The Institute Of Trade Mark Attorneys

Company Name	The Institute Of Trade Mark Attorneys
Company Status	Active
Company Number	00294396
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 1934(89 years, 6 months ago)
Previous Name	Institute Of Trade Mark Agents (The)

Business Activity

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

Directors

Director Name	Dr Catherine Ann Wolfe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(69 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Richard James Goddard
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(75 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Ms Rachel Dove Wilkinson-Duffy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(81 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Richard Charles Abnett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 March 2004)
Role	Trade Mark Attorney/Chartered
Country of Residence	United Kingdom
Correspondence Address	West House Ivy Hatch Sevenoaks Kent TN15 0PQ

Director Name	Christopher Cook
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 1997)
Role	Trade Mark Attorney
Correspondence Address	3 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL

Director Name	Suzanne Mary Corson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1993)
Role	Trade Mark Agent
Correspondence Address	11 Market Place East Finchley London N2 8BD

Director Name	David Andrew Halliday Carmichael
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1995)
Role	Chartered Patent Agent/Trade Mark Agent
Correspondence Address	Deerfell Blackdown Park Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Janet Helen Cox
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1995)
Role	Trade Mark Agent
Correspondence Address	45 Blythwood Road Pinner Middlesex HA5 3QW

Director Name	Mr David Charles Evans
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	14 years (resigned 06 April 2005)
Role	Trade Mark Attorney/Chartered
Country of Residence	England
Correspondence Address	More Place Betchworth Surrey RH3 7AD

Director Name	Mr John Alfred Caisley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 March 1999)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	The Marins Chignall St James Chelmsford Essex CM1 4TZ

Director Name	William John Andrew Beeston
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1996)
Role	Trade Mark Agent/Chartered Patent Agent
Country of Residence	England
Correspondence Address	Mug Cottage Dicks Lane Lathom Lancashire L40 6JA

Director Name	Sarah Janella Barr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 October 1999)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	7 Mill View Station Road Castlethorpe Buckinghamshire MK19 7HE

Director Name	Graham Alastair Albert Ball
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 1998)
Role	Trade Mark Attorney
Correspondence Address	69 Sevenoaks Road London SE4 1RF

Secretary Name	Margaret Joan Tyler
Nationality	British
Status	Resigned
Appointed	04 April 1991(56 years, 4 months after company formation)
Appointment Duration	19 years (resigned 20 April 2010)
Role	Company Director
Correspondence Address	3 Chandler Court 7 Holmwood Gardens Wallington Surrey SM6 0HN

Director Name	Mr Ian Alexander Buchan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(58 years, 4 months after company formation)
Appointment Duration	16 years (resigned 25 March 2009)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	Lilac Farm Barn Water Lane, Oxton Southwell Nottinghamshire NG25 0SH

Director Name	Mrs Katrina Burchell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(58 years, 4 months after company formation)
Appointment Duration	11 years (resigned 24 March 2004)
Role	Trade Mark Attorney
Correspondence Address	1 Netley Dell Letchworth Hertfordshire SG6 2TF

Director Name	Caroline Teresa Bonella
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(63 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 2003)
Role	Trade Mark Attorney
Correspondence Address	1 Denham Lodge Westbury Road London W5 2LF

Director Name	Anna Mary Britten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(64 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2001)
Role	Trade Mark Attorney
Correspondence Address	236 Alexandra Park Road Alexandra Park London N22 7BH

Director Name	Caroline Julia Crowe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(64 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 March 2002)
Role	Trade Mark Attorney
Correspondence Address	St. Piers Cottage Saint Piers Lane Lingfield Surrey RH7 6PN

Director Name	Ms Georgina Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(65 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2002)
Role	Trade Mark Attorney Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Gillian Mavis Deas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(66 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 March 2014)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Outer Temple 222-225 Strand London Greater London WC2R 1BA

Director Name	Aidan Vaughan Clarke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(67 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2006)
Role	Trade Mark Attorney
Correspondence Address	57 Lincolns Inn Fields London WC2A 3LS

Director Name	Catherine Ayers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(69 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Trade Mark Attorney
Correspondence Address	55 Speed House Barbican EC2Y 8AT

Director Name	David George Crawford
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(69 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2007)
Role	Trade Mark Attorney
Correspondence Address	39 Colley Close Winchester Hampshire SO23 7ES

Director Name	Rachael Elizabeth Ambrose
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(69 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2006)
Role	Trade Mark Attorney
Correspondence Address	37 Blackheath Park Blackheath London SE3 9RW

Director Name	David Charles Butler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(70 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2009)
Role	Trade Mark Attorney Solicitor
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Linda Ann Bray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(71 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2014)
Role	T M Attorney
Country of Residence	United Kingdom
Correspondence Address	Outer Temple 222-225 Strand London Greater London WC2R 1BA

Director Name	Tania Clark
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(72 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 February 2021)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Thomas Farrand
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(72 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 March 2010)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	83 Wendell Road London W12 9SB

Director Name	Mr Simon Mark Bentley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(72 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 March 2011)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	Outer Temple 222-225 Strand London Greater London WC2R 1BA

Director Name	Katharine Cameron
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(73 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2016)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	Outer Temple 222-225 Strand London Greater London WC2R 1BA

Secretary Name	Mrs Kathleen Rose O'Rourke
Status	Resigned
Appointed	20 April 2010(75 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Mark Bearfoot
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(80 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 March 2019)
Role	Registered Trade Mark Attorney
Country of Residence	England
Correspondence Address	Outer Temple 222-225 Strand London Greater London WC2R 1BA

Director Name	Ms Ese Akpogheneta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(83 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2021)
Role	Chartered Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Ms Caitriona Mary Desmond
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2019(84 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2021)
Role	Chartered Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Contact

Website	itma.org.uk
Telephone	020 71016090
Telephone region	London

Location

Registered Address	Thanet House 231-232 Strand London WC2R 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£844,369
Gross Profit	£659,302
Net Worth	£683,125
Cash	£838,906
Current Liabilities	£284,738

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

28 January 2011	Delivered on: 2 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 2010	Delivered on: 12 February 2010 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding

28 January 2011

Delivered on: 2 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 February 2010

Delivered on: 12 February 2010
Persons entitled: Gms Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 February 2021	Termination of appointment of Catherine Saunders (Nee Wiseman) as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Margaret Anne Ramage as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Christopher James Mcleod as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Sanjay Kapur as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Leanne Hall as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Tania Clark as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Kelly Saliger as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Ese Akpogheneta as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Daniel Hardman-Smart as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Jade Olivia Macintyre as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Kathleen Rose O'rourke as a secretary on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Caitriona Mary Desmond as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Kathleen Rose O'rourke as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Mark Roland Foreman as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Kathy Angela Wright as a director on 3 February 2021 (1 page)
16 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 October 2020	Termination of appointment of Keith Richard Havelock as a director on 25 March 2020 (1 page)
30 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 May 2020	Appointment of Ms Catherine Saunders (Nee Wiseman) as a director on 25 March 2020 (2 pages)
29 April 2020	Appointment of Mr Daniel Hardman-Smart as a director on 25 March 2020 (2 pages)
28 April 2020	Termination of appointment of Aaron Ronald Wood as a director on 25 March 2020 (1 page)
2 March 2020	Registered office address changed from Outer Temple 222-225 Strand London Greater London WC2R 1BA to Thanet House 231-232 Strand London WC2R 1DA on 2 March 2020 (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
8 April 2019	Appointment of Dr Jade Olivia Macintyre as a director on 27 March 2019 (2 pages)
8 April 2019	Satisfaction of charge 1 in full (1 page)
8 April 2019	Satisfaction of charge 2 in full (1 page)
29 March 2019	Appointment of Ms Kathy Angela Wright as a director on 27 March 2019 (2 pages)
28 March 2019	Termination of appointment of Mark Bearfoot as a director on 27 March 2019 (1 page)
28 March 2019	Appointment of Ms Caitriona Mary Desmond as a director on 27 March 2019 (2 pages)
28 March 2019	Appointment of Mrs Leanne Hall as a director on 27 March 2019 (2 pages)
28 March 2019	Termination of appointment of Michael Arthur Lynd as a director on 27 March 2019 (1 page)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 February 2019	Director's details changed for Ms Kelly Clarke on 22 February 2019 (2 pages)
1 November 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Mark Roland Foreman as a director on 11 April 2018 (2 pages)
11 April 2018	Appointment of Ms Ese Akpogheneta as a director on 11 April 2018 (2 pages)
5 April 2018	Termination of appointment of Imogen Octavia Wiseman as a director on 28 March 2018 (1 page)
5 April 2018	Termination of appointment of Clare Jackman as a director on 28 March 2018 (1 page)
5 April 2018	Termination of appointment of Richard Mark Hiddleston as a director on 28 March 2018 (1 page)
5 April 2018	Termination of appointment of Philip Harris as a director on 28 March 2018 (1 page)
16 January 2018	Appointment of Mr Sanjay Kapur as a director on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr Sanjay Kapur as a director on 16 January 2018 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 April 2017	Termination of appointment of Simon Justin Miles as a director on 29 March 2017 (1 page)
4 April 2017	Termination of appointment of Simon Justin Miles as a director on 29 March 2017 (1 page)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
6 July 2016	Memorandum and Articles of Association (32 pages)
6 July 2016	Memorandum and Articles of Association (32 pages)
20 May 2016	Appointment of Ms Kelly Clarke as a director on 23 March 2016 (2 pages)
20 May 2016	Appointment of Ms Kelly Clarke as a director on 23 March 2016 (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2016	Appointment of Ms Rachel Wilkinson-Duffy as a director on 23 March 2016 (2 pages)
19 May 2016	Appointment of Ms Rachel Wilkinson-Duffy as a director on 23 March 2016 (2 pages)
11 May 2016	Termination of appointment of James Clifford Setchell as a director on 23 March 2016 (1 page)
11 May 2016	Termination of appointment of Katharine Cameron as a director on 23 March 2016 (1 page)
11 May 2016	Termination of appointment of Katharine Cameron as a director on 23 March 2016 (1 page)
11 May 2016	Termination of appointment of James Clifford Setchell as a director on 23 March 2016 (1 page)
16 March 2016	Full accounts made up to 31 December 2015 (15 pages)
16 March 2016	Full accounts made up to 31 December 2015 (15 pages)
23 November 2015	Director's details changed for Tania Clark on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Tania Clark on 23 November 2015 (2 pages)
23 November 2015	Annual return made up to 28 October 2015 no member list (11 pages)
23 November 2015	Annual return made up to 28 October 2015 no member list (11 pages)
17 April 2015	Memorandum and Articles of Association (32 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 April 2015	Memorandum and Articles of Association (32 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2015	Appointment of Mr Mark Bearfoot as a director on 25 March 2015 (2 pages)
31 March 2015	Appointment of Mr Mark Bearfoot as a director on 25 March 2015 (2 pages)
11 March 2015	Full accounts made up to 31 December 2014 (14 pages)
11 March 2015	Full accounts made up to 31 December 2014 (14 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (11 pages)
25 November 2014	Director's details changed for Mr Philip Harris on 24 November 2014 (2 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (11 pages)
25 November 2014	Director's details changed for Tania Clark on 24 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Philip Harris on 24 November 2014 (2 pages)
25 November 2014	Director's details changed for Tania Clark on 24 November 2014 (2 pages)
10 November 2014	Termination of appointment of Linda Ann Bray as a director on 23 September 2014 (1 page)
10 November 2014	Termination of appointment of Linda Ann Bray as a director on 23 September 2014 (1 page)
2 April 2014	Appointment of Ms Clare Jackman as a director (2 pages)
2 April 2014	Appointment of Ms Clare Jackman as a director (2 pages)
28 March 2014	Termination of appointment of Gillian Deas as a director (1 page)
28 March 2014	Termination of appointment of Gillian Deas as a director (1 page)
28 March 2014	Termination of appointment of Richard Pringle as a director (1 page)
28 March 2014	Termination of appointment of Richard Pringle as a director (1 page)
11 March 2014	Full accounts made up to 31 December 2013 (14 pages)
11 March 2014	Full accounts made up to 31 December 2013 (14 pages)
15 November 2013	Director's details changed for Mr. Simon Justin Miles on 14 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr. Simon Justin Miles on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Christopher James Mcleod on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr. Aaron Wood on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Katharine Cameron on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Keith Richard Havelock on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Imogen Octavia Wiseman on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mrs Margaret Anne Ramage on 13 November 2013 (2 pages)
14 November 2013	Director's details changed for Gillian Mavis Deas on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 28 October 2013 no member list (12 pages)
14 November 2013	Director's details changed for Christopher James Mcleod on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Michael Arthur Lynd on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Gillian Mavis Deas on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Katharine Cameron on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Kathleen Rose O'rourke on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Dr Catherine Ann Wolfe on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Linda Ann Bray on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Kathleen Rose O'rourke on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr. Aaron Wood on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr. Richard James Goddard on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Imogen Octavia Wiseman on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr. Richard James Goddard on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mrs Margaret Anne Ramage on 13 November 2013 (2 pages)
14 November 2013	Director's details changed for Dr Catherine Ann Wolfe on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 28 October 2013 no member list (12 pages)
14 November 2013	Director's details changed for Michael Arthur Lynd on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Keith Richard Havelock on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Linda Ann Bray on 14 November 2013 (2 pages)
24 July 2013	Termination of appointment of Sanjay Kapur as a director (1 page)
24 July 2013	Termination of appointment of Sanjay Kapur as a director (1 page)
10 May 2013	Appointment of Mr. Simon Justin Miles as a director (2 pages)
10 May 2013	Appointment of Mr. Simon Justin Miles as a director (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Appointment of Mr Philip Harris as a director (2 pages)
20 February 2013	Appointment of Mr Philip Harris as a director (2 pages)
15 February 2013	Appointment of Mr. Aaron Wood as a director (2 pages)
15 February 2013	Appointment of Mr. Aaron Wood as a director (2 pages)
12 February 2013	Termination of appointment of Stephen James as a director (1 page)
12 February 2013	Termination of appointment of Stephen James as a director (1 page)
9 November 2012	Annual return made up to 28 October 2012 no member list (11 pages)
9 November 2012	Annual return made up to 28 October 2012 no member list (11 pages)
8 November 2012	Director's details changed for Richard Mark Hiddleston on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Richard Mark Hiddleston on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Richard Mark Hiddleston on 8 November 2012 (2 pages)
25 April 2012	Full accounts made up to 31 December 2011 (46 pages)
25 April 2012	Full accounts made up to 31 December 2011 (46 pages)
1 November 2011	Annual return made up to 28 October 2011 no member list (11 pages)
1 November 2011	Annual return made up to 28 October 2011 no member list (11 pages)
14 July 2011	Full accounts made up to 31 December 2010 (46 pages)
14 July 2011	Full accounts made up to 31 December 2010 (46 pages)
16 June 2011	Appointment of Mr. Richard Antony Pringle as a director (2 pages)
16 June 2011	Appointment of Mr. Richard Antony Pringle as a director (2 pages)
24 March 2011	Termination of appointment of Simon Bentley as a director (1 page)
24 March 2011	Termination of appointment of Simon Bentley as a director (1 page)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 November 2010	Director's details changed for Dr Catherine Ann Wolfe on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Katherine Cameron on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Katherine Cameron on 10 November 2010 (2 pages)
11 November 2010	Annual return made up to 28 October 2010 no member list (11 pages)
11 November 2010	Registered office address changed from Outer Temple 222-223 Strand London Greater London WC2R 1BA on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Outer Temple 222-223 Strand London Greater London WC2R 1BA on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 28 October 2010 no member list (11 pages)
11 November 2010	Director's details changed for Michael Arthur Lynd on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Dr Catherine Ann Wolfe on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Michael Arthur Lynd on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Hiddleston on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Sanjay Kapur on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Kathleen Rose O'rourke on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Simon Mark Bentley on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for James Clifford Setchell on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for James Clifford Setchell on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Sanjay Kapur on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Linda Ann Bray on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Imogen Octavia Wiseman on 10 November 2010 (2 pages)
10 November 2010	Termination of appointment of Eric Wenman as a director (1 page)
10 November 2010	Director's details changed for Christopher James Mcleod on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Margaret Anne Ramage on 10 November 2010 (2 pages)
10 November 2010	Termination of appointment of Eric Wenman as a director (1 page)
10 November 2010	Director's details changed for Linda Ann Bray on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Doctor Stephen Richard James on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Gillian Mavis Deas on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Kathleen Rose O'rourke on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Doctor Stephen Richard James on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Gillian Mavis Deas on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Keith Richard Havelock on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Simon Mark Bentley on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Imogen Octavia Wiseman on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Margaret Anne Ramage on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Keith Richard Havelock on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Hiddleston on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Christopher James Mcleod on 10 November 2010 (2 pages)
16 July 2010	Appointment of Mr. Richard James Goddard as a director (2 pages)
16 July 2010	Appointment of Mr. Richard James Goddard as a director (2 pages)
1 June 2010	Appointment of Mrs. Kathleen Rose O'rourke as a secretary (1 page)
1 June 2010	Appointment of Mrs. Kathleen Rose O'rourke as a secretary (1 page)
24 May 2010	Termination of appointment of Jonathan Wyness as a director (1 page)
24 May 2010	Termination of appointment of Robert Furneaux as a director (1 page)
24 May 2010	Registered office address changed from Canterbury House 2-6 Sydenham Road Croydon Surrey CR0 9XE on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Jonathan Wyness as a director (1 page)
24 May 2010	Termination of appointment of Thomas Farrand as a director (1 page)
24 May 2010	Termination of appointment of Donald Turner as a director (1 page)
24 May 2010	Termination of appointment of Margaret Tyler as a secretary (1 page)
24 May 2010	Termination of appointment of Robert Furneaux as a director (1 page)
24 May 2010	Registered office address changed from Canterbury House 2-6 Sydenham Road Croydon Surrey CR0 9XE on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Donald Turner as a director (1 page)
24 May 2010	Termination of appointment of Thomas Farrand as a director (1 page)
24 May 2010	Termination of appointment of Margaret Tyler as a secretary (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (38 pages)
15 April 2010	Full accounts made up to 31 December 2009 (38 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2010	Memorandum and Articles of Association (32 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2010	Memorandum and Articles of Association (32 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2009	Annual return made up to 28 October 2009 no member list (13 pages)
24 November 2009	Annual return made up to 28 October 2009 no member list (13 pages)
21 November 2009	Director's details changed for Eric Raymond Wenman on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Eric Raymond Wenman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Norman Furneaux on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Christopher James Mcleod on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Gillian Mavis Deas on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jonathan Wyness on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Mark Hiddleston on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Linda Ann Bray on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Imogen Octavia Wiseman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Donald Gordon Turner on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for James Clifford Setchell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Simon Mark Bentley on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathleen Rose O'rourke on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Margaret Anne Ramage on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Arthur Lynd on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Katherine Cameron on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Katherine Cameron on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Sanjay Kapur on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Simon Mark Bentley on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Farrand on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Sanjay Kapur on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Imogen Octavia Wiseman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Christopher James Mcleod on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for James Clifford Setchell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Arthur Lynd on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jonathan Wyness on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Margaret Anne Ramage on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Donald Gordon Turner on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Norman Furneaux on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Stephen Richard James on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Dr Catherine Ann Wolfe on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathleen Rose O'rourke on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Keith Richard Havelock on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Dr Catherine Ann Wolfe on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Farrand on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Stephen Richard James on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Gillian Mavis Deas on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Mark Hiddleston on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Keith Richard Havelock on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Linda Ann Bray on 18 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Mark Hiddleston on 23 September 2009 (1 page)
13 November 2009	Director's details changed for Richard Mark Hiddleston on 23 September 2009 (1 page)
22 July 2009	Appointment terminated director duncan welch (1 page)
22 July 2009	Appointment terminated director duncan welch (1 page)
27 May 2009	Appointment terminated director alice mastrovito (1 page)
27 May 2009	Appointment terminated director alice mastrovito (1 page)
20 April 2009	Director appointed sanjay kapur (2 pages)
20 April 2009	Director appointed sanjay kapur (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (41 pages)
7 April 2009	Full accounts made up to 31 December 2008 (41 pages)
2 April 2009	Appointment terminated director alan porteous (1 page)
2 April 2009	Appointment terminated director philip harris (1 page)
2 April 2009	Appointment terminated director ian buchan (1 page)
2 April 2009	Appointment terminated director clare jackman (1 page)
2 April 2009	Appointment terminated director james fish (1 page)
2 April 2009	Appointment terminated director alan porteous (1 page)
2 April 2009	Appointment terminated director clare jackman (1 page)
2 April 2009	Appointment terminated director david butler (1 page)
2 April 2009	Appointment terminated director james fish (1 page)
2 April 2009	Appointment terminated director ian buchan (1 page)
2 April 2009	Appointment terminated director philip harris (1 page)
2 April 2009	Appointment terminated director david butler (1 page)
21 November 2008	Annual return made up to 28/10/08 (11 pages)
21 November 2008	Annual return made up to 28/10/08 (11 pages)
30 June 2008	Director appointed katherine cameron (2 pages)
30 June 2008	Director appointed katherine cameron (2 pages)
18 June 2008	Director appointed james clifford setchell (2 pages)
18 June 2008	Director appointed james clifford setchell (2 pages)
28 April 2008	Director's change of particulars / david butler / 26/03/2008 (1 page)
28 April 2008	Director's change of particulars / david butler / 26/03/2008 (1 page)
18 April 2008	Appointment terminated director gary tarrant (1 page)
18 April 2008	Appointment terminated director joseph letang (1 page)
18 April 2008	Appointment terminated director joseph letang (1 page)
18 April 2008	Appointment terminated director gary tarrant (1 page)
18 April 2008	Appointment terminated director graeme mckinnon (1 page)
18 April 2008	Appointment terminated director graeme mckinnon (1 page)
14 April 2008	Annual return made up to 28/10/07 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (18 pages)
14 April 2008	Annual return made up to 28/10/07 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (18 pages)
10 April 2008	Full accounts made up to 31 December 2007 (37 pages)
10 April 2008	Full accounts made up to 31 December 2007 (37 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
1 April 2007	Full accounts made up to 31 December 2006 (35 pages)
1 April 2007	Full accounts made up to 31 December 2006 (35 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Annual return made up to 28/10/06 363(288) ‐ Director's particulars changed (15 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Annual return made up to 28/10/06 363(288) ‐ Director's particulars changed (15 pages)
7 December 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (36 pages)
21 April 2006	Full accounts made up to 31 December 2005 (36 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
30 November 2005	Annual return made up to 28/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (18 pages)
30 November 2005	Annual return made up to 28/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (18 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (35 pages)
20 April 2005	Full accounts made up to 31 December 2004 (35 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
18 November 2004	Annual return made up to 28/10/04 363(288) ‐ Director's particulars changed (17 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Annual return made up to 28/10/04 363(288) ‐ Director's particulars changed (17 pages)
18 November 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (35 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (35 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Annual return made up to 28/10/03 363(288) ‐ Director's particulars changed;director resigned (18 pages)
28 November 2003	Annual return made up to 28/10/03 363(288) ‐ Director's particulars changed;director resigned (18 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 31 December 2002 (35 pages)
22 April 2003	Full accounts made up to 31 December 2002 (35 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Annual return made up to 28/10/02 363(288) ‐ Director's particulars changed;director resigned (19 pages)
26 November 2002	Annual return made up to 28/10/02 363(288) ‐ Director's particulars changed;director resigned (19 pages)
14 May 2002	Full accounts made up to 31 December 2001 (33 pages)
14 May 2002	Full accounts made up to 31 December 2001 (33 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Annual return made up to 28/10/01 363(288) ‐ Director's particulars changed (12 pages)
22 November 2001	Annual return made up to 28/10/01 363(288) ‐ Director's particulars changed (12 pages)
22 November 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (32 pages)
10 April 2001	Full accounts made up to 31 December 2000 (32 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Annual return made up to 28/10/00 363(288) ‐ Director's particulars changed (12 pages)
28 November 2000	Annual return made up to 28/10/00 363(288) ‐ Director's particulars changed (12 pages)
28 November 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (30 pages)
3 April 2000	Full accounts made up to 31 December 1999 (30 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Annual return made up to 28/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Annual return made up to 28/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (31 pages)
2 April 1999	Full accounts made up to 31 December 1998 (31 pages)
19 January 1999	Company name changed institute of trade mark agents ( the)\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed institute of trade mark agents ( the)\certificate issued on 20/01/99 (2 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Annual return made up to 28/10/98 363(288) ‐ Director's particulars changed (12 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Annual return made up to 28/10/98 363(288) ‐ Director's particulars changed (12 pages)
19 November 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 31 December 1997 (32 pages)
6 April 1998	Full accounts made up to 31 December 1997 (32 pages)
25 November 1997	Annual return made up to 28/10/97 (14 pages)
25 November 1997	Annual return made up to 28/10/97 (14 pages)
11 June 1997	Full accounts made up to 31 December 1996 (29 pages)
11 June 1997	Full accounts made up to 31 December 1996 (29 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
22 November 1996	Annual return made up to 28/10/96 363(288) ‐ Director's particulars changed (14 pages)
22 November 1996	Annual return made up to 28/10/96 363(288) ‐ Director's particulars changed (14 pages)
9 May 1996	Full group accounts made up to 31 December 1995 (31 pages)
9 May 1996	Full group accounts made up to 31 December 1995 (31 pages)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
15 November 1995	Annual return made up to 28/10/95 363(288) ‐ Director's particulars changed (14 pages)
15 November 1995	Annual return made up to 28/10/95 363(288) ‐ Director's particulars changed (14 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
26 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
26 April 1995	Full group accounts made up to 31 December 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
12 October 1992	Memorandum and Articles of Association (54 pages)
12 October 1992	Memorandum and Articles of Association (54 pages)
20 August 1953	Company name changed\certificate issued on 20/08/53 (2 pages)
20 August 1953	Company name changed\certificate issued on 20/08/53 (2 pages)
24 November 1934	Certificate of incorporation (1 page)
24 November 1934	Certificate of incorporation (1 page)