Museums Association(The)

Company Name	Museums Association(The)
Company Status	Active
Company Number	00252131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1930(93 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Mr Neil Patrick Mackay
Status	Current
Appointed	19 October 2018(87 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Steven Richard Miller
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(88 years, 5 months after company formation)
Appointment Duration	5 years
Role	Museum Director
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Miss Dianna Djokey
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(88 years, 5 months after company formation)
Appointment Duration	5 years
Role	Curator
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Michael Charles Terwey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(89 years, 5 months after company formation)
Appointment Duration	4 years
Role	Head Of Heritage Services
Country of Residence	Scotland
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mrs Stella Maria Byrne
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2020(89 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Investment Nlf Ni
Country of Residence	Northern Ireland
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Ms Rachael Christine Rogers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(90 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Museums And Arts Manager
Country of Residence	Wales
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Ms Sara Kassam
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(90 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sustainability Lead
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Miss Christine McLean
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(91 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Cultural Heritage & Wellbeing
Country of Residence	Scotland
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Ms Kathleen Eleanor Lawther
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(91 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Curator And Collections Consultant
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Tony James Heaton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(91 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sculptor
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Mohammed Akhtar Suleman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(92 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Ms Hasina Dabasia
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(93 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Museum Professional
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Prof Patrick Boylan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(60 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 September 1992)
Role	Head Of Department City University
Correspondence Address	40 Guilford Road Leicester Leicestershire LE2 2RB

Director Name	Dr Robert Geoffrey William Anderson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(60 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 September 1992)
Role	Museum Director
Correspondence Address	Churchill College Cambridge Cambridgeshire CB3 0DS

Director Name	Mr John Durham Blundell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(60 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1993)
Role	Museum Director
Correspondence Address	8 Dovecote Clayton Le Woods Chorley Lancashire PR6 7AY

Director Name	Mr Tristram Besterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(60 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 September 1992)
Role	Curator
Correspondence Address	57 Church Street Plymstock Plymouth Devon PL9 9AR

Secretary Name	Mark Christopher Taylor
Nationality	British
Status	Resigned
Appointed	16 October 1991(60 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Dr Alan Charles Nelson Borg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(61 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 1995)
Role	Director General Imperial War Museum
Country of Residence	England
Correspondence Address	Telegraph House 36 West Square London SE11 4SP

Director Name	Ian James Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 September 1995(64 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 September 1998)
Role	Museums Curator
Country of Residence	United Kingdom
Correspondence Address	6 Marion Crescent Selkirk TD7 4LY Scotland

Director Name	Janet Ann Bell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(67 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 October 2004)
Role	Museums Officer
Correspondence Address	White Cottage 3 Tower Hill Iwerne Minster Blandford Forum Dorset DT11 8NH

Director Name	Mr Terence Ernest Bell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(68 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Mechanic
Country of Residence	England
Correspondence Address	106 Newark Road New Ollerton Newark Nottinghamshire NG22 9QG

Director Name	Ms Valerie Bott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(69 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2003)
Role	Curator
Country of Residence	England
Correspondence Address	25 Hartington Road London W4 3TL

Director Name	Peter John Berridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 October 2005)
Role	Mussum Director
Correspondence Address	14 Maidenburgh Street Colchester Essex CO1 1TT

Director Name	Mr Christopher Bailey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(72 years, 11 months after company formation)
Appointment Duration	6 years (resigned 06 October 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	108 Glenavy Road Lisburn County Antrim BT28 3XD Northern Ireland

Director Name	Alison Claire Bevan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Museum Director
Country of Residence	England
Correspondence Address	24 Calvin Street London E1 6NW

Director Name	Cllr Gerald William Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Fire Fighter
Country of Residence	United Kingdom
Correspondence Address	24 Calvin Street London E1 6NW

Director Name	Stephen Charles Allen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Museum Proffessional
Country of Residence	United Kingdom
Correspondence Address	24 Calvin Street London E1 6NW

Director Name	Joanna Victoria Bailey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(78 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	Museums And Archives Service Manager
Country of Residence	United Kingdom
Correspondence Address	24 Calvin Street London E1 6NW

Director Name	Miss Anna Elizabeth Brennand
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(80 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr David James Charles Anderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2011(80 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2017)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Rowan Julie Brown
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2011(80 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2017)
Role	Director Of Scottish Mining Museum
Country of Residence	Scotland
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Ms Margaret Mary Appleton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(82 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Secretary Name	Ms Sharon Heal
Status	Resigned
Appointed	01 November 2015(85 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Alexander John Bird
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(85 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Sector Development Officer
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Nivek Amichund
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(90 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2024)
Role	Chief Exhibitor
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Contact

Website	museumsassociation.org

Location

Registered Address	42 Clerkenwell Close London EC1R 0AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,052,208
Net Worth	£3,019,971
Cash	£1,070,194
Current Liabilities	£676,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

26 March 2013	Delivered on: 10 April 2013 Persons entitled: The Ma Pension Plan Company Limited Classification: Account security agreement Secured details: All monies due or to become due up to a maximum amount of Â£600,000 from the company to the scheme on any account whatsoever. Particulars: Right title and interest in and to the account and the account balance see image for full details. Outstanding
8 January 2013	Delivered on: 12 January 2013 Persons entitled: The Ma Pension Plan Company Limited as Trustee of the Museums Association Pension Plan Classification: Charge over deposit account Secured details: All monies due or to become due up to a maximum principal of Â£600,000 from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the deposit being all sums of money standing to the credit of the account from time to time and includes the debt represented by the deposit and interest accruing on the deposit see image for full details. Outstanding
30 March 2011	Delivered on: 1 April 2011 Persons entitled: Brian Hayton, Hilary Anne Mcgowan, William Adams and Adrian Babbidge Classification: Legal charge Secured details: All monies up to a maximum principal amount of Â£600,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 24 and 24 1/2 calvin street spitalfields t/no NGL451398; all buildings, fixtures, insurances, goodwill of any business. See image for full details. Outstanding
15 November 2000	Delivered on: 21 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 & 24.5 calvin st spitalfields london t/no NGL451398 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 December 1991	Delivered on: 17 December 1991 Persons entitled: London & Stockholm Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH december 1991. Particulars: Â£9,Ooo and interest thereon held in a deposit account. Outstanding
4 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 33, fitzroy street, camden, london. Title no. 87056. Outstanding

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (49 pages)
6 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of Heather Lees as a director on 31 July 2023 (1 page)
14 August 2023	Appointment of Mr Mohammed Akhtar Suleman as a director on 1 August 2023 (2 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (47 pages)
4 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
24 October 2022	Appointment of Mr Tony Heaton as a director on 13 October 2022 (2 pages)
19 May 2022	Appointment of Miss Christine Mclean as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Ms Kathleen Eleanor Lawther as a director on 28 April 2022 (2 pages)
19 April 2022	Termination of appointment of Alexander John Bird as a director on 31 March 2022 (1 page)
19 April 2022	Termination of appointment of Dhikshana Turakhia Pering as a director on 31 March 2022 (1 page)
19 April 2022	Termination of appointment of Kimberley Jane Streets as a director on 31 March 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (47 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
26 October 2021	Appointment of Ms Sara Kassam as a director on 15 October 2021 (2 pages)
26 October 2021	Appointment of Ms Rachael Christine Rogers as a director on 15 October 2021 (2 pages)
20 May 2021	Termination of appointment of Heledd Fychan as a director on 12 May 2021 (1 page)
29 April 2021	Director's details changed for Mr Nivek Amichund on 28 April 2021 (2 pages)
8 April 2021	Termination of appointment of Rachael Ann Minott as a director on 31 March 2021 (1 page)
8 April 2021	Satisfaction of charge 3 in full (1 page)
8 April 2021	Termination of appointment of Margaret Mary Appleton as a director on 31 March 2021 (1 page)
8 April 2021	Satisfaction of charge 4 in full (1 page)
8 April 2021	Appointment of Mr Nivek Amichund as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Ms Michelle Mcgrath as a director on 1 April 2021 (2 pages)
8 April 2021	Satisfaction of charge 1 in full (1 page)
12 March 2021	Accounts for a small company made up to 31 March 2020 (39 pages)
5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 September 2020	Director's details changed for Mrs Stella Maria Byrne on 1 September 2020 (2 pages)
30 July 2020	Termination of appointment of Patrick Hugh Gilmore as a director on 23 July 2020 (1 page)
30 July 2020	Appointment of Mrs Stella Maria Byrne as a director on 23 July 2020 (2 pages)
23 April 2020	Termination of appointment of Susan Jane Mackay as a director on 31 March 2020 (1 page)
23 April 2020	Appointment of Mr Michael Charles Terwey as a director on 1 April 2020 (2 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (39 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of David Liddiment as a director on 23 July 2019 (1 page)
18 April 2019	Termination of appointment of Iain Ashton Watson as a director on 31 March 2019 (1 page)
18 April 2019	Appointment of Mr Steven Richard Miller as a director on 1 April 2019 (2 pages)
18 April 2019	Director's details changed for Ms Margaret Mary Appleton on 1 October 2017 (2 pages)
18 April 2019	Appointment of Miss Dianna Djokey as a director on 1 April 2019 (2 pages)
18 April 2019	Appointment of Ms Kimberley Jane Streets as a director on 1 April 2019 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (38 pages)
4 January 2019	Memorandum and Articles of Association (26 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 October 2018	Appointment of Mr Neil Patrick Mackay as a secretary on 19 October 2018 (2 pages)
19 October 2018	Termination of appointment of Sharon Heal as a secretary on 19 October 2018 (1 page)
17 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 May 2018	Memorandum and Articles of Association (25 pages)
24 April 2018	Termination of appointment of David Fleming as a director on 31 March 2018 (1 page)
24 April 2018	Appointment of Miss Rachael Ann Minott as a director on 1 April 2018 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (33 pages)
6 December 2017	Full accounts made up to 31 March 2017 (33 pages)
25 October 2017	Appointment of Miss Gillian Findlay as a director on 1 April 2017 (2 pages)
25 October 2017	Appointment of Mrs Heather Lees as a director on 1 August 2017 (2 pages)
25 October 2017	Termination of appointment of Anna Elizabeth Brennand as a director on 1 August 2017 (1 page)
25 October 2017	Termination of appointment of Hazel Edwards as a director on 1 April 2017 (1 page)
25 October 2017	Appointment of Miss Gillian Findlay as a director on 1 April 2017 (2 pages)
25 October 2017	Appointment of Mr Simon Ian Brown as a director on 1 April 2017 (2 pages)
25 October 2017	Appointment of Mrs Susan Jane Mackay as a director on 1 April 2017 (2 pages)
25 October 2017	Termination of appointment of David James Charles Anderson as a director on 1 April 2017 (1 page)
25 October 2017	Appointment of Mr Simon Ian Brown as a director on 1 April 2017 (2 pages)
25 October 2017	Termination of appointment of Rowan Julie Brown as a director on 1 April 2017 (1 page)
25 October 2017	Termination of appointment of Anna Elizabeth Brennand as a director on 1 August 2017 (1 page)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Rowan Julie Brown as a director on 1 April 2017 (1 page)
25 October 2017	Appointment of Mrs Susan Jane Mackay as a director on 1 April 2017 (2 pages)
25 October 2017	Termination of appointment of Hazel Edwards as a director on 1 April 2017 (1 page)
25 October 2017	Appointment of Mrs Heather Lees as a director on 1 August 2017 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of David James Charles Anderson as a director on 1 April 2017 (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
8 September 2016	Full accounts made up to 31 March 2016 (37 pages)
8 September 2016	Full accounts made up to 31 March 2016 (37 pages)
28 April 2016	Appointment of Ms Heledd Fychan as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Ms Heledd Fychan as a director on 1 April 2016 (2 pages)
27 April 2016	Termination of appointment of Gabriel Caroline Porter as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of Richard Paul Sandell as a director on 31 March 2016 (1 page)
27 April 2016	Appointment of Mrs Dhikshana Turakhia Pering as a director on 1 April 2016 (2 pages)
27 April 2016	Termination of appointment of Richard Paul Sandell as a director on 31 March 2016 (1 page)
27 April 2016	Appointment of Mrs Dhikshana Turakhia Pering as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Mr David Liddiment as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Mr Alexander John Bird as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Mr David Liddiment as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Mr Alexander John Bird as a director on 1 April 2016 (2 pages)
27 April 2016	Termination of appointment of Gabriel Caroline Porter as a director on 31 March 2016 (1 page)
3 December 2015	Memorandum and Articles of Association (24 pages)
3 December 2015	Memorandum and Articles of Association (24 pages)
25 November 2015	Appointment of Ms Sharon Heal as a secretary on 1 November 2015 (2 pages)
25 November 2015	Appointment of Ms Sharon Heal as a secretary on 1 November 2015 (2 pages)
25 November 2015	Appointment of Ms Sharon Heal as a secretary on 1 November 2015 (2 pages)
24 November 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 November 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
24 November 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 November 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
27 October 2015	Annual return made up to 26 October 2015 no member list (6 pages)
27 October 2015	Appointment of Mr Patrick Hugh Gilmore as a director on 10 September 2015 (2 pages)
27 October 2015	Annual return made up to 26 October 2015 no member list (6 pages)
27 October 2015	Appointment of Mr Patrick Gilmore as a director (2 pages)
27 October 2015	Appointment of Mr Patrick Hugh Gilmore as a director on 10 September 2015 (2 pages)
27 October 2015	Appointment of Mr Patrick Gilmore as a director (2 pages)
11 September 2015	Termination of appointment of Samuel Patrick Mullins as a director on 30 July 2015 (1 page)
11 September 2015	Termination of appointment of Samuel Patrick Mullins as a director on 30 July 2015 (1 page)
8 September 2015	Full accounts made up to 31 March 2015 (32 pages)
8 September 2015	Full accounts made up to 31 March 2015 (32 pages)
29 October 2014	Termination of appointment of Isabel Kathleen Churcher as a director on 27 March 2014 (1 page)
29 October 2014	Termination of appointment of Mark Gallagher as a director on 17 July 2014 (1 page)
29 October 2014	Appointment of Ms Hazel Edwards as a director on 1 April 2014 (2 pages)
29 October 2014	Termination of appointment of Mark Gallagher as a director on 17 July 2014 (1 page)
29 October 2014	Annual return made up to 27 October 2014 no member list (6 pages)
29 October 2014	Annual return made up to 27 October 2014 no member list (6 pages)
29 October 2014	Appointment of Ms Hazel Edwards as a director on 1 April 2014 (2 pages)
29 October 2014	Termination of appointment of Isabel Kathleen Churcher as a director on 27 March 2014 (1 page)
29 October 2014	Appointment of Ms Hazel Edwards as a director on 1 April 2014 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (30 pages)
30 August 2014	Full accounts made up to 31 March 2014 (30 pages)
11 August 2014	Termination of appointment of Mark Christopher Taylor as a secretary on 30 April 2014 (1 page)
11 August 2014	Termination of appointment of Mark Christopher Taylor as a secretary on 30 April 2014 (1 page)
11 December 2013	Sec 519 (1 page)
11 December 2013	Sec 519 (1 page)
6 November 2013	Director's details changed for Mr Samuel Patrick Mullins on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Rowan Julie Brown on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Dr David Fleming on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Dr David Fleming on 1 November 2012 (2 pages)
6 November 2013	Annual return made up to 27 October 2013 no member list (7 pages)
6 November 2013	Director's details changed for Rowan Julie Brown on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr Samuel Patrick Mullins on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr Samuel Patrick Mullins on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Dr David Fleming on 1 November 2012 (2 pages)
6 November 2013	Annual return made up to 27 October 2013 no member list (7 pages)
6 November 2013	Director's details changed for Dr Gabriel Caroline Porter on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr David James Charles Anderson on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr David James Charles Anderson on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Dr Gabriel Caroline Porter on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Rowan Julie Brown on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr David James Charles Anderson on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Dr Gabriel Caroline Porter on 1 November 2012 (2 pages)
11 September 2013	Full accounts made up to 31 March 2013 (37 pages)
11 September 2013	Full accounts made up to 31 March 2013 (37 pages)
19 August 2013	Appointment of Mr Iain Ashton Watson as a director (2 pages)
19 August 2013	Appointment of Mr Iain Ashton Watson as a director (2 pages)
16 August 2013	Termination of appointment of John Orna-Ornstein as a director (1 page)
16 August 2013	Termination of appointment of John Orna-Ornstein as a director (1 page)
23 April 2013	Appointment of Professor Richard Paul Sandell as a director (2 pages)
23 April 2013	Appointment of Professor Richard Paul Sandell as a director (2 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 April 2013	Termination of appointment of Sally Macdonald as a director (1 page)
2 April 2013	Termination of appointment of Sally Macdonald as a director (1 page)
2 April 2013	Termination of appointment of Vanessa Trevelyan as a director (1 page)
2 April 2013	Appointment of Ms Margaret Mary Appleton as a director (2 pages)
2 April 2013	Appointment of Ms Margaret Mary Appleton as a director (2 pages)
2 April 2013	Termination of appointment of Vanessa Trevelyan as a director (1 page)
12 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 November 2012	Registered office address changed from 24 Calvin Street London E1 6NW on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 24 Calvin Street London E1 6NW on 28 November 2012 (1 page)
30 October 2012	Annual return made up to 27 October 2012 no member list (11 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (11 pages)
22 August 2012	Appointment of Mr Mark Gallagher as a director (2 pages)
22 August 2012	Appointment of Mr Mark Gallagher as a director (2 pages)
20 August 2012	Appointment of Miss Anna Elizabeth Brennand as a director (2 pages)
20 August 2012	Appointment of Miss Anna Elizabeth Brennand as a director (2 pages)
27 July 2012	Full accounts made up to 31 March 2012 (33 pages)
27 July 2012	Full accounts made up to 31 March 2012 (33 pages)
1 November 2011	Annual return made up to 27 October 2011 no member list (10 pages)
1 November 2011	Annual return made up to 27 October 2011 no member list (10 pages)
31 October 2011	Termination of appointment of Tonya Nelson as a director (1 page)
31 October 2011	Termination of appointment of Stuart Davies as a director (1 page)
31 October 2011	Termination of appointment of David Smith as a director (1 page)
31 October 2011	Termination of appointment of Alison Bevan as a director (1 page)
31 October 2011	Termination of appointment of Stephen Allen as a director (1 page)
31 October 2011	Termination of appointment of Wendy Golland as a director (1 page)
31 October 2011	Termination of appointment of Rhian Tritton as a director (1 page)
31 October 2011	Termination of appointment of Rosalind Westwood as a director (1 page)
31 October 2011	Termination of appointment of Brian Hayton as a director (1 page)
31 October 2011	Termination of appointment of Paul Davis as a director (1 page)
31 October 2011	Termination of appointment of Stephen Allen as a director (1 page)
31 October 2011	Termination of appointment of Robin Hanley as a director (1 page)
31 October 2011	Termination of appointment of Sarah Porritt as a director (1 page)
31 October 2011	Termination of appointment of Sarah Porritt as a director (1 page)
31 October 2011	Termination of appointment of Elizabeth Cameron as a director (1 page)
31 October 2011	Termination of appointment of Rachel Rogers as a director (1 page)
31 October 2011	Termination of appointment of Rachel Rogers as a director (1 page)
31 October 2011	Termination of appointment of Catriona West as a director (1 page)
31 October 2011	Termination of appointment of David Gemmell as a director (1 page)
31 October 2011	Termination of appointment of David Gemmell as a director (1 page)
31 October 2011	Termination of appointment of Georgia Koutsika as a director (1 page)
31 October 2011	Termination of appointment of Rhian Tritton as a director (1 page)
31 October 2011	Termination of appointment of Gerald Bell as a director (1 page)
31 October 2011	Termination of appointment of Gerald Bell as a director (1 page)
31 October 2011	Termination of appointment of Nicholas Poole as a director (1 page)
31 October 2011	Termination of appointment of Alison Bevan as a director (1 page)
31 October 2011	Termination of appointment of Elizabeth Cameron as a director (1 page)
31 October 2011	Termination of appointment of Joanna Bailey as a director (1 page)
31 October 2011	Termination of appointment of Wendy Golland as a director (1 page)
31 October 2011	Termination of appointment of Nicholas Poole as a director (1 page)
31 October 2011	Termination of appointment of Robin Hanley as a director (1 page)
31 October 2011	Termination of appointment of Paul Davis as a director (1 page)
31 October 2011	Termination of appointment of Rachel Cockett as a director (1 page)
31 October 2011	Termination of appointment of Anne Hawkesworth as a director (1 page)
31 October 2011	Termination of appointment of Anthony Butler as a director (1 page)
31 October 2011	Termination of appointment of Georgia Koutsika as a director (1 page)
31 October 2011	Termination of appointment of Judy Lindsay as a director (1 page)
31 October 2011	Termination of appointment of Joanna Bailey as a director (1 page)
31 October 2011	Termination of appointment of Stuart Davies as a director (1 page)
31 October 2011	Termination of appointment of David Smith as a director (1 page)
31 October 2011	Termination of appointment of Rosalind Westwood as a director (1 page)
31 October 2011	Termination of appointment of Judy Lindsay as a director (1 page)
31 October 2011	Termination of appointment of Brian Hayton as a director (1 page)
31 October 2011	Termination of appointment of Anthony Butler as a director (1 page)
31 October 2011	Termination of appointment of Catriona West as a director (1 page)
31 October 2011	Termination of appointment of Rachel Cockett as a director (1 page)
31 October 2011	Termination of appointment of Anne Hawkesworth as a director (1 page)
31 October 2011	Termination of appointment of Tonya Nelson as a director (1 page)
17 August 2011	Full accounts made up to 31 March 2011 (34 pages)
17 August 2011	Full accounts made up to 31 March 2011 (34 pages)
12 April 2011	Appointment of Mr Samuel Patrick Mullins as a director (3 pages)
12 April 2011	Appointment of Dr Gabriel Caroline Porter as a director (3 pages)
12 April 2011	Appointment of David James Charles Anderson as a director (3 pages)
12 April 2011	Appointment of Rowan Julie Brown as a director (3 pages)
12 April 2011	Appointment of Rowan Julie Brown as a director (3 pages)
12 April 2011	Appointment of John Daniel Orna-Ornstein as a director (3 pages)
12 April 2011	Appointment of Dr Gabriel Caroline Porter as a director (3 pages)
12 April 2011	Appointment of Dr David Fleming as a director (3 pages)
12 April 2011	Appointment of David James Charles Anderson as a director (3 pages)
12 April 2011	Appointment of Mr Samuel Patrick Mullins as a director (3 pages)
12 April 2011	Appointment of John Daniel Orna-Ornstein as a director (3 pages)
12 April 2011	Appointment of Dr David Fleming as a director (3 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 January 2011	Termination of appointment of Richard De Peyer as a director (1 page)
13 January 2011	Director's details changed for Brian John Hayton on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Dr Paul Geoffrey Davis on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Michael Pye as a director (1 page)
13 January 2011	Director's details changed for Dr Stuart William Davies on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Virginia Tandy as a director (1 page)
13 January 2011	Director's details changed for Stephen Charles Allen on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Rachel Christine Rogers on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Kathryn-Ann Martin as a director (1 page)
13 January 2011	Director's details changed for Councillor Anne Gillian Hawkesworth on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Sarah Porritt on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor Anne Gillian Hawkesworth on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Joanna Jones as a director (1 page)
13 January 2011	Annual return made up to 27 October 2010 no member list (15 pages)
13 January 2011	Secretary's details changed for Mark Christopher Taylor on 3 October 2010 (1 page)
13 January 2011	Director's details changed for Mr Nicholas Poole on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Michael Pye as a director (1 page)
13 January 2011	Termination of appointment of Mary Kershaw as a director (1 page)
13 January 2011	Director's details changed for Rachel Christine Rogers on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Zara Luxford as a director (1 page)
13 January 2011	Termination of appointment of Vanessa Trevelyan as a director (1 page)
13 January 2011	Termination of appointment of Jonathan Wallis as a director (1 page)
13 January 2011	Director's details changed for Sally Macdonald on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Alec Coles as a director (1 page)
13 January 2011	Director's details changed for Councillor David William Gemmell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Rosalind Jane Westwood on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Rachel Christine Rogers on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Emma Chaplin as a director (1 page)
13 January 2011	Director's details changed for Councillor Anne Gillian Hawkesworth on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Alison Claire Bevan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Sarah Porritt on 3 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Mark Christopher Taylor on 3 October 2010 (1 page)
13 January 2011	Director's details changed for Dr Robin Guy Hanley on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Jonathan Wallis as a director (1 page)
13 January 2011	Director's details changed for Stephen Charles Allen on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Janet Johnson as a director (1 page)
13 January 2011	Director's details changed for Dr Robin Guy Hanley on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Brian John Hayton on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Jo Jo as a director (1 page)
13 January 2011	Termination of appointment of Emma Warren as a director (1 page)
13 January 2011	Director's details changed for Sally Macdonald on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Rosalind Jane Westwood on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Dr Stuart William Davies on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Alec Coles as a director (1 page)
13 January 2011	Director's details changed for Councillor Gerald William Bell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Elizabeth Anne Cameron on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Isabel Kathleen Churcher on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Dr Paul Geoffrey Davis on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Catriona Graham West on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Zara Luxford as a director (1 page)
13 January 2011	Termination of appointment of Vanessa Trevelyan as a director (1 page)
13 January 2011	Termination of appointment of Kathryn-Ann Martin as a director (1 page)
13 January 2011	Termination of appointment of Emma Chaplin as a director (1 page)
13 January 2011	Director's details changed for Elizabeth Anne Cameron on 3 October 2010 (2 pages)
13 January 2011	Annual return made up to 27 October 2010 no member list (15 pages)
13 January 2011	Termination of appointment of Janet Johnson as a director (1 page)
13 January 2011	Director's details changed for Catriona Graham West on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Sally Macdonald on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Alison Claire Bevan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Stephen Charles Allen on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Isabel Kathleen Churcher on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Alison Claire Bevan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Dr Stuart William Davies on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor David John Smith on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor Gerald William Bell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Catriona Graham West on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Joe Traynor as a director (1 page)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Sarah Porritt on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor Gerald William Bell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Dr Paul Geoffrey Davis on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Joe Traynor as a director (1 page)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Virginia Tandy as a director (1 page)
13 January 2011	Termination of appointment of Christopher Bailey as a director (1 page)
13 January 2011	Director's details changed for Elizabeth Anne Cameron on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor David John Smith on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor David William Gemmell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Rosalind Jane Westwood on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Vanessa Mary Trevelyan on 3 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Mark Christopher Taylor on 3 October 2010 (1 page)
13 January 2011	Termination of appointment of Emma Warren as a director (1 page)
13 January 2011	Director's details changed for Dr Robin Guy Hanley on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Councillor David John Smith on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Mary Kershaw as a director (1 page)
13 January 2011	Director's details changed for Mr Nicholas Poole on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Mr Nicholas Poole on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Richard De Peyer as a director (1 page)
13 January 2011	Termination of appointment of Christopher Bailey as a director (1 page)
13 January 2011	Termination of appointment of Jo Jo as a director (1 page)
13 January 2011	Director's details changed for Councillor David William Gemmell on 3 October 2010 (2 pages)
13 January 2011	Director's details changed for Isabel Kathleen Churcher on 3 October 2010 (2 pages)
13 January 2011	Termination of appointment of Joanna Jones as a director (1 page)
13 January 2011	Director's details changed for Brian John Hayton on 3 October 2010 (2 pages)
18 October 2010	Memorandum and Articles of Association (28 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2010	Memorandum and Articles of Association (28 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2010	Full accounts made up to 31 March 2010 (32 pages)
20 August 2010	Full accounts made up to 31 March 2010 (32 pages)
15 June 2010	Appointment of Rhian Bridget Tritton as a director (3 pages)
15 June 2010	Appointment of Rachel Stephany Cockett as a director (3 pages)
15 June 2010	Appointment of Anthony John Butler as a director (3 pages)
15 June 2010	Appointment of Tonya Nelson as a director (3 pages)
15 June 2010	Appointment of Georgia Koutsika as a director (3 pages)
15 June 2010	Appointment of Rhian Bridget Tritton as a director (3 pages)
15 June 2010	Appointment of Wendy Hilary Golland as a director (3 pages)
15 June 2010	Appointment of Anthony John Butler as a director (3 pages)
15 June 2010	Appointment of a director (3 pages)
15 June 2010	Appointment of Joanna Victoria Bailey as a director (3 pages)
15 June 2010	Appointment of a director (3 pages)
15 June 2010	Appointment of Joanna Victoria Bailey as a director (3 pages)
15 June 2010	Appointment of Wendy Hilary Golland as a director (3 pages)
15 June 2010	Appointment of Georgia Koutsika as a director (3 pages)
15 June 2010	Appointment of Judy Lindsay as a director (3 pages)
15 June 2010	Appointment of Judy Lindsay as a director (3 pages)
15 June 2010	Appointment of Tonya Nelson as a director (3 pages)
15 June 2010	Appointment of Rachel Stephany Cockett as a director (3 pages)
9 April 2010	Appointment of Catriona Graham West as a director (2 pages)
9 April 2010	Appointment of Vanessa Mary Trevelyan as a director (1 page)
9 April 2010	Appointment of Catriona Graham West as a director (2 pages)
9 April 2010	Appointment of Vanessa Mary Trevelyan as a director (1 page)
23 November 2009	Annual return made up to 27 October 2009 no member list (16 pages)
23 November 2009	Director's details changed for Stephen Charles Allen on 6 October 2009 (2 pages)
23 November 2009	Annual return made up to 27 October 2009 no member list (16 pages)
23 November 2009	Director's details changed for Stephen Charles Allen on 6 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Charles Allen on 6 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (34 pages)
10 August 2009	Full accounts made up to 31 March 2009 (34 pages)
7 February 2009	Director appointed councillor anne gillian hawkesworth (2 pages)
7 February 2009	Director appointed councillor anne gillian hawkesworth (2 pages)
8 January 2009	Director appointed sally macdonald (2 pages)
8 January 2009	Director appointed sally macdonald (2 pages)
31 December 2008	Annual return made up to 27/10/08 (12 pages)
31 December 2008	Annual return made up to 27/10/08 (12 pages)
4 December 2008	Director appointed vanessa mary trevelyan (2 pages)
4 December 2008	Director appointed isabel kathleen churcher (2 pages)
4 December 2008	Director appointed vanessa mary trevelyan (2 pages)
4 December 2008	Director appointed isabel kathleen churcher (2 pages)
27 November 2008	Appointment terminated director charles saumarez smith (1 page)
27 November 2008	Appointment terminated director marcus johnstone (1 page)
27 November 2008	Appointment terminated director john commons (1 page)
27 November 2008	Appointment terminated director emma lanyon (1 page)
27 November 2008	Appointment terminated director oliver green (1 page)
27 November 2008	Appointment terminated director marcus johnstone (1 page)
27 November 2008	Appointment terminated director charles saumarez smith (1 page)
27 November 2008	Appointment terminated director thomas scott (1 page)
27 November 2008	Appointment terminated director alexander nairne (1 page)
27 November 2008	Appointment terminated director alexander nairne (1 page)
27 November 2008	Appointment terminated director oliver green (1 page)
27 November 2008	Appointment terminated director anne woollard (1 page)
27 November 2008	Appointment terminated director anne woollard (1 page)
27 November 2008	Appointment terminated director thomas scott (1 page)
27 November 2008	Appointment terminated director john commons (1 page)
27 November 2008	Appointment terminated director emma lanyon (1 page)
23 October 2008	Director appointed dr stuart davies (2 pages)
23 October 2008	Director appointed dr stuart davies (2 pages)
25 July 2008	Full accounts made up to 31 March 2008 (32 pages)
25 July 2008	Full accounts made up to 31 March 2008 (32 pages)
1 July 2008	Director appointed alison claire bevan (2 pages)
1 July 2008	Director appointed oliver anthony green (2 pages)
1 July 2008	Director appointed alison claire bevan (2 pages)
1 July 2008	Director appointed oliver anthony green (2 pages)
11 March 2008	Director appointed emma nicole warren (2 pages)
11 March 2008	Director appointed councillor gerald william bell (2 pages)
11 March 2008	Director appointed jonathan matthew wallis (2 pages)
11 March 2008	Director appointed emma nicole warren (2 pages)
11 March 2008	Director appointed david john smith (2 pages)
11 March 2008	Director appointed jonathan matthew wallis (2 pages)
11 March 2008	Director appointed kathryn-ann martin (2 pages)
11 March 2008	Director appointed joe traynor (2 pages)
11 March 2008	Director appointed joe traynor (2 pages)
11 March 2008	Director appointed david john smith (2 pages)
11 March 2008	Director appointed kathryn-ann martin (2 pages)
11 March 2008	Director appointed councillor gerald william bell (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Annual return made up to 27/10/07 363(288) ‐ Director resigned (20 pages)
22 November 2007	Annual return made up to 27/10/07 363(288) ‐ Director resigned (20 pages)
13 September 2007	Full accounts made up to 31 March 2007 (30 pages)
13 September 2007	Full accounts made up to 31 March 2007 (30 pages)
27 November 2006	Annual return made up to 27/10/06 (20 pages)
27 November 2006	Annual return made up to 27/10/06 (20 pages)
4 November 2006	Full accounts made up to 31 March 2006 (32 pages)
4 November 2006	Full accounts made up to 31 March 2006 (32 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
2 December 2005	Annual return made up to 27/10/05 (20 pages)
2 December 2005	Annual return made up to 27/10/05 (20 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (29 pages)
15 August 2005	Full accounts made up to 31 March 2005 (29 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
3 November 2004	Annual return made up to 27/10/04 363(288) ‐ Director resigned (22 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Annual return made up to 27/10/04 363(288) ‐ Director resigned (22 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 March 2004 (29 pages)
4 August 2004	Full accounts made up to 31 March 2004 (29 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
7 December 2003	Annual return made up to 27/10/03 363(288) ‐ Director's particulars changed;director resigned (19 pages)
7 December 2003	Annual return made up to 27/10/03 363(288) ‐ Director's particulars changed;director resigned (19 pages)
18 August 2003	Full accounts made up to 31 March 2003 (29 pages)
18 August 2003	Full accounts made up to 31 March 2003 (29 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
23 December 2002	Annual return made up to 27/10/02 363(288) ‐ Director resigned (18 pages)
23 December 2002	Annual return made up to 27/10/02 363(288) ‐ Director resigned (18 pages)
9 August 2002	Full accounts made up to 31 March 2002 (21 pages)
9 August 2002	Full accounts made up to 31 March 2002 (21 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
24 December 2001	Memorandum and Articles of Association (32 pages)
24 December 2001	Memorandum and Articles of Association (32 pages)
7 November 2001	Annual return made up to 27/10/01 (14 pages)
7 November 2001	Annual return made up to 27/10/01 (14 pages)
24 October 2001	Full accounts made up to 31 March 2001 (27 pages)
24 October 2001	Full accounts made up to 31 March 2001 (27 pages)
15 August 2001	Registered office changed on 15/08/01 from: 42 clerkenwell close london EC1R 0PA (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 42 clerkenwell close london EC1R 0PA (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director resigned (15 pages)
16 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director resigned (15 pages)
4 October 2000	Full accounts made up to 31 March 2000 (14 pages)
4 October 2000	Full accounts made up to 31 March 2000 (14 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (22 pages)
23 November 1999	Full accounts made up to 31 March 1999 (22 pages)
17 November 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed (14 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed (14 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Full accounts made up to 31 March 1998 (29 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (16 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (16 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Full accounts made up to 31 March 1998 (29 pages)
27 November 1998	New director appointed (2 pages)
27 February 1998	Full accounts made up to 31 March 1997 (19 pages)
27 February 1998	Full accounts made up to 31 March 1997 (19 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
18 November 1997	Annual return made up to 27/10/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 November 1997	Annual return made up to 27/10/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
15 November 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Full accounts made up to 31 March 1996 (14 pages)
15 November 1996	Full accounts made up to 31 March 1996 (14 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (15 pages)
13 November 1995	Full accounts made up to 31 March 1995 (15 pages)
6 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director resigned (16 pages)
6 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director resigned (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (380 pages)
18 February 1981	Particulars of mortgage/charge (3 pages)
20 November 1930	Incorporation (32 pages)
20 November 1930	Incorporation (32 pages)

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