| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN JONES |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL DOGGETT |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MCCARTHY |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED VIVIEN ADELE JONES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALMER |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-10-07 |
delete address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN |
| 2018-10-07 |
insert address 6 POOLE HILL BOURNEMOUTH ENGLAND BH2 5PS |
| 2018-10-07 |
update reg_address_care_of C/O REBBECK BROTHERS => null |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
C/O C/O REBBECK BROTHERS
10 EXETER ROAD
BOURNEMOUTH
BH2 5AN
ENGLAND |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MR LESLIE BAKER |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET BOND |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA MARIE CORAL |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID WHITE |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANA BOWLES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATCHELOR |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLIS |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARROWER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOY |
| 2016-03-13 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2016-03-13 |
insert address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN |
| 2016-03-13 |
update reg_address_care_of null => C/O REBBECK BROTHERS |
| 2016-03-13 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DW |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLLIS |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JENNIFER FOY |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN BATCHELOR |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA YVONNE COOMBES |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED WENDY ANN PALMER |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DW |
| 2015-05-08 |
insert address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLIS |
| 2015-04-17 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CORAL |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED ADRIANA BOWLES |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BASIL CLARK |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED GRAHAM COLLIS |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REX HARROWER |
| 2014-12-07 |
delete address FLAT 4 THE SQUIRRELS 24A THE AVENUE POOLE DORSET BH13 6AF |
| 2014-12-07 |
insert address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DW |
| 2014-12-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATCHELOR |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COOMBES |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOWLES |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY VAN ROOIJ |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
FLAT 4 THE SQUIRRELS
24A THE AVENUE
POOLE
DORSET
BH13 6AF |
| 2014-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COOMBES |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-30 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBES |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA MARIE CORAL |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HARRIS |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARROWER |
| 2012-05-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REX HARROWER |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY VAN ROOIJ |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCALLUM |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCALLUM |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON CARL BOWLES |
| 2011-03-29 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ADAMS-TAIT |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCCALLUM |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCCALLUM |
| 2010-07-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BATCHELOR / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY PYKE HARRIS / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOMBES / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADAMS-TAIT / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA YVONNE COOMBES / 29/03/2010 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND SHERET |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEECH |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED GREGORY ADAMS-TAIT |
| 2009-04-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN CROSS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA CORAL |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARIE CORAL |
| 2008-04-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2005-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95 |
| 1994-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94 |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/93 |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/92 |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/91 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents ALTER MEM AND ARTS 15/03/91 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/90 |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/89 |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/88 |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/87 |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/86 |
| 1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
LLOYDS BANK CHAMBERS
22A HAVEN ROAD
CANFORD CLIFFS
POOLE DORSET BH13 7LP |
| 1986-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/86 FROM:
45 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3SS |
| 1986-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |