RFD Beaufort Limited

Company Name	RFD Beaufort Limited
Company Status	Active
Company Number	04667640
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Dominic Owen Cartwright
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(20 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Executive Managing Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Robert Steen Kledal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2024(21 years, 1 month after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	Denmark
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	43 Church Meadows Dromore County Down BT25 1LZ Northern Ireland

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 February 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(15 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 June 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Suketu Kishor Devani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	27 June 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Ms Leanne Margaret Millar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2020)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Martin Whittaker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mrs Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2023)
Role	Group Director Of Finance
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Telephone	0151 6709009
Telephone region	Liverpool

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

16 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for details. 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. See the mortgage charge document for full details. Fully Satisfied

16 August 2004

Delivered on: 27 August 2004
Satisfied on: 30 March 2010
Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties

Classification: Debenture
Secured details: All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for details. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
24 January 2024	Second filing of the annual return made up to 27 December 2015 (18 pages)
24 January 2024	Second filing of the annual return made up to 27 December 2014 (18 pages)
8 January 2024	08/01/24 Statement of Capital gbp 1 (5 pages)
2 January 2024	Confirmation statement made on 27 December 2023 with updates (3 pages)
16 November 2023	Appointment of Dominic Owen Cartwright as a director on 10 November 2023 (2 pages)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 September 2022	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 (2 pages)
7 July 2022	Change of details for Survitec Group Limited as a person with significant control on 7 July 2022 (2 pages)
27 January 2022	Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022 (1 page)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
1 May 2020	Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020 (1 page)
1 May 2020	Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020 (2 pages)
10 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Mr Martin Whittaker as a director on 2 August 2019 (2 pages)
28 June 2019	Termination of appointment of James Edward Macgregor Drummond as a director on 27 June 2019 (1 page)
28 June 2019	Appointment of Ms Leanne Margaret Millar as a director on 27 June 2019 (2 pages)
28 June 2019	Appointment of Mr Suketu Kishor Devani as a director on 27 June 2019 (2 pages)
28 June 2019	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 27 June 2019 (1 page)
30 April 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
14 March 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
15 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
15 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
7 February 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (6 pages)
13 April 2016	Full accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2024 (6 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 May 2015	Termination of appointment of Simon Benedict Withey as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Simon Benedict Withey as a director on 31 March 2015 (1 page)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2024 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
19 November 2014	Annual return made up to 27 December 2007 with a full list of shareholders (10 pages)
19 November 2014	Annual return made up to 27 December 2007 with a full list of shareholders (10 pages)
19 November 2014	Annual return made up to 27 December 2008 (10 pages)
19 November 2014	Annual return made up to 27 December 2008 (10 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2012 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2012 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 (17 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 Statement of capital on 2014-01-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 Statement of capital on 2014-01-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
27 July 2012	Termination of appointment of David John Wilman as a director on 20 July 2012 (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
27 July 2012	Termination of appointment of David John Wilman as a director on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (15 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
1 February 2009	Return made up to 27/12/08; no change of members (10 pages)
1 February 2009	Return made up to 27/12/08; no change of members (10 pages)
8 October 2008	Appointment terminated director john earp (1 page)
8 October 2008	Appointment terminated director john earp (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2008	Return made up to 27/12/07; no change of members (7 pages)
15 January 2008	Return made up to 27/12/07; no change of members (7 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
23 December 2004	Section 394 (1 page)
23 December 2004	Section 394 (1 page)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 17/02/04; full list of members (7 pages)
19 March 2004	Return made up to 17/02/04; full list of members (7 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Memorandum and Articles of Association (5 pages)
20 May 2003	Memorandum and Articles of Association (5 pages)
9 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
17 February 2003	Incorporation (21 pages)
17 February 2003	Incorporation (21 pages)