Salford
Greater Manchester
M50 2HF
Director Name | Benjamin Lamont |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | HR Director, Western Europe |
Country of Residence | England |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Gemma Louise Wisniewski |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2023(18 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2021(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Karen Lesley Meehan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Vp Human Resources - Europe |
Correspondence Address | The Farm House Newton Hall Lane Mobberley Cheshire WA16 7LQ |
Director Name | Anthony John Palmer |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Managing Director Uk Roi |
Correspondence Address | 59 Heybridge Lane Prestbury Cheshire SK10 4ER |
Director Name | Charles Mark Hill Thompson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Vp European Corporate Developm |
Correspondence Address | Greenacres Chapel Lane Westhumble Surrey RH5 6AL |
Secretary Name | Mr Jonathan Nigel Ainley |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Director Legal Affairs Europe |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Peter William Goldsworthy |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 September 2005(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2007) |
Role | Finance Director |
Correspondence Address | 61a Westgate Hale Altrincham Cheshire WA15 9BA |
Director Name | Gregory Dean Peterson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 January 2007(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 February 2010) |
Role | Managing Director |
Correspondence Address | The Haven Parkhill Road Hale Altrincham Cheshire WA15 9JX |
Director Name | Jose Luiz Tafner |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 28 June 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 November 2008) |
Role | Director Of Finance |
Correspondence Address | 7 Rectory Lane Lymm Cheshire WA13 0AJ |
Director Name | John Charles Summers-Miller |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2008(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chaise Meadow Lymm Cheshire WA13 9UP |
Director Name | Mr John Gregory |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 September 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Mr Philip David Knowles |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2021) |
Role | Finance Director / Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Mr Howard William Nicholson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2011(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 September 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Secretary Name | Benjamin Gordon Goodman |
---|---|
Status | Resigned |
Appointed | 23 June 2011(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 2013) |
Role | Company Director |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Nicola Kirsteen Brazewell |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(7 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2013) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Ms Julie Ann Ayres-Smith |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(9 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 March 2015) |
Role | European Operations Manager |
Country of Residence | England |
Correspondence Address | The Kellogg Building Talbot Road Manchester M16 0PU |
Director Name | Rohit Sharma |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 September 2014(9 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 21 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Road Wilmslow Cheshire SK9 6HH |
Director Name | Brian John Boosi |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 May 2018) |
Role | Finance Director Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Robert O'Sullivan |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 May 2018(13 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 January 2019) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Jonathan Firth Akehurst |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(14 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 June 2019) |
Role | Finance Director Uki |
Country of Residence | United Kingdom |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Ms Carmel Jessica Samimi |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 July 2021(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2013(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2020) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | kellogg.com |
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Registered Address | Orange Tower Media City Uk Salford Greater Manchester M50 2HF |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Kellogg Co. 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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10 October 2023 | Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page) |
6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
2 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages) |
27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
1 July 2021 | Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages) |
30 June 2021 | Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page) |
23 March 2021 | Appointment of Broughton Secretaries Limited as a secretary on 1 March 2021 (2 pages) |
23 March 2021 | Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page) |
23 March 2021 | Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page) |
7 January 2021 | Appointment of Benjamin Lamont as a director on 8 December 2020 (2 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
4 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
5 September 2019 | Termination of appointment of Jonathan Firth Akehurst as a director on 28 June 2019 (1 page) |
5 September 2019 | Appointment of Christopher James Silcock as a director on 28 June 2019 (2 pages) |
16 May 2019 | Termination of appointment of Robert O'sullivan as a director on 31 January 2019 (1 page) |
15 May 2019 | Appointment of Jonathan Firth Akehurst as a director on 4 February 2019 (2 pages) |
3 January 2019 | Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
14 August 2018 | Appointment of Robert O’Sullivan as a director on 29 May 2018 (2 pages) |
14 August 2018 | Termination of appointment of Brian John Boosi as a director on 29 May 2018 (1 page) |
4 January 2018 | Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (1 page) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 November 2016 | Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages) |
17 November 2016 | Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
11 October 2016 | Termination of appointment of Rohit Sharma as a director on 21 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Rohit Sharma as a director on 21 September 2016 (1 page) |
11 October 2016 | Appointment of Brian John Boosi as a director on 21 September 2016 (2 pages) |
11 October 2016 | Appointment of Brian John Boosi as a director on 21 September 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 April 2015 | Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page) |
8 April 2015 | Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page) |
30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
18 September 2014 | Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of John Gregory as a director on 17 September 2014 (1 page) |
18 September 2014 | Termination of appointment of John Gregory as a director on 17 September 2014 (1 page) |
18 September 2014 | Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page) |
18 September 2014 | Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages) |
18 September 2014 | Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page) |
8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 November 2013 | Termination of appointment of Nicola Brazewell as a director (1 page) |
7 November 2013 | Termination of appointment of Nicola Brazewell as a director (1 page) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
26 March 2013 | Appointment of Eversecretary Limited as a secretary (2 pages) |
26 March 2013 | Appointment of Eversecretary Limited as a secretary (2 pages) |
26 March 2013 | Termination of appointment of Benjamin Goodman as a secretary (1 page) |
26 March 2013 | Termination of appointment of Benjamin Goodman as a secretary (1 page) |
9 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (7 pages) |
3 October 2012 | Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages) |
3 October 2012 | Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 May 2012 | Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages) |
15 November 2011 | Appointment of Nicola Kirsteen Morley as a director (2 pages) |
15 November 2011 | Appointment of Nicola Kirsteen Morley as a director (2 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Accounts for a dormant company made up to 1 January 2011 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 1 January 2011 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 1 January 2011 (4 pages) |
1 July 2011 | Appointment of Benjamin Gordon Goodman as a secretary (2 pages) |
1 July 2011 | Termination of appointment of Jonathan Ainley as a secretary (1 page) |
1 July 2011 | Termination of appointment of Jonathan Ainley as a secretary (1 page) |
1 July 2011 | Appointment of Benjamin Gordon Goodman as a secretary (2 pages) |
24 February 2011 | Termination of appointment of John Summers-Miller as a director (1 page) |
24 February 2011 | Termination of appointment of John Summers-Miller as a director (1 page) |
24 February 2011 | Appointment of Howard William Nicholson as a director (2 pages) |
24 February 2011 | Appointment of Howard William Nicholson as a director (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr John Gregory on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages) |
19 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages) |
18 November 2010 | Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
21 September 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
21 September 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
12 March 2010 | Appointment of Mr John Gregory as a director (2 pages) |
12 March 2010 | Appointment of Mr John Gregory as a director (2 pages) |
5 March 2010 | Termination of appointment of Gregory Peterson as a director (1 page) |
5 March 2010 | Termination of appointment of Gregory Peterson as a director (1 page) |
23 February 2010 | Appointment of Mr Philip David Knowles as a director (2 pages) |
23 February 2010 | Termination of appointment of Karen Meehan as a director (1 page) |
23 February 2010 | Appointment of Mr Philip David Knowles as a director (2 pages) |
23 February 2010 | Termination of appointment of Karen Meehan as a director (1 page) |
5 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 3 January 2009 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 3 January 2009 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 3 January 2009 (7 pages) |
8 December 2008 | Director appointed john charles summers-miller (1 page) |
8 December 2008 | Director appointed john charles summers-miller (1 page) |
5 December 2008 | Appointment terminated director jose tafner (1 page) |
5 December 2008 | Appointment terminated director jose tafner (1 page) |
12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 29 December 2007 (7 pages) |
28 October 2008 | Accounts for a dormant company made up to 29 December 2007 (7 pages) |
13 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
11 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | New director appointed (1 page) |
9 July 2007 | Full accounts made up to 30 December 2006 (9 pages) |
9 July 2007 | Full accounts made up to 30 December 2006 (9 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
28 November 2006 | Return made up to 25/10/06; full list of members (8 pages) |
28 November 2006 | Return made up to 25/10/06; full list of members (8 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
17 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 November 2005 | Return made up to 25/10/05; full list of members
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14 November 2005 | Director resigned (1 page) |
14 November 2005 | Return made up to 25/10/05; full list of members
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14 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
25 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
25 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
29 October 2004 | New secretary appointed (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | New director appointed (1 page) |
29 October 2004 | New director appointed (1 page) |
29 October 2004 | Secretary resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Secretary resigned (1 page) |
29 October 2004 | New director appointed (1 page) |
29 October 2004 | New director appointed (1 page) |
29 October 2004 | New secretary appointed (1 page) |
29 October 2004 | New director appointed (1 page) |
29 October 2004 | New director appointed (1 page) |
25 October 2004 | Incorporation (19 pages) |
25 October 2004 | Incorporation (19 pages) |