Society Of Motor Manufacturers And Traders Limited(The)

Company Name	Society Of Motor Manufacturers And Traders Limited(The)
Company Status	Active
Company Number	00074359
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1902(121 years, 10 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	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unipart House Garsington Road Cowley Oxford OX4 2PG

Director Name	Mr Seftton Bernard Samuels
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(97 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Gareth Phillip Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(105 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Martin Peter Spencer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(105 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Michael Andrew Rhys Hawes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(108 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Lawrence Gerard Bleasdale
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(109 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Sale & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Cowarne Brook Farm Woodend Lane Stoke Lacy Nr Bromyard Herefordshire HR7 4HQ Wales

Director Name	Mr David John Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(111 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Brooklyn Framfield Uckfield East Sussex TN22 5PN

Director Name	Mr Andrew Paul Humphrey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(112 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Bri-Stor Systems Church Lane Hixon Stafford ST18 0PS

Director Name	Mr Robin Shaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(112 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Burnt House Close Todmorden Lancashire OL14 8SJ

Director Name	Mr Darren Paul Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(113 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Toyota (Gb) Plc Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Alexander James Campbell Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(114 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Peter Dugdale
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Kevin Michael Flanagan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2019(116 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Andrew Craig Hamilton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(116 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Arun Srinivasan Kadaba
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(116 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Michael James Idwal Hague-Morgan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(117 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autocraft Solutions Group Limited Syston Lane Belton Grantham NG32 2LY

Director Name	Edmund Keith Parker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(117 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehill House Whitehill Way Swindon SN5 6PE

Director Name	Michael Cutts
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(118 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Vonjy Rakotonaivo Rajakoba
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(118 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Mark Anthony Dolloway
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(118 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Stephen Blythe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(119 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Christopher David Gall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(119 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Etienne Jean-Marie Dodane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	01 January 2023(120 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Simon Derek Villanueva
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(120 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Legal Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Murray Robert Henry Paul
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(120 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Public Affairs
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Geoffrey Mervyn Bland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(121 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Secretary Name	Ms Kerry Ann Johnson
Status	Current
Appointed	01 January 2024(121 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Geoffrey Daive Bailey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	39 Derwent Close Horndean Waterlooville Hampshire PO8 0DH

Director Name	Robert Jack Bell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 June 1992)
Role	Sales Director
Correspondence Address	Laurel Cottage 29 Braintree Road Witham Essex CM8 2DD

Director Name	Peter Readwin Michael Batchelor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1994)
Role	Executive Director
Correspondence Address	7 Concra Park Woburn Sands Milton Keynes Buckinghamshire MK17 8NS

Director Name	Mr Derek Donald Barron
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 June 2000)
Role	Chairman
Correspondence Address	72 Ashley Road Walton On Thames Surrey KT12 1HR

Director Name	Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Whiteway Peters Lane Monks Risborough Princes Risborough Buckinghamshire HP27 0LG

Director Name	Mr John Frank Bailey
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	3 Old Market Square Steyning West Sussex BN44 3YY

Director Name	Mr Terence Armstead
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	220 Upper Batley Low Lane Batley West Yorkshire WF17 0JF

Director Name	Anthony Bernard Archer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Deputy Chief Executive
Correspondence Address	The Moat Barn Glasshouse Lane Lapworth Warwickshire B94 6PU

Director Name	David Andrews
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 1998)
Role	Account Marketing Director
Correspondence Address	Moss Grove 16 Skip Lane Walsall WS5 3LL

Director Name	Mr John Gibson Anderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	1 Fern Lea Drive Macclesfield Cheshire SK11 8PZ

Director Name	Cyril Acton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	10 months (resigned 11 June 1992)
Role	Managing Director
Correspondence Address	Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW

Secretary Name	Michael Godfrey Feather
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 1 month after company formation)
Appointment Duration	1 month (resigned 10 September 1991)
Role	Company Director
Correspondence Address	23 Old Claygate Lane Claygate Esher Surrey KT10 0ER

Secretary Name	Mr Geoffrey Richard Lacey
Nationality	British
Status	Resigned
Appointed	18 September 1991(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	33 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(90 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 June 1994)
Role	Operations Director
Correspondence Address	Whiteway Peters Lane Monks Risborough Princes Risborough Buckinghamshire HP27 0LG

Director Name	Mr Allan William Amey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(91 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2006)
Role	Chief Executive
Correspondence Address	St Peters House Monkhopton Bridgnorth Shropshire WV16 6SB

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(92 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1997)
Role	Director General Manager
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Michael John Baunton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(92 years, 11 months after company formation)
Appointment Duration	10 years (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires Mill Lane Tinwell Stamford Lincolnshire PE9 3UW

Secretary Name	Mr Seftton Bernard Samuels
Nationality	British
Status	Resigned
Appointed	01 December 1997(95 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Paul Kevan Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(103 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2006)
Role	Sales Manager
Correspondence Address	2 Aylstone Close Lower Quinton Stratford Upon Avon Warwickshire CV37 8TE

Director Name	Mr John Baker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(105 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Walton Road Middleton Milton Keynes Buckinghamshire MK10 9AX

Director Name	Mr Timothy Abbott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(106 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2015)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Andrew John Barratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(113 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Motor Company Ltd 1/614, Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Ashley Ward Andrew
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(116 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Ms Siobhan Aarons
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(119 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Maxime Bailly
Date of Birth	June 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2023(120 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2023)
Role	Head Of Product & Pricing
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Contact

Website	www.smmt.co.uk/
Telephone	020 72357000
Telephone region	London

Location

Registered Address	71 Great Peter Street London SW1P 2BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,844,164
Net Worth	£27,693,157
Cash	£1,839,699
Current Liabilities	£6,494,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

29 January 2021	Delivered on: 8 February 2021 Persons entitled: Smmt Corporate Trustee Board Limited as Trustee of the S.M.M.T Pension and Death Benefits Scheme Classification: A registered charge Outstanding
9 December 2010	Delivered on: 10 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 71 great peter street london t/no NGL701772. Outstanding
19 November 2010	Delivered on: 30 November 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited, any further stock or shares or other new securities, the holding by any third party of securities and all rights, claims and privileges see image for full details. Outstanding
19 November 2010	Delivered on: 25 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 February 2008	Delivered on: 14 February 2008 Persons entitled: Alfred David Owen, Richard David Parham, Kevin Louis Dimmelow, David Mount, Robert James Lawriefor Details of Further Chargees Please Refer Toform 395 95 Classification: Security agreement Secured details: All monies due or to become due from the company to the scheme on any account wh under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Forbes house, halkin street, london t/no LN1 62911, all buildings, fixtures. See the mortgage charge document for full details. Outstanding

Filing History

8 February 2021	Registration of charge 000743590005, created on 29 January 2021 (48 pages)
27 January 2021	Satisfaction of charge 2 in full (1 page)
26 January 2021	Satisfaction of charge 1 in full (1 page)
20 January 2021	Appointment of Mr Agustin Romero Martin as a director on 24 November 2020 (2 pages)
19 January 2021	Appointment of Mary Elizabeth Lisa Brankin as a director on 24 November 2020 (2 pages)
15 January 2021	Appointment of Richard Paul Hughes as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Vonjy Rakotonaivo Rajakoba as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Mr Christopher Andrew Smith as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Michael Cutts as a director on 1 January 2021 (2 pages)
15 January 2021	Appointment of Andrew Paul Smith as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Paddy Hopkirk as a director on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Steffen Tobias Hoffmann as a director on 31 December 2020 (1 page)
21 December 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
13 November 2020	Termination of appointment of Andrew John Barratt as a director on 1 November 2020 (1 page)
6 October 2020	Termination of appointment of Mark Robert Cartwright as a director on 17 September 2020 (1 page)
6 October 2020	Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 July 2020	Notification of George Thompson Gillespie as a person with significant control on 1 January 2019 (2 pages)
9 March 2020	Termination of appointment of Vincent Noel Tourette as a director on 31 December 2019 (1 page)
13 February 2020	Termination of appointment of Moshe Gamil Magal as a director on 13 February 2020 (1 page)
12 February 2020	Director's details changed for Vincent Yun Li on 1 January 2020 (2 pages)
5 February 2020	Appointment of Laurence Drake as a director on 28 January 2020 (2 pages)
28 January 2020	Appointment of James Michael Stephens as a director on 27 January 2020 (2 pages)
17 January 2020	Appointment of Michael James Idwal Hague-Morgan as a director on 1 January 2020 (2 pages)
15 January 2020	Appointment of Mr Alistair Jeremy Charles Preston as a director on 1 January 2020 (2 pages)
15 January 2020	Appointment of Vincent Yun Li as a director on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Christopher Thomas Berridge as a director on 1 January 2020 (1 page)
14 January 2020	Appointment of Edmund Keith Parker as a director on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of Russell Fraser Patmore as a director on 2 January 2020 (1 page)
10 December 2019	Termination of appointment of David John Arthur Northey as a director on 26 November 2019 (1 page)
28 October 2019	Termination of appointment of Malcolm Trevor Morris as a director on 14 October 2019 (1 page)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
5 September 2019	Appointment of Mr Christopher Noel Craft as a director on 5 September 2019 (2 pages)
5 September 2019	Appointment of Ms Alison Jane Jones as a director on 5 September 2019 (2 pages)
5 September 2019	Appointment of Mr Russell Fraser Patmore as a director on 5 September 2019 (2 pages)
21 August 2019	Termination of appointment of Jonathan Michael Wakefield as a director on 3 June 2019 (1 page)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Arun Srinivasan Kadaba as a director on 13 March 2019 (2 pages)
21 March 2019	Appointment of Mr Andrew Craig Hamilton as a director on 13 March 2019 (2 pages)
13 February 2019	Termination of appointment of Paul Jeremy Thomas Willis as a director on 31 December 2018 (1 page)
13 February 2019	Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019 (1 page)
14 January 2019	Appointment of Mr Ashley Andrew as a director on 1 January 2019 (2 pages)
11 January 2019	Appointment of Mr Kevin Michael Flanagan as a director on 1 January 2019 (2 pages)
10 January 2019	Appointment of Mr Glenn Craig Saint as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Anthony Whitehorn as a director on 4 December 2018 (1 page)
9 January 2019	Appointment of Ms Ruth Louise Nic Aoidh as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Michael Robert Flewitt as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Dermot Desmond Sterne as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of David John Petts as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Yun Vincent Li as a director on 31 December 2018 (1 page)
11 October 2018	Termination of appointment of Nigel Anthony Butler as a director on 2 October 2018 (1 page)
7 October 2018	Amended group of companies' accounts made up to 31 December 2017 (54 pages)
4 October 2018	Appointment of Mr Peter Dugdale as a director on 13 September 2018 (2 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Paul David Price as a director on 10 August 2018 (1 page)
21 June 2018	Notification of Anthony James Walker as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Notification of Darren Paul Morris as a person with significant control on 6 April 2016 (2 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018	Notification of Gareth Phillip Jones as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Notification of Andrew Peter Singer as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Notification of Michael John Baunton as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Notification of Michael Andrew Rhys Hawes as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Appointment of Mr Jeremy Christopher Hicks as a director on 17 May 2018 (2 pages)
21 May 2018	Termination of appointment of Ralf Speth as a director on 17 May 2018 (1 page)
21 May 2018	Appointment of Mr Andrew John Randall as a director on 17 May 2018 (2 pages)
21 March 2018	Termination of appointment of Alec Archibald Morgan as a director on 18 March 2018 (1 page)
8 February 2018	Termination of appointment of Rory Vincent Harvey as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Paul Michael Van Der Burgh as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Michael Robert Flewitt as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Nicholas Robert Paul Lee as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Simon David Andrew Sproule as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Dermot Desmond Sterne as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Martin Kenneth Gray as a director on 1 January 2018 (2 pages)
16 October 2017	Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page)
16 October 2017	Termination of appointment of Paul Thomas Williams as a director on 18 September 2017 (1 page)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
7 September 2017	Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Robert Andrew Rickell as a director on 7 September 2017 (1 page)
31 August 2017	Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017	Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page)
16 May 2017	Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr Vincent Noel Tourette as a director on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of Paul Andrew Flanagan as a director on 20 April 2017 (1 page)
27 March 2017	Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Jonathan Michael Wakefield on 27 March 2017 (2 pages)
12 January 2017	Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Robert Charles Drewery as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Yun Vincent Li as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Malcolm Trevor Morris as a director on 1 January 2017 (2 pages)
2 January 2017	Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Leonard Arthur Colston Fuller as a director on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page)
2 January 2017	Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr Alexander James Campbell Smith as a director on 1 January 2017 (2 pages)
2 January 2017	Termination of appointment of Philip Crossman as a director on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Stephen John Willis as a director on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page)
2 January 2017	Appointment of Mr Jonathan Michael Wakefield as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr Christopher Thomas Berridge as a director on 1 January 2017 (2 pages)
2 January 2017	Termination of appointment of Jon Alexander King as a director on 31 December 2016 (1 page)
26 October 2016	Termination of appointment of James Wright as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of James Wright as a director on 30 September 2016 (1 page)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
11 July 2016	Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Nicholas Caton Connor as a director on 30 June 2016 (1 page)
17 May 2016	Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages)
1 February 2016	Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages)
27 January 2016	Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages)
27 January 2016	Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages)
26 January 2016	Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages)
14 January 2016	Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of James Davies as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of James Davies as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page)
15 September 2015	Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages)
15 September 2015	Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages)
14 August 2015	Annual return made up to 10 August 2015 no member list (39 pages)
14 August 2015	Annual return made up to 10 August 2015 no member list (39 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
7 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
2 April 2015	Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page)
2 April 2015	Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages)
2 April 2015	Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page)
2 April 2015	Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages)
2 April 2015	Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page)
2 April 2015	Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page)
26 January 2015	Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages)
26 January 2015	Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages)
23 January 2015	Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages)
23 January 2015	Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page)
23 January 2015	Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages)
23 January 2015	Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page)
23 January 2015	Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages)
23 January 2015	Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages)
7 January 2015	Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
2 October 2014	Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages)
1 October 2014	Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014	Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
29 August 2014	Annual return made up to 10 August 2014 no member list (37 pages)
29 August 2014	Annual return made up to 10 August 2014 no member list (37 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
17 July 2014	Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page)
17 July 2014	Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page)
7 April 2014	Termination of appointment of Marcus Breitschwerdt as a director (1 page)
7 April 2014	Termination of appointment of Marcus Breitschwerdt as a director (1 page)
31 March 2014	Termination of appointment of Robert Smith as a director (1 page)
31 March 2014	Termination of appointment of Robert Smith as a director (1 page)
31 March 2014	Termination of appointment of Karen Crispe as a director (1 page)
31 March 2014	Termination of appointment of Karen Crispe as a director (1 page)
3 January 2014	Appointment of Mr Paul David Price as a director (2 pages)
3 January 2014	Appointment of Mr Paul David Price as a director (2 pages)
2 January 2014	Appointment of Mr David John Petts as a director (2 pages)
2 January 2014	Appointment of Mr Steve Egerton as a director (2 pages)
2 January 2014	Appointment of Mr James Davies as a director (2 pages)
2 January 2014	Termination of appointment of Michael Kamper as a director (1 page)
2 January 2014	Termination of appointment of Michael Kamper as a director (1 page)
2 January 2014	Termination of appointment of Charles Morgan as a director (1 page)
2 January 2014	Appointment of Ms Karen Andrea Crispe as a director (2 pages)
2 January 2014	Termination of appointment of Charles Morgan as a director (1 page)
2 January 2014	Appointment of Mr Steve Egerton as a director (2 pages)
2 January 2014	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
2 January 2014	Appointment of Ms Karen Andrea Crispe as a director (2 pages)
2 January 2014	Appointment of Mr Michael Keith Straughan as a director (2 pages)
2 January 2014	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
2 January 2014	Termination of appointment of Paul Tunnicliffe as a director (1 page)
2 January 2014	Appointment of Mr David John Smith as a director (2 pages)
2 January 2014	Termination of appointment of Paul Tunnicliffe as a director (1 page)
2 January 2014	Appointment of Mr David John Smith as a director (2 pages)
2 January 2014	Appointment of Mr James Davies as a director (2 pages)
2 January 2014	Appointment of Mr Michael Keith Straughan as a director (2 pages)
2 January 2014	Appointment of Mr David John Petts as a director (2 pages)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
10 September 2013	Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013	Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013	Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages)
10 September 2013	Termination of appointment of Marc Lechantre as a director (1 page)
10 September 2013	Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages)
10 September 2013	Termination of appointment of Marc Lechantre as a director (1 page)
10 September 2013	Appointment of Mr Andrew Robert Gilson as a director (2 pages)
10 September 2013	Appointment of Mr Andrew Robert Gilson as a director (2 pages)
10 September 2013	Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
13 August 2013	Annual return made up to 10 August 2013 no member list (35 pages)
13 August 2013	Annual return made up to 10 August 2013 no member list (35 pages)
2 July 2013	Termination of appointment of Christopher Parfitt as a director (1 page)
2 July 2013	Termination of appointment of Christopher Parfitt as a director (1 page)
4 June 2013	Appointment of Mr John Faulkner as a director (2 pages)
4 June 2013	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
4 June 2013	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
4 June 2013	Appointment of Mr John Faulkner as a director (2 pages)
30 April 2013	Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
30 April 2013	Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
28 March 2013	Appointment of Philip Crossman as a director (3 pages)
28 March 2013	Appointment of Philip Crossman as a director (3 pages)
19 March 2013	Termination of appointment of David Hodgetts as a director (1 page)
19 March 2013	Termination of appointment of David Hodgetts as a director (1 page)
31 January 2013	Termination of appointment of Paul Everitt as a director (1 page)
31 January 2013	Termination of appointment of Paul Everitt as a director (1 page)
25 January 2013	Appointment of Des Evans as a director (3 pages)
25 January 2013	Appointment of Des Evans as a director (3 pages)
15 January 2013	Appointment of Marc Lechantre as a director (3 pages)
15 January 2013	Appointment of Michael Kamper as a director (3 pages)
15 January 2013	Appointment of Michael Kamper as a director (3 pages)
15 January 2013	Appointment of Marc Lechantre as a director (3 pages)
7 January 2013	Termination of appointment of Samuel Whittaker as a director (1 page)
7 January 2013	Termination of appointment of Samuel Whittaker as a director (1 page)
7 January 2013	Termination of appointment of Nicholas Lee as a director (1 page)
7 January 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
7 January 2013	Termination of appointment of Keith Child as a director (1 page)
7 January 2013	Termination of appointment of Nicholas Lee as a director (1 page)
7 January 2013	Termination of appointment of Keith Child as a director (1 page)
7 January 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
25 October 2012	Appointment of Mrs Penny Helen Randall as a director (4 pages)
25 October 2012	Appointment of Mrs Penny Helen Randall as a director (4 pages)
1 October 2012	Termination of appointment of Andrea Thompson as a director (1 page)
1 October 2012	Termination of appointment of Andrea Thompson as a director (1 page)
13 September 2012	Auditor's resignation (1 page)
13 September 2012	Auditor's resignation (1 page)
11 September 2012	Termination of appointment of Peter Rotherham as a director (1 page)
11 September 2012	Termination of appointment of Peter Rotherham as a director (1 page)
13 August 2012	Termination of appointment of Nigel Emms as a director (1 page)
13 August 2012	Termination of appointment of Brian Smith as a director (1 page)
13 August 2012	Termination of appointment of Nigel Emms as a director (1 page)
13 August 2012	Annual return made up to 10 August 2012 no member list (34 pages)
13 August 2012	Annual return made up to 10 August 2012 no member list (34 pages)
13 August 2012	Termination of appointment of James Handyside as a director (1 page)
13 August 2012	Termination of appointment of David Sedgley as a director (1 page)
13 August 2012	Termination of appointment of Brian Smith as a director (1 page)
13 August 2012	Termination of appointment of David Sedgley as a director (1 page)
13 August 2012	Termination of appointment of Anthony Pain as a director (1 page)
13 August 2012	Termination of appointment of James Handyside as a director (1 page)
13 August 2012	Termination of appointment of Anthony Pain as a director (1 page)
13 August 2012	Termination of appointment of Nigel Morgan as a director (1 page)
13 August 2012	Termination of appointment of Nigel Morgan as a director (1 page)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
28 March 2012	Termination of appointment of Gary Whittam as a director (1 page)
28 March 2012	Termination of appointment of Gary Whittam as a director (1 page)
6 March 2012	Appointment of Andrea Thompson as a director (2 pages)
6 March 2012	Appointment of Andrea Thompson as a director (2 pages)
6 March 2012	Appointment of Gary Whittam as a director (3 pages)
6 March 2012	Appointment of Gary Whittam as a director (3 pages)
1 March 2012	Appointment of Anthony James Walker as a director (3 pages)
1 March 2012	Appointment of Anthony James Walker as a director (3 pages)
28 February 2012	Appointment of Richard Hall as a director (3 pages)
28 February 2012	Appointment of Richard Hall as a director (3 pages)
28 February 2012	Appointment of Gary Whittam as a director (3 pages)
28 February 2012	Appointment of Gary Whittam as a director (3 pages)
27 January 2012	Appointment of Robin Shaw as a director (3 pages)
27 January 2012	Appointment of Lawrence Bleasdale as a director (3 pages)
27 January 2012	Appointment of Robin Shaw as a director (3 pages)
27 January 2012	Appointment of Lawrence Bleasdale as a director (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
14 October 2011	Appointment of Mark Ovenden as a director (3 pages)
14 October 2011	Appointment of Mark Ovenden as a director (3 pages)
13 October 2011	Appointment of James Wright as a director (3 pages)
13 October 2011	Appointment of James Wright as a director (3 pages)
17 August 2011	Termination of appointment of Nigel Sharp as a director (1 page)
17 August 2011	Termination of appointment of Nigel Sharp as a director (1 page)
10 August 2011	Annual return made up to 10 August 2011 no member list (32 pages)
10 August 2011	Annual return made up to 10 August 2011 no member list (32 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
28 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page)
4 July 2011	Termination of appointment of Paul Willcox as a director (1 page)
4 July 2011	Termination of appointment of Paul Willcox as a director (1 page)
10 June 2011	Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages)
10 June 2011	Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages)
27 May 2011	Appointment of Nicholas Lee as a director (3 pages)
27 May 2011	Appointment of Nicholas Lee as a director (3 pages)
20 May 2011	Appointment of Nigel Morgan as a director (3 pages)
20 May 2011	Appointment of Nigel Morgan as a director (3 pages)
31 March 2011	Termination of appointment of Wilfried Steffen as a director (1 page)
31 March 2011	Termination of appointment of Wilfried Steffen as a director (1 page)
30 March 2011	Termination of appointment of Andrew Goss as a director (1 page)
30 March 2011	Termination of appointment of Andrew Goss as a director (1 page)
24 March 2011	Appointment of Dr Klaus Peter Fouquet as a director (3 pages)
24 March 2011	Appointment of Dr Klaus Peter Fouquet as a director (3 pages)
14 February 2011	Appointment of Hanno Kirner as a director (3 pages)
14 February 2011	Appointment of Hanno Kirner as a director (3 pages)
31 January 2011	Termination of appointment of Michael Ward as a director (1 page)
31 January 2011	Termination of appointment of Michael Ward as a director (1 page)
26 January 2011	Appointment of Paddy Hopkirk as a director (3 pages)
26 January 2011	Appointment of Samuel James Whittaker as a director (3 pages)
26 January 2011	Appointment of Paddy Hopkirk as a director (3 pages)
26 January 2011	Appointment of Michael Hawes as a director (3 pages)
26 January 2011	Appointment of Alec Archibald Morgan as a director (3 pages)
26 January 2011	Appointment of Alec Archibald Morgan as a director (3 pages)
26 January 2011	Appointment of Nigel Emms as a director (3 pages)
26 January 2011	Appointment of Nigel Emms as a director (3 pages)
26 January 2011	Appointment of Michael Hawes as a director (3 pages)
26 January 2011	Appointment of Samuel James Whittaker as a director (3 pages)
4 January 2011	Termination of appointment of Anthony Sackett as a director (1 page)
4 January 2011	Termination of appointment of Nicholas Lee as a director (1 page)
4 January 2011	Termination of appointment of Andrea Paver as a director (1 page)
4 January 2011	Termination of appointment of John Davies as a director (1 page)
4 January 2011	Termination of appointment of Andrea Paver as a director (1 page)
4 January 2011	Termination of appointment of John Davies as a director (1 page)
4 January 2011	Termination of appointment of Nicholas Lee as a director (1 page)
4 January 2011	Termination of appointment of Anthony Sackett as a director (1 page)
4 January 2011	Termination of appointment of Jonathan Carling as a director (1 page)
4 January 2011	Termination of appointment of Jonathan Carling as a director (1 page)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010	Termination of appointment of Stuart Mccullough as a director (1 page)
14 September 2010	Termination of appointment of Stuart Mccullough as a director (1 page)
12 August 2010	Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 no member list (25 pages)
11 August 2010	Annual return made up to 10 August 2010 no member list (25 pages)
10 August 2010	Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David Hodgetts on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Keith Child on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Keith Child on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for James Baird Handyside on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for James Baird Handyside on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Anthony Sackett on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Anthony Sackett on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Anthony John Pain on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Anthony John Pain on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David Hodgetts on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
16 July 2010	Appointment of Dr Ralf Speth as a director (3 pages)
16 July 2010	Appointment of Dr Ralf Speth as a director (3 pages)
12 July 2010	Appointment of James Baird Handyside as a director (3 pages)
12 July 2010	Appointment of James Baird Handyside as a director (3 pages)
26 April 2010	Appointment of David Hodgetts as a director (3 pages)
26 April 2010	Appointment of David Hodgetts as a director (3 pages)
26 April 2010	Appointment of Torsten Muller-Otvos as a director (3 pages)
26 April 2010	Appointment of Torsten Muller-Otvos as a director (3 pages)
22 April 2010	Termination of appointment of Lawrence Bleasdale as a director (1 page)
22 April 2010	Termination of appointment of Lawrence Bleasdale as a director (1 page)
23 March 2010	Termination of appointment of David Smith as a director (1 page)
23 March 2010	Termination of appointment of Keith Smith as a director (1 page)
23 March 2010	Termination of appointment of Keith Smith as a director (1 page)
23 March 2010	Termination of appointment of Kenneth Keir as a director (1 page)
23 March 2010	Termination of appointment of Thomas Purves as a director (1 page)
23 March 2010	Termination of appointment of Kenneth Keir as a director (1 page)
23 March 2010	Termination of appointment of Thomas Purves as a director (1 page)
23 March 2010	Termination of appointment of David Smith as a director (1 page)
12 March 2010	Appointment of Andrea Paver as a director (3 pages)
12 March 2010	Appointment of Andrea Paver as a director (3 pages)
12 January 2010	Appointment of Anthony Sackett as a director (3 pages)
12 January 2010	Appointment of Anthony Sackett as a director (3 pages)
12 January 2010	Appointment of Jeffrey Alan Parsons as a director (3 pages)
12 January 2010	Appointment of Keith Child as a director (3 pages)
12 January 2010	Appointment of Keith Child as a director (3 pages)
12 January 2010	Appointment of John Thomas Davies as a director (3 pages)
12 January 2010	Appointment of John Thomas Davies as a director (3 pages)
12 January 2010	Appointment of Jeffrey Alan Parsons as a director (3 pages)
4 January 2010	Termination of appointment of Richard Webb as a director (1 page)
4 January 2010	Termination of appointment of Samuel Whittaker as a director (1 page)
4 January 2010	Termination of appointment of Samuel Whittaker as a director (1 page)
4 January 2010	Termination of appointment of Richard Webb as a director (1 page)
4 January 2010	Termination of appointment of Lindsay Watson as a director (1 page)
4 January 2010	Termination of appointment of Lindsay Watson as a director (1 page)
4 January 2010	Termination of appointment of Peter Henry as a director (1 page)
4 January 2010	Termination of appointment of Peter Henry as a director (1 page)
4 January 2010	Termination of appointment of Robert Handyside as a director (1 page)
4 January 2010	Termination of appointment of Robert Handyside as a director (1 page)
30 November 2009	Appointment of Dr George Thompson Gillespie as a director (3 pages)
30 November 2009	Appointment of Dr George Thompson Gillespie as a director (3 pages)
26 October 2009	Termination of appointment of John Wood as a director (1 page)
26 October 2009	Termination of appointment of John Wood as a director (1 page)
13 October 2009	Appointment of Thomas Finlayson Grant Purves as a director (3 pages)
13 October 2009	Appointment of Thomas Finlayson Grant Purves as a director (3 pages)
10 August 2009	Annual return made up to 10/08/09 (15 pages)
10 August 2009	Annual return made up to 10/08/09 (15 pages)
21 July 2009	Full accounts made up to 31 December 2008 (26 pages)
21 July 2009	Full accounts made up to 31 December 2008 (26 pages)
11 May 2009	Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages)
11 May 2009	Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages)
20 April 2009	Appointment terminated director graham johnson (1 page)
20 April 2009	Appointment terminated director graham johnson (1 page)
17 March 2009	Appointment terminated director anthony trevelyan (1 page)
17 March 2009	Appointment terminated director anthony trevelyan (1 page)
20 February 2009	Director appointed timothy abbott (2 pages)
20 February 2009	Director appointed timothy abbott (2 pages)
11 February 2009	Appointment terminated director klaus kibsgaard (1 page)
11 February 2009	Appointment terminated director klaus kibsgaard (1 page)
1 February 2009	Director appointed lindsay watson (2 pages)
1 February 2009	Director appointed lindsay watson (2 pages)
22 January 2009	Director's change of particulars / bill parfitt / 22/01/2009 (2 pages)
22 January 2009	Director appointed samuel james whittaker (2 pages)
22 January 2009	Director's change of particulars / bill parfitt / 22/01/2009 (2 pages)
22 January 2009	Director appointed robert handyside logged form (2 pages)
22 January 2009	Director appointed robert handyside logged form (2 pages)
22 January 2009	Director appointed samuel james whittaker (2 pages)
21 January 2009	Director appointed dr nigel robert sharp (2 pages)
21 January 2009	Director appointed dr nigel robert sharp (2 pages)
14 January 2009	Director appointed jonathan douglas carling (2 pages)
14 January 2009	Director appointed jonathan douglas carling (2 pages)
9 January 2009	Director appointed richard andrew webb (2 pages)
9 January 2009	Director appointed richard andrew webb (2 pages)
9 January 2009	Director appointed lawrence gerard bleasdale (2 pages)
9 January 2009	Director appointed charles peter henry morgan (2 pages)
9 January 2009	Director appointed andrew paul goss (2 pages)
9 January 2009	Director appointed lawrence gerard bleasdale (2 pages)
9 January 2009	Director appointed charles peter henry morgan (2 pages)
9 January 2009	Director appointed andrew paul goss (2 pages)
7 January 2009	Appointment terminated director john preece (1 page)
7 January 2009	Appointment terminated director john preece (1 page)
6 January 2009	Appointment terminated director matthew parkin (1 page)
6 January 2009	Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / john neill / 06/01/2009 (1 page)
6 January 2009	Appointment terminated director roger putnam (1 page)
6 January 2009	Appointment terminated director roeland de waard (1 page)
6 January 2009	Director's change of particulars / john neill / 06/01/2009 (1 page)
6 January 2009	Appointment terminated director matthew parkin (1 page)
6 January 2009	Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page)
6 January 2009	Appointment terminated director john baker (1 page)
6 January 2009	Appointment terminated director john baker (1 page)
6 January 2009	Appointment terminated director jim sumner (1 page)
6 January 2009	Appointment terminated director martin leach (1 page)
6 January 2009	Appointment terminated director roeland de waard (1 page)
6 January 2009	Appointment terminated director jim sumner (1 page)
6 January 2009	Appointment terminated director martin leach (1 page)
6 January 2009	Appointment terminated director roger putnam (1 page)
23 October 2008	Section 519 (1 page)
23 October 2008	Section 519 (1 page)
23 October 2008	Section 519 (1 page)
23 October 2008	Section 519 (1 page)
11 September 2008	Appointment terminated director anthony collard (1 page)
11 September 2008	Appointment terminated director anthony collard (1 page)
10 September 2008	Annual return made up to 10/08/08 (15 pages)
10 September 2008	Annual return made up to 10/08/08 (15 pages)
9 September 2008	Appointment terminated director hendrikus van gerwen (1 page)
9 September 2008	Appointment terminated director hendrikus van gerwen (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (27 pages)
9 July 2008	Full accounts made up to 31 December 2007 (27 pages)
8 July 2008	Director appointed david miles smith (3 pages)
8 July 2008	Director appointed david miles smith (3 pages)
2 July 2008	Director appointed klaus kibsgaard (2 pages)
2 July 2008	Director appointed klaus kibsgaard (2 pages)
2 June 2008	Appointment terminated director jonathan browning (1 page)
2 June 2008	Appointment terminated director jonathan browning (1 page)
28 May 2008	Director appointed anthony leslie calverley trevelyan (2 pages)
28 May 2008	Director appointed anthony leslie calverley trevelyan (2 pages)
10 April 2008	Director appointed paul willcox (2 pages)
10 April 2008	Director appointed paul willcox (2 pages)
3 April 2008	Director appointed dr. Martin leach (2 pages)
3 April 2008	Director appointed dr. Martin leach (2 pages)
2 April 2008	Appointment terminated director gary frigo (1 page)
2 April 2008	Appointment terminated director anthony trevelyan (1 page)
2 April 2008	Appointment terminated director anthony trevelyan (1 page)
2 April 2008	Appointment terminated director gary frigo (1 page)
25 March 2008	Appointment terminated director patrick o'donnell (1 page)
25 March 2008	Appointment terminated director patrick o'donnell (1 page)
14 February 2008	Particulars of mortgage/charge (6 pages)
14 February 2008	Particulars of mortgage/charge (6 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
30 August 2007	Annual return made up to 10/08/07 (20 pages)
30 August 2007	Annual return made up to 10/08/07 (20 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
30 August 2006	Annual return made up to 10/08/06 363(288) ‐ Director's particulars changed (20 pages)
30 August 2006	Annual return made up to 10/08/06 363(288) ‐ Director's particulars changed (20 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (24 pages)
22 June 2006	Full accounts made up to 31 December 2005 (24 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
28 September 2005	Annual return made up to 10/08/05 (21 pages)
28 September 2005	Annual return made up to 10/08/05 (21 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (23 pages)
7 July 2005	Full accounts made up to 31 December 2004 (23 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	Annual return made up to 10/08/04 (18 pages)
4 October 2004	Annual return made up to 10/08/04 (18 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (2 pages)
1 October 2004	Full accounts made up to 31 December 2003 (23 pages)
1 October 2004	Full accounts made up to 31 December 2003 (23 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (24 pages)
22 October 2003	Full accounts made up to 31 December 2002 (24 pages)
8 September 2003	Annual return made up to 10/08/03 (21 pages)
8 September 2003	Annual return made up to 10/08/03 (21 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
5 September 2002	Annual return made up to 10/08/02 (19 pages)
5 September 2002	Annual return made up to 10/08/02 (19 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 July 2002	Full accounts made up to 31 December 2001 (20 pages)
30 July 2002	Full accounts made up to 31 December 2001 (20 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
16 August 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (12 pages)
16 August 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (12 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (3 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)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Annual return made up to 10/08/00 363(288) ‐ Director's particulars changed;director resigned (22 pages)
24 August 2000	Annual return made up to 10/08/00 363(288) ‐ Director's particulars changed;director resigned (22 pages)
24 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 September 1999	Annual return made up to 10/08/99 363(288) ‐ Director's particulars changed;director resigned (34 pages)
3 September 1999	Annual return made up to 10/08/99 363(288) ‐ Director's particulars changed;director resigned (34 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Annual return made up to 10/08/98 363(288) ‐ Director's particulars changed;director resigned (30 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Annual return made up to 10/08/98 363(288) ‐ Director's particulars changed;director resigned (30 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (21 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (21 pages)
3 September 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
19 January 1998	Annual return made up to 10/08/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (30 pages)
19 January 1998	Annual return made up to 10/08/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (30 pages)
7 October 1997	Full accounts made up to 31 December 1996 (22 pages)
7 October 1997	Full accounts made up to 31 December 1996 (22 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (46 pages)
16 September 1996	Annual return made up to 10/08/96 363(288) ‐ Director resigned (36 pages)
16 September 1996	Full accounts made up to 31 December 1995 (46 pages)
16 September 1996	Annual return made up to 10/08/96 363(288) ‐ Director resigned (36 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (20 pages)
23 October 1995	Full accounts made up to 31 December 1994 (20 pages)
23 November 1994	Full accounts made up to 31 December 1993 (43 pages)
23 November 1994	Full accounts made up to 31 December 1993 (43 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1993	Full accounts made up to 31 December 1992 (22 pages)
8 September 1993	New director appointed (3 pages)
8 September 1993	Full accounts made up to 31 December 1992 (22 pages)
8 September 1993	New director appointed (3 pages)
21 August 1993	New director appointed (3 pages)
21 August 1993	New director appointed (3 pages)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1992	Full accounts made up to 31 December 1991 (44 pages)
9 October 1992	Full accounts made up to 31 December 1991 (44 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1991	Full accounts made up to 31 December 1990 (25 pages)
23 August 1991	Full accounts made up to 31 December 1990 (25 pages)
3 September 1990	Full accounts made up to 31 December 1989 (19 pages)
3 September 1990	Full accounts made up to 31 December 1989 (19 pages)
25 September 1989	Full accounts made up to 31 December 1988 (46 pages)
25 September 1989	Full accounts made up to 31 December 1988 (46 pages)
30 September 1988	Full accounts made up to 31 December 1987 (60 pages)
30 September 1988	Full accounts made up to 31 December 1987 (60 pages)
1 October 1987	Full accounts made up to 31 December 1986 (58 pages)
1 October 1987	Full accounts made up to 31 December 1986 (58 pages)
16 September 1986	Full accounts made up to 31 December 1985 (62 pages)
16 September 1986	Full accounts made up to 31 December 1985 (62 pages)
22 October 1985	Accounts made up to 31 December 1984 (63 pages)
22 October 1985	Accounts made up to 31 December 1984 (63 pages)
20 September 1984	Accounts made up to 31 December 1983 (61 pages)
20 September 1984	Accounts made up to 31 December 1983 (61 pages)
14 October 1983	Accounts made up to 31 December 1982 (59 pages)
14 October 1983	Accounts made up to 31 December 1982 (59 pages)
26 May 1955	Memorandum and Articles of Association (14 pages)
26 May 1955	Memorandum and Articles of Association (14 pages)
26 May 1955	Memorandum and Articles of Association (14 pages)
26 May 1955	Memorandum and Articles of Association (14 pages)
16 July 1902	Incorporation (23 pages)
16 July 1902	Certificate of incorporation (1 page)
16 July 1902	Certificate of incorporation (1 page)
16 July 1902	Incorporation (23 pages)

Society Of Motor Manufacturers And Traders Limited(The)

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