Active
Company Information for FRONTIER DEVELOPMENTS PLC
26 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FP,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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FRONTIER DEVELOPMENTS PLC | |
Legal Registered Office | |
26 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FP Other companies in CB4 | |
Company Number | 02892559 | |
---|---|---|
Company ID Number | 02892559 | |
Date formed | 1994-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2021 | |
Account next due | 30/11/2022 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB374428381 |
Last Datalog update: | 2021-12-05 12:12:11 |
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Registered address | Last known status | Formation date | ||
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FRONTIER DEVELOPMENTS BONNEAU-DUVAL INC. | 397 DE LA MONTAGNE MONTREAL Quebec H3C2B3 | Dissolved | Company formed on the 1992-09-29 |
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FRONTIER DEVELOPMENTS LIMITED | 39, CASTLE AVENUE, APARTMENT 11, LUCERNE, CLONTARF, DUBLIN 3. | Dissolved | Company formed on the 1989-03-07 |
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FRONTIER DEVELOPMENTS ASIA PACIFIC PTY. LTD. | QLD 4030 | Active | Company formed on the 1993-12-23 |
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FRONTIER DEVELOPMENTS INC. | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Active | Company formed on the 2018-09-14 |
FRONTIER DEVELOPMENTS (N.W.) LTD | MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS | Active | Company formed on the 2018-10-16 | |
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FRONTIER DEVELOPMENTS INC | Delaware | Unknown | |
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FRONTIER DEVELOPMENTS LLC | Michigan | UNKNOWN | |
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FRONTIER DEVELOPMENTS LLC | California | Unknown | |
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FRONTIER DEVELOPMENTS PTY LTD | Active | Company formed on the 2020-05-03 | |
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FRONTIER DEVELOPMENTS PTY LTD | Active | Company formed on the 2020-05-03 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER BEVIS |
||
ALEXANDER PETER BEVIS |
||
DAVID JOHN BRABEN |
||
CHARLES WILLIAM ALFRED COTTON |
||
DAVID RANKEN GAMMON |
||
JAMES GORDON MITCHELL |
||
DAVID JOHN WALSH |
||
JONATHAN FRANCIS WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON REGISTRARS LTD |
Company Secretary | ||
NEIL ROBERT ARMSTRONG |
Company Secretary | ||
JONATHAN SIMON MILNER |
Director | ||
JONATHAN STANLEY ROACH |
Director | ||
DAVID JOHN WALSH |
Company Secretary | ||
JENNY-MAY BRENNAN |
Company Secretary | ||
JENNY-MAY BRENNAN |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
MANDA CATRIODA SCOTT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RASPBERRY PI FOUNDATION | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
CAMBRIDGE PHENOMENON INTERNATIONAL LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CAMBRIDGE PHENOMENON LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
CAMBRIDGE ENTERPRISE LIMITED | Director | 2007-12-31 | CURRENT | 1972-09-05 | Active | |
XILINX TECHNOLOGY LTD | Director | 2003-07-15 | CURRENT | 2002-05-17 | Active | |
RASPBERRY PI LTD | Director | 2016-09-06 | CURRENT | 2012-09-10 | Active | |
LO-Q (TRUSTEES) LIMITED | Director | 2016-05-05 | CURRENT | 2000-06-30 | Active | |
ACCESSO TECHNOLOGY GROUP PLC | Director | 2010-11-30 | CURRENT | 2000-03-29 | Active | |
ROCKSPRING ADVISORY SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
ROCKSPRING NOMINEES LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ROCKSPRING | Director | 1990-11-03 | CURRENT | 1988-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
21/12/21 STATEMENT OF CAPITAL GBP 196981.24 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 196955.93 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
RES10 | Resolutions passed:
| |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 196884.71 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 196875.32 | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 196868.95 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 196760.69 | |
SH01 | 12/07/21 STATEMENT OF CAPITAL GBP 196744.33 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 196735.26 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 196718.06 | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 196713.33 | |
SH01 | 14/04/21 STATEMENT OF CAPITAL GBP 196681.6 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 196666.86 | |
SH01 | 03/01/21 STATEMENT OF CAPITAL GBP 196662.24 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 196468.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 196447.16 | |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 196444.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
RES10 | Resolutions passed:
| |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 196245.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM PO Box CB4 0WG 26 Science Park Milton Road Cambridge CB4 0FP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 193685.34 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 193685.34 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 193301.84 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 193301.84 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 192706.14 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 192706.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 306 Science Park Milton Road Cambridge CB4 0WG | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 192490.64 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 192490.64 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 192287.14 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 192287.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BRABEN | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 192283.24 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 192283.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 192060.74 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 192060.74 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 191928.74 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 191928.74 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 191895.785 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 191842.78 | |
SH01 | 24/09/17 STATEMENT OF CAPITAL GBP 191170.655 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 188825.66 | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON MITCHELL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 18808391.5 | |
SH01 | 03/08/17 STATEMENT OF CAPITAL GBP 18808391.5 | |
AP03 | Appointment of Mr Alexander Peter Bevis as company secretary on 2017-04-24 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 171152.645 | |
TM02 | Termination of appointment of London Registrars Ltd on 2017-04-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER BEVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH NO UPDATES | |
RES13 | APPROVE ACCOUNTS RE APPT DIRECTOR RE APPT AUDITORS DIRECTORS TO AUTHORISE RUMERATION FOR AUDITORS 18/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ADOPT FINANCIAL STAMENTS RE APPT DIRECTOR RE APPT AUDITOR DIRS AUTHORISED TO DETERMINE AUDITORS RUMERATION 20/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ARMSTRONG | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 170562.645 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 170562.645 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM ALFRED COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 170483.905 | |
AR01 | 28/01/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 170483.91 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 170483.91 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 168983.91 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 168983.91 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
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RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
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RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 167898.49 | |
AR01 | 28/01/15 FULL LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 155879.46 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 155879.46 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 155879.46 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 155879.46 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 155879.46 | |
RES13 | APPOINTMENTS OF DIRECTORS AND AUDITORS 14/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 155879.46 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 155879.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 155879.46 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/01/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028925590003 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH06 | 02/04/13 STATEMENT OF CAPITAL GBP 126170.230 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JONATHAN SIMON MILNER | |
RES13 | COMPANY BUSINESS 21/12/2012 | |
RES01 | ALTER ARTICLES 21/12/2012 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:21/12/2012 | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH02 | CONSOLIDATION 21/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROACH | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANCIS WATTS | |
AP01 | DIRECTOR APPOINTED MR DAVID RANKEN GAMMON | |
AP03 | SECRETARY APPOINTED MR NEIL ROBERT ARMSTRONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | |
AR01 | 28/01/11 FULL LIST | |
SH06 | 30/11/10 STATEMENT OF CAPITAL GBP 12326.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY-MAY BRENNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY-MAY BRENNAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MAY BRENNAN / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNY MAY BRENNAN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALSH / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY ROACH / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRABEN / 28/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: SAXON FARM LONGMEADOW LODE CAMBRIDGE CB5 9HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
FRONTIER DEVELOPMENTS PLC owns 2 domain names.
eliteclub.co.uk frontier.co.uk
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as FRONTIER DEVELOPMENTS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | FDEV |
Listed Since | 15-Jul-13 |
Market Sector | Leisure Goods |
Market Sub Sector | Toys |
Market Capitalisation | £81.2361M |
Shares Issues | 31,065,422.00 |
Share Type | GBP0.005 |
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. |