RDA Realisations 2010 Limited

Company Name	RDA Realisations 2010 Limited
Company Status	Dissolved
Company Number	00340452
Category	Private Limited Company
Incorporation Date	19 May 1938(85 years, 12 months ago)
Dissolution Date	29 August 2015 (8 years, 8 months ago)
Previous Name	Readers Digest Association Limited(The)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mr Douglas James Masterton Nethery
Nationality	British
Status	Closed
Appointed	06 March 2000(61 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 29 August 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Upper Maisonette 7 Cloudesley Square Islington London N1 0HT

Director Name	Michael Alan Brennan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2007(69 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 29 August 2015)
Role	President Rd Europe Ceo Direct
Country of Residence	United States
Correspondence Address	22 Seagate Road Darien Ct 06820 United States

Director Name	Jeremy Marc Jacobs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2007(69 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 August 2015)
Role	Finance Director
Correspondence Address	7 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mr Christopher John Spratling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(69 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Downs View Swan Road Pewsey Wiltshire SN95 5DW

Director Name	Johannes Gideon Van Wyk
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Advertiserment Director
Correspondence Address	3 Clavering Avenue London SW13 9DX

Director Name	Russell Godfrey Twisk
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2002)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn East Harting Petersfield Hampshire GU31 5LZ

Director Name	Mitchell Lawrence Stockton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Dp-Fulfilment Director
Correspondence Address	10 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Frank Kenneth Ross
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Personnel Director
Correspondence Address	9 Russet Glade Burghfield Common Reading Berkshire RG7 3DZ

Director Name	Stuart Neil McRae
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Shaldon Road Teignharvey Newton Abbot Devon TQ12 4RS

Director Name	Andrew Terence Lynam-Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sunningwell House Sunningwell Abingdon Oxfordshire OX13 6RD

Director Name	Robin Stewart Hosie
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Director Special Books
Correspondence Address	33 Shawfield Park Bickley Bromley Kent BR1 2NQ

Director Name	Brian Charles Gray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109a Uxbridge Road Hampton Hill Hampton Middlesex TW12 1SL

Director Name	Kenneth Antony Hugh Gordon
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	President International Group
Correspondence Address	Hickory Kingdom Road Bedford New York 10506 Foreign

Secretary Name	Mr Stephen John Williams
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	25 Kings Court South London SW3 5EG

Director Name	Heikki Helenius
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 August 1993(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	27 Tarlton Road Bedford New York 10506

Director Name	Philip Easterman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(55 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 Hillcrest Close Swindon Wiltshire SN1 4LX

Director Name	Martin William Charles Pasteiner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(56 years, 2 months after company formation)
Appointment Duration	13 years (resigned 10 August 2007)
Role	Marketing Director
Correspondence Address	2 Glebe Road London SW13 0EA

Director Name	Mr Peter Brady
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(56 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Secretary Name	Mr Peter Brady
Nationality	British
Status	Resigned
Appointed	01 November 1995(57 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Emma Lucia Lawson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1997)
Role	Marketing
Correspondence Address	43 Stanley Court Woodfield Road Ealing London W5 1SL

Director Name	Martin John Pearson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(57 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	15 River Road 213 Co5 Cob Ct Usa 06807 Foreign

Director Name	Joanna Patricia Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Director New Business Develop
Correspondence Address	68 Lynette Avenue London SW4 9HD

Director Name	Mr Andrew John Wilton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2008)
Role	Director Marketing
Country of Residence	United Kingdom
Correspondence Address	49 Longfield Drive Amersham Buckinghamshire HP6 5HE

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(58 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	22 Thurleigh Road London SW12 8UG

Secretary Name	Jeffrey Byrne
Nationality	British
Status	Resigned
Appointed	01 July 1996(58 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	22 Thurleigh Road London SW12 8UG

Director Name	William Henry Willis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(59 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	655 Weed Street New Canaan Conecticut 06840 Usa Foreign

Director Name	Michael John Bohane
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(59 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Sr Vice President Rda
Correspondence Address	155 Michigan Road New Canaan Connecticut 06840

Director Name	Lila Campbell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(59 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	27 Lock Keepers Heights Brunswick Quay London SE16 1PW

Secretary Name	Mr Peter Brady
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(61 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Ian Marsh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(63 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2003)
Role	President Europe
Correspondence Address	Rosslyn Tower 18 Staint Johns Avenue London Slv5 2aa

Director Name	Tom Gardner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2003(64 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	6 Muskett Court Bedford New York 10506 United States

Director Name	Ms Patricia Mary Killen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(68 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 2007)
Role	President Western Europe
Country of Residence	United Kingdom
Correspondence Address	50a Hillfield Park Muswell Hill London N10 3QS

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

310m at 0.05	Reader's Digest Association Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£95,289,000
Gross Profit	£37,142,000
Net Worth	£9,163,000
Cash	£10,219,000
Current Liabilities	£26,829,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

29 August 2015	Final Gazette dissolved following liquidation (1 page)
29 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Liquidators statement of receipts and payments to 13 May 2015 (10 pages)
4 June 2015	Liquidators' statement of receipts and payments to 13 May 2015 (10 pages)
4 June 2015	Liquidators' statement of receipts and payments to 13 May 2015 (10 pages)
29 May 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 May 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
11 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 March 2015	Court order INSOLVENCY:re block transfer replacement of liq (47 pages)
11 March 2015	Court order INSOLVENCY:re block transfer replacement of liq (47 pages)
4 March 2015	Liquidators statement of receipts and payments to 10 February 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 10 February 2015 (5 pages)
4 March 2015	Liquidators' statement of receipts and payments to 10 February 2015 (5 pages)
11 September 2014	Liquidators' statement of receipts and payments to 10 August 2014 (6 pages)
11 September 2014	Liquidators statement of receipts and payments to 10 August 2014 (6 pages)
11 September 2014	Liquidators' statement of receipts and payments to 10 August 2014 (6 pages)
20 March 2014	Liquidators statement of receipts and payments to 10 February 2014 (9 pages)
20 March 2014	Liquidators' statement of receipts and payments to 10 February 2014 (9 pages)
20 March 2014	Liquidators' statement of receipts and payments to 10 February 2014 (9 pages)
7 March 2014	Liquidators' statement of receipts and payments to 10 February 2014 (6 pages)
7 March 2014	Liquidators statement of receipts and payments to 10 February 2014 (6 pages)
7 March 2014	Liquidators' statement of receipts and payments to 10 February 2014 (6 pages)
5 September 2013	Liquidators statement of receipts and payments to 10 August 2013 (5 pages)
5 September 2013	Liquidators' statement of receipts and payments to 10 August 2013 (5 pages)
5 September 2013	Liquidators' statement of receipts and payments to 10 August 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 10 February 2013 (11 pages)
18 April 2013	Liquidators' statement of receipts and payments to 10 February 2013 (11 pages)
18 April 2013	Liquidators statement of receipts and payments to 10 February 2013 (11 pages)
21 February 2013	Liquidators' statement of receipts and payments to 10 February 2013 (5 pages)
21 February 2013	Liquidators statement of receipts and payments to 10 February 2013 (5 pages)
21 February 2013	Liquidators' statement of receipts and payments to 10 February 2013 (5 pages)
12 September 2012	Liquidators statement of receipts and payments to 10 August 2012 (9 pages)
12 September 2012	Liquidators' statement of receipts and payments to 10 August 2012 (9 pages)
12 September 2012	Liquidators' statement of receipts and payments to 10 August 2012 (9 pages)
14 March 2012	Liquidators' statement of receipts and payments to 10 February 2012 (15 pages)
14 March 2012	Liquidators' statement of receipts and payments to 10 February 2012 (15 pages)
14 March 2012	Liquidators statement of receipts and payments to 10 February 2012 (15 pages)
11 April 2011	Notice of Constitution of Committee (2 pages)
11 April 2011	Notice of Constitution of Committee (2 pages)
22 February 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 February 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
11 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
17 September 2010	Administrator's progress report to 16 August 2010 (13 pages)
17 September 2010	Administrator's progress report to 16 August 2010 (13 pages)
12 May 2010	Company name changed readers digest association LIMITED(the)\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
12 May 2010	Company name changed readers digest association LIMITED(the)\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
11 May 2010	Result of meeting of creditors (3 pages)
11 May 2010	Result of meeting of creditors (3 pages)
29 April 2010	Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on 29 April 2010 (2 pages)
27 April 2010	Amended certificate of constitution of creditors' committee (1 page)
27 April 2010	Amended certificate of constitution of creditors' committee (1 page)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
26 April 2010	Change of name notice (2 pages)
14 April 2010	Statement of administrator's proposal (25 pages)
14 April 2010	Statement of administrator's proposal (25 pages)
25 March 2010	Statement of affairs with form 2.14B (14 pages)
25 March 2010	Statement of affairs with form 2.14B (14 pages)
25 February 2010	Appointment of an administrator (1 page)
25 February 2010	Appointment of an administrator (1 page)
11 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 March 2009	Return made up to 28/12/08; full list of members (4 pages)
20 March 2009	Return made up to 28/12/08; full list of members (4 pages)
8 December 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
8 December 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
6 October 2008	Appointment terminated director andrew wilton (1 page)
6 October 2008	Appointment terminated director andrew wilton (1 page)
27 February 2008	Director appointed christopher john spratling (2 pages)
27 February 2008	Director appointed christopher john spratling (2 pages)
22 January 2008	Group of companies' accounts made up to 30 June 2006 (32 pages)
22 January 2008	Group of companies' accounts made up to 30 June 2006 (32 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (30 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (30 pages)
10 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
25 October 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
29 December 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
4 August 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
4 August 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
26 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
26 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2002	Auditor's resignation (2 pages)
14 June 2002	Auditor's resignation (2 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 28/12/01; full list of members (8 pages)
25 January 2002	Return made up to 28/12/01; full list of members (8 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
27 March 2001	Declaration of shares redemption:auditor's report (4 pages)
27 March 2001	Declaration of shares redemption:auditor's report (4 pages)
15 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
15 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
2 January 2001	Return made up to 28/12/00; full list of members (8 pages)
2 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Full group accounts made up to 30 June 1999 (27 pages)
27 April 2000	Full group accounts made up to 30 June 1999 (27 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 28/12/99; full list of members (8 pages)
1 February 2000	Return made up to 28/12/99; full list of members (8 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (30 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (30 pages)
9 March 1999	Return made up to 28/12/98; no change of members (6 pages)
9 March 1999	Return made up to 28/12/98; no change of members (6 pages)
23 February 1999	Â£ sr [email protected] 16/02/99 (1 page)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Â£ sr [email protected] 16/02/99 (1 page)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Declaration of shares redemption:auditor's report (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
12 March 1998	Full group accounts made up to 30 June 1997 (31 pages)
12 March 1998	Full group accounts made up to 30 June 1997 (31 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
18 June 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (8 pages)
18 June 1997	Ad 02/06/97--------- Â£ si [email protected]=40000000 Â£ ic 51500000/91500000 (2 pages)
18 June 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (8 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1997	Nc inc already adjusted 02/06/97 (1 page)
18 June 1997	Nc inc already adjusted 02/06/97 (1 page)
18 June 1997	Ad 02/06/97--------- Â£ si [email protected]=40000000 Â£ ic 51500000/91500000 (2 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1997	Registered office changed on 02/05/97 from: berkeley square house berkeley square london W1X 6AB (1 page)
2 May 1997	Registered office changed on 02/05/97 from: berkeley square house berkeley square london W1X 6AB (1 page)
4 March 1997	Full group accounts made up to 30 June 1996 (31 pages)
4 March 1997	Return made up to 28/12/96; full list of members (10 pages)
4 March 1997	Full group accounts made up to 30 June 1996 (31 pages)
4 March 1997	Return made up to 28/12/96; full list of members (10 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1996	Â£ nc 12000000/62000000 28/06/96 (1 page)
7 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1996	Â£ nc 12000000/62000000 28/06/96 (1 page)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=40000000 Â£ ic 1150000/41150000 (2 pages)
7 August 1996	Ad 28/06/96--------- Â£ si [email protected]=40000000 Â£ ic 1150000/41150000 (2 pages)
7 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (3 pages)
18 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
12 December 1995	Full group accounts made up to 30 June 1995 (31 pages)
12 December 1995	Full group accounts made up to 30 June 1995 (31 pages)
24 November 1995	Director resigned (6 pages)
24 November 1995	Director resigned (6 pages)
9 November 1995	Secretary resigned (4 pages)
9 November 1995	Secretary resigned (4 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (31 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (31 pages)
21 December 1993	Full group accounts made up to 30 June 1993 (34 pages)
21 December 1993	Full group accounts made up to 30 June 1993 (34 pages)
18 June 1992	Ad 15/05/92--------- Â£ si [email protected]=11388150 Â£ ic 111850/11500000 (2 pages)
18 June 1992	Ad 15/05/92--------- Â£ si [email protected]=11388150 Â£ ic 111850/11500000 (2 pages)
18 June 1992	Â£ nc 125000/12000000 15/05/92 (1 page)
18 June 1992	Â£ nc 125000/12000000 15/05/92 (1 page)
8 January 1992	Full group accounts made up to 30 June 1991 (24 pages)
8 January 1992	Full group accounts made up to 30 June 1991 (24 pages)
18 January 1991	Full group accounts made up to 30 June 1990 (25 pages)
18 January 1991	Full group accounts made up to 30 June 1990 (25 pages)
3 January 1990	Full group accounts made up to 30 June 1989 (24 pages)
3 January 1990	Full group accounts made up to 30 June 1989 (24 pages)
12 September 1989	Registered office changed on 12/09/89 from: 25 berkeley square london W1X 6AB (1 page)
12 September 1989	Registered office changed on 12/09/89 from: 25 berkeley square london W1X 6AB (1 page)
26 January 1989	Full group accounts made up to 30 June 1988 (24 pages)
26 January 1989	Full group accounts made up to 30 June 1988 (24 pages)
21 December 1987	Accounts made up to 30 June 1987 (21 pages)
21 December 1987	Accounts made up to 30 June 1987 (21 pages)
20 December 1985	Accounts made up to 30 June 1985 (19 pages)
20 December 1985	Accounts made up to 30 June 1985 (19 pages)
20 January 1984	Accounts made up to 30 June 1983 (19 pages)
20 January 1984	Accounts made up to 30 June 1983 (19 pages)
26 January 1982	Accounts made up to 30 June 1981 (23 pages)
26 January 1982	Accounts made up to 30 June 1981 (23 pages)
18 January 1980	Accounts made up to 30 June 1979 (15 pages)
18 January 1980	Accounts made up to 30 June 1979 (15 pages)
24 November 1978	Accounts made up to 30 June 1978 (12 pages)
24 November 1978	Accounts made up to 30 June 1978 (12 pages)
30 January 1978	Accounts made up to 30 June 1977 (14 pages)
30 January 1978	Accounts made up to 30 June 1977 (14 pages)
3 January 1978	Accounts made up to 30 June 1977 (15 pages)
3 January 1978	Accounts made up to 30 June 1977 (15 pages)
31 December 1975	Accounts made up to 30 June 1975 (12 pages)
31 December 1975	Accounts made up to 30 June 1975 (12 pages)
16 January 1974	Accounts made up to 30 June 2073 (17 pages)
16 January 1974	Accounts made up to 30 June 2073 (17 pages)
19 May 1938	Certificate of incorporation (1 page)
19 May 1938	Certificate of incorporation (1 page)
19 May 1938	Incorporation (16 pages)
19 May 1938	Incorporation (16 pages)
19 May 1938	Certificate of incorporation (1 page)
19 May 1938	Certificate of incorporation (1 page)

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