Systagenix Wound Management Manufacturing, Limited

Company Name	Systagenix Wound Management Manufacturing, Limited
Directors	Wendy Dickinson and Mark Weston Johnson
Company Status	Active
Company Number	06682392
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 7 months ago)

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	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	18 January 2024(15 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Mark Weston Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	05 April 2024(15 years, 7 months after company formation)
Appointment Duration	1 week, 6 days
Role	Lawyer
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Bradley Joseph Coppens
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 East 13th Street, Apt. 3a New Yory Ny 10003 United States

Secretary Name	Bradley Joseph Coppens
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 East 13th Street, Apt. 3a New York Ny 10003 United States

Director Name	Mr Stephen William Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	David Milner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2009(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	Mr Robert Ernest Waaser Iii
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	John Thomas Bibb
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Kinetic Concepts Inc. 12930 Interstate 10 West San Antonio Texas 78249

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2015)
Role	Svp Systagenix
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	Mr John Patrick Panther
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2018)
Role	Associate General Counsel
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	Mr John Elwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2015(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Vice President, Awt Global Manufacturing
Country of Residence	Ireland
Correspondence Address	Kci Athlone Business & Technology Park Athlone Ireland

Director Name	Mr Adriano Cito
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2015(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2016)
Role	Vice President Finance Emea
Country of Residence	Hungary
Correspondence Address	Kci Capital Square - VÁCi ÚT 76, 1133 Budapest Hungary

Director Name	Mr Ciaran Hegarty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2018)
Role	Director Of Finance, Awt Manufacturing
Country of Residence	Ireland
Correspondence Address	City Place 2 City Place Beehive Ring Road Gatwick RH6 0PA

Director Name	Mr Jonathan Robert Lasparini
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2018)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Director Name	Mr Peter Robert Rhodes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2018)
Role	Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA

Secretary Name	Mrs Wendy Baker
Status	Resigned
Appointed	01 October 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	David Ronald Surbey
Status	Resigned
Appointed	26 April 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	John Petreanu
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Lionel Bonte
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2023(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2024)
Role	Business Executive
Country of Residence	France
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Contact

Website	systagenix.com
Telephone	020 30278717
Telephone region	London

Location

Registered Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.6m at £1	Systagenix Wound Management Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£45,025,000
Gross Profit	£2,311,000
Net Worth	£19,826,000
Cash	£2,000
Current Liabilities	£8,350,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

26 November 2008	Delivered on: 17 December 2008 Persons entitled: J.P. Morgan Europe Limited (The Security Agent) on Trust for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises situate on the north and south sides of gargrave road, gargrave skipton in the county of north yorkshire t/no's NYK174022, NYK174026, NYK174027 and NYK233285 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 November 2008

Delivered on: 17 December 2008
Persons entitled: J.P. Morgan Europe Limited (The Security Agent) on Trust for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and premises situate on the north and south sides of gargrave road, gargrave skipton in the county of north yorkshire t/no's NYK174022, NYK174026, NYK174027 and NYK233285 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (38 pages)
8 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
13 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 February 2023	Memorandum and Articles of Association (15 pages)
10 February 2023	Statement of company's objects (2 pages)
8 February 2023	Termination of appointment of John Petreanu as a director on 30 January 2023 (1 page)
8 February 2023	Appointment of Lionel Bonte as a director on 30 January 2023 (2 pages)
20 December 2022	Full accounts made up to 31 December 2021 (41 pages)
12 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
6 April 2022	Appointment of John Petreanu as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of David Timothy Cullen as a director on 31 March 2022 (1 page)
9 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
20 December 2021	Full accounts made up to 31 March 2021 (30 pages)
2 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Wendy Baker as a secretary on 26 April 2021 (1 page)
4 May 2021	Appointment of David Ronald Surbey as a secretary on 26 April 2021 (2 pages)
30 April 2021	Appointment of Mr David Timothy Cullen as a director on 15 April 2021 (2 pages)
29 April 2021	Termination of appointment of Oskar Zahn as a director on 15 April 2021 (1 page)
5 January 2021	Full accounts made up to 31 March 2020 (32 pages)
24 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
3 February 2020	Current accounting period extended from 1 October 2019 to 31 March 2020 (1 page)
29 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
28 August 2019	Cessation of Systegnix Wound Management B.V. as a person with significant control on 1 October 2018 (1 page)
28 August 2019	Notification of First Water Limited as a person with significant control on 1 October 2018 (2 pages)
29 July 2019	Full accounts made up to 30 September 2018 (31 pages)
19 June 2019	Termination of appointment of John Petreanu as a director on 31 January 2019 (1 page)
23 October 2018	Appointment of Mr Oskar Zahn as a director on 22 October 2018 (2 pages)
17 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 3,382,629 (3 pages)
17 October 2018	Appointment of Mrs Wendy Baker as a secretary on 1 October 2018 (2 pages)
17 October 2018	Appointment of John Petreanu as a director on 1 October 2018 (2 pages)
17 October 2018	Termination of appointment of Peter Robert Rhodes as a director on 1 October 2018 (1 page)
17 October 2018	Termination of appointment of Jonathan Robert Lasparini as a director on 1 October 2018 (1 page)
17 October 2018	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED on 17 October 2018 (1 page)
17 October 2018	Appointment of Ms Wendy Dickinson as a director on 1 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Elwood as a director on 1 October 2018 (1 page)
10 October 2018	Amended full accounts made up to 31 December 2017 (31 pages)
1 October 2018	Previous accounting period shortened from 31 December 2018 to 1 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (30 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
6 August 2018	Satisfaction of charge 1 in full (2 pages)
4 June 2018	Termination of appointment of John Patrick Panther as a director on 1 May 2018 (1 page)
4 June 2018	Termination of appointment of Ciaran Hegarty as a director on 1 May 2018 (1 page)
4 June 2018	Appointment of Mr Jonathan Robert Lasparini as a director on 3 May 2018 (2 pages)
4 June 2018	Appointment of Mr Peter Robert Rhodes as a director on 3 May 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
17 November 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (32 pages)
5 October 2016	Full accounts made up to 31 December 2015 (32 pages)
27 April 2016	Appointment of Mr Ciaran Hegarty as a director on 1 April 2016 (2 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Appointment of Mr Ciaran Hegarty as a director on 1 April 2016 (2 pages)
27 April 2016	Auditor's resignation (1 page)
24 March 2016	Termination of appointment of Adriano Cito as a director on 9 March 2016 (1 page)
24 March 2016	Termination of appointment of Adriano Cito as a director on 9 March 2016 (1 page)
15 February 2016	Full accounts made up to 31 December 2014 (19 pages)
15 February 2016	Full accounts made up to 31 December 2014 (19 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,585,259 (5 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,585,259 (5 pages)
18 May 2015	Appointment of Mr John Elwood as a director on 27 April 2015 (2 pages)
18 May 2015	Appointment of Mr John Elwood as a director on 27 April 2015 (2 pages)
15 May 2015	Appointment of Mr Adriano Cito as a director on 27 April 2015 (2 pages)
15 May 2015	Termination of appointment of John Thomas Bibb as a director on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of Peter William Huntley as a director on 27 April 2015 (1 page)
15 May 2015	Appointment of Mr Adriano Cito as a director on 27 April 2015 (2 pages)
15 May 2015	Termination of appointment of Peter William Huntley as a director on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of John Thomas Bibb as a director on 27 April 2015 (1 page)
7 October 2014	Full accounts made up to 29 December 2013 (18 pages)
7 October 2014	Full accounts made up to 29 December 2013 (18 pages)
22 September 2014	Director's details changed for Mr. John Patrick Panther on 22 September 2014 (2 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,585,259 (4 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,585,259 (4 pages)
22 September 2014	Director's details changed for Mr. John Patrick Panther on 22 September 2014 (2 pages)
23 July 2014	Termination of appointment of David Milner as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of David Milner as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of David Milner as a director on 1 July 2014 (1 page)
6 January 2014	Appointment of John Thomas Bibb as a director (2 pages)
6 January 2014	Appointment of Peter William Huntley as a director (2 pages)
6 January 2014	Appointment of Peter William Huntley as a director (2 pages)
6 January 2014	Appointment of John Thomas Bibb as a director (2 pages)
3 January 2014	Termination of appointment of Robert Waaser Iii as a director (1 page)
3 January 2014	Termination of appointment of Robert Waaser Iii as a director (1 page)
3 January 2014	Appointment of John Patrick Panther as a director (2 pages)
3 January 2014	Appointment of John Patrick Panther as a director (2 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,585,259 (3 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,585,259 (3 pages)
2 August 2013	Full accounts made up to 30 December 2012 (19 pages)
2 August 2013	Full accounts made up to 30 December 2012 (19 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
28 June 2012	Full accounts made up to 1 January 2012 (19 pages)
28 June 2012	Full accounts made up to 1 January 2012 (19 pages)
28 June 2012	Full accounts made up to 1 January 2012 (19 pages)
13 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Appointment of Mr Robert Ernest Waaser Iii as a director (2 pages)
17 August 2011	Appointment of Mr Robert Ernest Waaser Iii as a director (2 pages)
16 August 2011	Termination of appointment of Stephen Atkinson as a director (1 page)
16 August 2011	Termination of appointment of Stephen Atkinson as a director (1 page)
18 July 2011	Full accounts made up to 2 January 2011 (21 pages)
18 July 2011	Full accounts made up to 2 January 2011 (21 pages)
18 July 2011	Full accounts made up to 2 January 2011 (21 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for David Milner on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for David Milner on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Stephen William Atkinson on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Stephen William Atkinson on 27 August 2010 (2 pages)
26 August 2010	Registered office address changed from 1 Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 1 Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26 August 2010 (1 page)
23 August 2010	Registered office address changed from C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 23 August 2010 (1 page)
4 May 2010	Statement of capital following an allotment of shares on 6 May 2009 GBP 1,585,259 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 6 May 2009 GBP 1,585,259 (2 pages)
4 May 2010	Statement of affairs (7 pages)
4 May 2010	Statement of affairs (7 pages)
4 May 2010	Statement of capital following an allotment of shares on 6 May 2009 GBP 1,585,259 (2 pages)
20 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (4 pages)
20 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (4 pages)
26 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
10 June 2009	Nc inc already adjusted 06/05/09 (1 page)
10 June 2009	Nc inc already adjusted 06/05/09 (1 page)
10 June 2009	Ad 06/05/09\gbp si 1585258@1=1585258\gbp ic 1/1585259\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Ad 06/05/09\gbp si 1585258@1=1585258\gbp ic 1/1585259\ (2 pages)
26 February 2009	Appointment terminate, director and secretary bradley coppens logged form (1 page)
26 February 2009	Appointment terminate, director and secretary bradley coppens logged form (1 page)
16 January 2009	Director appointed david milner (2 pages)
16 January 2009	Director appointed david milner (2 pages)
21 December 2008	Director appointed stephen william atkinson (1 page)
21 December 2008	Director appointed stephen william atkinson (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
13 November 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
13 November 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
27 August 2008	Incorporation (18 pages)
27 August 2008	Incorporation (18 pages)