name or designation (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
|
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Change of share class name or designation (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
|
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Cessation of Charles George Halpin as a person with significant control on 25 July 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Cessation of Harles George Halpin as a person with significant control on 25 July 2017 (1 page) |
| 30 May 2017 | Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 5 April 2017 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Top Floor Blue Tower Blue Media City Uk Salford M50 2st on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Top Floor Blue Tower Blue Media City Uk Salford M50 2st on 5 April 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 June 2016 | Termination of appointment of Steven Paul Taylor as a secretary on 27 April 2016 (2 pages) |
| 8 June 2016 | Termination of appointment of Steven Paul Taylor as a secretary on 27 April 2016 (2 pages) |
| 26 May 2016 | Purchase of own shares. (3 pages) |
| 26 May 2016 | Cancellation of shares. Statement of capital on 27 April 2016
|
| 26 May 2016 | Purchase of own shares. (3 pages) |
| 26 May 2016 | Cancellation of shares. Statement of capital on 27 April 2016
|
| 20 May 2016 | Resolutions
|
| 20 May 2016 | Resolutions
|
| 19 May 2016 | Termination of appointment of Steven Paul Taylor as a director on 27 April 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Steven Paul Taylor as a director on 27 April 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Stephen John Ricketts on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Matthew Leach on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Matthew Leach on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Stephen John Ricketts on 1 March 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Matthew Leach on 7 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Matthew Leach on 7 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Stephen John Ricketts on 5 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Stephen John Ricketts on 5 January 2016 (2 pages) |
| 26 November 2015 | Secretary's details changed for Steven Paul Taylor on 15 September 2015 (1 page) |
| 26 November 2015 | Director's details changed for Charles George Halpin on 26 November 2015 (2 pages) |
| 26 November 2015 | Secretary's details changed for Steven Paul Taylor on 15 September 2015 (1 page) |
| 26 November 2015 | Director's details changed for Jonathan Peter Brass on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Charles George Halpin on 15 September 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Jonathan Peter Brass on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Charles George Halpin on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Charles George Halpin on 15 September 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Stephen John Ricketts on 15 September 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Stephen John Ricketts on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Matthew Leach on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Steven Paul Taylor on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Matthew Leach on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Steven Paul Taylor on 15 September 2015 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 April 2014 | Director's details changed for Matthew Leach on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Charles George Halpin on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Steven Paul Taylor on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Matthew Leach on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Stephen John Ricketts on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Steven Paul Taylor on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Stephen John Ricketts on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Matthew Leach on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Charles George Halpin on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Stephen John Ricketts on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Steven Paul Taylor on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Charles George Halpin on 1 April 2014 (2 pages) |
| 27 March 2014 | Appointment of Matthew Leach as a director (2 pages) |
| 27 March 2014 | Appointment of Matthew Leach as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Tariq Dirania as a director (1 page) |
| 4 March 2014 | Termination of appointment of Tariq Dirania as a director (1 page) |
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 March 2012 | Director's details changed for Stephen John Ricketts on 19 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Stephen John Ricketts on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Tariq Dirania on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Steven Paul Taylor on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Charles George Halpin on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Steven Paul Taylor on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Steven Paul Taylor on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Jonathan Peter Brass on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Charles George Halpin on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Jonathan Peter Brass on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Steven Paul Taylor on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Tariq Dirania on 19 March 2012 (2 pages) |
| 22 December 2011 | Director's details changed for Jonathan Peter Brass on 22 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Jonathan Peter Brass on 22 December 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 26 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 26 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 14 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 14 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 1 July 2009 | Director appointed mr tariq dirania (1 page) |
| 1 July 2009 | Director appointed mr tariq dirania (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 21 July 2008 | Director's change of particulars / jonathan brass / 17/07/2008 (1 page) |
| 21 July 2008 | Director's change of particulars / jonathan brass / 17/07/2008 (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 10 charlotte street manchester M1 4EX (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 10 charlotte street manchester M1 4EX (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 February 2008 | Appointment terminated director daniel fitton (1 page) |
| 25 February 2008 | Appointment terminated director daniel fitton (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 12 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 November 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 15 July 2004 | New director appointed (1 page) |
| 15 July 2004 | New director appointed (1 page) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2003 | Company name changed orange recruitment LTD\certificate issued on 01/12/03 (2 pages) |
| 1 December 2003 | Company name changed orange recruitment LTD\certificate issued on 01/12/03 (2 pages) |
| 26 August 2003 | Resolutions
|
| 26 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 10 charlotte street manchester M1 4EX (1 page) |
| 26 August 2003 | Resolutions
|
| 26 August 2003 | Registered office changed on 26/08/03 from: 10 charlotte street manchester M1 4EX (1 page) |
| 26 August 2003 | Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (9 pages) |
| 6 August 2003 | Incorporation (9 pages) |