Scripture Gift Mission (Incorporated)

Company Name	Scripture Gift Mission (Incorporated)
Company Status	Active
Company Number	00145932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1917(107 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Eduardo Juan Harris
Nationality	British
Status	Current
Appointed	06 March 2008(91 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Head Of It & Finance
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Elisabeth Louise Heyburn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(97 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Mark Robert William Hurley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(99 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Robin Andrew Howard Baker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(102 years, 2 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Beverley Ann Thomas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(103 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Freelance
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mrs Joanne Margaret Jowett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(103 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Charity Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Danielle May Welch
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(105 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Balram Gidoomal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Causeway Sutton Surrey SM2 5RS

Director Name	Miss Doris Humphrey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 June 2004)
Role	Civil Servant
Country of Residence	England
Correspondence Address	22 Queens Gate Gardens London SW15 6JN

Director Name	Mr David Swift Helden
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 June 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Director Name	Mr John David Hartridge
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Retired
Correspondence Address	1 Admirals Walk St Albans Hertfordshire AL1 5SH

Director Name	Dr Donald Guthrie
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 1992)
Role	Retired
Correspondence Address	40 Moss Close Pinner Middlesex HA5 3AY

Director Name	Mr Kenneth Charles Griffiths
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 1999)
Role	Retired
Correspondence Address	Finisterre 3 Vaillant Road Weybridge Surrey KT13 9EW

Director Name	Mr Anthony Charles Gill
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 1997)
Role	Retired
Correspondence Address	Woodpeckers 37 Elm Way Heathfield East Sussex TN21 8YH

Director Name	Mr Timothy Joseph Buckley
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2001)
Role	Retired
Correspondence Address	5 Woodfield Avenue Northwood Middlesex HA6 3EA

Director Name	Rev Albert Alfred Braithwaite
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 October 1998)
Role	Clerk In Holy Orders
Correspondence Address	3 Lorne Road Southsea Hampshire PO5 1RR

Director Name	Dr Carey Dennis Baker
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 June 1992)
Role	Retired
Correspondence Address	28 Oaks Park Rough Common Canterbury Kent CT2 9DP

Director Name	Mr David Wilson Beattie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 August 1991)
Role	Investment Manager
Correspondence Address	Caldbeck Nursery Walk Marlow Bucks SL7 2LL

Secretary Name	Roger Kennedy
Nationality	British
Status	Resigned
Appointed	05 July 1991(74 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1998)
Role	Company Director
Correspondence Address	12 Woodberry Gardens London N12 0HD

Director Name	William Hogg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1994(76 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2002)
Role	Computer Consultant
Correspondence Address	40 40 Havebdale Road Agincourt Ontario M1s 1e1

Director Name	Walfred John Fahrer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1994(77 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 January 2011)
Role	Director Of Counselling Servic
Country of Residence	England
Correspondence Address	22 Lime Avenue Horsham West Sussex RH12 4DZ

Director Name	David Carling
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(79 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2003)
Role	Medical Practitionerdoctor
Correspondence Address	1 Riverside Close Halton Lancaster Lancashire LA2 6NA

Secretary Name	Hugh Quentin Davies
Nationality	British
Status	Resigned
Appointed	01 September 1998(81 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 August 2004)
Role	Company Director
Correspondence Address	120 Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Jens Patrick Castella McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(82 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2003)
Role	Managing Director
Correspondence Address	30 Pinnocks Way Botley Oxford OX2 9DG

Director Name	Rev Dr Victor Dobbin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(83 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2004)
Role	Minister Of Religion
Country of Residence	Northern Ireland
Correspondence Address	Glenview 20 Cushendall Road Ballycastle County Antrim BT54 6QR Northern Ireland

Director Name	Mr Robin Charles D'Aubyn Hirsch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 June 2000(83 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Yew Tree Cottage Merry Hills Lane Loxwood Billingshurst West Sussex RH14 0RB

Director Name	Mr Ian Robert Frith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(84 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Close Four Oaks Sutton Coldfield West Midlands B74 2SE

Director Name	Samia Onsy Fares
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	17 September 2002(85 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Computer Consultant
Correspondence Address	71 Almond Avenue Ealing London W5 4AD

Director Name	Peter Richard Knight
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(85 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2004)
Role	Business Consultant
Correspondence Address	19 Locks Ride Chavey Down Ascot Berkshire SL5 8RA

Director Name	Francis Ravikiran David
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2002(85 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2004)
Role	Business Consultant
Correspondence Address	934 Banashankari 1st Stage 2nd Block Bangalore 560050 Foreign

Secretary Name	Mr Neil Crosbie
Nationality	British
Status	Resigned
Appointed	01 September 2004(87 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside West Horton Wooler Northumberland NE71 6EZ

Secretary Name	Mrs Heather Hunter
Nationality	British
Status	Resigned
Appointed	08 June 2005(88 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2008)
Role	Economist
Country of Residence	England
Correspondence Address	26 Beverley Toothill Swindon SN5 8BH

Director Name	Richard Alexander Chamberlin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(90 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2010)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Underhill Pilgrims Way Westerham Kent TN16 2DU

Director Name	Mr Keith Alexander Douglas Bintley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(96 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2018)
Role	Costs Lawyer
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mrs Lynn Fraser Caudwell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(96 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2019)
Role	Lecturer / HR Consultant
Country of Residence	United Kingdom
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Contact

Website	www.sgmlifewords.com

Location

Registered Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,389,889
Net Worth	£2,173,456
Cash	£276,003
Current Liabilities	£80,159

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

20 October 2014	Delivered on: 30 October 2014 Persons entitled: Andrew Bartholomew Griffiths Eduardo Juan Harris David Geoffrey Rivett Kenneth Charles Griffiths Classification: A registered charge Particulars: L/H units k/a 1A and 1B the chandlery 50 westminster bridge road london t/no.TGL287739. Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (39 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Ms Danielle May Welch as a director on 8 December 2022 (2 pages)
18 August 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (33 pages)
12 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of David Morgan as a director on 1 July 2021 (1 page)
5 October 2020	Appointment of Rev Beverley Ann Thomas as a director on 23 September 2020 (2 pages)
5 October 2020	Appointment of Mrs Joanne Margaret Jowett as a director on 23 September 2020 (2 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (30 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
30 September 2019	Termination of appointment of Frederick Kenneth Slack as a director on 25 September 2019 (1 page)
9 July 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 March 2019	Appointment of Mr Robin Andrew Howard Baker as a director on 28 March 2019 (2 pages)
21 March 2019	Termination of appointment of Lynn Fraser Caudwell as a director on 7 March 2019 (1 page)
18 January 2019	Termination of appointment of Keith Alexander Douglas Bintley as a director on 2 October 2018 (1 page)
11 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
24 October 2017	Director's details changed for David Morgan on 24 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Mr Eduardo Juan Harris on 24 October 2017 (1 page)
24 October 2017	Secretary's details changed for Mr Eduardo Juan Harris on 24 October 2017 (1 page)
24 October 2017	Director's details changed for David Morgan on 24 October 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 January 2017	Termination of appointment of Tadeusz Tolwinski as a director on 1 October 2016 (1 page)
26 January 2017	Appointment of Mr Mark Robert William Hurley as a director on 22 August 2016 (2 pages)
26 January 2017	Appointment of Mr Mark Robert William Hurley as a director on 22 August 2016 (2 pages)
26 January 2017	Termination of appointment of Tadeusz Tolwinski as a director on 1 October 2016 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (27 pages)
5 September 2016	Full accounts made up to 31 December 2015 (27 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
1 February 2016	Termination of appointment of Gordon Scoble as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Gordon Scoble as a director on 31 December 2015 (1 page)
23 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
23 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
23 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
30 October 2014	Registration of charge 001459320001, created on 20 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
30 October 2014	Registration of charge 001459320001, created on 20 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
22 July 2014	Annual return made up to 5 July 2014 no member list (6 pages)
22 July 2014	Annual return made up to 5 July 2014 no member list (6 pages)
22 July 2014	Annual return made up to 5 July 2014 no member list (6 pages)
15 July 2014	Appointment of Ms Elisabeth Louise Heyburn as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Ms Elisabeth Louise Heyburn as a director on 5 June 2014 (2 pages)
15 July 2014	Appointment of Ms Elisabeth Louise Heyburn as a director on 5 June 2014 (2 pages)
8 May 2014	Accounts made up to 31 December 2013 (23 pages)
8 May 2014	Accounts made up to 31 December 2013 (23 pages)
12 March 2014	Termination of appointment of Peter Rawson as a director (1 page)
12 March 2014	Termination of appointment of Peter Rawson as a director (1 page)
5 March 2014	Registered office address changed from the Chandlery 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Chandlery 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Chandlery 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY England on 5 March 2014 (1 page)
5 March 2014	Appointment of Mrs Lynn Fraser Caudwell as a director (2 pages)
5 March 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS England on 5 March 2014 (1 page)
5 March 2014	Appointment of Mrs Lynn Fraser Caudwell as a director (2 pages)
5 March 2014	Registered office address changed from 75 Westminster Bridge Road London SE1 7HS England on 5 March 2014 (1 page)
17 December 2013	Appointment of Mr Keith Alexander Douglas Bintley as a director (2 pages)
17 December 2013	Appointment of Mr Keith Alexander Douglas Bintley as a director (2 pages)
17 December 2013	Termination of appointment of David Rivett as a director (1 page)
17 December 2013	Termination of appointment of David Rivett as a director (1 page)
22 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
22 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
22 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
20 May 2013	Accounts made up to 31 December 2012 (23 pages)
20 May 2013	Accounts made up to 31 December 2012 (23 pages)
22 February 2013	Appointment of Mr Frederick Kenneth Slack as a director (2 pages)
22 February 2013	Appointment of Mr Frederick Kenneth Slack as a director (2 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
9 May 2012	Accounts made up to 31 December 2011 (23 pages)
9 May 2012	Accounts made up to 31 December 2011 (23 pages)
7 November 2011	Appointment of Mr Gordon Scoble as a director (2 pages)
7 November 2011	Appointment of Mr Gordon Scoble as a director (2 pages)
26 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
26 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
26 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 June 2011	Accounts made up to 31 December 2010 (28 pages)
7 June 2011	Accounts made up to 31 December 2010 (28 pages)
15 April 2011	Termination of appointment of Walfred Fahrer as a director (1 page)
15 April 2011	Termination of appointment of Walfred Fahrer as a director (1 page)
20 September 2010	Accounts made up to 31 December 2009 (28 pages)
20 September 2010	Termination of appointment of Ian Frith as a director (1 page)
20 September 2010	Termination of appointment of Richard Chamberlin as a director (1 page)
20 September 2010	Termination of appointment of Richard Chamberlin as a director (1 page)
20 September 2010	Accounts made up to 31 December 2009 (28 pages)
20 September 2010	Termination of appointment of Ian Frith as a director (1 page)
21 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (9 pages)
20 July 2010	Director's details changed for David Morgan on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for David Morgan on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for David Morgan on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Alexander Chamberlin on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Walfred John Fahrer on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Alexander Chamberlin on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Geoffrey Rivett on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Alexander Chamberlin on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Walfred John Fahrer on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Robert Rawson on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Tadeusz Tolwinski on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Geoffrey Rivett on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Robert Rawson on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Tadeusz Tolwinski on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Robert Rawson on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Walfred John Fahrer on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Geoffrey Rivett on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Tadeusz Tolwinski on 5 July 2010 (2 pages)
31 March 2010	Registered office address changed from Radstock House 5 Eccleston Street London SW1W 9LZ on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Radstock House 5 Eccleston Street London SW1W 9LZ on 31 March 2010 (1 page)
24 October 2009	Accounts made up to 31 December 2008 (26 pages)
24 October 2009	Accounts made up to 31 December 2008 (26 pages)
23 July 2009	Annual return made up to 05/07/09 (4 pages)
23 July 2009	Annual return made up to 05/07/09 (4 pages)
17 July 2008	Director appointed mr david geoffrey rivett (1 page)
17 July 2008	Annual return made up to 05/07/08 (4 pages)
17 July 2008	Director appointed mr david geoffrey rivett (1 page)
17 July 2008	Annual return made up to 05/07/08 (4 pages)
5 June 2008	Accounts made up to 31 December 2007 (25 pages)
5 June 2008	Accounts made up to 31 December 2007 (25 pages)
28 March 2008	Secretary appointed mr eduardo juan harris (1 page)
28 March 2008	Secretary appointed mr eduardo juan harris (1 page)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
17 August 2007	Accounts made up to 31 December 2006 (24 pages)
17 August 2007	Accounts made up to 31 December 2006 (24 pages)
26 July 2007	Annual return made up to 05/07/07 (2 pages)
26 July 2007	Annual return made up to 05/07/07 (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
18 September 2006	Accounts made up to 31 December 2005 (23 pages)
18 September 2006	Accounts made up to 31 December 2005 (23 pages)
11 July 2006	Annual return made up to 05/07/06 (2 pages)
11 July 2006	Annual return made up to 05/07/06 (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Annual return made up to 05/07/05 (2 pages)
4 April 2006	Annual return made up to 05/07/05 (2 pages)
4 April 2006	Director resigned (1 page)
4 November 2005	Accounts made up to 31 December 2004 (22 pages)
4 November 2005	Accounts made up to 31 December 2004 (22 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (1 page)
1 October 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Annual return made up to 05/07/04 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Director resigned (7 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Annual return made up to 05/07/04 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Director resigned (7 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
7 July 2004	Accounts made up to 31 December 2003 (29 pages)
7 July 2004	Accounts made up to 31 December 2003 (29 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
16 July 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/07/03 (9 pages)
16 July 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/07/03 (9 pages)
23 June 2003	Accounts made up to 31 December 2002 (27 pages)
23 June 2003	Accounts made up to 31 December 2002 (27 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
26 July 2002	Annual return made up to 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 July 2002	Annual return made up to 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
10 July 2002	Accounts made up to 31 December 2001 (27 pages)
10 July 2002	Accounts made up to 31 December 2001 (27 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
4 September 2001	Annual return made up to 05/07/01 363(288) ‐ Director resigned (6 pages)
4 September 2001	Annual return made up to 05/07/01 363(288) ‐ Director resigned (6 pages)
31 May 2001	Accounts made up to 31 December 2000 (26 pages)
31 May 2001	Accounts made up to 31 December 2000 (26 pages)
26 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Accounts made up to 31 December 1999 (25 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Accounts made up to 31 December 1999 (25 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
29 July 1999	Accounts made up to 31 December 1998 (25 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Accounts made up to 31 December 1998 (25 pages)
29 July 1999	Annual return made up to 05/07/99 363(288) ‐ Director's particulars changed (13 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Annual return made up to 05/07/99 363(288) ‐ Director's particulars changed (13 pages)
29 July 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
31 July 1998	Annual return made up to 05/07/98 (16 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	Accounts made up to 31 December 1997 (24 pages)
31 July 1998	Accounts made up to 31 December 1997 (24 pages)
31 July 1998	Annual return made up to 05/07/98 (16 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
18 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 July 1997	Accounts made up to 31 December 1996 (20 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Accounts made up to 31 December 1996 (20 pages)
18 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (23 pages)
14 July 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (23 pages)
14 July 1996	New director appointed (2 pages)
12 July 1996	Accounts made up to 31 December 1995 (25 pages)
12 July 1996	Accounts made up to 31 December 1995 (25 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Annual return made up to 05/07/95 (28 pages)
13 July 1995	Director resigned (2 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
13 July 1995	Annual return made up to 05/07/95 (28 pages)
13 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
5 February 1917	Incorporation (20 pages)
5 February 1917	Incorporation (20 pages)

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