Proprietary Association Of Great Britain

Company Name	Proprietary Association Of Great Britain
Company Status	Active
Company Number	00375216
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1942(81 years, 9 months ago)

Business Activity

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

Directors

Director Name	Miss Annette Zita D'Abreo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(70 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS

Director Name	Mr Robert William Yateman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(73 years after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Mentholatum Company Ltd 1 Redwood Avenue, Peel Par East Kilbride Glasgow South Lanarkshire G74 5PE Scotland

Director Name	Mr Andy Wines
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(77 years, 9 months after company formation)
Appointment Duration	4 years
Role	General Manager, Europe
Country of Residence	England
Correspondence Address	Clock House Court London Road St. Albans AL1 1LA

Director Name	Mr Andrew Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(78 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President Global Product Stewardship- P&G
Country of Residence	England
Correspondence Address	452 Basingstoke Road Reading RG2 0RX

Director Name	Mr Mike Knowland
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	25 June 2021(78 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bayer Plc 400 South Oak Way Reading RG2 6AD

Director Name	Mr Bas Martin Frank Vorsteveld
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	17 March 2022(79 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(80 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Ryan Jason Ruscoe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Commercial, Generics & Otc
Country of Residence	England
Correspondence Address	Teva Uk Ltd Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Mr Nick Linton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Uk Operations (Chc)
Country of Residence	England
Correspondence Address	Sanofi 410 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Richard Holme
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Manager & Vice-President Perrigo Uk
Country of Residence	England
Correspondence Address	Perrigo Uk One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Ms Rachel Ann Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	G R Lane Sisson Road Gloucester GL2 0RA Wales

Director Name	Ms Ceri Wynne Chard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(80 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Consumer Healthcare Ltd
Country of Residence	England
Correspondence Address	Alliance Pharmaceuticals Ltd Avonbridge House Bath Road Chippenham SN15 2BB

Director Name	Ms Angeliki Kazantzidi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	14 September 2023(81 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Head Of Marketing Northern Europe
Country of Residence	England
Correspondence Address	50-100 Holmers Farm Way High Wycombe HP12 4EG

Director Name	Mr Brian Fischel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	14 September 2023(81 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Regional Directory & Gm Uki Health
Country of Residence	United Kingdom
Correspondence Address	Wellcroft House Wellcroft Road Slough SL1 4AQ

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(81 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	General Manager Uk
Country of Residence	England
Correspondence Address	Stada, The Globe (3rd Floor) Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Robert David Elliott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(81 years, 8 months after company formation)
Appointment Duration	1 month
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Viatris, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	John Henry Ball
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1993)
Role	Company Director
Correspondence Address	Churt House Churt Farnham Surrey GU10 2PX

Director Name	Gavin Keith Bell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1992)
Role	Managing Director
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AY

Director Name	Raymond Anthony Bellm
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 1995)
Role	Pharmaceutical Consultant
Correspondence Address	Husseys Husseys Lane Lower Froyle Alton Hampshire GU34 4LX

Director Name	Mr Barrie Atkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barrow Road Burton On The Wolds Loughborough Leicestershire LE12 5AA

Secretary Name	Ms Elizabeth Joan Rogers
Nationality	British
Status	Resigned
Appointed	03 July 1992(49 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	52 Brookside Walk Tadley Basingstoke Hampshire RG26 3RW

Director Name	Mr David Albert Beauchamp
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(50 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Vandyke Close Redhill Surrey RH1 2DS

Director Name	John Steven Appleby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(50 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 December 1993)
Role	Head Of Marketing
Correspondence Address	2 Park Heights Fiennes Crescent The Park Nottingham Nottinghamshire NG7 1ER

Director Name	Gavin Keith Bell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(52 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2004)
Role	General Manager
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AY

Director Name	Ian Robert Adamson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(58 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2004)
Role	Managing Director Uk Ssl Inter
Correspondence Address	27 Park Gates Drive Cheadle Hulme Stockport Cheshire SK8 7DD

Secretary Name	Marion Fergusson
Nationality	British
Status	Resigned
Appointed	01 November 2003(61 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 October 2015)
Role	Company Director
Correspondence Address	23 Lennard Road Penge London SE20 7LT

Director Name	Christopher Frankish Bunniss
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(61 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 November 2004)
Role	Marketing Director
Correspondence Address	10 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Andrew John Brough
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(62 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Fair Oak Goscombe Lane Gundleton Alresford Hampshire SO24 9SP

Director Name	Mrs Elizabeth Irene Bamford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(65 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2008)
Role	Director Regulatory And Medical Affairs
Country of Residence	England
Correspondence Address	100 Denbigh Street London SW1V 2EX

Director Name	Dr Merle Beal
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(69 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2012)
Role	Director Regulatory & Medical Affairs
Country of Residence	England
Correspondence Address	Gsk House Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr David Barnett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(69 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2014)
Role	Operating Unit Head Otc Uk/Ireland
Country of Residence	England
Correspondence Address	Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Mr Peter Caldini
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2015(72 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Walton Oaks Dorking Road Tadworth Surrey KT20 7NS

Director Name	Mr David Francis Barnett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Oya Canbas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 September 2017(75 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2021)
Role	Country Divisional Head - Pharma/Consumer Health
Country of Residence	England
Correspondence Address	400 South Oak Way Reading RG2 6AD

Director Name	Mr Carl Atkinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(76 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Ms Cristina Bassi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	08 December 2022(80 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 2023)
Role	Regulatory Affairs,Safety&Policy Affairs Director
Country of Residence	England
Correspondence Address	Rb Uk Commercial Ltd Wellcroft House, Welcroft Roa Slough SL1 4QA

Contact

Website	pagb.co.uk
Telephone	020 72428331
Telephone region	London

Location

Registered Address	2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,114,616
Net Worth	£683,625
Cash	£842,397
Current Liabilities	£407,537

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

23 August 2021	Delivered on: 24 August 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

28 January 2021	Termination of appointment of Carlton Michael Lawson as a director on 4 January 2021 (1 page)
21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2020	Memorandum and Articles of Association (32 pages)
7 December 2020	Termination of appointment of Heidi Gresle as a director on 30 November 2020 (1 page)
27 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Andy Wines as a director on 3 April 2020 (2 pages)
8 April 2020	Appointment of Mrs Kim Elizabeth Innes as a director on 3 April 2020 (2 pages)
8 April 2020	Termination of appointment of Paul Richard Rose as a director on 3 April 2020 (1 page)
8 April 2020	Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 3 April 2020 (1 page)
2 April 2020	Termination of appointment of Carl Atkinson as a director on 28 February 2020 (1 page)
7 January 2020	Appointment of Mr Andrew Neil Macmillen as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Manfred Erhard Scheske as a director on 1 January 2020 (1 page)
16 October 2019	Appointment of Mr Roger Scarlett-Smith as a director on 24 September 2019 (2 pages)
15 October 2019	Appointment of Ms Susan Egstrand as a director on 24 September 2019 (2 pages)
8 October 2019	Appointment of Mr Carlton Michael Lawson as a director on 24 September 2019 (2 pages)
4 September 2019	Termination of appointment of Bart Meermans as a director on 1 September 2019 (1 page)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Luc Huys as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr David Alexander Cole as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Janet Margaret Groves as a director on 1 July 2019 (1 page)
11 April 2019	Appointment of Mr Fabio Mazzotta as a director on 14 March 2019 (2 pages)
22 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 January 2019	Director's details changed for Mrs Heidi Gresle on 1 December 2018 (2 pages)
31 October 2018	Appointment of Mr Carl Atkinson as a director on 27 September 2018 (2 pages)
17 October 2018	Appointment of Mr Jonathan Workman as a director on 27 September 2018 (2 pages)
1 October 2018	Termination of appointment of Chris Mummery as a director on 27 September 2018 (1 page)
3 September 2018	Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of David Francis Barnett as a director on 3 September 2018 (1 page)
19 July 2018	Director's details changed for Mr Paul Richard Rose on 18 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Chris Mummery on 1 January 2017 (2 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Thomas Edmund Horner as a director on 11 May 2018 (1 page)
20 April 2018	Appointment of Mr Bart Meermans as a director on 15 March 2018 (2 pages)
20 March 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
19 February 2018	Termination of appointment of Stephen Philip Troote as a director on 31 December 2017 (1 page)
18 December 2017	Appointment of Ms Janet Margaret Groves as a director on 7 December 2017 (2 pages)
18 December 2017	Appointment of Ms Janet Margaret Groves as a director on 7 December 2017 (2 pages)
14 December 2017	Appointment of Mr Paul Richard Rose as a director on 7 December 2017 (2 pages)
14 December 2017	Appointment of Mr Paul Richard Rose as a director on 7 December 2017 (2 pages)
7 November 2017	Appointment of Mr Luc Huys as a director on 28 September 2017 (2 pages)
7 November 2017	Appointment of Mr Luc Huys as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Barry Draude as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mrs Oya Canbas as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mrs Oya Canbas as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Barry Draude as a director on 28 September 2017 (2 pages)
8 September 2017	Registered office address changed from Vernon House Sicilian Avenue London WC1A 2QS to 2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Vernon House Sicilian Avenue London WC1A 2QS to 2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP on 8 September 2017 (1 page)
25 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Mr Neil Thomas Lister on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Mr Neil Thomas Lister on 30 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 30 June 2017 (3 pages)
25 July 2017	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 30 June 2017 (3 pages)
3 July 2017	Termination of appointment of Meelis Reidla as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Meelis Reidla as a director on 30 June 2017 (1 page)
19 June 2017	Termination of appointment of Patrick Smallcombe as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Najoh Tita-Reid as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Najoh Tita-Reid as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Patrick Smallcombe as a director on 1 June 2017 (1 page)
23 May 2017	Termination of appointment of Paul William Kerry as a director on 1 April 2017 (1 page)
23 May 2017	Termination of appointment of Paul William Kerry as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Dieno George as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Dieno George as a director on 3 April 2017 (1 page)
30 March 2017	Full accounts made up to 31 December 2016 (18 pages)
30 March 2017	Full accounts made up to 31 December 2016 (18 pages)
22 March 2017	Termination of appointment of Duncan Vaughan Kettles as a director on 14 March 2017 (1 page)
22 March 2017	Termination of appointment of Duncan Vaughan Kettles as a director on 14 March 2017 (1 page)
7 November 2016	Appointment of Mr Meelis Reidla as a director on 23 September 2016 (2 pages)
7 November 2016	Appointment of Mr Meelis Reidla as a director on 23 September 2016 (2 pages)
12 October 2016	Appointment of Mr Alexander James Hanbury Duggan as a director on 23 September 2016 (2 pages)
12 October 2016	Appointment of Mr David Francis Barnett as a director on 23 September 2016 (2 pages)
12 October 2016	Appointment of Mr David Francis Barnett as a director on 23 September 2016 (2 pages)
12 October 2016	Appointment of Mr Alexander James Hanbury Duggan as a director on 23 September 2016 (2 pages)
28 July 2016	Termination of appointment of Carlton Michael Lawson as a director on 24 July 2016 (1 page)
28 July 2016	Termination of appointment of Carlton Michael Lawson as a director on 24 July 2016 (1 page)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
23 June 2016	Termination of appointment of Peter Caldini as a director on 11 December 2015 (1 page)
23 June 2016	Termination of appointment of Peter Caldini as a director on 11 December 2015 (1 page)
18 April 2016	Full accounts made up to 31 December 2015 (15 pages)
18 April 2016	Full accounts made up to 31 December 2015 (15 pages)
30 October 2015	Termination of appointment of Marion Fergusson as a secretary on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Marion Fergusson as a secretary on 30 October 2015 (1 page)
12 August 2015	Appointment of Mr Robert William Yateman as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr Robert William Yateman as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr Robert William Yateman as a director on 3 August 2015 (2 pages)
28 July 2015	Annual return made up to 3 July 2015 no member list (17 pages)
28 July 2015	Annual return made up to 3 July 2015 no member list (17 pages)
28 July 2015	Annual return made up to 3 July 2015 no member list (17 pages)
9 July 2015	Appointment of Mr Duncan Vaughan Kettles as a director on 18 June 2015 (2 pages)
9 July 2015	Appointment of Mrs Heidi Gresle as a director on 18 June 2015 (2 pages)
9 July 2015	Appointment of Mr Duncan Vaughan Kettles as a director on 18 June 2015 (2 pages)
9 July 2015	Appointment of Mrs Heidi Gresle as a director on 18 June 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Appointment of Mr Thomas Edmund Horner as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Mr Thomas Edmund Horner as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Mr Manfred Erhard Scheske as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Mr Manfred Erhard Scheske as a director on 18 June 2015 (2 pages)
7 May 2015	Termination of appointment of Andy Wines as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Andy Wines as a director on 5 May 2015 (1 page)
7 May 2015	Termination of appointment of Andy Wines as a director on 5 May 2015 (1 page)
23 April 2015	Appointment of Mr Peter Caldini as a director on 19 March 2015 (2 pages)
23 April 2015	Appointment of Mr Peter Caldini as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Roger Kencaid Gravitte as a director on 16 February 2015 (1 page)
19 March 2015	Termination of appointment of Roger Kencaid Gravitte as a director on 16 February 2015 (1 page)
19 March 2015	Termination of appointment of John Richard Smith as a director on 25 February 2015 (1 page)
19 March 2015	Termination of appointment of John Richard Smith as a director on 25 February 2015 (1 page)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 December 2014	Termination of appointment of Heidi Gresle as a director on 4 December 2014 (1 page)
11 December 2014	Termination of appointment of Heidi Gresle as a director on 4 December 2014 (1 page)
11 December 2014	Termination of appointment of Heidi Gresle as a director on 4 December 2014 (1 page)
11 December 2014	Appointment of Ms Najoh Tita-Reid as a director on 4 December 2014 (2 pages)
11 December 2014	Appointment of Ms Najoh Tita-Reid as a director on 4 December 2014 (2 pages)
11 December 2014	Appointment of Ms Najoh Tita-Reid as a director on 4 December 2014 (2 pages)
30 July 2014	Annual return made up to 3 July 2014 no member list (15 pages)
30 July 2014	Annual return made up to 3 July 2014 no member list (15 pages)
30 July 2014	Annual return made up to 3 July 2014 no member list (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Appointment of Mr Patrick Smallcombe as a director (2 pages)
1 July 2014	Appointment of Mr Patrick Smallcombe as a director (2 pages)
30 June 2014	Termination of appointment of Vivan Pinto as a director (1 page)
30 June 2014	Termination of appointment of Clive Dixon as a director (1 page)
30 June 2014	Termination of appointment of Clive Dixon as a director (1 page)
30 June 2014	Termination of appointment of Vivan Pinto as a director (1 page)
7 May 2014	Appointment of Mr Chris Mummery as a director (2 pages)
7 May 2014	Appointment of Mr Chris Mummery as a director (2 pages)
7 May 2014	Appointment of Mr Roger Kencaid Gravitte as a director (2 pages)
7 May 2014	Appointment of Mr Roger Kencaid Gravitte as a director (2 pages)
12 March 2014	Termination of appointment of David Barnett as a director (1 page)
12 March 2014	Termination of appointment of David Barnett as a director (1 page)
21 January 2014	Termination of appointment of Stefan Herpin as a director (1 page)
21 January 2014	Termination of appointment of Stefan Herpin as a director (1 page)
2 August 2013	Director's details changed for Mr David Barnett on 23 April 2012 (2 pages)
2 August 2013	Director's details changed for Mr David Barnett on 23 April 2012 (2 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (16 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (16 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (16 pages)
30 July 2013	Director's details changed for John Richard Smith on 1 May 2012 (2 pages)
30 July 2013	Director's details changed for Mr Andy Wines on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for John Richard Smith on 1 May 2012 (2 pages)
30 July 2013	Director's details changed for Mrs Heidi Gresle on 13 July 2012 (2 pages)
30 July 2013	Director's details changed for John Richard Smith on 1 May 2012 (2 pages)
30 July 2013	Director's details changed for Mr Stephen Philip Troote on 15 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Andy Wines on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Stephen Philip Troote on 15 June 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Heidi Gresle on 13 July 2012 (2 pages)
16 July 2013	Appointment of Ms Annette Zita D'abreo as a director (2 pages)
16 July 2013	Appointment of Mr Neil Thomas Lister as a director (2 pages)
16 July 2013	Appointment of Mr Neil Thomas Lister as a director (2 pages)
16 July 2013	Appointment of Ms Annette Zita D'abreo as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Termination of appointment of Richard Hollies as a director (1 page)
23 May 2013	Termination of appointment of Richard Hollies as a director (1 page)
20 May 2013	Termination of appointment of Peter Harding as a director (1 page)
20 May 2013	Appointment of Mr Carlton Michael Lawson as a director (2 pages)
20 May 2013	Termination of appointment of Peter Harding as a director (1 page)
20 May 2013	Appointment of Mr Carlton Michael Lawson as a director (2 pages)
27 February 2013	Appointment of Mr Andy Wines as a director (2 pages)
27 February 2013	Termination of appointment of John Redman as a director (1 page)
27 February 2013	Termination of appointment of John Redman as a director (1 page)
27 February 2013	Appointment of Mr Andy Wines as a director (2 pages)
11 December 2012	Termination of appointment of Penelope Walker as a director (1 page)
11 December 2012	Termination of appointment of Penelope Walker as a director (1 page)
13 September 2012	Termination of appointment of Alexander Pitt as a director (1 page)
13 September 2012	Termination of appointment of Alexander Pitt as a director (1 page)
13 September 2012	Appointment of Mr Vivan Francis Pinto as a director (2 pages)
13 September 2012	Appointment of Mr Vivan Francis Pinto as a director (2 pages)
24 July 2012	Annual return made up to 3 July 2012 no member list (16 pages)
24 July 2012	Annual return made up to 3 July 2012 no member list (16 pages)
24 July 2012	Annual return made up to 3 July 2012 no member list (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Appointment of Mrs Heidi Gresle as a director (2 pages)
23 May 2012	Appointment of Mrs Heidi Gresle as a director (2 pages)
8 May 2012	Appointment of Mr Stephen Philip Troote as a director (2 pages)
8 May 2012	Appointment of Mr Stephen Philip Troote as a director (2 pages)
1 May 2012	Appointment of Mr Peter John Harding as a director (2 pages)
1 May 2012	Termination of appointment of Meelis Reidla as a director (1 page)
1 May 2012	Appointment of Mr Peter John Harding as a director (2 pages)
1 May 2012	Appointment of Ms Penelope Jane Walker as a director (2 pages)
1 May 2012	Termination of appointment of Anne Elizabeth Moclair as a director (1 page)
1 May 2012	Termination of appointment of Anne Elizabeth Moclair as a director (1 page)
1 May 2012	Termination of appointment of Meelis Reidla as a director (1 page)
1 May 2012	Appointment of Ms Penelope Jane Walker as a director (2 pages)
1 May 2012	Termination of appointment of Merle Beal as a director (1 page)
1 May 2012	Termination of appointment of Merle Beal as a director (1 page)
13 April 2012	Termination of appointment of Camillo Pane as a director (1 page)
13 April 2012	Termination of appointment of Camillo Pane as a director (1 page)
6 March 2012	Termination of appointment of Andrew Tasker as a director (1 page)
6 March 2012	Termination of appointment of Andrew Tasker as a director (1 page)
6 March 2012	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director (2 pages)
6 March 2012	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director (2 pages)
13 December 2011	Appointment of Mr David Barnett as a director (2 pages)
13 December 2011	Appointment of Mr David Barnett as a director (2 pages)
10 November 2011	Appointment of Mr Stefan Gerard Herpin as a director (2 pages)
10 November 2011	Appointment of Mr Stefan Gerard Herpin as a director (2 pages)
2 September 2011	Termination of appointment of Richard Palmer as a director (1 page)
2 September 2011	Termination of appointment of Neil Lawrence as a director (1 page)
2 September 2011	Termination of appointment of Neil Lawrence as a director (1 page)
2 September 2011	Termination of appointment of Richard Palmer as a director (1 page)
21 July 2011	Appointment of Dr Merle Beal as a director (2 pages)
21 July 2011	Appointment of Dr Merle Beal as a director (2 pages)
20 July 2011	Termination of appointment of James Hallatt as a director (1 page)
20 July 2011	Termination of appointment of James Hallatt as a director (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (16 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (16 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (16 pages)
15 April 2011	Appointment of Mr Richard Simon Hollies as a director (2 pages)
15 April 2011	Appointment of Mr Richard Simon Hollies as a director (2 pages)
14 April 2011	Appointment of Mr Paul William Kerry as a director (2 pages)
14 April 2011	Appointment of Mr Paul William Kerry as a director (2 pages)
6 April 2011	Auditor's resignation (1 page)
6 April 2011	Auditor's resignation (1 page)
3 February 2011	Termination of appointment of John Harold as a director (1 page)
3 February 2011	Termination of appointment of John Harold as a director (1 page)
9 December 2010	Termination of appointment of Clifford Stubbs as a director (1 page)
9 December 2010	Termination of appointment of Clifford Stubbs as a director (1 page)
15 November 2010	Termination of appointment of Sophie Even as a director (1 page)
15 November 2010	Appointment of Dr Anne Elizabeth Moclair as a director (2 pages)
15 November 2010	Appointment of Dr Anne Elizabeth Moclair as a director (2 pages)
15 November 2010	Termination of appointment of Sophie Even as a director (1 page)
7 October 2010	Termination of appointment of Stephen Elting as a director (1 page)
7 October 2010	Termination of appointment of Stephen Elting as a director (1 page)
2 August 2010	Director's details changed for John Richard Smith on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for John Richard Smith on 30 July 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Sophie Evan on 22 July 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Sophie Evan on 22 July 2010 (2 pages)
23 July 2010	Annual return made up to 3 July 2010 no member list (17 pages)
23 July 2010	Director's details changed for James William Mortimer Hallatt on 3 July 2010 (2 pages)
23 July 2010	Annual return made up to 3 July 2010 no member list (17 pages)
23 July 2010	Annual return made up to 3 July 2010 no member list (17 pages)
23 July 2010	Director's details changed for James William Mortimer Hallatt on 3 July 2010 (2 pages)
23 July 2010	Director's details changed for James William Mortimer Hallatt on 3 July 2010 (2 pages)
22 July 2010	Termination of appointment of Jane Shott as a director (1 page)
22 July 2010	Director's details changed for Mr John Richard Edwin Harold on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Richard Edwin Harold on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Meelis Reidla on 27 November 2009 (2 pages)
22 July 2010	Termination of appointment of Jane Shott as a director (1 page)
22 July 2010	Director's details changed for Camillo Pane on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Neil Gerald Lawrence on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Richard Edwin Harold on 3 July 2010 (2 pages)
22 July 2010	Appointment of Mrs Sophie Evan as a director (2 pages)
22 July 2010	Director's details changed for Camillo Pane on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Neil Gerald Lawrence on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Neil Gerald Lawrence on 3 July 2010 (2 pages)
22 July 2010	Appointment of Mrs Sophie Evan as a director (2 pages)
22 July 2010	Director's details changed for Camillo Pane on 3 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Meelis Reidla on 27 November 2009 (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Appointment of Mr Alexander John Pitt as a director (2 pages)
13 May 2010	Appointment of Mr Clifford Andre George Stubbs as a director (2 pages)
13 May 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
13 May 2010	Termination of appointment of Richard Norton as a director (1 page)
13 May 2010	Termination of appointment of Timothy Perman as a director (1 page)
13 May 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
13 May 2010	Termination of appointment of Timothy Perman as a director (1 page)
13 May 2010	Appointment of Mr Clifford Andre George Stubbs as a director (2 pages)
13 May 2010	Appointment of Mr Alexander John Pitt as a director (2 pages)
13 May 2010	Termination of appointment of Richard Norton as a director (1 page)
13 May 2010	Termination of appointment of Martyn Ward as a director (1 page)
13 May 2010	Termination of appointment of Martyn Ward as a director (1 page)
22 October 2009	Termination of appointment of James King as a director (1 page)
22 October 2009	Appointment of Mr Richard James Edward Palmer as a director (2 pages)
22 October 2009	Termination of appointment of James King as a director (1 page)
22 October 2009	Appointment of Mr Richard James Edward Palmer as a director (2 pages)
20 July 2009	Director's change of particulars / andrew tasker / 01/11/2008 (1 page)
20 July 2009	Annual return made up to 03/07/09 (7 pages)
20 July 2009	Annual return made up to 03/07/09 (7 pages)
20 July 2009	Director's change of particulars / camillo pane / 01/06/2009 (1 page)
20 July 2009	Director's change of particulars / andrew tasker / 01/11/2008 (1 page)
20 July 2009	Director's change of particulars / camillo pane / 01/06/2009 (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Director appointed mr meelis reidla (1 page)
3 July 2009	Director appointed mr meelis reidla (1 page)
2 July 2009	Appointment terminated director patrick johnson (1 page)
2 July 2009	Appointment terminated director patrick johnson (1 page)
2 December 2008	Director appointed james william mortimer hallatt (2 pages)
2 December 2008	Director appointed james william mortimer hallatt (2 pages)
10 November 2008	Appointment terminated director elizabeth bamford (1 page)
10 November 2008	Appointment terminated director sven toms (1 page)
10 November 2008	Appointment terminated director elizabeth bamford (1 page)
10 November 2008	Director appointed richard norton (2 pages)
10 November 2008	Director appointed richard norton (2 pages)
10 November 2008	Appointment terminated director sven toms (1 page)
13 August 2008	Director's change of particulars / timothy perman / 10/07/2008 (2 pages)
13 August 2008	Director's change of particulars / john smith / 21/07/2008 (1 page)
13 August 2008	Director's change of particulars / john smith / 21/07/2008 (1 page)
13 August 2008	Director's change of particulars / timothy perman / 10/07/2008 (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Annual return made up to 03/07/08 (7 pages)
10 July 2008	Annual return made up to 03/07/08 (7 pages)
10 July 2008	Appointment terminated director roger scarlett-smith (1 page)
10 July 2008	Appointment terminated director roger scarlett-smith (1 page)
18 June 2008	Director appointed elizabeth irene bamford (2 pages)
18 June 2008	Director appointed elizabeth irene bamford (2 pages)
30 May 2008	Appointment terminate, director roger scarlett-smith logged form (1 page)
30 May 2008	Appointment terminate, director roger scarlett-smith logged form (1 page)
29 May 2008	Director's change of particulars / james king / 14/05/2008 (1 page)
29 May 2008	Director's change of particulars / james king / 14/05/2008 (1 page)
25 April 2008	Director appointed james peter king (2 pages)
25 April 2008	Director appointed james peter king (2 pages)
25 April 2008	Appointment terminated director thomas engelen (1 page)
25 April 2008	Appointment terminated director thomas engelen (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
1 August 2007	Annual return made up to 03/07/07 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Annual return made up to 03/07/07 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Annual return made up to 03/07/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Annual return made up to 03/07/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 July 2006	New director appointed (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
2 August 2005	Annual return made up to 03/07/05 363(288) ‐ Director's particulars changed (11 pages)
2 August 2005	Annual return made up to 03/07/05 363(288) ‐ Director's particulars changed (11 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Annual return made up to 03/07/04 (11 pages)
27 July 2004	Annual return made up to 03/07/04 (11 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
24 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Annual return made up to 03/07/02 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 July 2002	Annual return made up to 03/07/02 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
23 August 2001	Annual return made up to 03/07/01 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Annual return made up to 03/07/01 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Annual return made up to 03/07/00 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Annual return made up to 03/07/00 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	New director appointed (1 page)
21 July 1999	New director appointed (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
15 September 1998	Annual return made up to 03/07/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 September 1998	Annual return made up to 03/07/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1996	New director appointed (2 pages)
3 August 1995	Annual return made up to 03/07/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Annual return made up to 03/07/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	New director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
3 August 1989	Memorandum and Articles of Association (30 pages)
3 August 1989	Memorandum and Articles of Association (30 pages)
23 July 1942	Certificate of incorporation (1 page)
23 July 1942	Incorporation (29 pages)
23 July 1942	Certificate of incorporation (1 page)
23 July 1942	Incorporation (29 pages)

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