Football Association Limited

Company Name	Football Association Limited
Company Status	Active
Company Number	00077797
Category	Private Limited Company
Incorporation Date	23 June 1903 (115 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Mervyn Reginald Leggett
Date of Birth	June 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(106 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(108 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Martin Richard Glenn
Date of Birth	July 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(111 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr John David Pearce
Date of Birth	May 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 2015(112 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Football Manager
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Secretary Name	Mr Richard James McDermott
Status	Current
Appointed	15 July 2015(112 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Peter David Godfrey McCormick
Date of Birth	June 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(112 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr James Richard Rodwell
Date of Birth	November 1970 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(113 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Robert Malcolm Cotter
Date of Birth	September 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(113 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Tantree Way Brixworth Northampton NN6 9UQ

Director Name	Mr Gregory Clarke
Date of Birth	October 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(113 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chairman Football Association Limited
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(114 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Rupinder Bains
Date of Birth	December 1974 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(114 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Stacey Cartwright
Date of Birth	November 1963 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(115 years after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr William Terrance Annable
Date of Birth	March 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	Secretary
Correspondence Address	8 Towes Mount Carlton Nottingham Nottinghamshire NG4 1DJ

Director Name	Mr Maurice Mark Armstrong
Date of Birth	May 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	Part Time Secretary
Country of Residence	England
Correspondence Address	1 Chapel End Great Gidding Huntingdon Cambridgeshire PE29 5NP

Director Name	Mr Richard Bannister
Date of Birth	July 1920 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 May 1992)
Role	Manager/Sales Rep
Correspondence Address	62 Windermere Way Stourport On Severn Worcestershire DY13 8QJ

Director Name	Mr Ronald Ernest Barston
Date of Birth	July 1933 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	General Secretary
Correspondence Address	1 Tendring Drive Wigston Leicestershire LE18 3WR

Director Name	Mr Jack Barter
Date of Birth	November 1909 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Retired
Correspondence Address	54 Luccombe Road Southampton Hampshire SO15 7RP

Director Name	Raymond George Berridge
Date of Birth	August 1932 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 14 Bedford Road Sandy Bedfordshire SG19 1EL

Director Name	Mr Malcolm Russell Berry
Date of Birth	July 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	Retired
Correspondence Address	16 Fennel Drive Stafford Staffordshire ST17 4UN

Director Name	Mr Peter Daniel Addis Bloom
Date of Birth	August 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Drakelands Hemerdon Plympton Plymouth Devon PL7 5BS

Secretary Name	Robert Henry Graham Kelly
Nationality	British
Status	Resigned
Appointed	09 June 1991(88 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	34 Maltings Close Baldock Hertfordshire SG7 6RU

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(89 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Robert Duncan Bayley
Date of Birth	May 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(93 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Woburn Drive Hale Altrincham Cheshire WA15 8LZ

Director Name	Mr John Michael Armitage
Date of Birth	January 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(93 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1999)
Role	Chartered Accountant
Correspondence Address	22 Hambleton Court Byerley Park Newton Aycliffe Durham DL5 7HR

Director Name	Brian John Adshead
Date of Birth	March 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(93 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1999)
Role	Secretary Staffordshire Fa
Correspondence Address	12 Thistledown Avenue Burntwood Staffordshire WS7 8UR

Director Name	Peter Rodney Barnes
Date of Birth	October 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(94 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1999)
Role	Secretary
Correspondence Address	8 Malvern Avenue Highams Aprk London E4 9NP

Director Name	Edward John Bowler
Date of Birth	February 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	63 Park Road Willaston Nantwich Cheshire CW5 6PL

Secretary Name	Mr Nicholas Ian Coward
Nationality	British
Status	Resigned
Appointed	01 January 1998(94 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	David Sydney Bone
Date of Birth	June 1935 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1999(96 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 1999)
Role	Retired
Correspondence Address	27 Pilgrims Close Harlington Dunstable Bedfordshire LU5 6LX

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(96 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2002)
Role	Chairman
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Edward John Bowler
Date of Birth	February 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(98 years, 2 months after company formation)
Appointment Duration	9 months (resigned 13 May 2002)
Role	Chairman Crewe Alexandra F C
Country of Residence	United Kingdom
Correspondence Address	63 Park Road Willaston Nantwich Cheshire CW5 6PL

Secretary Name	Alexander James Horne
Nationality	British
Status	Resigned
Appointed	10 July 2004(101 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	65b Oakley Road Islington London N1 3LW

Director Name	Mr Brian Robert Barwick
Date of Birth	June 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(101 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	90 Amyand Park Road Twickenham TW1 3HH

Secretary Name	Mr Simon Harris Johnson
Nationality	British
Status	Resigned
Appointed	08 May 2005(101 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Secretary Name	Mr Alistair Ritchie Maclean
Nationality	British
Status	Resigned
Appointed	24 November 2008(105 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 July 2015)
Role	Solicitor
Correspondence Address	Pen Y Lan 18 Roopers Speldhurst Kent TN3 0QL

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(107 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2013)
Role	Fa Chairman
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Contact

Website	thefa.com
Email address	[email protected]
Telephone	07 541087470
Telephone region	Mobile

Location

Registered Address	Wembley Stadium Wembley London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

123 at £0.05	Council Member 7.44% Ordinary
772 at £0.05	Affiliated Organisations 46.67% Ordinary
516 at £0.05	Company Secretary 31.20% Ordinary
203 at £0.05	Full Member Clubs 12.27% Ordinary
1 at £1	Football League LTD & Fa Premier League LTD 1.21% Special
1 at £1	National Game Special Shareholder 1.21% Special

Financials

Year	2014
Turnover	£332,347,000
Gross Profit	£260,593,000
Net Worth	£160,699,000
Cash	£131,790,000
Current Liabilities	£241,633,000

Accounts

Latest Accounts	31 July 2017 (1 year, 6 months ago)
Next Accounts Due	30 April 2019 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	23 August 2018 (5 months, 3 weeks ago)
Next Return Due	6 September 2019 (6 months, 3 weeks from now)

Charges

1 October 2015	Delivered on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 August 2003	Delivered on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights. See the mortgage charge document for full details. Outstanding
26 September 2002	Delivered on: 8 October 2002 Persons entitled: Wembley National Stadium Limited (The Borrower) Classification: Assignment Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights and claims to which the company is now or may hereafter become entitled in relation to all moneys now or at any time hereafter standing to the credit of the fa support account together with all rights relating thereto. See the mortgage charge document for full details. Outstanding
26 September 2002	Delivered on: 8 October 2002 Persons entitled: Westlb Ag London Branch (As Security Trustee) Classification: Fa share mortgage Secured details: All monies due or to become due from the company or the borrower to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage and charge all present and future rights title and interest in and to the shares and all related rights. See the mortgage charge document for full details. Outstanding
24 September 2002	Delivered on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future copyright designs and patents,rights,title and interest and all proceeds thereof; the account and all sums from time to time credited thereon and floating charge over the current account. See the mortgage charge document for full details. Outstanding
24 October 2001	Delivered on: 2 November 2001 Satisfied on: 24 July 2003 Persons entitled: Letheby & Christopher Limited Classification: Charge over deposit made between the chargor and letheby & christopher limited Secured details: The liability of wembley national stadium limited to pay any compensation awarded under the arbitration provisions of clause 16.6 of the stadium catering agreement or agreed to be paid pursuant to a settlement agreement relating to clause 16 of the stadium catering agreement (all terms as defined). Particulars: By way of first fixed charge the deposit which means all principal up to £7,000,000 from time to time credited to the account. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 December 2017	Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages)
14 November 2017	Memorandum and Articles of Association (31 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (50 pages)
7 August 2017	Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page)
7 August 2017	Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page)
7 August 2017	Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page)
7 August 2017	Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page)
31 May 2017	Memorandum and Articles of Association (31 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2017	Group of companies' accounts made up to 31 July 2016 (56 pages)
16 December 2016	Satisfaction of charge 4 in full (2 pages)
19 September 2016	Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (50 pages)
5 August 2016	Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages)
5 August 2016	Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page)
5 August 2016	Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page)
6 July 2016	Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages)
15 June 2016	Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page)
19 May 2016	Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page)
19 May 2016	Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages)
25 February 2016	Group of companies' accounts made up to 31 July 2015 (63 pages)
6 October 2015	Registration of charge 000777970006, created on 1 October 2015 (25 pages)
6 October 2015	Registration of charge 000777970006, created on 1 October 2015 (25 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 82.7 (15 pages)
21 August 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 2.05 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 20.3 (3 pages)
18 August 2015	Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages)
12 August 2015	Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
30 July 2015	Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page)
30 July 2015	Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
15 June 2015	Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 April 2015	Group of companies' accounts made up to 31 July 2014 (60 pages)
25 February 2015	Director's details changed for David Alan Gill on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages)
24 February 2015	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
8 October 2014	Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages)
9 September 2014	Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 82.7 (14 pages)
21 August 2014	Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page)
21 August 2014	Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
13 June 2014	Memorandum and Articles of Association (28 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2014	Appointment of Mr Paul Faulkner as a director (2 pages)
30 April 2014	Group of companies' accounts made up to 31 July 2013 (48 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 82.649966 (12 pages)
10 September 2013	Appointment of Mr Anthony Michael Fry as a director (2 pages)
2 August 2013	Termination of appointment of Anthony Kleanthous as a director (1 page)
2 August 2013	Termination of appointment of David Richards as a director (1 page)
15 July 2013	Appointment of Mr John Lee Nixon as a director (2 pages)
15 July 2013	Appointment of Mr Gregory Dyke as a director (2 pages)
15 July 2013	Termination of appointment of David Bernstein as a director (1 page)
3 June 2013	Memorandum and Articles of Association (27 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (59 pages)
19 September 2012	Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Termination of appointment of Philip Gartside as a director (1 page)
21 August 2012	Termination of appointment of Edward Ward as a director (1 page)
8 June 2012	Memorandum and Articles of Association (32 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2012	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 /whole /charge no 2 (3 pages)
8 June 2012	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 /whole /charge no 5 (3 pages)
26 April 2012	Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
25 April 2012	Appointment of Mr Roger William Devlin as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
1 September 2011	Memorandum and Articles of Association (31 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2011	Appointment of Mr David Alan Bernstein as a director (2 pages)
12 July 2011	Appointment of Mr Keith Lamb as a director (2 pages)
11 July 2011	Termination of appointment of David Sheepshanks as a director (1 page)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
4 June 2010	Memorandum and Articles of Association (40 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2010	Appointment of Mr Mervyn Reginald Leggett as a director (2 pages)
28 May 2010	Termination of appointment of David Henson as a director (1 page)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 May 2010	Termination of appointment of David Triesman as a director (1 page)
21 April 2010	Appointment of Mr Alex James Horne as a director (2 pages)
21 April 2010	Termination of appointment of Ian Watmore as a director (1 page)
21 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (61 pages)
10 December 2009	Termination of appointment of Neil Doncaster as a director (1 page)
14 November 2009	Appointment of Anthony Andrew Kleanthous as a director (4 pages)
4 November 2009	Appointment of Ian Charles Watmore as a director (2 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
29 July 2009	Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
28 November 2008	Return made up to 21/08/08; bulk list available separately (13 pages)
28 November 2008	Appointment terminated secretary simon johnson (1 page)
28 November 2008	Appointment terminated director brian mawhinney (1 page)
28 November 2008	Appointment terminated director brian barwick (1 page)
28 November 2008	Secretary appointed alistair ritchie maclean (2 pages)
28 November 2008	Director appointed neil antony doncaster (3 pages)
23 July 2008	Director appointed lord david maxim triesman (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 May 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
5 February 2008	Director resigned (1 page)
20 September 2007	Return made up to 21/08/07; full list of members (23 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 July 2007	Notice of assignment of name or new name to shares (1 page)
16 July 2007	Statement of rights variation attached to shares (1 page)
16 July 2007	Ad 29/05/07--------- £ si [email protected]=1 £ ic 81/82 (2 pages)
16 July 2007	Nc inc already adjusted 29/05/07 (1 page)
16 July 2007	Memorandum and Articles of Association (48 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
22 November 2006	Return made up to 21/08/06; full list of members (14 pages)
16 November 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
14 November 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
16 September 2005	Return made up to 21/08/05; full list of members (14 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
8 September 2005	Memorandum and Articles of Association (33 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
11 November 2004	Return made up to 21/08/04; full list of members (13 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
11 November 2003	Return made up to 21/08/03; no change of members (12 pages)
20 October 2003	Amended group of companies' accounts made up to 31 December 2002 (4 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
9 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
21 August 2003	Particulars of mortgage/charge (9 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003	New director appointed (3 pages)
7 April 2003	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
9 October 2002	Return made up to 21/08/02; bulk list available separately (15 pages)
8 October 2002	Particulars of mortgage/charge (6 pages)
8 October 2002	Particulars of mortgage/charge (9 pages)
27 September 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
28 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
12 June 2001	Memorandum and Articles of Association (31 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2001	Auditor's resignation (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (12 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
22 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
10 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
20 December 1999	Ad 14/12/99--------- £ si [email protected]=1 £ ic 58/59 (2 pages)
20 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 December 1999	£ nc 100/101 14/12/99 (1 page)
20 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (41 pages)
24 September 1999	Return made up to 29/06/99; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (49 pages)
13 September 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
20 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
20 December 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
30 June 1998	Return made up to 29/06/98; bulk list available separately (37 pages)
21 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (39 pages)
9 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 September 1997	Director resigned (1 page)
28 August 1997	Return made up to 29/06/97; bulk list available separately (49 pages)
26 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (4 pages)
5 July 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
8 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
15 August 1996	Return made up to 29/06/96; bulk list available separately (42 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (32 pages)
13 November 1995	Memorandum and Articles of Association (50 pages)
11 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (31 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1995	New director appointed (2 pages)
25 November 1994	Memorandum and Articles of Association (27 pages)
5 November 1994	New director appointed (2 pages)
28 September 1994	New director appointed (2 pages)
2 September 1994	New director appointed (2 pages)
7 August 1994	Full accounts made up to 31 December 1993 (33 pages)
11 May 1994	New director appointed (2 pages)
18 August 1993	Memorandum and Articles of Association (26 pages)
18 August 1993	Full accounts made up to 31 December 1992 (32 pages)
18 August 1993	Return made up to 29/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (38 pages)
22 July 1992	Full accounts made up to 31 December 1991 (21 pages)
11 September 1991	Full accounts made up to 31 December 1990 (21 pages)
10 August 1989	Return made up to 09/06/89; full list of members (20 pages)
12 October 1987	Full accounts made up to 31 December 1986 (21 pages)
28 August 1986	Full accounts made up to 31 December 1985 (21 pages)
10 January 1978	Accounts made up to 31 December 1976 (20 pages)
25 June 1903	Certificate of incorporation (1 page)
23 June 1903	Incorporation (32 pages)

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