Boardlink Group Limited

Company Name	Boardlink Group Limited
Company Status	Dissolved
Company Number	04597451
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul John Shepherd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 29 May 2018)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 29 May 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mrs Pamela Olga Lyon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 May 2018)
Role	Psychologist
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Andrew David Morley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 May 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Sami Petteri Kasteniemi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 March 2016(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Philip Reevell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burton Lodge Station Road The Village Burton South Wirral Cheshire CH64 5TQ Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Jeremy Paul Scudamore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.boardlinkgroup.co.uk
Telephone	01244 532312
Telephone region	Chester

Location

Registered Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

10k at £1	Dwl (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£691,706
Net Worth	£811,062
Current Liabilities	£2,081,827

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 November 2012	Delivered on: 8 November 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 January 2003	Delivered on: 14 January 2003 Satisfied on: 29 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 November 2012

Delivered on: 8 November 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 January 2003

Delivered on: 14 January 2003
Satisfied on: 29 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (4 pages)
21 September 2017	Application to strike the company off the register (4 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 February 2017	Statement of capital on 23 February 2017 GBP 1 (3 pages)
23 February 2017	Statement of capital on 23 February 2017 GBP 1 (3 pages)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Solvency Statement dated 21/12/16 (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Solvency Statement dated 21/12/16 (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement by Directors (1 page)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
8 March 2016	Appointment of Mr Sami Petteri Kasteniemi as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Sami Petteri Kasteniemi as a director on 4 March 2016 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (5 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (19 pages)
16 August 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Appointment of Mr Andrew David Morley as a director (2 pages)
3 July 2014	Appointment of Mr Andrew David Morley as a director (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
9 August 2013	Full accounts made up to 31 December 2012 (19 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Director's details changed for Mr Benjamin William Still on 4 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Benjamin William Still on 4 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Benjamin William Still on 4 April 2013 (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Termination of appointment of Jeremy Scudamore as a director (1 page)
12 December 2011	Termination of appointment of Jeremy Scudamore as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
10 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
10 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Jeremy Paul Scudamore on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Benjamin William Still on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul John Shepherd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Jeremy Paul Scudamore on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Jeremy Paul Scudamore on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul John Shepherd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul John Shepherd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Benjamin William Still on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Benjamin William Still on 7 December 2009 (2 pages)
6 October 2009	Appointment of Mrs Pamela Olga Lyon as a director (2 pages)
6 October 2009	Appointment of Mrs Pamela Olga Lyon as a director (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Appointment terminated director alan hollowood (1 page)
30 April 2009	Appointment terminated director alan hollowood (1 page)
26 November 2008	Return made up to 21/11/08; full list of members (5 pages)
26 November 2008	Return made up to 21/11/08; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
22 November 2007	Return made up to 21/11/07; full list of members (3 pages)
22 November 2007	Return made up to 21/11/07; full list of members (3 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 21/11/06; full list of members (5 pages)
29 November 2006	Return made up to 21/11/06; full list of members (5 pages)
14 August 2006	Declaration of assistance for shares acquisition (15 pages)
14 August 2006	Declaration of assistance for shares acquisition (15 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (10 pages)
14 August 2006	Declaration of assistance for shares acquisition (10 pages)
14 August 2006	Declaration of assistance for shares acquisition (15 pages)
14 August 2006	Declaration of assistance for shares acquisition (10 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (14 pages)
14 August 2006	Declaration of assistance for shares acquisition (14 pages)
14 August 2006	Declaration of assistance for shares acquisition (15 pages)
14 August 2006	Declaration of assistance for shares acquisition (10 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Declaration of assistance for shares acquisition (13 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Declaration of assistance for shares acquisition (13 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2006	Director resigned (1 page)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
7 December 2005	Return made up to 21/11/05; full list of members (4 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 21/11/05; full list of members (4 pages)
7 December 2005	Director's particulars changed (1 page)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
29 November 2004	Return made up to 21/11/04; full list of members (10 pages)
29 November 2004	Return made up to 21/11/04; full list of members (10 pages)
20 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
8 December 2003	Return made up to 21/11/03; full list of members (9 pages)
8 December 2003	Return made up to 21/11/03; full list of members (9 pages)
10 November 2003	Ad 02/01/03--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages)
10 November 2003	Particulars of contract relating to shares (4 pages)
10 November 2003	Ad 02/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
10 November 2003	Particulars of contract relating to shares (4 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New secretary appointed;new director appointed (3 pages)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed;new director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Nc inc already adjusted 21/11/02 (1 page)
2 December 2002	Nc inc already adjusted 21/11/02 (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
21 November 2002	Incorporation (12 pages)
21 November 2002	Incorporation (12 pages)