The Institute Of Practitioners In Advertising (Pre-Charter)

Company Name	The Institute Of Practitioners In Advertising (Pre-Charter)
Company Status	Dissolved
Company Number	00221167
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 April 1927(96 years ago)
Dissolution Date	7 August 2018 (4 years, 7 months ago)
Previous Names	Institute Of Practitioners In Advertising(The) and The Institute Of Practitioners In Advertising

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Neil Kenneth Frasier Henderson
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(78 years after company formation)
Appointment Duration	13 years, 3 months (closed 07 August 2018)
Role	Advertising Agency Executive
Country of Residence	United Kingdom
Correspondence Address	8 Centurion Building 376 Queentown Road Chelsea London SW8 4NW

Director Name	Miss Jane Stephanie Asscher
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(79 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 07 August 2018)
Role	Advertising Agency Exec
Country of Residence	England
Correspondence Address	2 Hadley Gardens London W4 4NX

Director Name	Thomas Francis Needham Knox
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(82 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 07 August 2018)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	20 St Pauls Place London N1 2QF

Director Name	Mrs Nicolette Ann Unsworth
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(82 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 07 August 2018)
Role	Advertising
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Michael Charles Leeson
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(83 years after company formation)
Appointment Duration	8 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Christopher John Hunton
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(83 years after company formation)
Appointment Duration	8 years, 4 months (closed 07 August 2018)
Role	Global Acount Leader
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Katharine Georgia Bruges
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(84 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2018)
Role	Co Director Of Talent
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Sarah Golding
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(84 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(84 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Ms Karen Jane Buchanan
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(85 years after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2018)
Role	Advertising
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mrs Catherine Susannah Howe
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(85 years after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2018)
Role	Advertising
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Nigel Gregory Vaz
Date of Birth	April 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2012(85 years after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2018)
Role	Managing Director Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Stephen Thomas William Roycroft
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(85 years after company formation)
Appointment Duration	6 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Benjamin John Quigley
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(86 years after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Neil Christie
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(86 years after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Timothy John Clyde
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(86 years after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Ms Liz Wilson
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(86 years after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Ms Melissa Alexandra Robertson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Managing Partner
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Zaid Al-Zaidy
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Ms Claudine Collins
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Ms Camilla Harrisson
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr James Benedict Patrick Murphy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Founder, Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Secretary Name	Mr Thomas John Mott
Status	Closed
Appointed	20 March 2014(86 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Chris Hirst
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2014(87 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 August 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Miss Juliet Amy Du Vivier
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2018)
Role	Group Digital Strategy Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Brian Michael Coane
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 August 2018)
Role	Partner
Country of Residence	Scotland
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Pete Miles Robins
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 August 2018)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Richard Trevor Hirst
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Daniel Kenneth Shute
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 August 2018)
Role	Managing Partner
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Magnus Djaba Djaba
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(88 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2018)
Role	Uk Group Ceo
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(88 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2018)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Andrew Neil Pinkess
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(88 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2018)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Edward Charles Shorthose
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(88 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Contact

Website	ipa.co.uk
Telephone	020 72357020
Telephone region	London

Location

Registered Address	44 Belgrave Square London SW1X 8QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,910,004
Net Worth	£1,309,972
Cash	£3,588,827
Current Liabilities	£3,682,923

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 August 1948	Delivered on: 2 September 1948 Satisfied on: 6 January 1996 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold:- 44, belgrave square, & parts of ground floor & basement of 44, montrose place, title no ln 18001. Fully Satisfied

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (5 pages)
23 April 2018	Full accounts made up to 31 December 2017 (17 pages)
27 March 2018	Termination of appointment of Dale Terrance Gall as a director on 23 March 2018 (1 page)
8 March 2018	Termination of appointment of Sera Miller as a director on 7 March 2018 (1 page)
8 March 2018	Termination of appointment of Paul Anthony Frampton-Calero as a director on 5 March 2018 (1 page)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
4 May 2017	Full accounts made up to 31 December 2016 (16 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-23 (2 pages)
10 April 2017	NE01 (2 pages)
10 April 2017	Change of name notice (2 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-23 (2 pages)
10 April 2017	NE01 (2 pages)
10 April 2017	Change of name notice (2 pages)
29 March 2017	Termination of appointment of Marguerite Jane Frost as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Martin Telling as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Annette King as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Jason Frank Goodman as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Marguerite Jane Frost as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Martin Telling as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Annette King as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Jason Frank Goodman as a director on 23 March 2017 (1 page)
28 February 2017	Termination of appointment of Tom Bazeley as a director on 27 February 2017 (1 page)
28 February 2017	Termination of appointment of Tom Bazeley as a director on 27 February 2017 (1 page)
18 January 2017	Termination of appointment of Melanie Jane Exon as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Melanie Jane Exon as a director on 16 January 2017 (1 page)
11 January 2017	Termination of appointment of Stephen Woodford as a director on 29 December 2016 (1 page)
11 January 2017	Termination of appointment of Christopher Peter Whitelaw as a director on 29 December 2016 (1 page)
11 January 2017	Termination of appointment of Elizabeth Nottingham as a director on 29 December 2016 (1 page)
11 January 2017	Termination of appointment of Stephen Woodford as a director on 29 December 2016 (1 page)
11 January 2017	Termination of appointment of Christopher Peter Whitelaw as a director on 29 December 2016 (1 page)
11 January 2017	Termination of appointment of Elizabeth Nottingham as a director on 29 December 2016 (1 page)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
5 July 2016	Appointment of Mr Magnus Djaba Djaba as a director on 17 March 2016 (2 pages)
5 July 2016	Appointment of Mr Magnus Djaba Djaba as a director on 17 March 2016 (2 pages)
21 April 2016	Appointment of Mr Andrew Neil Pinkess as a director on 17 March 2016 (2 pages)
21 April 2016	Appointment of Mr Andrew Neil Pinkess as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mrs Janet Ann Markwick as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mr Edward Charles Shorthose as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mrs Janet Ann Markwick as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mr Edward Charles Shorthose as a director on 17 March 2016 (2 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
30 March 2016	Termination of appointment of Colin Fleming as a director on 17 March 2016 (1 page)
30 March 2016	Termination of appointment of Colin Fleming as a director on 17 March 2016 (1 page)
16 December 2015	Termination of appointment of Christopher James Mclaren Whitson as a director on 3 December 2015 (1 page)
16 December 2015	Termination of appointment of Christopher James Mclaren Whitson as a director on 3 December 2015 (1 page)
18 September 2015	Termination of appointment of Ian Michael Priest as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Ian Michael Priest as a director on 18 September 2015 (1 page)
15 September 2015	Termination of appointment of Melinda Cruickshank as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Melinda Cruickshank as a director on 15 September 2015 (1 page)
14 July 2015	Annual return made up to 11 July 2015 no member list (28 pages)
14 July 2015	Annual return made up to 11 July 2015 no member list (28 pages)
30 June 2015	Termination of appointment of Russell James Lidstone as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Russell James Lidstone as a director on 30 June 2015 (1 page)
21 May 2015	Appointment of Mr Jason Gary Dormieux as a director on 19 March 2015 (2 pages)
21 May 2015	Appointment of Mr Jason Gary Dormieux as a director on 19 March 2015 (2 pages)
13 May 2015	Termination of appointment of Claire Wood as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Claire Wood as a director on 13 May 2015 (1 page)
12 May 2015	Appointment of Mr Brian Michael Coane as a director on 19 March 2015 (2 pages)
12 May 2015	Appointment of Mr Brian Michael Coane as a director on 19 March 2015 (2 pages)
28 April 2015	Appointment of Mrs Melanie Jane Exon as a director on 19 March 2015 (2 pages)
28 April 2015	Appointment of Mr Pete Robins as a director on 19 March 2015 (2 pages)
28 April 2015	Appointment of Mrs Melanie Jane Exon as a director on 19 March 2015 (2 pages)
28 April 2015	Appointment of Mr Pete Robins as a director on 19 March 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Appointment of Mrs Sera Miller as a director on 19 March 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Appointment of Mrs Sera Miller as a director on 19 March 2015 (2 pages)
21 April 2015	Appointment of Mr Rick Hirst as a director on 19 March 2015 (2 pages)
21 April 2015	Appointment of Mr Tom Bazeley as a director on 19 March 2015 (2 pages)
21 April 2015	Appointment of Mr Rick Hirst as a director on 19 March 2015 (2 pages)
21 April 2015	Appointment of Mr Tom Bazeley as a director on 19 March 2015 (2 pages)
20 April 2015	Appointment of Mr Paul Anthony Frampton as a director on 19 March 2015 (2 pages)
20 April 2015	Appointment of Mr Daniel Kenneth Shute as a director on 19 March 2015 (2 pages)
20 April 2015	Appointment of Mr Paul Anthony Frampton as a director on 19 March 2015 (2 pages)
20 April 2015	Appointment of Mr Daniel Kenneth Shute as a director on 19 March 2015 (2 pages)
15 April 2015	Termination of appointment of Roderick Henry Sutherland as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Paul Lawson as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of James Robert Marshall as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of James Christopher Bardsley Whitworth as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Saad Saraf as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Roderick Henry Sutherland as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Paul Lawson as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of James Robert Marshall as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of James Christopher Bardsley Whitworth as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of Saad Saraf as a director on 19 March 2015 (1 page)
21 January 2015	Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
21 January 2015	Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
21 January 2015	Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
20 January 2015	Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
9 December 2014	Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
20 August 2014	Termination of appointment of Simon John Dodd as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Simon John Dodd as a director on 20 August 2014 (1 page)
18 July 2014	Annual return made up to 11 July 2014 no member list (31 pages)
18 July 2014	Annual return made up to 11 July 2014 no member list (31 pages)
1 July 2014	Termination of appointment of Adam Graham as a director (1 page)
1 July 2014	Termination of appointment of Adam Graham as a director (1 page)
3 June 2014	Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
30 May 2014	Appointment of Mr Chris Hirst as a director (2 pages)
30 May 2014	Appointment of Mr Chris Hirst as a director (2 pages)
1 May 2014	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
1 May 2014	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
28 April 2014	Appointment of Mr Christopher Peter Whitelaw as a director (2 pages)
28 April 2014	Appointment of Mr Christopher Peter Whitelaw as a director (2 pages)
24 April 2014	Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
24 April 2014	Appointment of Mr Zaid Al-Zaidy as a director (2 pages)
24 April 2014	Appointment of Ms Camilla Harrisson as a director (2 pages)
24 April 2014	Appointment of Ms Claudine Collins as a director (2 pages)
24 April 2014	Appointment of Mr Martin Telling as a director (2 pages)
24 April 2014	Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
24 April 2014	Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
24 April 2014	Appointment of Mr Zaid Al-Zaidy as a director (2 pages)
24 April 2014	Appointment of Ms Camilla Harrisson as a director (2 pages)
24 April 2014	Appointment of Ms Claudine Collins as a director (2 pages)
24 April 2014	Appointment of Mr Martin Telling as a director (2 pages)
24 April 2014	Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Full accounts made up to 31 December 2013 (15 pages)
24 March 2014	Termination of appointment of Jane Cole as a director (1 page)
24 March 2014	Termination of appointment of David Patton as a director (1 page)
24 March 2014	Termination of appointment of Giles Hedger as a director (1 page)
24 March 2014	Appointment of Mr Thomas John Mott as a secretary (2 pages)
24 March 2014	Termination of appointment of Geoffrey Russell as a secretary (1 page)
24 March 2014	Termination of appointment of Jane Cole as a director (1 page)
24 March 2014	Termination of appointment of David Patton as a director (1 page)
24 March 2014	Termination of appointment of Giles Hedger as a director (1 page)
24 March 2014	Appointment of Mr Thomas John Mott as a secretary (2 pages)
24 March 2014	Termination of appointment of Geoffrey Russell as a secretary (1 page)
28 February 2014	Termination of appointment of Marc Nohr as a director (1 page)
28 February 2014	Termination of appointment of Marc Nohr as a director (1 page)
8 January 2014	Termination of appointment of Andrew Mcguinness as a director (1 page)
8 January 2014	Termination of appointment of Andrew Mcguinness as a director (1 page)
18 December 2013	Termination of appointment of Caren Hindmarsh as a director (1 page)
18 December 2013	Termination of appointment of Steven Booth as a director (1 page)
18 December 2013	Termination of appointment of Caren Hindmarsh as a director (1 page)
18 December 2013	Termination of appointment of Steven Booth as a director (1 page)
24 July 2013	Termination of appointment of Murray Calder as a director (1 page)
24 July 2013	Termination of appointment of Murray Calder as a director (1 page)
22 July 2013	Annual return made up to 11 July 2013 no member list (35 pages)
22 July 2013	Annual return made up to 11 July 2013 no member list (35 pages)
19 July 2013	Termination of appointment of Christopher Macdonald as a director (1 page)
19 July 2013	Termination of appointment of Louisa Pau as a director (1 page)
19 July 2013	Termination of appointment of Christopher Macdonald as a director (1 page)
19 July 2013	Termination of appointment of Louisa Pau as a director (1 page)
30 May 2013	Termination of appointment of Nicola Mendelsohn as a director (1 page)
30 May 2013	Termination of appointment of Nicola Mendelsohn as a director (1 page)
16 May 2013	Appointment of Ms Liz Wilson as a director (2 pages)
16 May 2013	Appointment of Ms Liz Wilson as a director (2 pages)
23 April 2013	Appointment of Mr Timothy John Clyde as a director (3 pages)
23 April 2013	Appointment of Claire Wood as a director (3 pages)
23 April 2013	Appointment of Mr Timothy John Clyde as a director (3 pages)
23 April 2013	Appointment of Claire Wood as a director (3 pages)
16 April 2013	Appointment of Ms Heather Josephine Alderson as a director (2 pages)
16 April 2013	Appointment of Mr Adam Graham as a director (2 pages)
16 April 2013	Appointment of Ms Heather Josephine Alderson as a director (2 pages)
16 April 2013	Appointment of Mr Adam Graham as a director (2 pages)
15 April 2013	Appointment of Mr Steven Peter Booth as a director (2 pages)
15 April 2013	Appointment of Mr Steven Peter Booth as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (16 pages)
9 April 2013	Full accounts made up to 31 December 2012 (16 pages)
28 March 2013	Appointment of Ms Melinda Cruickshank as a director (2 pages)
28 March 2013	Appointment of Ms Melinda Cruickshank as a director (2 pages)
27 March 2013	Appointment of Mr Benjamin John Quigley as a director (2 pages)
27 March 2013	Appointment of Mr Neil Christie as a director (2 pages)
27 March 2013	Appointment of Mr Benjamin John Quigley as a director (2 pages)
27 March 2013	Appointment of Mr Neil Christie as a director (2 pages)
25 March 2013	Termination of appointment of Moray Maclennan as a director (1 page)
25 March 2013	Termination of appointment of Bruce Hutton as a director (1 page)
25 March 2013	Termination of appointment of William Collin as a director (1 page)
25 March 2013	Termination of appointment of Marco Scognamiglio as a director (1 page)
25 March 2013	Termination of appointment of Lee Leggett as a director (1 page)
25 March 2013	Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013	Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013	Termination of appointment of Moray Maclennan as a director (1 page)
25 March 2013	Termination of appointment of Bruce Hutton as a director (1 page)
25 March 2013	Termination of appointment of William Collin as a director (1 page)
25 March 2013	Termination of appointment of Marco Scognamiglio as a director (1 page)
25 March 2013	Termination of appointment of Lee Leggett as a director (1 page)
25 March 2013	Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013	Termination of appointment of Benedict Fennell as a director (1 page)
5 March 2013	Appointment of Mr Samuel James Ellis as a director (2 pages)
5 March 2013	Termination of appointment of Richard Lloyd as a director (1 page)
5 March 2013	Appointment of Mr Samuel James Ellis as a director (2 pages)
5 March 2013	Termination of appointment of Richard Lloyd as a director (1 page)
23 October 2012	Appointment of Stephen Thomas William Roycroft as a director (4 pages)
23 October 2012	Appointment of Stephen Thomas William Roycroft as a director (4 pages)
19 October 2012	Termination of appointment of Robert Harwood-Matthews as a director (1 page)
19 October 2012	Termination of appointment of Robert Harwood-Matthews as a director (1 page)
12 July 2012	Annual return made up to 11 July 2012 no member list (36 pages)
12 July 2012	Annual return made up to 11 July 2012 no member list (36 pages)
9 July 2012	Termination of appointment of Steve Williams as a director (1 page)
9 July 2012	Termination of appointment of Steve Williams as a director (1 page)
31 May 2012	Appointment of Chrsitopher James Mccoren Whitson as a director (3 pages)
31 May 2012	Appointment of Jane Cole as a director (3 pages)
31 May 2012	Appointment of Catherine Susannah Howe as a director (3 pages)
31 May 2012	Appointment of Nigel Vaz as a director (3 pages)
31 May 2012	Appointment of Caren Ayre Hindmarsh as a director (3 pages)
31 May 2012	Appointment of Karen Jane Bucherman as a director (3 pages)
31 May 2012	Appointment of Chrsitopher James Mccoren Whitson as a director (3 pages)
31 May 2012	Appointment of Jane Cole as a director (3 pages)
31 May 2012	Appointment of Catherine Susannah Howe as a director (3 pages)
31 May 2012	Appointment of Nigel Vaz as a director (3 pages)
31 May 2012	Appointment of Caren Ayre Hindmarsh as a director (3 pages)
31 May 2012	Appointment of Karen Jane Bucherman as a director (3 pages)
2 April 2012	Appointment of Mr Dale Terrance Gall as a director (3 pages)
2 April 2012	Appointment of Mr Dale Terrance Gall as a director (3 pages)
30 March 2012	Termination of appointment of Guy Robertson as a director (1 page)
30 March 2012	Termination of appointment of Graham Golding as a director (1 page)
30 March 2012	Termination of appointment of James Goddard as a director (1 page)
30 March 2012	Termination of appointment of Robert Forshaw as a director (1 page)
30 March 2012	Termination of appointment of Richard Exon as a director (1 page)
30 March 2012	Termination of appointment of Marc Giusti as a director (1 page)
30 March 2012	Termination of appointment of Guy Robertson as a director (1 page)
30 March 2012	Termination of appointment of Graham Golding as a director (1 page)
30 March 2012	Termination of appointment of James Goddard as a director (1 page)
30 March 2012	Termination of appointment of Robert Forshaw as a director (1 page)
30 March 2012	Termination of appointment of Richard Exon as a director (1 page)
30 March 2012	Termination of appointment of Marc Giusti as a director (1 page)
27 March 2012	Full accounts made up to 31 December 2011 (15 pages)
27 March 2012	Full accounts made up to 31 December 2011 (15 pages)
14 July 2011	Annual return made up to 11 July 2011 no member list (37 pages)
14 July 2011	Annual return made up to 11 July 2011 no member list (37 pages)
13 July 2011	Director's details changed for Bruce William Hutton on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Bruce William Hutton on 13 July 2011 (2 pages)
30 June 2011	Termination of appointment of Catherine Bardsley as a director (1 page)
30 June 2011	Termination of appointment of Catherine Bardsley as a director (1 page)
6 June 2011	Appointment of Richard David Fraser Lloyd as a director (3 pages)
6 June 2011	Appointment of Marguerite Jane Frost as a director (3 pages)
6 June 2011	Appointment of Murray Calder as a director (3 pages)
6 June 2011	Appointment of Jason Frank Goodman as a director (3 pages)
6 June 2011	Appointment of Richard David Fraser Lloyd as a director (3 pages)
6 June 2011	Appointment of Marguerite Jane Frost as a director (3 pages)
6 June 2011	Appointment of Murray Calder as a director (3 pages)
6 June 2011	Appointment of Jason Frank Goodman as a director (3 pages)
2 June 2011	Termination of appointment of Tom Vick as a director (1 page)
2 June 2011	Termination of appointment of Tom Vick as a director (1 page)
11 May 2011	Termination of appointment of Ken Dixon as a director (1 page)
11 May 2011	Appointment of Benedict Fennell as a director (3 pages)
11 May 2011	Termination of appointment of Ken Dixon as a director (1 page)
11 May 2011	Appointment of Benedict Fennell as a director (3 pages)
6 May 2011	Appointment of Sarah Golding as a director (3 pages)
6 May 2011	Appointment of Catherine Patricia Bardsley as a director (3 pages)
6 May 2011	Appointment of Sarah Golding as a director (3 pages)
6 May 2011	Appointment of Catherine Patricia Bardsley as a director (3 pages)
26 April 2011	Appointment of Stephen Francis Maher as a director (3 pages)
26 April 2011	Appointment of Kate Bruges as a director (3 pages)
26 April 2011	Appointment of Russell James Lidstone as a director (3 pages)
26 April 2011	Appointment of Stephen Francis Maher as a director (3 pages)
26 April 2011	Appointment of Kate Bruges as a director (3 pages)
26 April 2011	Appointment of Russell James Lidstone as a director (3 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Termination of appointment of Neil Simpson as a director (1 page)
29 March 2011	Termination of appointment of Robert Senior as a director (1 page)
29 March 2011	Termination of appointment of David Pattison as a director (1 page)
29 March 2011	Termination of appointment of Jonathan Hornby as a director (1 page)
29 March 2011	Termination of appointment of Tom Firth as a director (1 page)
29 March 2011	Termination of appointment of Anthony Fenton as a director (1 page)
29 March 2011	Termination of appointment of Nicholas Blunden as a director (1 page)
29 March 2011	Director's details changed for Lee Wright on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Neil Simpson as a director (1 page)
29 March 2011	Termination of appointment of Robert Senior as a director (1 page)
29 March 2011	Termination of appointment of David Pattison as a director (1 page)
29 March 2011	Termination of appointment of Jonathan Hornby as a director (1 page)
29 March 2011	Termination of appointment of Tom Firth as a director (1 page)
29 March 2011	Termination of appointment of Anthony Fenton as a director (1 page)
29 March 2011	Termination of appointment of Nicholas Blunden as a director (1 page)
29 March 2011	Director's details changed for Lee Wright on 29 March 2011 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 no member list (39 pages)
5 August 2010	Annual return made up to 11 July 2010 no member list (39 pages)
4 August 2010	Director's details changed for Tom Vick on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil Richard Simpson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Lee Wright on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for David Ronald Pattison on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Guy Robertson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicky Unsworth on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Graham Golding on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for James Robert Marshall on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Ian Michael Priest on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Giles John Hedger on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Lawson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Andrew Peter Mcguinness on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil Kenneth Frasier Henderson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Richard Douglas Exon on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for William Fletcher Collin on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Anthony James Fenton on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Marc Giusti on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Tom Vick on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Lee Wright on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil Richard Simpson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Guy Robertson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for David Ronald Pattison on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicky Unsworth on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Graham Golding on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for James Robert Marshall on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Giles John Hedger on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Ian Michael Priest on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Lawson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Andrew Peter Mcguinness on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Neil Kenneth Frasier Henderson on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Richard Douglas Exon on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for William Fletcher Collin on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Anthony James Fenton on 11 July 2010 (2 pages)
4 August 2010	Director's details changed for Marc Giusti on 11 July 2010 (2 pages)
27 July 2010	Appointment of Michael Charles Leeson as a director (3 pages)
27 July 2010	Appointment of Chris Hunton as a director (3 pages)
27 July 2010	Appointment of Marc Alan Nohr as a director (3 pages)
27 July 2010	Appointment of Michael Charles Leeson as a director (3 pages)
27 July 2010	Appointment of Chris Hunton as a director (3 pages)
27 July 2010	Appointment of Marc Alan Nohr as a director (3 pages)
15 July 2010	Termination of appointment of Jeremy Miles as a director (1 page)
15 July 2010	Termination of appointment of Jeremy Miles as a director (1 page)
8 July 2010	Appointment of Tom Firth as a director (3 pages)
8 July 2010	Appointment of Ken Dixon as a director (3 pages)
8 July 2010	Appointment of Chris Macdonald as a director (4 pages)
8 July 2010	Appointment of Colin Fleming as a director (3 pages)
8 July 2010	Appointment of Annette King as a director (3 pages)
8 July 2010	Appointment of Robert Harwood-Matthews as a director (3 pages)
8 July 2010	Appointment of Simon John Dodd as a director (3 pages)
8 July 2010	Appointment of Elizabeth Nottingham as a director (3 pages)
8 July 2010	Appointment of Bruce William Hutton as a director (3 pages)
8 July 2010	Appointment of Tom Firth as a director (3 pages)
8 July 2010	Appointment of Ken Dixon as a director (3 pages)
8 July 2010	Appointment of Chris Macdonald as a director (4 pages)
8 July 2010	Appointment of Colin Fleming as a director (3 pages)
8 July 2010	Appointment of Annette King as a director (3 pages)
8 July 2010	Appointment of Robert Harwood-Matthews as a director (3 pages)
8 July 2010	Appointment of Simon John Dodd as a director (3 pages)
8 July 2010	Appointment of Elizabeth Nottingham as a director (3 pages)
8 July 2010	Appointment of Bruce William Hutton as a director (3 pages)
16 June 2010	Termination of appointment of James Sanderson as a director (1 page)
16 June 2010	Termination of appointment of William Orr as a director (1 page)
16 June 2010	Termination of appointment of Derek Morris as a director (1 page)
16 June 2010	Termination of appointment of Gerry Moira as a director (1 page)
16 June 2010	Termination of appointment of Graham Duff as a director (1 page)
16 June 2010	Termination of appointment of Faith Carthy as a director (1 page)
16 June 2010	Termination of appointment of Ernest Banks as a director (1 page)
16 June 2010	Termination of appointment of John Ayling as a director (1 page)
16 June 2010	Termination of appointment of James Sanderson as a director (1 page)
16 June 2010	Termination of appointment of William Orr as a director (1 page)
16 June 2010	Termination of appointment of Derek Morris as a director (1 page)
16 June 2010	Termination of appointment of Gerry Moira as a director (1 page)
16 June 2010	Termination of appointment of Graham Duff as a director (1 page)
16 June 2010	Termination of appointment of Faith Carthy as a director (1 page)
16 June 2010	Termination of appointment of Ernest Banks as a director (1 page)
16 June 2010	Termination of appointment of John Ayling as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Director appointed jeremy dylan miles (2 pages)
3 August 2009	Director appointed jeremy dylan miles (2 pages)
30 July 2009	Director's change of particulars / andrew mcguinness / 01/07/2009 (2 pages)
30 July 2009	Director's change of particulars / andrew mcguinness / 01/07/2009 (2 pages)
15 July 2009	Annual return made up to 11/07/09 (16 pages)
15 July 2009	Annual return made up to 11/07/09 (16 pages)
26 June 2009	Appointment terminated director catherine warrington (1 page)
26 June 2009	Appointment terminated director catherine warrington (1 page)
18 June 2009	Director appointed richard douglas exon (2 pages)
18 June 2009	Director appointed richard douglas exon (2 pages)
27 May 2009	Director appointed nick blunden (2 pages)
27 May 2009	Director appointed robert james forshaw (2 pages)
27 May 2009	Director appointed thomas francis needham knox (2 pages)
27 May 2009	Director appointed saad saraf (2 pages)
27 May 2009	Director appointed nicky unsworth (2 pages)
27 May 2009	Director appointed nick blunden (2 pages)
27 May 2009	Director appointed robert james forshaw (2 pages)
27 May 2009	Director appointed thomas francis needham knox (2 pages)
27 May 2009	Director appointed saad saraf (2 pages)
27 May 2009	Director appointed nicky unsworth (2 pages)
21 May 2009	Director's change of particulars / william onn / 21/05/2009 (1 page)
21 May 2009	Appointment terminated director amanda phillips (1 page)
21 May 2009	Appointment terminated director mark lund (1 page)
21 May 2009	Appointment terminated director christopher hunton (1 page)
21 May 2009	Director's change of particulars / william onn / 21/05/2009 (1 page)
21 May 2009	Appointment terminated director amanda phillips (1 page)
21 May 2009	Appointment terminated director mark lund (1 page)
21 May 2009	Appointment terminated director christopher hunton (1 page)
29 January 2009	Appointment terminated director andrew cheetham (1 page)
29 January 2009	Appointment terminated director andrew cheetham (1 page)
16 January 2009	Appointment terminated director wayne arnold (1 page)
16 January 2009	Appointment terminated director marcus brown (1 page)
16 January 2009	Appointment terminated director wayne arnold (1 page)
16 January 2009	Appointment terminated director marcus brown (1 page)
15 August 2008	Appointment terminated director amanda walsh (1 page)
15 August 2008	Appointment terminated director amanda walsh (1 page)
7 July 2008	Annual return made up to 11/07/08 (30 pages)
7 July 2008	Annual return made up to 11/07/08 (30 pages)
4 July 2008	Appointment terminated director stephen whyte (1 page)
4 July 2008	Appointment terminated director peter wallace (1 page)
4 July 2008	Appointment terminated director katharine stanners (1 page)
4 July 2008	Appointment terminated director martin smith (1 page)
4 July 2008	Appointment terminated director andrew parr (1 page)
4 July 2008	Appointment terminated director ian mcateer (1 page)
4 July 2008	Appointment terminated director martin lucas (1 page)
4 July 2008	Appointment terminated director mike leeson (1 page)
4 July 2008	Appointment terminated director helen calcraft (1 page)
4 July 2008	Appointment terminated director barrie brien (1 page)
4 July 2008	Appointment terminated director morag blazey (1 page)
4 July 2008	Appointment terminated director james anderson (1 page)
4 July 2008	Appointment terminated director stephen whyte (1 page)
4 July 2008	Appointment terminated director peter wallace (1 page)
4 July 2008	Appointment terminated director katharine stanners (1 page)
4 July 2008	Appointment terminated director martin smith (1 page)
4 July 2008	Appointment terminated director andrew parr (1 page)
4 July 2008	Appointment terminated director ian mcateer (1 page)
4 July 2008	Appointment terminated director martin lucas (1 page)
4 July 2008	Appointment terminated director mike leeson (1 page)
4 July 2008	Appointment terminated director helen calcraft (1 page)
4 July 2008	Appointment terminated director barrie brien (1 page)
4 July 2008	Appointment terminated director morag blazey (1 page)
4 July 2008	Appointment terminated director james anderson (1 page)
23 June 2008	Director appointed gerry moira (3 pages)
23 June 2008	Director appointed gerry moira (3 pages)
17 June 2008	Director appointed david patton (3 pages)
17 June 2008	Director appointed lee wright (3 pages)
17 June 2008	Director appointed giles john hedger (3 pages)
17 June 2008	Director appointed stephen williams (3 pages)
17 June 2008	Director appointed graham golding (3 pages)
17 June 2008	Director appointed roderick henry sutherland (3 pages)
17 June 2008	Director appointed marco scognamiglio (3 pages)
17 June 2008	Director appointed william john onn (3 pages)
17 June 2008	Director appointed neil richard simpson (3 pages)
17 June 2008	Director appointed david patton (3 pages)
17 June 2008	Director appointed lee wright (3 pages)
17 June 2008	Director appointed giles john hedger (3 pages)
17 June 2008	Director appointed stephen williams (3 pages)
17 June 2008	Director appointed graham golding (3 pages)
17 June 2008	Director appointed roderick henry sutherland (3 pages)
17 June 2008	Director appointed marco scognamiglio (3 pages)
17 June 2008	Director appointed william john onn (3 pages)
17 June 2008	Director appointed neil richard simpson (3 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
3 August 2007	Annual return made up to 11/07/07 (27 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Annual return made up to 11/07/07 (27 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (15 pages)
14 June 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Annual return made up to 11/07/06 (30 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Annual return made up to 11/07/06 (30 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
28 March 2006	Full accounts made up to 31 December 2005 (18 pages)
28 March 2006	Full accounts made up to 31 December 2005 (18 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (26 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (26 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed;director resigned (26 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed;director resigned (26 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
21 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	New director appointed (4 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed;director resigned (26 pages)
21 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	New director appointed (4 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed;director resigned (26 pages)
18 July 2002	Full accounts made up to 31 December 2001 (15 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed;director resigned (27 pages)
18 July 2002	Full accounts made up to 31 December 2001 (15 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed;director resigned (27 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
29 July 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (3 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 July 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (3 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
11 August 2000	Annual return made up to 11/07/00 363(288) ‐ Director's particulars changed;director resigned (18 pages)
11 August 2000	Annual return made up to 11/07/00 363(288) ‐ Director's particulars changed;director resigned (18 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 11/07/99 363(288) ‐ Director's particulars changed;director resigned (47 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 11/07/99 363(288) ‐ Director's particulars changed;director resigned (47 pages)
15 March 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 31 December 1996 (53 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed;director resigned (50 pages)
3 August 1997	Full accounts made up to 31 December 1996 (53 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed;director resigned (50 pages)
18 August 1996	Full accounts made up to 31 December 1995 (62 pages)
18 August 1996	New director appointed (3 pages)
18 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed;director resigned (50 pages)
18 August 1996	Full accounts made up to 31 December 1995 (62 pages)
18 August 1996	New director appointed (3 pages)
18 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed;director resigned (50 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (2 pages)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (57 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Annual return made up to 11/07/95 363(288) ‐ Director's particulars changed;director resigned (90 pages)
25 July 1995	Full accounts made up to 31 December 1994 (57 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Annual return made up to 11/07/95 363(288) ‐ Director's particulars changed;director resigned (90 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1987	Memorandum and Articles of Association (36 pages)
15 October 1987	Memorandum and Articles of Association (36 pages)
29 August 1987	Memorandum and Articles of Association (36 pages)
29 August 1987	Memorandum and Articles of Association (36 pages)
12 April 1927	Certificate of incorporation (1 page)
12 April 1927	Certificate of incorporation (1 page)

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