Company NameInstitute Of Patentees & Inventors
Company StatusActive
Company Number00170887
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 October 1920(103 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Graham Henry Jones
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleChartered Patent Agent Europea
Country of ResidenceUnited Kingdom
Correspondence Address77 Beaconsfield Road
Blackheath
London
SE3 7LG
Director NameDavid John Wardell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2000(79 years, 8 months after company formation)
Appointment Duration23 years, 10 months
RoleMagazine Editor
Country of ResidenceUnited Kingdom
Correspondence Address27 Woodside Road
Portswood
Southampton
SO17 2GU
Director NameMr Mark Sheahan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed24 October 2002(82 years after company formation)
Appointment Duration21 years, 6 months
RoleInventor
Country of ResidenceEngland
Correspondence Address21 Tressillian Crescent
London
SE4 1QJ
Director NameMr Jonathan Olof Lippold
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2004(83 years, 3 months after company formation)
Appointment Duration20 years, 3 months
RoleIndustrial Designer
Country of ResidenceUnited Kingdom
Correspondence Address40 Thistlecroft Road
Walton On Thames
Surrey
KT12 5QZ
Secretary NameDavid John Wardell
NationalityBritish
StatusCurrent
Appointed13 December 2013(93 years, 2 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address27 Woodside Road
Portswood
Southampton
Hampshire
SO17 2GU
Director NameDr Barry Blake-Coleman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(95 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleEngineer And Author
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 77
Beaconsfield Road
London
SE3 7LG
Director NameMr Keith Graham Pickford
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(95 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNo. 77
Beaconsfield Road
London
SE3 7LG
Director NameMrs Joan Pickford
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(96 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address199 Bury New Road
Whitefield
Manchester
M45 6GE
Director NameMr Roy Fuscone
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1987(66 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 22 May 1997)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressPark House
10 Ray Park Avenue
Maidenhead
Berkshire
SL6 8DS
Director NameAlbert Patrick Russell-Rayner
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration3 months (resigned 27 September 1991)
RoleChartered Patent Agent European Patent Attorney
Country of ResidenceEngland
Correspondence Address61 Pasture Road
Letchworth
Hertfordshire
SG6 3LS
Director NamePaul Ambridge
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 24 October 2002)
RoleMarketing Consultant
Correspondence Address11 Avenue Gardens
London
W3 8HA
Director NameJohn Hardington David Bartlett
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 May 1995)
RoleEngineer
Correspondence AddressHardington House
Ermyn Way
Leatherhead
Surrey
KT22 8TW
Director NameMr Trevor Graham Baylis
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 October 1997)
RoleCompany Director
Correspondence AddressThe Haven
Eel Pie Island
Twickenham
Middlesex
TW1 3DY
Director NameMax Beaumont
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(70 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 1993)
RoleCompany Director
Correspondence Address7 Malmains Close
Beckenham
Kent
BR3 2SE
Director NameMr Thomas John McNeel Robertson
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(70 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 May 1997)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars School Lane
Milton
Abingdon
Oxfordshire
OX14 4EH
Secretary NameMr John Richard Kay
NationalityBritish
StatusResigned
Appointed27 September 1991(70 years, 12 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 1992)
RoleCompany Director
Correspondence Address10 Crane Park Road
Twickenham
Middlesex
TW2 6DF
Director NameAndrew John Chipling
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(71 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 September 1999)
RoleScientific & Technical Photographer
Correspondence Address207 New Haw Road
New Haw
Addlestone
Surrey
KT15 2DP
Secretary NameRuth Magnus
NationalityBritish
StatusResigned
Appointed17 August 1992(71 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 23 March 2006)
RoleSecretary
Correspondence AddressFerndale
Kingston Hill
Kingston On Thames
Surrey
KT2 7JH
Director NameGwilym Mansell De May
Date of BirthApril 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(72 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1995)
RoleIndustrial Designer & Co. Dir.
Correspondence AddressThe Cottage Dorincourt
Kingston Vale
London
SW15 3RN
Director NamePeter Eric Krebs
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1995(74 years, 7 months after company formation)
Appointment Duration8 years (resigned 15 May 2003)
RoleTreasurer Part Time
Correspondence AddressAllen Cottage
Caldbeck
Wigton
Cumbria
CA7 8ER
Director NameRev Jonathan Hugh Lambert Copus
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(76 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 November 2000)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLlys Myrddin
Efailwen
Clynderwen
Carmarthenshire
SA66 7XG
Wales
Director NameDavid Thomas Seear
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(76 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 22 May 1997)
RoleBuilding Contractor Design Eng
Correspondence Address7 Melville Court
Binfield Road
Byfleet
Surrey
KT14 7PP
Director NameKane Kramer
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(77 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2000)
RoleCompany Director
Correspondence Address23 Convent Close
Hitchin
Herts
SG5 1QN
Director NameMr Stanley Trevor Lewis
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(77 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 1999)
RoleFire Officer
Country of ResidenceEngland
Correspondence Address55 Briscoe Road
Rainham
Essex
RM13 9QE
Director NameMr John Michael Sandham
Date of BirthMarch 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed18 May 1998(77 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 August 1999)
RoleFire Officer
Country of ResidenceEngland
Correspondence Address3 Suttons Gardens
Hornchurch
Essex
RM12 4LD
Director NameMr Peter Ronald Knight
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(79 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 02 November 2013)
RoleResearch Editor
Country of ResidenceEngland
Correspondence Address5 Hartley Avenue
Highfield
Southampton
SO17 3QY
Director NameMr Andrew John Laitt
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(79 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 January 2001)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address22 Dempster Road
London
SW18 1AT
Director NameAlison Davies
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(79 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 October 2003)
RoleCivil Servant
Correspondence Address64 Mitre Road
London
SE1 8PX
Director NameRobert Brian Millgate
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(82 years after company formation)
Appointment Duration1 year (resigned 19 November 2003)
RoleRetired Engineer
Correspondence Address42 Windsor Avenue
Leighton Buzzard
Bedfordshire
LU7 1AP
Director NameAlan Colin McGowan
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(82 years after company formation)
Appointment Duration3 years, 10 months (resigned 10 September 2006)
RoleEngineer
Correspondence Address2 Holly Lane
Godalming
Surrey
GU7 2LP
Director NameMr Charles Jeffrey Niren
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(82 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 October 2003)
RoleChartered Accountant
Correspondence Address3 Osborne Road
Potters Bar
Hertfordshire
EN6 1RZ
Director NameMr Timothy Snape
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(83 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 June 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Back Street
Abbotsbury
Weymouth
Dorset
DT3 4JP
Director NameDr Ian Nicholas Moore
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(83 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 November 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWrens Farm
Castle Lane Chilworth
Southampton
Hampshire
SO52 9LY
Secretary NameMr Peter Ronald Knight
NationalityBritish
StatusResigned
Appointed23 March 2006(85 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 02 November 2013)
RoleResearch Editor
Country of ResidenceEngland
Correspondence Address5 Hartley Avenue
Highfield
Southampton
SO17 3QY

Contact

Telephone020 88584039
Telephone regionLondon

Location

Registered AddressNo. 77
Beaconsfield Road
London
SE3 7LG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,035
Cash£11,161
Current Liabilities£1,326

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 6 days from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 June 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 May 2023Termination of appointment of Graham Henry Jones as a director on 30 October 2022 (1 page)
22 May 2023Cessation of Graham Henry Jones as a person with significant control on 30 October 2022 (1 page)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 June 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 May 2021Confirmation statement made on 10 May 2021 with no updates (2 pages)
29 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 March 2020Confirmation statement made on 10 March 2020 with no updates (2 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
12 March 2019Confirmation statement made on 7 March 2019 with no updates (2 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
7 March 2018Confirmation statement made on 21 February 2018 with no updates (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017Confirmation statement made on 13 January 2017 with updates (22 pages)
3 March 2017Confirmation statement made on 13 January 2017 with updates (22 pages)
15 November 2016Termination of appointment of Paul Ambridge as a director on 1 November 2016 (2 pages)
15 November 2016Appointment of Joan Pickford as a director on 28 October 2016 (3 pages)
15 November 2016Termination of appointment of Paul Ambridge as a director on 1 November 2016 (2 pages)
15 November 2016Appointment of Joan Pickford as a director on 28 October 2016 (3 pages)
11 November 2016Termination of appointment of Ian Nicholas Moore as a director on 1 November 2016 (2 pages)
11 November 2016Termination of appointment of Ian Nicholas Moore as a director on 1 November 2016 (2 pages)
4 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016Annual return made up to 13 January 2016 (20 pages)
4 February 2016Annual return made up to 13 January 2016 (20 pages)
3 December 2015Appointment of Dr Barry Blake-Coleman as a director on 23 November 2015 (2 pages)
3 December 2015Appointment of Mr Keith Graham Pickford as a director on 23 November 2015 (2 pages)
3 December 2015Appointment of Dr Barry Blake-Coleman as a director on 23 November 2015 (2 pages)
3 December 2015Appointment of Mr Keith Graham Pickford as a director on 23 November 2015 (2 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2014Annual return made up to 17 December 2014 (18 pages)
31 December 2014Annual return made up to 17 December 2014 (18 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014Termination of appointment of Peter Knight as a director (2 pages)
23 January 2014Termination of appointment of Peter Knight as a director (2 pages)
8 January 2014Annual return made up to 17 December 2013 (18 pages)
8 January 2014Annual return made up to 17 December 2013 (18 pages)
8 January 2014Termination of appointment of Peter Knight as a secretary (2 pages)
8 January 2014Appointment of David John Wardell as a secretary (3 pages)
8 January 2014Termination of appointment of Peter Knight as a secretary (2 pages)
8 January 2014Appointment of David John Wardell as a secretary (3 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 10 December 2012 (19 pages)
13 December 2012Annual return made up to 10 December 2012 (19 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011Annual return made up to 15 November 2011 (19 pages)
2 December 2011Annual return made up to 15 November 2011 (19 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2010Annual return made up to 15 November 2010 (19 pages)
17 November 2010Annual return made up to 15 November 2010 (19 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009Annual return made up to 29/06/09 (4 pages)
27 July 2009Annual return made up to 29/06/09 (4 pages)
28 August 2008Annual return made up to 29/06/08 (4 pages)
28 August 2008Annual return made up to 29/06/08 (4 pages)
5 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
5 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
4 July 2008Memorandum and Articles of Association (6 pages)
4 July 2008Memorandum and Articles of Association (6 pages)
4 July 2008Memorandum and Articles of Association (12 pages)
2 July 2008Appointment terminated director timothy snape (1 page)
2 July 2008Appointment terminated director timothy snape (1 page)
21 December 2007Location of register of members (1 page)
21 December 2007Location of register of members (1 page)
20 December 2007Registered office changed on 20/12/07 from: ferndale kingston hill kingston upon thames KT2 7JH (1 page)
20 December 2007Registered office changed on 20/12/07 from: ferndale kingston hill kingston upon thames KT2 7JH (1 page)
19 December 2007New secretary appointed (2 pages)
19 December 2007New secretary appointed (2 pages)
19 December 2007Annual return made up to 29/06/07 (7 pages)
19 December 2007New secretary appointed (2 pages)
19 December 2007Return made up to 29/06/06; amending return (7 pages)
19 December 2007Return made up to 29/06/06; amending return (7 pages)
19 December 2007New secretary appointed (2 pages)
19 December 2007Return made up to 29/06/07; amending return (7 pages)
19 December 2007Annual return made up to 29/06/06 (7 pages)
13 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
13 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
4 September 2007Registered office changed on 04/09/07 from: ferndale kingston hill kingston upon thames surrey KT2 7JH (1 page)
4 September 2007Registered office changed on 04/09/07 from: ferndale kingston hill kingston upon thames surrey KT2 7JH (1 page)
2 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
17 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 July 2005Annual return made up to 29/06/05 (3 pages)
11 July 2005Annual return made up to 29/06/05 (3 pages)
21 July 2004Annual return made up to 29/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 2004Annual return made up to 29/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
9 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
9 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (2 pages)
25 November 2003Director resigned (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
18 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
18 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
18 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
18 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
4 August 2003New director appointed (1 page)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Annual return made up to 29/06/03 (9 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (1 page)
4 August 2003Director resigned (1 page)
4 August 2003New director appointed (2 pages)
4 August 2003Director resigned (1 page)
4 August 2003Annual return made up to 29/06/03 (9 pages)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
23 May 2003New director appointed (3 pages)
23 May 2003New director appointed (3 pages)
17 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
17 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
22 July 2002Annual return made up to 29/06/02 (8 pages)
22 July 2002Annual return made up to 29/06/02 (8 pages)
9 July 2002Registered office changed on 09/07/02 from: suite 505A triumph house 189 regent street london W1B 4JY (1 page)
9 July 2002Registered office changed on 09/07/02 from: suite 505A triumph house 189 regent street london W1B 4JY (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2001Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2001Director resigned (1 page)
31 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
31 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
17 August 2000New director appointed (2 pages)
17 August 2000New director appointed (2 pages)
14 August 2000Annual return made up to 29/06/00
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 2000Annual return made up to 29/06/00
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
8 May 2000Full accounts made up to 31 December 1999 (9 pages)
8 May 2000Full accounts made up to 31 December 1999 (9 pages)
25 February 2000Director resigned (1 page)
25 February 2000Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
29 July 1999Annual return made up to 29/06/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 1999Annual return made up to 29/06/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 June 1999Full accounts made up to 31 December 1998 (10 pages)
4 June 1999Full accounts made up to 31 December 1998 (10 pages)
7 August 1998Annual return made up to 29/06/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Annual return made up to 29/06/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
12 May 1998Full accounts made up to 31 December 1997 (11 pages)
12 May 1998Full accounts made up to 31 December 1997 (11 pages)
12 August 1997Full accounts made up to 31 December 1996 (11 pages)
12 August 1997Full accounts made up to 31 December 1996 (11 pages)
16 July 1997Annual return made up to 29/06/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
16 July 1997Annual return made up to 29/06/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
12 July 1996Annual return made up to 29/06/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1996Annual return made up to 29/06/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1996Full accounts made up to 31 December 1995 (12 pages)
20 June 1996Full accounts made up to 31 December 1995 (12 pages)
10 July 1995Director resigned (2 pages)
10 July 1995New director appointed (2 pages)
10 July 1995Accounts for a small company made up to 31 December 1994 (11 pages)
10 July 1995New director appointed (2 pages)
10 July 1995New director appointed (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Accounts for a small company made up to 31 December 1994 (11 pages)
10 July 1995New director appointed (2 pages)
10 July 1995Director resigned (2 pages)
10 July 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (67 pages)