A&P Group Limited

Company Name	A&P Group Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	05832836
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Previous Name	Mandaco 482 Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl CF36 5NE Wales

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Mr David Charles Skentelbery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tannery Dipton Mill Road Hexham Northumberland NE46 1RT

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	Mr David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Kerrfield Winchester Hampshire SO22 5EX

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Secretary Name	Ms Anne Elizabeth Griffiths
Status	Resigned
Appointed	10 August 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Peter Howard Child
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge House Killaganoon Conor Downs Cornwall TR3 6JT

Director Name	Mr Christopher Bell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr John Charles Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	ap-group.co.uk

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £0.1	Atlantic & Peninsula Marine Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£91,215,000
Gross Profit	£16,241,000
Net Worth	£12,863,000
Cash	£20,951,000
Current Liabilities	£19,283,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

1 February 2011

Delivered on: 12 February 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details.
Outstanding

Filing History

10 January 2021	Group of companies' accounts made up to 31 March 2020 (45 pages)
4 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (42 pages)
24 July 2018	Termination of appointment of John Charles Carey as a director on 31 May 2018 (1 page)
24 July 2018	Appointment of Mr David Thomas Mcginley as a director on 11 July 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 March 2018	Resolutions RES13 ‐ Guarantee 19/03/2018 (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 800 (3 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 800 (3 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
1 December 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
1 December 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 800 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 800 (5 pages)
12 May 2015	Resolutions RES13 ‐ Guarantees 28/08/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantees 28/08/2014 (20 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-guarantees 28/08/2014 (1 page)
18 September 2014	Resolutions RES13 ‐ Re-guarantees 28/08/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 800 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 800 (5 pages)
20 March 2014	Appointment of Mr John Charles Carey as a director (2 pages)
20 March 2014	Director's details changed for Mr Ian Carey on 19 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Carey on 19 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ian Carey as a director (1 page)
20 March 2014	Termination of appointment of Ian Carey as a director (1 page)
20 March 2014	Appointment of Mr John Charles Carey as a director (2 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
6 December 2013	Termination of appointment of Christopher Bell as a director (1 page)
6 December 2013	Termination of appointment of Christopher Bell as a director (1 page)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Resolutions RES13 ‐ Guarantees approved, directors enpowered authorised and directed to complete and enter into the guarantees, 20/03/2013 (1 page)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Resolutions RES13 ‐ Guarantees approved, directors enpowered authorised and directed to complete and enter into the guarantees, 20/03/2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 January 2011	Termination of appointment of David Skentelbery as a director (1 page)
5 January 2011	Termination of appointment of David Skentelbery as a director (1 page)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
4 June 2010	Director's details changed for Anne Elizabeth Griffiths on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne Elizabeth Griffiths on 31 May 2010 (2 pages)
1 April 2010	Statement of capital on 1 April 2010 GBP 800 (6 pages)
1 April 2010	Statement by directors (3 pages)
1 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem of Â£2099800 23/03/2010 (2 pages)
1 April 2010	Resolutions RES14 ‐ Capitalise Â£2100000 from profit and loss a/c 23/03/2010 (2 pages)
1 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem of Â£2099800 23/03/2010 (2 pages)
1 April 2010	Solvency statement dated 23/03/10 (3 pages)
1 April 2010	Statement of capital on 1 April 2010 GBP 800 (6 pages)
1 April 2010	Solvency statement dated 23/03/10 (3 pages)
1 April 2010	Resolutions RES14 ‐ Capitalise Â£2100000 from profit and loss a/c 23/03/2010 (2 pages)
1 April 2010	Statement by directors (3 pages)
1 April 2010	Statement of capital on 1 April 2010 GBP 800 (6 pages)
8 December 2009	Appointment of Mr Chris Bell as a director (2 pages)
8 December 2009	Appointment of Mr Chris Bell as a director (2 pages)
12 November 2009	Appointment of Ms Anne Elizabeth Griffiths as a secretary (1 page)
12 November 2009	Appointment of Ms Anne Elizabeth Griffiths as a secretary (1 page)
21 October 2009	Appointment of Peter Child as a director (2 pages)
21 October 2009	Appointment of Ian Carey as a director (2 pages)
21 October 2009	Appointment of Ian Carey as a director (2 pages)
21 October 2009	Appointment of Peter Child as a director (2 pages)
4 September 2009	Director appointed paul edward bailey (2 pages)
4 September 2009	Director appointed paul edward bailey (2 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 July 2009	Appointment terminated director and secretary kenneth thompson (1 page)
30 July 2009	Appointment terminated director and secretary kenneth thompson (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2009	Appointment terminated director david ring (1 page)
22 July 2009	Appointment terminated director simon sherrard (1 page)
22 July 2009	Appointment terminated director david ring (1 page)
22 July 2009	Appointment terminated director simon sherrard (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (9 pages)
24 June 2009	Return made up to 31/05/09; full list of members (9 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
25 March 2009	Director appointed tyrone james allard (2 pages)
25 March 2009	Appointment terminated director paul bailey (1 page)
25 March 2009	Director appointed tyrone james allard (2 pages)
25 March 2009	Appointment terminated director paul bailey (1 page)
23 October 2008	Return made up to 31/05/08; full list of members (11 pages)
23 October 2008	Return made up to 31/05/08; full list of members (11 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP (1 page)
22 October 2008	Location of debenture register (1 page)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf, high street, totton, southampton, hampshire SO40 9TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf, high street, totton, southampton, hampshire SO40 9TN (1 page)
28 June 2007	Location of register of members (1 page)
28 June 2007	Registered office changed on 28/06/07 from: ealing wharf, 26 high street totton, southampton, hampshire SO40 9TN (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
28 June 2007	Location of register of members (1 page)
28 June 2007	Registered office changed on 28/06/07 from: ealing wharf, 26 high street totton, southampton, hampshire SO40 9TN (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
18 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
29 January 2007	Company name changed mandaco 482 LIMITED\certificate issued on 29/01/07 (3 pages)
29 January 2007	Company name changed mandaco 482 LIMITED\certificate issued on 29/01/07 (3 pages)
17 October 2006	Ad 08/09/06--------- Â£ si [email protected]=790 Â£ ic 1/791 (5 pages)
17 October 2006	Ad 08/09/06--------- Â£ si [email protected]=790 Â£ ic 1/791 (5 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: c/o m&a solicitors LLP, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB (1 page)
28 September 2006	S-div 08/09/06 (1 page)
28 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 September 2006	S-div 08/09/06 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: c/o m&a solicitors LLP, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
31 May 2006	Incorporation (20 pages)
31 May 2006	Incorporation (20 pages)