Amusement Trades Exhibitions Limited

Company Name	Amusement Trades Exhibitions Limited
Company Status	Active
Company Number	00346691
Category	Private Limited Company
Incorporation Date	28 November 1938(85 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(66 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(74 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(79 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mrs Amy Hollins
Status	Current
Appointed	01 October 2021(82 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr James David Thomas
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Parks Farm House Nanpantan Road Loughborough Leics LE11 3YE

Director Name	Alexander Sidney Parmenter
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 May 1991)
Role	Retired
Correspondence Address	12 The Spinney Billericay Essex CM12 0AU

Director Name	Ms Sonia Irene Lotte Meaden
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 July 1999)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	Puggiestone Holy Street Chagford Newton Abbot Devon TQ13 8HH

Director Name	Terence Shaw
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1992)
Role	Amusement Caterer
Correspondence Address	Randol House Martinet Road Thornaby Stockton On Tees Cleveland TS17 0BA

Director Name	Mr Frank Manzi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Windermere Avenue London N3 3RA

Director Name	Mr Peter Clive Instone
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 April 1997)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	27 Castle Drive Maidenhead Berkshire SL6 6DB

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Director Name	Philip Shefras
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1992)
Role	Amusement Caterer
Correspondence Address	13 Hendon Avenue London NW3 1UL

Director Name	Martin Arnold Burlin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	The Whitehouse Chapel Road Alderley Edge Cheshire SK9 7DU

Director Name	Mr John Anthony Bollom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Old Lifeboat Cottage Mumbles Swansea West Glamorgan SA3 4EN Wales

Secretary Name	Alan Philip Willis
Nationality	British
Status	Resigned
Appointed	22 March 1991(52 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	11 Church Walk Thames Ditton Surrey KT7 0NP

Director Name	Mr Brian Douglas Meaden
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(53 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Puggiestone Holy Street Chagford Newton Abbot Devon TQ13 8HH

Director Name	Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(54 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Director Name	Alan Philip Willis
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(56 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2003)
Role	Consultant
Correspondence Address	11 Church Walk Thames Ditton Surrey KT7 0NP

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(58 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2005)
Role	Chief Executive
Correspondence Address	Woodcliffe Underwood Drive Rawdon Leeds West Yorkshire LS19 6LA

Director Name	Mr James David Thomas
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(60 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Flood Street Chelsea London SW3 5TE

Director Name	Keith Ian Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(63 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2005)
Role	Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Wythtree Manor Park Kings Bromley Staffordshire DE13 7JA

Director Name	Mr James Alan Edward Wigmore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Upper Way Farnham Surrey GU9 8RF

Director Name	Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Director Name	Mr Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Secretary Name	Mr James Alan Edward Wigmore
Nationality	British
Status	Resigned
Appointed	10 October 2002(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Upper Way Farnham Surrey GU9 8RF

Director Name	Timothy John Sutherland Batstone
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(64 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Pant Y Ffridd Glan Conwy Conwy LL28 5TL Wales

Director Name	Peter Graham Rusbridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2005)
Role	Chief Executive
Correspondence Address	The Pheasantry Rectory Lane Hever Kent TN8 7LH

Director Name	Mrs Sonia Irene Lotte Meaden
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(65 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Puggiestone Holy Street Chagford Newton Abbot Devon TQ13 8HH

Director Name	Roger Peter Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(65 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 September 2004)
Role	Company Director
Correspondence Address	75 Ellerby Street London SW6 6EU

Director Name	Michael Gemson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(66 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 2005)
Role	Chartered Accountant
Correspondence Address	Kingsway House 4 Kingsway Penwortham Preston Lancashire PR1 0AP

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(66 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	22 June 2005(66 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(73 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(73 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(77 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(82 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Contact

Website	clarionevents.com

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.3k at £1	Clarion Events LTD 96.51% Ordinary
200 at £0.5	Clarion Events LTD 1.16% Preference
40 at £1	J.a. Bollom 0.47% Ordinary
20 at £1	J.d. Thomas 0.23% Ordinary
20 at £1	J.s. Thomas 0.23% Ordinary
20 at £1	K.i. Smith 0.23% Ordinary
20 at £1	M.c. Henry 0.23% Ordinary
20 at £1	Michael Gemson 0.23% Ordinary
20 at £1	R. Withers 0.23% Ordinary
20 at £1	R.s. Smith 0.23% Ordinary
20 at £1	Sonia Meaden 0.23% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 April 2008	Delivered on: 29 April 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
17 April 2008	Delivered on: 29 April 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
22 June 2005	Delivered on: 7 July 2005 Satisfied on: 25 February 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 30 June 2005 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its properties equipment insurance policies debts goodwill and uncalled capital and other rights. See the mortgage charge document for full details. Fully Satisfied
29 September 2003	Delivered on: 14 October 2003 Satisfied on: 11 May 2005 Persons entitled: National Westminster 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: By way of legal mortgage 207, 209. 211, 213 and 215, kings cross road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (15 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (15 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 January 2016 (17 pages)
8 September 2016	Full accounts made up to 31 January 2016 (17 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,585 (5 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,585 (5 pages)
11 February 2016	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (4 pages)
11 February 2016	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (4 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
19 October 2015	Full accounts made up to 31 January 2015 (13 pages)
19 October 2015	Full accounts made up to 31 January 2015 (13 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,585 (5 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,585 (5 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (13 pages)
15 September 2014	Full accounts made up to 31 January 2014 (13 pages)
17 April 2014	Director's details changed for Mr. Simon Reed Kimble on 22 March 2014 (2 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,585 (5 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,585 (5 pages)
17 April 2014	Director's details changed for Mr. Simon Reed Kimble on 22 March 2014 (2 pages)
16 April 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
16 April 2014	Register(s) moved to registered office address (1 page)
16 April 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
16 April 2014	Register(s) moved to registered office address (1 page)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (12 pages)
30 October 2013	Full accounts made up to 31 January 2013 (12 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 October 2012	Appointment of Michael Sicely as a secretary (3 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
5 October 2012	Appointment of Michael Sicely as a secretary (3 pages)
5 October 2012	Appointment of Michael Sicely as a director (3 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
5 October 2012	Appointment of Michael Sicely as a director (3 pages)
8 June 2012	Full accounts made up to 31 January 2012 (10 pages)
8 June 2012	Full accounts made up to 31 January 2012 (10 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
15 November 2011	Full accounts made up to 31 January 2011 (10 pages)
15 November 2011	Full accounts made up to 31 January 2011 (10 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 31 January 2010 (11 pages)
25 May 2010	Full accounts made up to 31 January 2010 (11 pages)
13 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
28 May 2009	Full accounts made up to 31 January 2009 (12 pages)
28 May 2009	Full accounts made up to 31 January 2009 (12 pages)
24 March 2009	Return made up to 22/03/09; full list of members (7 pages)
24 March 2009	Return made up to 22/03/09; full list of members (7 pages)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
4 July 2008	Full accounts made up to 31 January 2008 (12 pages)
4 July 2008	Full accounts made up to 31 January 2008 (12 pages)
4 June 2008	Resolutions RES13 ‐ Re agreements 23/05/2008 (5 pages)
4 June 2008	Resolutions RES13 ‐ Re agreements 23/05/2008 (5 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
7 April 2008	Declaration of assistance for shares acquisition (8 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan and agrmnt docs aproved 14/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 April 2008	Declaration of assistance for shares acquisition (8 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan and agrmnt docs aproved 14/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 March 2008	Return made up to 22/03/08; full list of members (6 pages)
25 March 2008	Return made up to 22/03/08; full list of members (6 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
26 March 2007	Return made up to 22/03/07; full list of members (4 pages)
26 March 2007	Return made up to 22/03/07; full list of members (4 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
17 May 2006	Return made up to 22/03/06; full list of members (4 pages)
17 May 2006	Return made up to 22/03/06; full list of members (4 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
16 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
16 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
3 August 2005	Declaration of assistance for shares acquisition (15 pages)
29 July 2005	Conso 22/06/05 (1 page)
29 July 2005	Conso 22/06/05 (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Ad 22/06/05--------- Â£ si 8586@1=8586 Â£ ic 100/8686 (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN (1 page)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 July 2005	Nc inc already adjusted 22/06/05 (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Nc inc already adjusted 22/06/05 (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Ad 22/06/05--------- Â£ si 8586@1=8586 Â£ ic 100/8686 (2 pages)
7 July 2005	Particulars of mortgage/charge (10 pages)
7 July 2005	Particulars of mortgage/charge (10 pages)
30 June 2005	Particulars of mortgage/charge (13 pages)
30 June 2005	Particulars of mortgage/charge (13 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Memorandum and Articles of Association (23 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Memorandum and Articles of Association (23 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
21 December 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
21 December 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: bacta house regents wharf 6,all saints street london,N1 9RQ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: bacta house regents wharf 6,all saints street london,N1 9RQ (1 page)
5 May 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2004	Full accounts made up to 30 June 2003 (17 pages)
23 April 2004	Full accounts made up to 30 June 2003 (17 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
22 April 2003	Return made up to 22/03/03; change of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2003	Return made up to 22/03/03; change of members 363(288) ‐ Director's particulars changed (11 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
22 March 2003	Full accounts made up to 30 June 2002 (16 pages)
22 March 2003	Full accounts made up to 30 June 2002 (16 pages)
31 October 2002	New director appointed (6 pages)
31 October 2002	New director appointed (6 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed;new director appointed (1 page)
27 October 2002	New secretary appointed;new director appointed (1 page)
27 October 2002	Secretary resigned (1 page)
16 May 2002	Ad 22/03/01--------- Â£ si [email protected] (3 pages)
16 May 2002	Return made up to 22/03/02; full list of members (11 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 22/03/02; full list of members (11 pages)
16 May 2002	Ad 22/03/01--------- Â£ si [email protected] (3 pages)
8 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
8 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 July 2001	Return made up to 22/03/01; full list of members (9 pages)
26 July 2001	Return made up to 22/03/01; full list of members (9 pages)
30 March 2001	Full accounts made up to 31 March 2000 (14 pages)
30 March 2001	Full accounts made up to 31 March 2000 (14 pages)
17 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
17 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
20 April 1999	Return made up to 22/03/99; full list of members (18 pages)
20 April 1999	Return made up to 22/03/99; full list of members (18 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 April 1998	Return made up to 22/03/98; full list of members (17 pages)
21 April 1998	Return made up to 22/03/98; full list of members (17 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 May 1997	New director appointed (3 pages)
30 May 1997	New director appointed (3 pages)
4 May 1997	New director appointed (3 pages)
4 May 1997	New director appointed (3 pages)
25 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 April 1996	Return made up to 22/03/96; no change of members (14 pages)
19 April 1996	Return made up to 22/03/96; no change of members (14 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
31 March 1995	Return made up to 22/03/95; no change of members (6 pages)
31 March 1995	Return made up to 22/03/95; no change of members (6 pages)
15 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
15 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
17 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
17 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
14 October 1993	New director appointed (2 pages)
14 October 1993	New director appointed (2 pages)
24 January 1993	Director resigned;new director appointed (2 pages)
24 January 1993	Director resigned;new director appointed (2 pages)
5 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
5 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
4 November 1992	Director resigned (2 pages)
4 November 1992	Director resigned (2 pages)
19 October 1992	Director resigned (2 pages)
19 October 1992	Director resigned (2 pages)
20 May 1992	New director appointed (2 pages)
20 May 1992	New director appointed (2 pages)
22 September 1989	New director appointed (2 pages)
22 September 1989	New director appointed (2 pages)
24 April 1987	Annual return made up to 14/04/87 (6 pages)
24 April 1987	Annual return made up to 14/04/87 (6 pages)
28 November 1938	Certificate of incorporation (2 pages)
28 November 1938	Certificate of incorporation (2 pages)

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