TOBS Limited

Company Name	TOBS Limited
Company Status	Dissolved
Company Number	00146482
Category	Private Limited Company
Incorporation Date	14 March 1917(107 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Observer Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(102 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(102 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(102 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Alan Thomas Johnstone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Church Farm Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LB

Director Name	Roland Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	77 Chester Square London Sw1

Director Name	John Malcom Rae
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	101 Millbank Court 24 John Islip Street London SW1P 4LG

Director Name	Lord Hartley William Shawcross
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Queens Counsel - Consultant
Correspondence Address	Friston Place Friston East Sussex BN20 0AH

Director Name	Dame Alice Rosemary Murray
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Retired
Correspondence Address	9 Grange Court Road Granger Road Cambridge Cambs CB3 9BD

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Sir Derek Jack Mitchell
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	9 Holmbush Road Putney London SW15 3LE

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	John Brian Thompson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Consultant
Correspondence Address	1 Bedwyn Common Great Bedwyn Marlborough Wiltshire SN8 3HZ

Director Name	Mr Melvyn Marckus
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Journalist
Country of Residence	England
Correspondence Address	18 Musgrave Crescent London SW6 4QD

Director Name	Mr Marie Joseph Jacques Leclezio
Date of Birth	January 1920 (Born 104 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Director Of Companies
Correspondence Address	Nchalo Estates Chikaway PO Box 5598 Limbe Malawi

Director Name	Sir John Henry Gladstone Leahy
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Manor Stables Bishopstone Seaford East Sussex BN25 2UD

Director Name	Sir David Wathen Strather Hunt
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Old Place East Wing Lindfield West Sussex RH16 2HU

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Itchen Stoke Mill Alresford Hampshire SO24 0RA

Director Name	David Kenneth Harris
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	45 Molyneux Street London W1H 5HW

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Public Company Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	David Allan Chipp
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Consultant
Correspondence Address	2 Wilton Court 59-60 Eccleston Square London SW1V 1PH

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Secretary Name	Paul Malcolm Bridges
Nationality	British
Status	Resigned
Appointed	09 January 1992(74 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Secretary Name	Margaret Ann Gage
Nationality	British
Status	Resigned
Appointed	26 February 1992(75 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	6 Hatchlands Cuckfield Haywards Heath West Sussex RH17 5LS

Director Name	Mr Adrian Donald Hamilton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(75 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 1993)
Role	Deputy Editor The Observer
Correspondence Address	104 Elms Crescent London SW4 8QT

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(81 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(83 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secertary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(83 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(87 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(87 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(90 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(93 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(95 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(98 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(99 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(76 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 August 2019)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Contact

Website	lonmin.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.1m at £1	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
7 May 2020	Change of details for Lonmin Limited as a person with significant control on 23 August 2019 (2 pages)
17 February 2020	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
17 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
17 September 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 17 September 2019 (1 page)
17 September 2019	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 (1 page)
17 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
17 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
30 October 2018	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 37,063,637 (4 pages)
31 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 37,063,637 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 37,063,637 (3 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 37,063,637 (3 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 37,063,637 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 37,063,637 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 37,063,637 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 37,063,637 (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 7 May 2011 (2 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 7 May 2011 (2 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 7 May 2011 (2 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 May 2010	Secretary's details changed for The African Investment Trust Limited on 7 May 2010 (2 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for The African Investment Trust Limited on 7 May 2010 (2 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for The African Investment Trust Limited on 7 May 2010 (2 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
12 May 2009	Return made up to 07/05/09; full list of members (4 pages)
12 May 2009	Return made up to 07/05/09; full list of members (4 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
22 June 2007	Ad 31/05/07--------- Â£ si [email protected] Â£ ic 37063636/37063636 (2 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 June 2007	Ad 31/05/07--------- Â£ si [email protected] Â£ ic 37063636/37063636 (2 pages)
22 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2007	Return made up to 07/05/07; full list of members (7 pages)
11 June 2007	Return made up to 07/05/07; full list of members (7 pages)
8 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 May 2005	Return made up to 07/05/05; full list of members (7 pages)
25 May 2005	Return made up to 07/05/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 May 2004	Return made up to 07/05/04; full list of members (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 07/05/03; full list of members (7 pages)
12 May 2003	Return made up to 07/05/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
12 May 2000	Return made up to 30/04/00; full list of members (6 pages)
12 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 May 1999	Return made up to 30/04/99; full list of members (6 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Full accounts made up to 30 September 1998 (9 pages)
8 March 1999	Full accounts made up to 30 September 1998 (9 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (9 pages)
7 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 June 1997	Return made up to 30/04/97; full list of members (7 pages)
23 June 1997	Return made up to 30/04/97; full list of members (7 pages)
17 March 1997	Full group accounts made up to 30 September 1996 (88 pages)
17 March 1997	Full group accounts made up to 30 September 1996 (88 pages)
12 March 1997	Full accounts made up to 30 September 1996 (10 pages)
12 March 1997	Full accounts made up to 30 September 1996 (10 pages)
2 October 1996	Auditor's resignation (1 page)
2 October 1996	Auditor's resignation (1 page)
21 May 1996	Secretary's particulars changed (1 page)
21 May 1996	Return made up to 30/04/96; full list of members (7 pages)
21 May 1996	Return made up to 30/04/96; full list of members (7 pages)
21 May 1996	Secretary's particulars changed (1 page)
29 March 1996	Full accounts made up to 30 September 1995 (356 pages)
29 March 1996	Full accounts made up to 30 September 1995 (356 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (16 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (16 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside houe 138 cheapside london EC2V 6BL (1 page)
22 September 1995	Registered office changed on 22/09/95 from: cheapside houe 138 cheapside london EC2V 6BL (1 page)
31 July 1995	Full accounts made up to 30 September 1994 (94 pages)
31 July 1995	Full accounts made up to 30 September 1994 (94 pages)
23 May 1995	Return made up to 30/04/95; full list of members (12 pages)
23 May 1995	Return made up to 30/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (315 pages)
1 August 1994	Full group accounts made up to 30 September 1993 (24 pages)
1 August 1994	Full group accounts made up to 30 September 1993 (24 pages)
13 December 1993	Company name changed observer LIMITED(the)\certificate issued on 14/12/93 (2 pages)
13 December 1993	Company name changed observer LIMITED(the)\certificate issued on 14/12/93 (2 pages)
27 July 1993	Group accounts for a small company made up to 30 September 1992 (24 pages)
27 July 1993	Group accounts for a small company made up to 30 September 1992 (24 pages)
21 July 1993	Memorandum and Articles of Association (8 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 July 1993	Memorandum and Articles of Association (8 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 October 1992	Ad 30/09/92--------- Â£ si 9600000@1=9600000 Â£ ic 27463636/37063636 (2 pages)
18 October 1992	Ad 30/09/92--------- Â£ si 9600000@1=9600000 Â£ ic 27463636/37063636 (2 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 September 1992	Memorandum and Articles of Association (33 pages)
14 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 September 1992	Memorandum and Articles of Association (33 pages)
26 August 1992	Memorandum of association (8 pages)
26 August 1992	Memorandum of association (8 pages)
5 August 1992	Full group accounts made up to 30 September 1991 (23 pages)
5 August 1992	Full group accounts made up to 30 September 1991 (23 pages)
28 October 1991	Memorandum and Articles of Association (32 pages)
28 October 1991	Memorandum and Articles of Association (32 pages)
28 October 1991	Nc inc already adjusted 27/09/91 (1 page)
28 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1991	Nc inc already adjusted 27/09/91 (1 page)
28 October 1991	Ad 30/09/91--------- Â£ si 26000000@1=26000000 Â£ ic 1463636/27463636 (2 pages)
28 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1991	Ad 30/09/91--------- Â£ si 26000000@1=26000000 Â£ ic 1463636/27463636 (2 pages)
25 October 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 October 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 October 1987	Memorandum and Articles of Association (15 pages)
26 October 1987	Memorandum and Articles of Association (15 pages)
3 August 1987	Return made up to 15/06/87; full list of members (10 pages)
3 August 1987	Return made up to 15/06/87; full list of members (10 pages)
14 March 1917	Certificate of incorporation (1 page)
14 March 1917	Certificate of incorporation (1 page)

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