Incorporated Society Of British Advertisers Limited

Company Name	Incorporated Society Of British Advertisers Limited
Company Status	Active
Company Number	00068497
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (118 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Christopher John Perret
Nationality	British
Status	Current
Appointed	14 May 1998(96 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Shortheath Road Farnham Surrey GU9 8SQ

Director Name	Sholto Douglas Home
Date of Birth	September 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(104 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Reuters Executive
Country of Residence	United Kingdom
Correspondence Address	5 Chapman Square London SW19 5QQ

Director Name	Ms Sara Philippa Bennison
Date of Birth	September 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(107 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Marketing Communications Dir
Country of Residence	United Kingdom
Correspondence Address	2 Hotham Road Putney London SW15 1QB

Director Name	Keith Alexander Moor
Date of Birth	February 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(108 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Brand + Communications Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Ian Armstrong
Date of Birth	November 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(109 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Head Of European Marketing
Country of Residence	United Kingdom
Correspondence Address	470 London Road Slough Berkshire SL3 8QY

Director Name	Peter David Markey
Date of Birth	March 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(110 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	St Marks Court Chart Way Horsham West Sussex RH12 1XA

Director Name	Ms Catherine Kehoe
Date of Birth	November 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(110 years, 3 months after company formation)
Appointment Duration	8 years
Role	Brands And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate Exchange 155 Bishopsgate London EC2M 3TQ

Director Name	Ms Sarah Mansfield
Date of Birth	May 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(111 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Media Director
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead Surrey KT22 8GR

Director Name	Mr Paul Davies
Date of Birth	November 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(111 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Anna Hill
Date of Birth	October 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(111 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W4 5AN

Director Name	Mr Gary Booker
Date of Birth	August 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(113 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Alain Duvaud
Date of Birth	May 1966 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	20 April 2015(113 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 City Place Gatwick West Sussex RH6 0PA

Director Name	Margaret Jobling
Date of Birth	January 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(113 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Brand And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Robert Weston
Date of Birth	March 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(113 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ian Patrick Cafferky
Date of Birth	March 1973 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2015(113 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Marcoms
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Nicholas John Robinson
Date of Birth	December 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(113 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Capability Green 500 Porter Tun House Luton LU1 3LS

Director Name	Daniel Kieron Ramsay
Date of Birth	October 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(114 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Ms Emily Sarah Mary Metcalfe Somers
Date of Birth	October 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(114 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retail
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Benjamin Scott Rhodes
Date of Birth	February 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(114 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Stukeley Street London WC1V 7AB

Director Name	Mr Philip Anthony Raby Smith
Date of Birth	May 1955 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(115 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Director General
Country of Residence	England
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	Matthew Walburn
Date of Birth	June 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(115 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Dixons Carphone 1 Portal Way London W3 6RS

Director Name	Ms Elizabeth Fagan
Date of Birth	August 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(115 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Walgreens Boots Alliance Thane Road Nottingham Nottinghamshire NG90 1BS

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(115 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Walgreens Boots Alliance Thane Road Nottingham Nottinghamshire NG90 1BS

Director Name	Mr Stephane Berube
Date of Birth	April 1974 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Marketing Director
Country of Residence	England
Correspondence Address	255 Hammersmith Road London W6 8AZ

Director Name	Mr Luke Bradley-Jones
Date of Birth	April 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Sky Uk Grant Way Isleworth TW7 5QD

Director Name	Ms Zoe Nicola Clapp
Date of Birth	July 1979 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Ms Katharine Joy Newby Grant
Date of Birth	November 1977 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(116 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Richard Edmund Bradley
Date of Birth	July 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 July 1999)
Role	Director Of Companies
Correspondence Address	Beaumont Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Secretary Name	Alan Peter West
Nationality	British
Status	Resigned
Appointed	17 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	35 Downscourt Road Purley Surrey CR8 1BF

Director Name	Gavin Keith Bell
Date of Birth	October 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(95 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2001)
Role	Uk Director & General Manager
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AY

Director Name	Peter Hugh Blackburn
Date of Birth	December 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 2000)
Role	Chairman/Ceo
Correspondence Address	16b Saint Georges Square London SW1V 2HP

Director Name	Mr Christopher Nigel Banks
Date of Birth	September 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW

Director Name	Mr David Albert Beauchamp
Date of Birth	August 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(97 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Lance Batchelor
Date of Birth	January 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2004)
Role	Marketing Director
Correspondence Address	Ashland House North Sydmonton Hants RG20 4UW

Director Name	Mr Anthony James Babington Boulton
Date of Birth	May 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 2006)
Role	Head Of Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	22 Beech Croft Road Summertown Oxford Oxfordshire OX2 7AZ

Director Name	Mr Alan John Bishop
Date of Birth	August 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2009)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 10 23-25 Mortimer Street London W1T 3JE

Director Name	Mr Alexander William Batchelor
Date of Birth	June 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(104 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	12 Hayward Road Thames Ditton Surrey KT7 0BE

Director Name	Mr Philip John Howard Almond
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(106 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	48 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Ms Carolyn Jane Bradley
Date of Birth	August 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(107 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2013)
Role	Uk Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Ian Armstrong
Date of Birth	November 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(109 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2019)
Role	Head Of European Marketing
Country of Residence	United Kingdom
Correspondence Address	470 London Road Slough Berkshire SL3 8QY

Director Name	Mr Matthew Robert Barwell
Date of Birth	October 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(111 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Diageo Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	isba.org.uk
Telephone	020 72919020
Telephone region	London

Location

Registered Address	12 Henrietta Street Covent Garden London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,585,738
Net Worth	£179,702
Cash	£268,482
Current Liabilities	£770,633

Accounts

Latest Accounts	31 March 2019 (12 months ago)
Next Accounts Due	31 December 2020 (9 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 July 2019 (8 months, 2 weeks ago)
Next Return Due	31 July 2020 (4 months from now)

Charges

10 November 2016	Delivered on: 18 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 June 1956	Delivered on: 15 June 1956 Satisfied on: 30 October 1992 Persons entitled: Everetts Advertising LTD Classification: Mortgage Secured details: £45,00. Particulars: 45 hertford street, london. W.1. Fully Satisfied

Filing History

30 November 2017	Termination of appointment of Andrew Graham Glenn Caton as a director on 30 November 2017 (1 page)
15 November 2017	Termination of appointment of Peter Simon Litherland as a director on 3 November 2017 (1 page)
31 October 2017	Appointment of Dr. Kerris Elizabeth Bright as a director on 22 September 2017 (3 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
4 October 2017	Termination of appointment of Nigel Richard Gilbert as a director on 4 October 2017 (1 page)
21 September 2017	Appointment of Matthew Walburn as a director on 9 August 2017 (3 pages)
15 August 2017	Termination of appointment of Hugh Pile as a director on 10 August 2017 (1 page)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of David Bernard Wood as a director on 10 July 2017 (1 page)
16 February 2017	Termination of appointment of Christopher John Mackenzie Searle as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of Claire Harrison-Church as a director on 10 February 2017 (1 page)
2 February 2017	Termination of appointment of April Redmond as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Yana Ignatova as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael John Hughes as a director on 1 February 2017 (1 page)
26 January 2017	Appointment of Philip Anthony Raby Smith as a director on 9 January 2017 (3 pages)
18 November 2016	Registration of charge 000684970002, created on 10 November 2016 (5 pages)
9 October 2016	Memorandum and Articles of Association (22 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2016	Appointment of Andrew Graham Glenn Caton as a director on 4 October 2013 (3 pages)
5 August 2016	Full accounts made up to 31 March 2016 (14 pages)
1 August 2016	Termination of appointment of Bobby Brittain as a director on 29 July 2016 (1 page)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
18 July 2016	Appointment of Mr Nicholas John Robinson as a director on 20 October 2015 (3 pages)
18 July 2016	Appointment of Ms Emily Sarah Mary Metcalfe Somers as a director on 12 April 2016 (3 pages)
15 July 2016	Appointment of Ian Patrick Cafferky as a director on 2 September 2015 (3 pages)
15 July 2016	Appointment of Benjamin Scott Rhodes as a director on 16 June 2016 (3 pages)
8 July 2016	Termination of appointment of Chris Lock as a director on 8 July 2016 (1 page)
5 July 2016	Appointment of Alain Duvaud as a director on 20 April 2015 (3 pages)
5 July 2016	Appointment of Robert Weston as a director on 7 August 2015 (3 pages)
5 July 2016	Appointment of Margaret Jobling as a director on 7 August 2015 (3 pages)
6 June 2016	Termination of appointment of Mark Simester as a director on 6 June 2016 (1 page)
5 May 2016	Appointment of Yana Ignatova as a director on 21 April 2016 (3 pages)
8 April 2016	Termination of appointment of Patrick Smallcombe as a director on 14 March 2016 (1 page)
22 March 2016	Appointment of Daniel Kieron Ramsay as a director on 23 February 2016 (3 pages)
9 March 2016	Appointment of Hugh Pile as a director on 23 February 2016 (3 pages)
9 March 2016	Appointment of Helen Warren-Piper as a director on 23 February 2016 (3 pages)
14 December 2015	Appointment of Mark Simester as a director on 20 October 2015 (3 pages)
21 October 2015	Termination of appointment of Phillipa Snare as a director on 13 October 2015 (1 page)
12 August 2015	Termination of appointment of William John Orr as a director on 12 August 2015 (1 page)
30 July 2015	Annual return made up to 17 July 2015 no member list (26 pages)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
28 April 2015	Appointment of Bobby Brittain as a director on 14 April 2015 (3 pages)
8 April 2015	Termination of appointment of Jean-Jacques Jacques Lebel as a director on 31 March 2015 (1 page)
3 March 2015	Appointment of Gary Booker as a director on 10 February 2015 (3 pages)
3 March 2015	Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages)
3 March 2015	Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages)
16 February 2015	Director's details changed for Mrs April Rednond on 21 October 2014 (2 pages)
13 February 2015	Director's details changed for Jean-Jacques Marie Etienne Lebal on 18 February 2014 (2 pages)
13 February 2015	Termination of appointment of Jonathan Mark Woods as a director on 10 February 2015 (1 page)
13 February 2015	Termination of appointment of Jon Lambert as a director on 10 February 2015 (1 page)
13 February 2015	Termination of appointment of Dominic Grounsell as a director on 10 February 2015 (1 page)
13 February 2015	Termination of appointment of John Gary Cunningham as a director on 10 February 2015 (1 page)
30 October 2014	Appointment of Mrs April Rednond as a director on 21 October 2014 (3 pages)
5 August 2014	Annual return made up to 17 July 2014 no member list (27 pages)
4 August 2014	Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page)
31 July 2014	Full accounts made up to 31 March 2014 (13 pages)
1 July 2014	Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages)
26 June 2014	Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 26 June 2014 (1 page)
24 February 2014	Appointment of Jean-Jacques Marie Etienne Lebal as a director (3 pages)
24 February 2014	Appointment of Claire Harrison-Church as a director (3 pages)
24 February 2014	Appointment of Chris Lock as a director (3 pages)
19 February 2014	Termination of appointment of Nicholas Riom as a director (2 pages)
25 October 2013	Termination of appointment of Patricia Wilber as a director (2 pages)
25 October 2013	Termination of appointment of Matthew Barwell as a director (2 pages)
24 October 2013	Appointment of Patrick Smallcombe as a director (3 pages)
24 October 2013	Appointment of Paul Davies as a director (3 pages)
24 October 2013	Appointment of Anna Hill as a director (3 pages)
14 October 2013	Termination of appointment of Luca Miggiano as a director (2 pages)
31 July 2013	Annual return made up to 17 July 2013 no member list (26 pages)
25 July 2013	Appointment of David Bernard Wood as a director (3 pages)
22 July 2013	Full accounts made up to 31 March 2013 (13 pages)
18 July 2013	Termination of appointment of Jonathan White as a director (2 pages)
18 July 2013	Appointment of Matthew Barwell as a director (3 pages)
4 July 2013	Termination of appointment of Sylvia Jay as a director (2 pages)
13 May 2013	Appointment of Sarah Mansfield as a director (3 pages)
24 April 2013	Termination of appointment of Carolyn Bradley as a director (2 pages)
24 April 2013	Termination of appointment of Juan Gonzalez as a director (2 pages)
26 February 2013	Appointment of Phillipa Snare as a director (3 pages)
26 February 2013	Appointment of William John Orr as a director (3 pages)
21 February 2013	Termination of appointment of Nicholas Robinson as a director (2 pages)
13 February 2013	Termination of appointment of Philip Gladman as a director (2 pages)
4 January 2013	Termination of appointment of Christopher Mcdonough as a director (2 pages)
4 January 2013	Termination of appointment of Iain Potter as a director (2 pages)
29 August 2012	Appointment of Mr Dominic Grounsell as a director (3 pages)
3 August 2012	Annual return made up to 17 July 2012 no member list (28 pages)
31 July 2012	Appointment of Patricia Wilber as a director (3 pages)
13 July 2012	Full accounts made up to 31 March 2012 (12 pages)
29 May 2012	Appointment of Mr Iain Alexander Potter as a director (3 pages)
29 May 2012	Appointment of Jon Lambert as a director (3 pages)
29 May 2012	Appointment of Jonathan Henry White as a director (3 pages)
22 May 2012	Appointment of Ms Catherine Kehoe as a director (3 pages)
22 May 2012	Appointment of Mr Nicholas John Robinson as a director (3 pages)
9 May 2012	Termination of appointment of Claire Harrison-Church as a director (2 pages)
9 May 2012	Termination of appointment of Jeremy Clift as a director (2 pages)
8 May 2012	Appointment of Jonathan Woods as a director (3 pages)
12 March 2012	Termination of appointment of Rachel Bristow as a director (2 pages)
6 February 2012	Appointment of Peter David Markey as a director (3 pages)
17 January 2012	Appointment of Nicholas Bruno Marie Riom as a director (3 pages)
1 November 2011	Appointment of Christopher Andrew Mcdonough as a director (3 pages)
25 August 2011	Appointment of Ian Armstrong as a director (3 pages)
19 August 2011	Annual return made up to 17 July 2011 no member list (20 pages)
5 August 2011	Termination of appointment of Mark Lund as a director (2 pages)
5 August 2011	Termination of appointment of Mark Hunter as a director (2 pages)
18 July 2011	Full accounts made up to 31 March 2011 (12 pages)
21 June 2011	Termination of appointment of Matthew Close as a director (2 pages)
24 May 2011	Appointment of Peter Hope as a director (3 pages)
11 May 2011	Termination of appointment of Ashley Stockwell as a director (2 pages)
4 May 2011	Appointment of Claire Harrison-Church as a director (3 pages)
4 May 2011	Appointment of Luca Miggiano as a director (3 pages)
3 May 2011	Appointment of Nigel Richard Gilbert as a director (3 pages)
10 December 2010	Appointment of Keith Alexander Moor as a director (3 pages)
3 November 2010	Termination of appointment of Christopher Jansen as a director (2 pages)
3 November 2010	Termination of appointment of Marnix Eikenboom as a director (2 pages)
19 October 2010	Appointment of Philip Gladman as a director (3 pages)
19 October 2010	Appointment of Ashley William Stockwell as a director (3 pages)
11 October 2010	Termination of appointment of Nigel Gilbert as a director (2 pages)
11 October 2010	Termination of appointment of Nicholas Bunker as a director (2 pages)
2 September 2010	Termination of appointment of Jill Mcdonald as a director (2 pages)
2 September 2010	Termination of appointment of Philip Rumbol as a director (2 pages)
2 September 2010	Termination of appointment of Philip Smith as a director (2 pages)
2 September 2010	Termination of appointment of Allan Watt as a director (2 pages)
5 August 2010	Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 no member list (25 pages)
2 August 2010	Director's details changed for John Gary Cunningham on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Allan Mccubbine Watt on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Christopher Trevor Peter Jansen on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Paul Arney Hick on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Marnix Eikenboom on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Nigel Richard Gilbert on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Sholto Douglas Home on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Matthew Jonathan Close on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas Robert Bunker on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Sara Philippa Bennison on 17 July 2010 (2 pages)
20 July 2010	Termination of appointment of a director (2 pages)
20 July 2010	Termination of appointment of Matthew Dearden as a director (2 pages)
20 July 2010	Termination of appointment of Gwyn Burr as a director (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (12 pages)
12 May 2010	Appointment of Juan Jose Gonzalez as a director (3 pages)
7 May 2010	Appointment of Jeremy Paul (Joe) Clift as a director (3 pages)
7 May 2010	Appointment of Rachel Bristow as a director (3 pages)
12 April 2010	Termination of appointment of a director (2 pages)
12 April 2010	Termination of appointment of a director (2 pages)
17 March 2010	Termination of appointment of Vincent Pender as a director (2 pages)
4 March 2010	Termination of appointment of Fiona Dawson as a director (2 pages)
28 July 2009	Appointment terminated director jonathan walsh (1 page)
22 July 2009	Annual return made up to 17/07/09 (11 pages)
22 July 2009	Director appointed mark lund (2 pages)
22 July 2009	Appointment terminated director andrew marsden (1 page)
22 July 2009	Appointment terminated director alexander schoolar (1 page)
22 July 2009	Full accounts made up to 31 March 2009 (12 pages)
8 June 2009	Director appointed matthew peter dearden (1 page)
27 May 2009	Director appointed carolyn jane bradley (2 pages)
19 May 2009	Appointment terminated director alan bishop (1 page)
13 May 2009	Appointment terminated director john clare (1 page)
8 May 2009	Appointment terminated director patrick kalotis (1 page)
6 May 2009	Appointment terminated director jonathan pugh (1 page)
6 May 2009	Director appointed sara bennison (2 pages)
6 May 2009	Director appointed marnix eikenboom (2 pages)
6 May 2009	Director appointed mark roderick hunter (3 pages)
27 October 2008	Appointment terminated director linda hipkiss (1 page)
16 October 2008	Appointment terminated director alexander batchelor (1 page)
16 October 2008	Appointment terminated director timothy evans (1 page)
16 October 2008	Appointment terminated director jeremy wright (1 page)
6 October 2008	Amended full accounts made up to 31 March 2008 (12 pages)
2 October 2008	Director appointed allan mccubbine watt (2 pages)
12 August 2008	Annual return made up to 17/07/08 (12 pages)
31 July 2008	Director appointed david walker (2 pages)
17 July 2008	Resolutions RES13 ‐ President of the society 01/07/2008 (1 page)
16 July 2008	Full accounts made up to 31 March 2008 (12 pages)
4 July 2008	Director appointed christopher trevor peter jansen (2 pages)
5 June 2008	Appointment terminated director nicholas smith (1 page)
5 June 2008	Appointment terminated director amanda mackenzie (1 page)
28 May 2008	Appointment terminated director tim yates (1 page)
12 May 2008	Director appointed nicholas robert bunker (2 pages)
28 April 2008	Appointment terminated director bryan ellis (1 page)
28 April 2008	Appointment terminated director sarah wise (1 page)
28 April 2008	Appointment terminated director ben clarke (1 page)
25 March 2008	Director appointed patrick kalotis (2 pages)
11 March 2008	Director appointed philip john howard almond (2 pages)
28 February 2008	Director's change of particulars / john cunningham / 05/02/2008 (1 page)
9 November 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director's particulars changed (1 page)
3 September 2007	Full accounts made up to 31 March 2007 (12 pages)
16 August 2007	Annual return made up to 17/07/07 363(288) ‐ Director's particulars changed (19 pages)
18 July 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
17 October 2006	Annual return made up to 17/07/06 363(288) ‐ Director's particulars changed (19 pages)
27 September 2006	New director appointed (2 pages)
19 September 2006	Director's particulars changed (1 page)
15 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 July 2006	Full accounts made up to 31 March 2006 (12 pages)
21 July 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
21 September 2005	Return made up to 17/07/05; amending return 363(288) ‐ Director's particulars changed (19 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director resigned (1 page)
23 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director's particulars changed (18 pages)
16 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 March 2005 (12 pages)
30 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
18 November 2004	Director's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
1 October 2004	Annual return made up to 17/07/04 363(288) ‐ Director's particulars changed (18 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
23 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 44 hertford st london W1J 7AE (1 page)
11 June 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
1 September 2003	Annual return made up to 17/07/03 363(288) ‐ Director's particulars changed (20 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director's particulars changed (1 page)
20 August 2003	New director appointed (2 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
19 February 2003	Director's particulars changed (1 page)
11 February 2003	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director's particulars changed (18 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
14 July 2002	Full accounts made up to 31 March 2002 (12 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (11 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
9 August 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (12 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
14 August 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 August 2000	New director appointed (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 2000	Full accounts made up to 31 March 2000 (11 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (4 pages)
4 July 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (11 pages)
11 August 1999	Annual return made up to 17/07/99 (33 pages)
11 August 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Director resigned (1 page)
20 August 1998	Annual return made up to 17/07/98 363(288) ‐ Director's particulars changed (23 pages)
29 July 1998	New director appointed (5 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
8 August 1997	Annual return made up to 17/07/97 363(288) ‐ Director's particulars changed (16 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
29 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 August 1996	Annual return made up to 17/07/96 363(288) ‐ Director's particulars changed (19 pages)
13 August 1996	Full accounts made up to 31 March 1996 (11 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (2 pages)
26 April 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
19 September 1995	Full accounts made up to 31 March 1995 (36 pages)
10 August 1995	Annual return made up to 17/07/95 363(288) ‐ Director's particulars changed (30 pages)
31 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Memorandum and Articles of Association (24 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
22 May 1995	Auditor's resignation (2 pages)

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