Motorway Direct Limited

Company Name	Motorway Direct Limited
Directors	David Antcliff and Anthony John Saunders
Company Status	Active
Company Number	03222540
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)
Previous Name	Motorway Direct Plc

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(10 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Secretary Name	Helen Robinson
Nationality	British
Status	Current
Appointed	01 March 2012(15 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Anthony John Saunders
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(23 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Frederick Donald Pinkney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Paul Nigel Pinkney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Secretary Name	Frederick Donald Pinkney
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Housley Hall Housley Lane Sheffield South Yorkshire S35 2UD

Director Name	Mr David Lee Pinkney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years after company formation)
Appointment Duration	21 years, 8 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Secretary Name	Paul Nigel Pinkney
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2004)
Role	Salesman
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Secretary Name	Mr David Antcliff
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Simon Jeremy Tennyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(8 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 74 Slack Lane New Millerdam Wakefield WF2 7SW

Director Name	Mr Russel Kitchin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 September 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	8 Leebrook Court Owlthorpe Sheffield South Yorkshire S20 6QJ

Director Name	Mr George Edward Higginson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(15 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2019)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motorwaydirect.co.uk
Telephone	03300555260
Telephone region	Unknown

Location

Registered Address	Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

37.5k at £1	Car Protect Holdings LTD 75.01% Ordinary
12.5k at £1	Simon Jeremy Tennyson 24.99% Ordinary

Financials

Year	2014
Turnover	£7,648,904
Gross Profit	£7,827,578
Net Worth	£1,477,376
Cash	£175,899
Current Liabilities	£6,373,854

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

7 February 2001	Delivered on: 14 February 2001 Satisfied on: 21 November 2006 Persons entitled: Groupama Insurance Company Limited 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. See the mortgage charge document for full details. Fully Satisfied

7 February 2001

Delivered on: 14 February 2001
Satisfied on: 21 November 2006
Persons entitled: Groupama Insurance Company Limited

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 February 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2021	Re-registration from a public company to a private limited company (2 pages)
3 February 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2021	Resolutions RES13 ‐ Directors authority S.175 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2021	Re-registration of Memorandum and Articles (40 pages)
1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Group of companies' accounts made up to 30 September 2019 (44 pages)
24 December 2020	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 May 2020	Change of share class name or designation (2 pages)
5 May 2020	Particulars of variation of rights attached to shares (2 pages)
30 April 2020	Change of details for Mr Subash Malkani as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr Maurice Albert Perera as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr David Dennis Cuby as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr James David Hassan as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Notification of David Antcliff as a person with significant control on 15 April 2020 (2 pages)
30 April 2020	Change of details for Mr Adrian Gerard Olivero as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Notification of Amanda Joy Marsh as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr William Damian Cid De La Paz as a person with significant control on 30 April 2020 (2 pages)
24 April 2020	Memorandum and Articles of Association (39 pages)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
22 April 2020	Appointment of Mr Anthony John Saunders as a director on 9 April 2020 (2 pages)
9 April 2020	Termination of appointment of David Lee Pinkney as a director on 8 April 2020 (1 page)
9 April 2020	Termination of appointment of Paul Nigel Pinkney as a director on 8 April 2020 (1 page)
9 April 2020	Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020 (1 page)
30 December 2019	Termination of appointment of George Edward Higginson as a director on 30 November 2019 (1 page)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Frederick Donald Pinkney on 28 June 2019 (2 pages)
4 July 2019	Director's details changed for Mr David Lee Pinkney on 28 June 2019 (2 pages)
30 March 2019	Group of companies' accounts made up to 30 September 2018 (43 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
9 April 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Confirmation statement made on 4 July 2016 with updates (10 pages)
28 September 2016	Confirmation statement made on 4 July 2016 with updates (10 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
11 April 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (9 pages)
14 July 2015	Director's details changed for Mr George Edward Higginson on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr David Lee Pinkney on 14 July 2015 (2 pages)
14 July 2015	Secretary's details changed for Helen Robinson on 14 July 2015 (1 page)
14 July 2015	Secretary's details changed for Helen Robinson on 14 July 2015 (1 page)
14 July 2015	Director's details changed for Mr George Edward Higginson on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (9 pages)
14 July 2015	Director's details changed for Paul Nigel Pinkney on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr David Lee Pinkney on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Frederick Donald Pinkney on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Frederick Donald Pinkney on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (9 pages)
14 July 2015	Director's details changed for Paul Nigel Pinkney on 14 July 2015 (2 pages)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 May 2015	Director's details changed for David Antcliff on 9 December 2014 (2 pages)
18 May 2015	Director's details changed for David Antcliff on 9 December 2014 (2 pages)
18 May 2015	Director's details changed for David Antcliff on 9 December 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (9 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (9 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (9 pages)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
8 March 2012	Appointment of Helen Robinson as a secretary (3 pages)
8 March 2012	Termination of appointment of David Antcliff as a secretary (2 pages)
8 March 2012	Termination of appointment of David Antcliff as a secretary (2 pages)
8 March 2012	Appointment of Mr George Edward Higginson as a director (3 pages)
8 March 2012	Appointment of Helen Robinson as a secretary (3 pages)
8 March 2012	Appointment of Mr George Edward Higginson as a director (3 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
4 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
4 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
21 August 2009	Return made up to 04/07/09; full list of members (4 pages)
21 August 2009	Return made up to 04/07/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
20 May 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
29 July 2008	Return made up to 04/07/08; no change of members (6 pages)
29 July 2008	Return made up to 04/07/08; no change of members (6 pages)
13 May 2008	Amended group of companies' accounts made up to 31 March 2007 (25 pages)
13 May 2008	Amended group of companies' accounts made up to 31 March 2007 (25 pages)
29 April 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
29 April 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
7 February 2008	Registered office changed on 07/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
22 August 2007	Return made up to 04/07/07; full list of members (7 pages)
22 August 2007	Return made up to 04/07/07; full list of members (7 pages)
24 July 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
24 July 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	New director appointed (5 pages)
11 November 2006	New director appointed (5 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
19 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 April 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
6 April 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
5 September 2005	Return made up to 04/07/05; full list of members (6 pages)
5 September 2005	Return made up to 04/07/05; full list of members (6 pages)
12 August 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
12 August 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 04/07/04; full list of members (7 pages)
28 July 2004	Return made up to 04/07/04; full list of members (7 pages)
10 March 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
10 March 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
24 July 2003	Return made up to 04/07/03; full list of members (7 pages)
24 July 2003	Return made up to 04/07/03; full list of members (7 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 October 2002	Return made up to 04/07/02; full list of members (6 pages)
23 October 2002	Return made up to 04/07/02; full list of members (6 pages)
11 February 2002	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Full accounts made up to 31 December 2000 (10 pages)
22 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
9 August 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2000	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: nightingale court nightingale close moorgate rotherham south yorkshire S60 2AB (1 page)
26 May 2000	Registered office changed on 26/05/00 from: nightingale court nightingale close moorgate rotherham south yorkshire S60 2AB (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Return made up to 04/07/99; change of members (6 pages)
16 July 1999	Return made up to 04/07/99; change of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
5 August 1998	Return made up to 04/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Return made up to 04/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1997	Return made up to 04/07/97; full list of members (6 pages)
26 September 1997	Return made up to 04/07/97; full list of members (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: moorgate house moorgate rotherham south yorkshire S60 2EN (1 page)
12 February 1997	Registered office changed on 12/02/97 from: moorgate house moorgate rotherham south yorkshire S60 2EN (1 page)
12 February 1997	Location of register of members (1 page)
12 February 1997	Location of register of members (1 page)
16 August 1996	Application to commence business (2 pages)
16 August 1996	Ad 15/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 August 1996	Certificate of authorisation to commence business and borrow (1 page)
16 August 1996	Application to commence business (2 pages)
16 August 1996	Ad 15/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 August 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
16 August 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
16 August 1996	Certificate of authorisation to commence business and borrow (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
4 July 1996	Incorporation (16 pages)
4 July 1996	Incorporation (16 pages)