Podfo Limited

Company Name	Podfo Limited
Directors	Christopher David Peacock and David William Stevens
Company Status	Active
Company Number	04199223
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Previous Name	Peacocks Orthotics Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Christopher David Peacock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(8 years after company formation)
Appointment Duration	14 years, 11 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Suite 7, Q11 Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr David William Stevens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7, Q11 Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Mr John Colin Peacock
Status	Current
Appointed	02 June 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Suite 7, Q11 Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Alan James Hansell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Director Name	Mr John Colin Peacock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Secretary Name	Mr Alan James Hansell
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1, Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Duncan Weir Neilson Ferguson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 02 June 2016)
Role	Orthotist
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Stephen James Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 March 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Secretary Name	Mr David George Hood
Status	Resigned
Appointed	30 January 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 2016)
Role	Company Director
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Ms Elaine Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Q11 Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.peacocks.net
Telephone	0191 2769600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit C1, Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£7,658,932
Net Worth	£571,375
Cash	£320,329
Current Liabilities	£2,947,337

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

26 May 2009	Delivered on: 27 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 June 2001	Delivered on: 22 June 2001 Persons entitled: Lloyds Tsb 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

26 May 2009

Delivered on: 27 May 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

18 June 2001

Delivered on: 22 June 2001
Persons entitled: Lloyds Tsb 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

19 September 2023	Registered office address changed from Unit a1 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ England to Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 19 September 2023 (1 page)
21 August 2023	Registered office address changed from Suite 7, Q11 Benton Lane Newcastle upon Tyne NE12 8BU England to Unit a1 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 21 August 2023 (1 page)
13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
8 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
21 July 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
21 April 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
15 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
6 April 2021	Previous accounting period extended from 30 April 2020 to 31 May 2020 (1 page)
23 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Elaine Hall as a director on 4 February 2020 (1 page)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 September 2019	Previous accounting period shortened from 31 December 2019 to 30 April 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 February 2019	Previous accounting period shortened from 30 May 2019 to 31 December 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
26 November 2018	Registered office address changed from Suite 7, Q11, Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BW England to Suite 7, Q11 Benton Lane Newcastle upon Tyne NE12 8BU on 26 November 2018 (1 page)
2 November 2018	Change of share class name or designation (2 pages)
1 June 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
27 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
14 February 2018	Appointment of Ms. Elaine Hall as a director on 1 November 2017 (2 pages)
23 January 2018	Registered office address changed from Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ United Kingdom to Suite 7, Q11, Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BW on 23 January 2018 (1 page)
23 August 2017	Termination of appointment of John Colin Peacock as a director on 2 August 2017 (1 page)
23 August 2017	Termination of appointment of John Colin Peacock as a director on 2 August 2017 (1 page)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
26 May 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
26 May 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
7 April 2017	Full accounts made up to 31 May 2016 (16 pages)
7 April 2017	Full accounts made up to 31 May 2016 (16 pages)
20 March 2017	Particulars of variation of rights attached to shares (3 pages)
20 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Particulars of variation of rights attached to shares (3 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 117.5 (4 pages)
9 March 2017	Termination of appointment of Stephen James Cook as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Stephen James Cook as a director on 9 March 2017 (1 page)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 117.5 (4 pages)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (2 pages)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (2 pages)
29 November 2016	Director's details changed for Mr David William Stevens on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr David William Stevens on 29 November 2016 (2 pages)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
16 August 2016	Termination of appointment of David George Hood as a secretary on 2 June 2016 (1 page)
16 August 2016	Termination of appointment of Duncan Weir Neilson Ferguson as a director on 2 June 2016 (1 page)
16 August 2016	Termination of appointment of David George Hood as a secretary on 2 June 2016 (1 page)
16 August 2016	Termination of appointment of Duncan Weir Neilson Ferguson as a director on 2 June 2016 (1 page)
16 August 2016	Appointment of Mr John Colin Peacock as a secretary on 2 June 2016 (2 pages)
16 August 2016	Appointment of Mr John Colin Peacock as a secretary on 2 June 2016 (2 pages)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
17 June 2016	Memorandum and Articles of Association (24 pages)
17 June 2016	Memorandum and Articles of Association (24 pages)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 100 (5 pages)
9 June 2016	Sub-division of shares on 27 May 2016 (5 pages)
9 June 2016	Registered office address changed from Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ to Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 9 June 2016 (1 page)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 100 (5 pages)
9 June 2016	Sub-division of shares on 27 May 2016 (5 pages)
9 June 2016	Registered office address changed from Unit C1, Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ to Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne & Wear NE6 4NQ on 9 June 2016 (1 page)
8 June 2016	Resolutions RES13 ‐ Subdivided 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2016	Resolutions RES13 ‐ Subdivided 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
7 March 2016	Full accounts made up to 31 May 2015 (18 pages)
7 March 2016	Full accounts made up to 31 May 2015 (18 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (17 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (17 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Duncan Weir Neilson Ferguson on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stephen James Cook on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
19 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
19 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
27 February 2013	Accounts for a medium company made up to 31 May 2012 (16 pages)
27 February 2013	Accounts for a medium company made up to 31 May 2012 (16 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
24 October 2011	Accounts for a medium company made up to 31 May 2011 (15 pages)
24 October 2011	Accounts for a medium company made up to 31 May 2011 (15 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Secretary's details changed for Mr Alan James Hansell on 31 March 2011 (1 page)
4 April 2011	Secretary's details changed for Mr Alan James Hansell on 31 March 2011 (1 page)
11 November 2010	Accounts for a medium company made up to 31 May 2010 (14 pages)
11 November 2010	Accounts for a medium company made up to 31 May 2010 (14 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2009	Director appointed mr christopher david peacock (2 pages)
7 May 2009	Director appointed mr christopher david peacock (2 pages)
21 April 2009	Return made up to 03/04/09; full list of members (4 pages)
21 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / john peacock / 04/07/2008 (1 page)
20 April 2009	Director's change of particulars / john peacock / 04/07/2008 (1 page)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
13 April 2007	Return made up to 03/04/07; full list of members (3 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Return made up to 03/04/07; full list of members (3 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit C1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 7NQ (1 page)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: unit C1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 7NQ (1 page)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 May 2004 (13 pages)
20 December 2004	Full accounts made up to 31 May 2004 (13 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 May 2003 (13 pages)
16 February 2004	Full accounts made up to 31 May 2003 (13 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
10 April 2002	Return made up to 03/04/02; full list of members (7 pages)
10 April 2002	Return made up to 03/04/02; full list of members (7 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
3 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 April 2001	Incorporation (31 pages)
12 April 2001	Incorporation (31 pages)