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(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Peter David Markey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(110 years after company formation)
Appointment Duration	12 years, 4 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 Sarah Mansfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(111 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Media Director
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead Surrey KT22 8GR

Director Name	Mr Gary Booker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(113 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Dr Margaret Jobling
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Brand And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Benjamin Scott Rhodes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 10 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 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(115 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Director General
Country of Residence	England
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	Mr Daniel Elek Rubel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 April 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Customer Communications And Brand Director
Country of Residence	England
Correspondence Address	Dixons Carphone Portal Way London W3 6RS

Secretary Name	Mr David Charles Poyser
Status	Current
Appointed	01 July 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	Mr Mark Given
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	Mr Kerry Cavanaugh
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Uk Business Unit Director
Country of Residence	England
Correspondence Address	3d Dundee Road Slough Berkshire SL1 4LG

Director Name	Ms Jill Dougan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor SL4 5GD

Director Name	Mr Dan Brooke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Smart Energy Gb Alfred Mews London W1T 7AA

Director Name	Mr Samuel Lee Day
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Greyfriars House Greyfriars Road Cardiff CF10 3AL Wales

Director Name	Mr Simon Keith Groves
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Virginmediao2 Bath Road Slough SL1 4DX

Director Name	Mr Daniel Robert Howell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director &U Vice President
Country of Residence	England
Correspondence Address	Walton Oaks Walton Oaks Dorking Road Tadworth Surrey KT20 7NZ

Director Name	Mr David Hills
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(121 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Asda Stores Ltd Great Wilson Street Leeds LS11 5AD

Director Name	Mrs Sarah Barron
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(122 years after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	1 Thornbury Thornbury West Ashland Milton Keynes MK6 4BB

Director Name	Mrs Taide Guajardo Vite
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	04 January 2024(122 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Svp Brand Europe
Country of Residence	Switzerland
Correspondence Address	47 Rte St Georges 47 Petit Lany Geneva 1213 Switzerland

Director Name	Ms Laetitia Raoust
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French,American
Status	Current
Appointed	15 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	L'Oreal Wood Lane London W12 7SA

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 79 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

Secretary Name	Mr Christopher John Perret
Nationality	British
Status	Resigned
Appointed	14 May 1998(96 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Shortheath Road Farnham Surrey GU9 8SQ

Director Name	Peter Hugh Blackburn
Date of Birth	December 1940 (Born 83 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 64 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 76 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	Mr Alan John Bishop
Date of Birth	August 1953 (Born 70 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 Anthony James Babington Boulton
Date of Birth	May 1965 (Born 59 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	Lance Batchelor
Date of Birth	January 1964 (Born 60 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 Alexander William Batchelor
Date of Birth	June 1966 (Born 57 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 Julian Howard Almond
Date of Birth	February 1962 (Born 62 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	England
Correspondence Address	48 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Ms Sara Philippa Bennison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(107 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 06 November 2019)
Role	Marketing Communications Dir
Country of Residence	United Kingdom
Correspondence Address	2 Hotham Road Putney London SW15 1QB

Director Name	Ian Armstrong
Date of Birth	November 1970 (Born 53 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 57 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

Director Name	Mr Stephane Berube
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2019)
Role	Chief Marketing Director
Country of Residence	England
Correspondence Address	255 Hammersmith Road London W6 8AZ

Director Name	Mr Simeon Jan Bird
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2023(121 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

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	6 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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 2 weeks 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: Â£45,00. Particulars: 45 hertford street, london. W.1. Fully Satisfied

Filing History

8 January 2024	Appointment of Mrs Taide Guajardo Vite as a director on 4 January 2024 (2 pages)
7 December 2023	Appointment of Mrs Sarah Barron as a director on 7 December 2023 (2 pages)
21 November 2023	Termination of appointment of Stephen Eliott Vowles as a director on 8 November 2023 (1 page)
31 October 2023	Appointment of Mr David Hills as a director on 30 October 2023 (2 pages)
10 October 2023	Termination of appointment of Keith Alexander Moor as a director on 23 August 2023 (1 page)
18 August 2023	Full accounts made up to 31 March 2023 (24 pages)
1 August 2023	Termination of appointment of Katharine Joy Newby Grant as a director on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Simeon Jan Bird as a director on 1 August 2023 (1 page)
1 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Andrew Tomkins as a director on 1 July 2023 (1 page)
26 April 2023	Termination of appointment of Lucien Alexis Bradshaw-Zanger as a director on 21 April 2023 (1 page)
13 April 2023	Termination of appointment of Nicholas John Robinson as a director on 1 April 2023 (1 page)
13 April 2023	Appointment of Mr Simeon Jan Bird as a director on 13 April 2023 (2 pages)
13 April 2023	Termination of appointment of Simon Philip Michaelides as a director on 1 April 2023 (1 page)
22 March 2023	Satisfaction of charge 000684970002 in full (1 page)
22 November 2022	Termination of appointment of Catherine Kehoe as a director on 10 November 2022 (1 page)
31 August 2022	Termination of appointment of Peter Bernard Duffy as a director on 19 August 2022 (1 page)
31 August 2022	Termination of appointment of Alain Duvaud as a director on 19 August 2022 (1 page)
30 August 2022	Full accounts made up to 31 March 2022 (23 pages)
23 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
15 July 2022	Appointment of Mr Daniel Robert Howell as a director on 1 July 2022 (2 pages)
14 July 2022	Termination of appointment of Soterakis Challouma as a director on 1 July 2022 (1 page)
3 March 2022	Appointment of Mr Stephen Eliott Vowles as a director on 3 March 2022 (2 pages)
18 January 2022	Termination of appointment of Stephen Eliott Vowles as a director on 17 January 2022 (1 page)
25 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
23 August 2021	Full accounts made up to 31 March 2021 (23 pages)
21 June 2021	Appointment of Mr Simon Keith Groves as a director on 18 June 2021 (2 pages)
16 June 2021	Appointment of Mr Samuel Lee Day as a director on 16 June 2021 (2 pages)
2 June 2021	Appointment of Mr Dan Brooke as a director on 2 June 2021 (2 pages)
6 May 2021	Appointment of Mr Soterakis Challouma as a director on 3 May 2021 (2 pages)
19 February 2021	Appointment of Ms Jill Dougan as a director on 15 February 2021 (2 pages)
13 January 2021	Termination of appointment of Sholto Douglas Home as a director on 13 January 2021 (1 page)
2 December 2020	Appointment of Mr Kerry Cavanaugh as a director on 1 December 2020 (2 pages)
19 October 2020	Appointment of Mr Simon Philip Michaelides as a director on 12 October 2020 (2 pages)
19 August 2020	Appointment of Mr Lucien Alexis Bradshaw-Zanger as a director on 17 August 2020 (2 pages)
29 July 2020	Full accounts made up to 31 March 2020 (22 pages)
28 July 2020	Termination of appointment of Paul Davies as a director on 7 July 2020 (1 page)
28 July 2020	Termination of appointment of Elizabeth Fagan as a director on 7 July 2020 (1 page)
27 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Mark Given as a director on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr Peter Bernard Duffy as a director on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr Dominic Peter Grounsell as a director on 7 July 2020 (2 pages)
2 July 2020	Appointment of Mr Stephen Eliott Vowles as a director on 2 July 2020 (2 pages)
19 June 2020	Appointment of Mr Andrew Tomkins as a director on 18 June 2020 (2 pages)
17 June 2020	Termination of appointment of Zoe Nicola Clapp as a director on 17 June 2020 (1 page)
6 November 2019	Termination of appointment of Sara Philippa Bennison as a director on 6 November 2019 (1 page)
20 September 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
28 August 2019	Termination of appointment of Stephane Berube as a director on 23 August 2019 (1 page)
12 August 2019	Termination of appointment of Luke Bradley-Jones as a director on 1 August 2019 (1 page)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
1 July 2019	Appointment of Mr David Charles Poyser as a secretary on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Christopher John Perret as a secretary on 1 July 2019 (1 page)
3 May 2019	Appointment of Mr Daniel Elek Rubel as a director on 20 April 2019 (2 pages)
2 May 2019	Termination of appointment of Anna Hill as a director on 2 May 2019 (1 page)
1 March 2019	Termination of appointment of Daniel Kieron Ramsay as a director on 1 March 2019 (1 page)
31 January 2019	Termination of appointment of Ian Patrick Cafferky as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Ian Armstrong as a director on 31 January 2019 (1 page)
26 October 2018	Termination of appointment of Matthew Walburn as a director on 26 October 2018 (1 page)
19 October 2018	Appointment of Ms Katharine Joy Newby Grant as a director on 19 October 2018 (2 pages)
30 August 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
24 August 2018	Termination of appointment of Emily Sarah Mary Metcalfe Somers as a director on 24 August 2018 (1 page)
25 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of Robert Weston as a director on 26 June 2018 (1 page)
15 May 2018	Termination of appointment of Richard John Holmes as a director on 8 May 2018 (1 page)
3 May 2018	Appointment of Ms Zoe Nicola Clapp as a director on 2 May 2018 (2 pages)
2 May 2018	Appointment of Mr Stephane Berube as a director on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Peter Thomas Hope as a director on 1 May 2018 (1 page)
2 May 2018	Appointment of Mr Luke Bradley-Jones as a director on 1 May 2018 (2 pages)
30 April 2018	Termination of appointment of Kerris Elizabeth Bright as a director on 30 April 2018 (1 page)
29 March 2018	Termination of appointment of Helen Warren-Piper as a director on 29 March 2018 (1 page)
23 January 2018	Appointment of Elizabeth Fagan as a director on 1 November 2017 (3 pages)
30 November 2017	Termination of appointment of Andrew Graham Glenn Caton as a director on 30 November 2017 (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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 Claire Harrison-Church as a director on 10 February 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 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 Michael John Hughes 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)
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 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)
26 January 2017	Appointment of Philip Anthony Raby Smith as a director on 9 January 2017 (3 pages)
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)
18 November 2016	Registration of charge 000684970002, created on 10 November 2016 (5 pages)
9 October 2016	Memorandum and Articles of Association (22 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)
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)
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)
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)
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)
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)
18 July 2016	Appointment of Ms Emily Sarah Mary Metcalfe Somers as a director on 12 April 2016 (3 pages)
18 July 2016	Appointment of Mr Nicholas John Robinson as a director on 20 October 2015 (3 pages)
15 July 2016	Appointment of Ian Patrick Cafferky as a director on 2 September 2015 (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)
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)
8 July 2016	Termination of appointment of Chris Lock as a director on 8 July 2016 (1 page)
5 July 2016	Appointment of Robert Weston as a director on 7 August 2015 (3 pages)
5 July 2016	Appointment of Alain Duvaud as a director on 20 April 2015 (3 pages)
5 July 2016	Appointment of Margaret Jobling as a director on 7 August 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)
5 July 2016	Appointment of Alain Duvaud as a director on 20 April 2015 (3 pages)
6 June 2016	Termination of appointment of Mark Simester as a director on 6 June 2016 (1 page)
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)
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)
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)
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)
9 March 2016	Appointment of Helen Warren-Piper 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)
14 December 2015	Appointment of Mark Simester as a director on 20 October 2015 (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)
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)
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)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Annual return made up to 17 July 2015 no member list (26 pages)
28 April 2015	Appointment of Bobby Brittain as a director on 14 April 2015 (3 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)
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 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)
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)
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	Director's details changed for Jean-Jacques Marie Etienne Lebal on 18 February 2014 (2 pages)
13 February 2015	Termination of appointment of John Gary Cunningham 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 Jonathan Mark Woods 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)
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 Jon Lambert 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)
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)
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)
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)
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)
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)
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)
24 February 2014	Appointment of Chris Lock as a director (3 pages)
24 February 2014	Appointment of Claire Harrison-Church as a director (3 pages)
24 February 2014	Appointment of Jean-Jacques Marie Etienne Lebal as a director (3 pages)
19 February 2014	Termination of appointment of Nicholas Riom as a director (2 pages)
19 February 2014	Termination of appointment of Nicholas Riom as a director (2 pages)
25 October 2013	Termination of appointment of Matthew Barwell 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)
25 October 2013	Termination of appointment of Patricia Wilber as a director (2 pages)
24 October 2013	Appointment of Paul Davies as a director (3 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)
24 October 2013	Appointment of Anna Hill as a director (3 pages)
24 October 2013	Appointment of Patrick Smallcombe as a director (3 pages)
14 October 2013	Termination of appointment of Luca Miggiano as a director (2 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)
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)
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)
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	Termination of appointment of Jonathan White as a director (2 pages)
18 July 2013	Appointment of Matthew Barwell as a director (3 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)
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)
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)
24 April 2013	Termination of appointment of Juan Gonzalez as a director (2 pages)
24 April 2013	Termination of appointment of Carolyn Bradley as a director (2 pages)
26 February 2013	Appointment of William John Orr as a director (3 pages)
26 February 2013	Appointment of William John Orr as a director (3 pages)
26 February 2013	Appointment of Phillipa Snare as a director (3 pages)
26 February 2013	Appointment of Phillipa Snare as a director (3 pages)
21 February 2013	Termination of appointment of Nicholas Robinson as a director (2 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)
13 February 2013	Termination of appointment of Philip Gladman as a director (2 pages)
4 January 2013	Termination of appointment of Iain Potter 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 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)
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)
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)
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)
13 July 2012	Full accounts made up to 31 March 2012 (12 pages)
29 May 2012	Appointment of Jonathan Henry White as a director (3 pages)
29 May 2012	Appointment of Jonathan Henry White as a director (3 pages)
29 May 2012	Appointment of Jon Lambert as a director (3 pages)
29 May 2012	Appointment of Jon Lambert as a director (3 pages)
29 May 2012	Appointment of Mr Iain Alexander Potter as a director (3 pages)
29 May 2012	Appointment of Mr Iain Alexander Potter as a director (3 pages)
22 May 2012	Appointment of Mr Nicholas John Robinson as a director (3 pages)
22 May 2012	Appointment of Mr Nicholas John Robinson as a director (3 pages)
22 May 2012	Appointment of Ms Catherine Kehoe as a director (3 pages)
22 May 2012	Appointment of Ms Catherine Kehoe as a director (3 pages)
9 May 2012	Termination of appointment of Jeremy Clift as a director (2 pages)
9 May 2012	Termination of appointment of Jeremy Clift as a director (2 pages)
9 May 2012	Termination of appointment of Claire Harrison-Church as a director (2 pages)
9 May 2012	Termination of appointment of Claire Harrison-Church as a director (2 pages)
8 May 2012	Appointment of Jonathan Woods as a director (3 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)
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)
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)
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)
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)
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)
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 Lund as a director (2 pages)
5 August 2011	Termination of appointment of Mark Hunter 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)
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)
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)
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)
11 May 2011	Termination of appointment of Ashley Stockwell as a director (2 pages)
4 May 2011	Appointment of Luca Miggiano as a director (3 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)
4 May 2011	Appointment of Claire Harrison-Church as a director (3 pages)
3 May 2011	Appointment of Nigel Richard Gilbert 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)
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)
3 November 2010	Termination of appointment of Marnix Eikenboom as a director (2 pages)
3 November 2010	Termination of appointment of Christopher Jansen as a director (2 pages)
19 October 2010	Appointment of Ashley William Stockwell as a director (3 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)
19 October 2010	Appointment of Philip Gladman 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 Nigel Gilbert as a director (2 pages)
11 October 2010	Termination of appointment of Nicholas Bunker 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 Philip Smith 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 Philip Rumbol 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 Allan Watt 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 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)
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)
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 Marnix Eikenboom 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 Matthew Jonathan Close 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 Sara Philippa Bennison 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 Nicholas Robert Bunker 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 Christopher Trevor Peter Jansen on 17 July 2010 (2 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 Nicholas Robert Bunker 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 Paul Arney Hick on 17 July 2010 (2 pages)
2 August 2010	Director's details changed for Sara Philippa Bennison 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 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)
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)
20 July 2010	Termination of appointment of a director (2 pages)
20 July 2010	Termination of appointment of Gwyn Burr as a director (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)
16 July 2010	Full accounts made up to 31 March 2010 (12 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)
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)
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)
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)
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)
4 March 2010	Termination of appointment of Fiona Dawson as a director (2 pages)
28 July 2009	Appointment terminated director jonathan walsh (1 page)
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	Annual return made up to 17/07/09 (11 pages)
22 July 2009	Appointment terminated director andrew marsden (1 page)
22 July 2009	Appointment terminated director andrew marsden (1 page)
22 July 2009	Director appointed mark lund (2 pages)
22 July 2009	Director appointed mark lund (2 pages)
22 July 2009	Appointment terminated director alexander schoolar (1 page)
22 July 2009	Full accounts made up to 31 March 2009 (12 pages)
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)
8 June 2009	Director appointed matthew peter dearden (1 page)
27 May 2009	Director appointed carolyn jane bradley (2 pages)
27 May 2009	Director appointed carolyn jane bradley (2 pages)
19 May 2009	Appointment terminated director alan bishop (1 page)
19 May 2009	Appointment terminated director alan bishop (1 page)
13 May 2009	Appointment terminated director john clare (1 page)
13 May 2009	Appointment terminated director john clare (1 page)
8 May 2009	Appointment terminated director patrick kalotis (1 page)
8 May 2009	Appointment terminated director patrick kalotis (1 page)
6 May 2009	Director appointed sara bennison (2 pages)
6 May 2009	Appointment terminated director jonathan pugh (1 page)
6 May 2009	Director appointed marnix eikenboom (2 pages)
6 May 2009	Director appointed sara bennison (2 pages)
6 May 2009	Appointment terminated director jonathan pugh (1 page)
6 May 2009	Director appointed mark roderick hunter (3 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)
27 October 2008	Appointment terminated director linda hipkiss (1 page)
16 October 2008	Appointment terminated director timothy evans (1 page)
16 October 2008	Appointment terminated director jeremy wright (1 page)
16 October 2008	Appointment terminated director alexander batchelor (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)
6 October 2008	Amended full accounts made up to 31 March 2008 (12 pages)
2 October 2008	Director appointed allan mccubbine watt (2 pages)
2 October 2008	Director appointed allan mccubbine watt (2 pages)
12 August 2008	Annual return made up to 17/07/08 (12 pages)
12 August 2008	Annual return made up to 17/07/08 (12 pages)
31 July 2008	Director appointed david walker (2 pages)
31 July 2008	Director appointed david walker (2 pages)
17 July 2008	Resolutions RES13 ‐ President of the society 01/07/2008 (1 page)
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)
16 July 2008	Full accounts made up to 31 March 2008 (12 pages)
4 July 2008	Director appointed christopher trevor peter jansen (2 pages)
4 July 2008	Director appointed christopher trevor peter jansen (2 pages)
5 June 2008	Appointment terminated director amanda mackenzie (1 page)
5 June 2008	Appointment terminated director nicholas smith (1 page)
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)
28 May 2008	Appointment terminated director tim yates (1 page)
12 May 2008	Director appointed nicholas robert bunker (2 pages)
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)
28 April 2008	Appointment terminated director ben clarke (1 page)
28 April 2008	Appointment terminated director bryan ellis (1 page)
28 April 2008	Appointment terminated director sarah wise (1 page)
25 March 2008	Director appointed patrick kalotis (2 pages)
25 March 2008	Director appointed patrick kalotis (2 pages)
11 March 2008	Director appointed philip john howard almond (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)
28 February 2008	Director's change of particulars / john cunningham / 05/02/2008 (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 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)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (2 pages)
3 September 2007	Full accounts made up to 31 March 2007 (12 pages)
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)
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)
18 July 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
8 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)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
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)
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)
27 September 2006	New director appointed (2 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
21 August 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)
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)
31 July 2006	Full accounts made up to 31 March 2006 (12 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
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)
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	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 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)
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 resigned (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director's particulars changed (1 page)
23 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director's particulars changed (18 pages)
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)
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)
21 July 2005	Full accounts made up to 31 March 2005 (12 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 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)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 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)
8 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
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)
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)
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)
23 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
16 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)
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)
11 June 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
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)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
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	New director appointed (3 pages)
1 September 2003	Director's particulars changed (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	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Annual return made up to 17/07/03 363(288) ‐ Director's particulars changed (20 pages)
1 September 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	Director resigned (1 page)
1 September 2003	Director's particulars changed (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
16 July 2003	New director appointed (3 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)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 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)
19 February 2003	Director's particulars changed (1 page)
11 February 2003	Director resigned (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	Director resigned (1 page)
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	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)
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	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
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)
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)
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)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
7 February 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)
26 November 2001	Full accounts made up to 31 March 2001 (11 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
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	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 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)
27 July 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	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)
12 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 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)
7 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
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 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)
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)
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 resigned (1 page)
11 July 2000	New director appointed (4 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)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
28 April 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)
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)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
17 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)
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)
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)
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	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)
27 July 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
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 (3 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 (3 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 (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 (3 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)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Director resigned (1 page)
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)
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)
29 July 1998	New director appointed (5 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 August 1997	Annual return made up to 17/07/97 363(288) ‐ Director's particulars changed (16 pages)
8 August 1997	Annual return made up to 17/07/97 363(288) ‐ Director's particulars changed (16 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
25 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)
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)
2 June 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
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)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
18 November 1996	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)
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)
13 August 1996	Full accounts made up to 31 March 1996 (11 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
1 March 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)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
17 January 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)
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)
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)
31 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 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)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 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	Memorandum and Articles of Association (24 pages)
19 July 1995	New director appointed (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)
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)
25 May 1995	Director resigned (2 pages)
22 May 1995	Auditor's resignation (2 pages)
22 May 1995	Auditor's resignation (2 pages)

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