Active
Company Information for EQUINITI CORPORATE NOMINEES LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
03793370
Private Limited Company
Active |
Company Name | ||
---|---|---|
EQUINITI CORPORATE NOMINEES LIMITED | ||
Legal Registered Office | ||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | ||
Previous Names | ||
|
Company Number | 03793370 | |
---|---|---|
Company ID Number | 03793370 | |
Date formed | 1999-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 09:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
THERA ROELINE PRINS |
||
JOHN STIER |
||
MARK DAMON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
IAN CRANFIELD |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
TONI BETTS |
Director | ||
JOHN PARKER |
Director | ||
WAYNE ANDREW STORY |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
GAVIN DALZIEL DOWNS |
Director | ||
ELAINE MARGETTS |
Director | ||
JEROME HENRY BAILEY |
Director | ||
JOANNE PALMER |
Director | ||
PAUL MATSON |
Director | ||
SHARON ANNE GARRARD |
Company Secretary | ||
JAKOB PFAUDLER |
Director | ||
GRAHAM ROY TAYLOR |
Director | ||
BRIAN JOHN SPICKETT |
Director | ||
JOHN PARKER |
Director | ||
SIMON JOHN TREHARNE DAVIES |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2007-04-11 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2017-08-01 | CURRENT | 2009-05-07 | Active | |
WEALTH NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-07 | Active | |
L R NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1999-06-16 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-16 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 2013-01-25 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
EQUINITI GLOBAL PAYMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2007-03-02 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-16 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2007-04-11 | Active | |
ABUNDANCE INVESTMENT LTD | Director | 2010-08-04 | CURRENT | 2009-10-19 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2010-04-07 | CURRENT | 2009-05-07 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-23 | Active | |
L R NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-16 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-16 | Active | |
WEALTH NOMINEES LIMITED | Director | 2010-03-29 | CURRENT | 2008-11-07 | Active | |
DEAKIN OAK LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Director's details changed for Edward Robert Downing on 2024-04-08 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PEARSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON | ||
DIRECTOR APPOINTED EDWARD ROBERT DOWNING | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Steven Robert Johnson on 2022-08-22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERA ROELINE PRINS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID BLOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
CH01 | Director's details changed for Ms Thera Roeline Prins on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard James Pearson on 2021-02-22 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMON TAYLOR | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS THERA ROELINE PRINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-12-16 | |
AP03 | Appointment of Katherine Cong as company secretary on 2016-12-16 | |
CH01 | Director's details changed for Mr Mark Damon Taylor on 2016-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD | |
CH01 | Director's details changed for Mr John Stier on 2015-09-21 | |
CH01 | Director's details changed for Mr John Stier on 2015-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED IAN CRANFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK DAMON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS | |
AR01 | 13/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 13/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TONI BETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS | |
AP01 | DIRECTOR APPOINTED MS ELAINE MARGETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PARKER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME BAILEY | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE PALMER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JEROME HENRY BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MATSON | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOWNS / 18/03/2008 | |
288a | DIRECTOR APPOINTED MRS JOANNE PALMER | |
288a | DIRECTOR APPOINTED MR PAUL DOMINIC MATSON | |
288a | SECRETARY APPOINTED MR PETER KENNETH SWABEY | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 25 GRESHAM STREET LONDON EC2V 7HN | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON GARRARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAKOB PFAUDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM TAYLOR | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUINITI CORPORATE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |