British Society Of Cinematographers Limited

Company Name	British Society Of Cinematographers Limited
Company Status	Active
Company Number	00473125
Category	Private Limited Company
Incorporation Date	22 September 1949(74 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Philip Arthur Meheux
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 June 1999(49 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Cinematographer
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr John De Borman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 1999(49 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Director Of Photography
Country of Residence	France
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr John Daly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 2008(58 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Michael Charles Eley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 2012(63 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Timothy Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2016(66 years, 7 months after company formation)
Appointment Duration	8 years
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	Mrs Audra Marshall
Status	Current
Appointed	17 May 2016(66 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	James David Friend
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 May 2017(67 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Christopher William Ross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2017(67 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Oliver David Whiteside Stapleton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 May 2017(67 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Miss Urszula Pontikos
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	21 June 2018(68 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Laurie James Rose
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(69 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Balazs Bolygo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(69 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Adriano Goldman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	23 June 2019(69 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Katherine Elizabeth Reid
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(70 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Stephen Murphy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2022(73 years after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Photography
Country of Residence	Ireland
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Nina Kellgren
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(73 years after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Stuart Nicholas Bentley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(73 years after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Paul Antonio Charles Beeson
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 June 2000)
Role	Director Of Photography
Correspondence Address	Tree House Huesden Way Gerrards Cross Buckinghamshire SL9 7BD

Director Name	Mr Joseph John Dunton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 14 December 2016)
Role	Film Technician
Country of Residence	United Kingdom
Correspondence Address	Ibex House, 162-164 Arthur Road London SW19 8AQ

Director Name	Mr Alan Hume
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 1998)
Role	Film Technician
Correspondence Address	Deanrise Deanwood Road Jordans Beaconsfield Buckinghamshire HP9 2UU

Director Name	Mr Harvey Harrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 25 September 2011)
Role	Film Technician
Country of Residence	England
Correspondence Address	17 Newton Road Wimbledon London SW19 3PJ

Director Name	Peter Leslie Allwork
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 May 1991)
Role	Film Technician
Correspondence Address	Portmore 122 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Mrs Frances Katherine Russell
Nationality	British
Status	Resigned
Appointed	08 June 1991(41 years, 8 months after company formation)
Appointment Duration	32 years, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Roy William Field
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(45 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 May 2002)
Role	Film Technician
Correspondence Address	Red Roof Cottage Templewood Lane Farnham Common Slough SL2 3HA

Director Name	Mr Ernest Standen Day
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(45 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 May 2002)
Role	Film Technician
Correspondence Address	9 The Ridings Cobham Surrey KT11 2PT

Director Name	Frederick William Francis
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2001)
Role	Cinematographer
Correspondence Address	12 Ashley Drive Jersey Road Osterley Isleworth Middlesex TW7 5QA

Director Name	Anthony Imi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(51 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2010)
Role	Cinamatographer
Correspondence Address	48 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Mr Gavin Jarlath Arpad Finney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(51 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 25 September 2022)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Director Name	Ms Sue Gibson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(54 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 April 2016)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Park House 158/160 Arthur Road Wimbeldon Park London SW19 8AQ

Director Name	Christopher Warren Howard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2006(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2008)
Role	D O P
Correspondence Address	15 Saxon Shore Island Wall Whitstable Kent CT5 1FB

Director Name	Mr Sean Francis Bobbitt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2008(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2016)
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	Ibex House, 162-164 Arthur Road London SW19 8AQ

Director Name	Mr Oliver Barnaby Curtis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2011(62 years after company formation)
Appointment Duration	11 years, 4 months (resigned 08 February 2023)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Director Name	Mr Barry Ackroyd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2012(63 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2019)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Ibex House, 162-164 Arthur Road London SW19 8AQ

Director Name	Laurie Crawley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2017)
Role	Director Of Photograpy
Country of Residence	England
Correspondence Address	Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ

Contact

Website	bscine.com

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

55 at £1	Barry Ackroyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,285
Cash	£130,795
Current Liabilities	£1,087

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

9 November 2023	Register inspection address has been changed from Room 405 Highland House 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ (1 page)
8 November 2023	Director's details changed for Mr Adriano Goldman on 1 November 2023 (2 pages)
8 November 2023	Change of details for Mr Christopher William Ross as a person with significant control on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Stephen Murphy on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Ms Nina Kellgren on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Laurie James Rose on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Stuart Nicholas Bentley on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Balazs Bolygo on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Ms Katherine Elizabeth Reid on 1 November 2023 (2 pages)
1 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023 (1 page)
19 September 2023	Micro company accounts made up to 31 January 2023 (6 pages)
4 August 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
25 July 2023	Notification of Christopher William Ross as a person with significant control on 8 June 2023 (2 pages)
25 July 2023	Cessation of Michael Charles Eley as a person with significant control on 8 June 2023 (1 page)
24 July 2023	Termination of appointment of David Nigel Walters as a director on 7 March 2023 (1 page)
24 July 2023	Termination of appointment of Oliver Barnaby Curtis as a director on 8 February 2023 (1 page)
18 October 2022	Appointment of Stephen Murphy as a director on 25 September 2022 (2 pages)
18 October 2022	Appointment of Mr Stuart Nicholas Bentley as a director on 25 September 2022 (2 pages)
18 October 2022	Termination of appointment of Gavin Jarlath Arpad Finney as a director on 25 September 2022 (1 page)
18 October 2022	Appointment of Nina Kellgren as a director on 25 September 2022 (2 pages)
2 August 2022	Micro company accounts made up to 31 January 2022 (6 pages)
17 June 2022	Confirmation statement made on 8 June 2022 with updates (16 pages)
16 June 2022	Register inspection address has been changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE (1 page)
16 June 2022	Director's details changed for Miss Urszula Pontikos on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for Mr Gavin Jarlath Arpad Finney on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for James David Friend on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for Mr Michael Charles Eley on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for Oliver Curtis on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for Mr John De Borman on 8 June 2022 (2 pages)
15 June 2022	Director's details changed for Mr Adriano Goldman on 8 June 2022 (2 pages)
15 June 2022	Change of details for Mr Michael Charles Eley as a person with significant control on 8 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Laurie James Rose on 14 June 2022 (2 pages)
14 June 2022	Register(s) moved to registered inspection location Ibex House 162-164 Arthur Road London SW19 8AQ (1 page)
14 June 2022	Director's details changed for Mr Adriano Goldman on 14 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Balazs Bolygo on 8 June 2022 (2 pages)
14 June 2022	Director's details changed for Ms Katherine Elizabeth Reid on 14 June 2022 (2 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2022	Memorandum and Articles of Association (22 pages)
23 March 2022	Statement of capital following an allotment of shares on 5 December 2021 GBP 180 (3 pages)
21 December 2021	Micro company accounts made up to 31 January 2021 (6 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
9 November 2021	Purchase of own shares. (3 pages)
13 September 2021	Cancellation of shares. Statement of capital on 23 July 2021 GBP 1 (6 pages)
9 September 2021	Change of details for Mr Michael Charles Eley as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Change of details for Mrs Frances Katherine Russell as a person with significant control on 9 September 2021 (2 pages)
26 June 2021	Termination of appointment of Haris Zambarloukos as a director on 3 May 2021 (1 page)
21 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
1 October 2020	Appointment of Ms Katherine Elizabeth Reid as a director on 10 August 2020 (2 pages)
10 September 2020	Termination of appointment of Nicholas David Knowland as a director on 10 August 2020 (1 page)
28 August 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 August 2020	Appointment of Mr Laurie James Rose as a director on 23 June 2019 (2 pages)
22 July 2020	Termination of appointment of Barry Ackroyd as a director on 23 June 2019 (1 page)
8 July 2020	Micro company accounts made up to 31 January 2020 (6 pages)
30 January 2020	Appointment of Mr Adriano Goldman as a director on 23 June 2019 (2 pages)
14 November 2019	Termination of appointment of Nina Kellgren as a director on 23 June 2019 (1 page)
29 October 2019	Appointment of Mr Balazs Bolygo as a director on 23 June 2019 (2 pages)
20 June 2019	Cessation of Barry Ackroyd as a person with significant control on 20 June 2019 (1 page)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 June 2019	Director's details changed for Miss Urszula Pontikos on 20 June 2019 (2 pages)
20 June 2019	Director's details changed for Nina Kellgren on 20 June 2019 (2 pages)
20 June 2019	Director's details changed for Mr Christopher William Ross on 20 June 2019 (2 pages)
10 April 2019	Appointment of Mr Christopher William Ross as a director on 21 May 2017 (2 pages)
10 April 2019	Appointment of Miss Urszula Pontikos as a director on 21 June 2018 (2 pages)
9 April 2019	Micro company accounts made up to 31 January 2019 (6 pages)
5 January 2019	Termination of appointment of Nicholas Mark Morris as a director on 19 December 2018 (1 page)
3 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Oliver David Whiteside Stapleton on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for James David Friend on 3 July 2018 (2 pages)
11 May 2018	Micro company accounts made up to 31 January 2018 (6 pages)
14 July 2017	Appointment of Oliver David Whiteside Stapleton as a director on 21 May 2017 (3 pages)
14 July 2017	Appointment of Oliver David Whiteside Stapleton as a director on 21 May 2017 (3 pages)
14 July 2017	Appointment of James David Friend as a director on 21 May 2017 (3 pages)
14 July 2017	Appointment of Nina Kellgren as a director on 21 May 2017 (3 pages)
14 July 2017	Appointment of James David Friend as a director on 21 May 2017 (3 pages)
14 July 2017	Appointment of Nina Kellgren as a director on 21 May 2017 (3 pages)
5 July 2017	Termination of appointment of Derek George Suter as a director on 21 May 2017 (2 pages)
5 July 2017	Termination of appointment of Derek George Suter as a director on 21 May 2017 (2 pages)
5 July 2017	Termination of appointment of Richard Campbell Pope as a director on 21 May 2017 (2 pages)
5 July 2017	Termination of appointment of Richard Campbell Pope as a director on 21 May 2017 (2 pages)
4 July 2017	Notification of Michael Charles Eley as a person with significant control on 6 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 July 2017	Notification of Frances Katherine Russell as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Michael Charles Eley as a person with significant control on 6 June 2017 (2 pages)
4 July 2017	Notification of Barry Ackroyd as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Frances Katherine Russell as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 July 2017	Notification of Barry Ackroyd as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Register(s) moved to registered office address Ibex House, 162-164 Arthur Road London SW19 8AQ (1 page)
15 June 2017	Register(s) moved to registered office address Ibex House, 162-164 Arthur Road London SW19 8AQ (1 page)
14 June 2017	Director's details changed for Mr Nicholas David Knowland on 1 September 2016 (2 pages)
14 June 2017	Director's details changed for Mr Nicholas David Knowland on 1 September 2016 (2 pages)
14 June 2017	Director's details changed for Michael Charles Eley on 1 September 2016 (2 pages)
14 June 2017	Director's details changed for Michael Charles Eley on 1 September 2016 (2 pages)
9 June 2017	Register inspection address has been changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ (1 page)
9 June 2017	Register inspection address has been changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ (1 page)
8 June 2017	Director's details changed for Oliver Curtis on 1 September 2016 (2 pages)
8 June 2017	Director's details changed for Mr Barry Ackroyd on 1 September 2016 (2 pages)
8 June 2017	Director's details changed for Mr Barry Ackroyd on 1 September 2016 (2 pages)
8 June 2017	Director's details changed for Oliver Curtis on 1 September 2016 (2 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (6 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (6 pages)
20 March 2017	Termination of appointment of Laurie Crawley as a director on 9 March 2017 (2 pages)
20 March 2017	Termination of appointment of Laurie Crawley as a director on 9 March 2017 (2 pages)
25 January 2017	Termination of appointment of Joseph John Dunton as a director on 14 December 2016 (2 pages)
25 January 2017	Termination of appointment of Sean Francis Bobbitt as a director on 14 December 2016 (2 pages)
25 January 2017	Termination of appointment of Sean Francis Bobbitt as a director on 14 December 2016 (2 pages)
25 January 2017	Termination of appointment of Joseph John Dunton as a director on 14 December 2016 (2 pages)
19 September 2016	Registered office address changed from Park House, 158/160 Arthur Road, Wimbeldon Park, London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Park House, 158/160 Arthur Road, Wimbeldon Park, London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 19 September 2016 (1 page)
11 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 55 (12 pages)
11 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 55 (12 pages)
8 July 2016	Appointment of Mrs Audra Marshall as a secretary on 17 May 2016 (2 pages)
8 July 2016	Appointment of Mrs Audra Marshall as a secretary on 17 May 2016 (2 pages)
8 July 2016	Termination of appointment of Sue Gibson as a director on 24 April 2016 (1 page)
8 July 2016	Appointment of Mr Timothy Palmer as a director on 24 April 2016 (2 pages)
8 July 2016	Termination of appointment of Sue Gibson as a director on 24 April 2016 (1 page)
8 July 2016	Appointment of Mr Timothy Palmer as a director on 24 April 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 November 2015	Appointment of Laurie Crawley as a director on 31 May 2015 (3 pages)
17 November 2015	Appointment of Laurie Crawley as a director on 31 May 2015 (3 pages)
10 August 2015	Termination of appointment of Robin Vidgeon as a director on 31 May 2015 (2 pages)
10 August 2015	Termination of appointment of Christopher Seager as a director on 31 May 2015 (2 pages)
10 August 2015	Termination of appointment of Robin Vidgeon as a director on 31 May 2015 (2 pages)
10 August 2015	Termination of appointment of Christopher Seager as a director on 31 May 2015 (2 pages)
15 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55 (15 pages)
15 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55 (15 pages)
15 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55 (15 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (15 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (15 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (15 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
1 April 2014	Appointment of Michael Charles Eley as a director (3 pages)
1 April 2014	Appointment of Barry Ackroyd as a director (3 pages)
1 April 2014	Appointment of Michael Charles Eley as a director (3 pages)
1 April 2014	Appointment of Barry Ackroyd as a director (3 pages)
31 March 2014	Appointment of Nicholas Knowland as a director (3 pages)
31 March 2014	Appointment of Nicholas Knowland as a director (3 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 July 2012	Director's details changed for Mr John Daly on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Mark Morris on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr John De Borman on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Gavin Jarlath Arpad Finney on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr John Daly on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Derek George Suter on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Christopher Seager on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Derek George Suter on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Richard Campbell Pope on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph John Dunton on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr John Daly on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Richard Campbell Pope on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr David Nigel Walters on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Robin Vidgeon on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Gavin Jarlath Arpad Finney on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Ms Sue Gibson on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Haris Zambarloukos on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Philip Arthur Meheux on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Ms Sue Gibson on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Sean Francis Bobbitt on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Robin Vidgeon on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Mark Morris on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr John De Borman on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr David Nigel Walters on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Philip Arthur Meheux on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Haris Zambarloukos on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Christopher Seager on 8 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Frances Katherine Russell on 8 June 2012 (1 page)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Director's details changed for Mr Gavin Jarlath Arpad Finney on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Philip Arthur Meheux on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Ms Sue Gibson on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr David Nigel Walters on 8 June 2012 (2 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Director's details changed for Mr Derek George Suter on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Robin Vidgeon on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr John De Borman on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Mark Morris on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Sean Francis Bobbitt on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph John Dunton on 8 June 2012 (2 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Secretary's details changed for Frances Katherine Russell on 8 June 2012 (1 page)
12 July 2012	Director's details changed for Richard Campbell Pope on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Haris Zambarloukos on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Christopher Seager on 8 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph John Dunton on 8 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Frances Katherine Russell on 8 June 2012 (1 page)
12 July 2012	Director's details changed for Mr Sean Francis Bobbitt on 8 June 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 December 2011	Appointment of Richard Campbell Pope as a director (3 pages)
5 December 2011	Appointment of Oliver Curtis as a director (4 pages)
5 December 2011	Appointment of Richard Campbell Pope as a director (3 pages)
5 December 2011	Appointment of Oliver Curtis as a director (4 pages)
27 October 2011	Termination of appointment of Ashley Rowe as a director (1 page)
27 October 2011	Director's details changed for Ms Sue Gibson on 27 September 2011 (2 pages)
27 October 2011	Termination of appointment of Harvey Harrison as a director (1 page)
27 October 2011	Termination of appointment of Ashley Rowe as a director (1 page)
27 October 2011	Director's details changed for Mr David Nigel Walters on 27 September 2011 (2 pages)
27 October 2011	Termination of appointment of Harvey Harrison as a director (1 page)
27 October 2011	Termination of appointment of Ashley Rowe as a director (1 page)
27 October 2011	Termination of appointment of Ashley Rowe as a director (1 page)
27 October 2011	Director's details changed for Ms Sue Gibson on 27 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr David Nigel Walters on 27 September 2011 (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (19 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (19 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (19 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (12 pages)
18 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Mr Philip Arthur Meheux on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Gavin Jarlath Arpad Finney on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sue Gibson on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John De Borman on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John De Borman on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for David Nigel Walters on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Haris Zambarloukos on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Ashley William Rowe on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John Daly on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for David Nigel Walters on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Gavin Jarlath Arpad Finney on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sue Gibson on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Derek George Suter on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Philip Arthur Meheux on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John Daly on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Seager on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for David Nigel Walters on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Joseph John Dunton on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Philip Arthur Meheux on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Robin Vidgeon on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Gavin Jarlath Arpad Finney on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sean Bobbitt on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Haris Zambarloukos on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sean Bobbitt on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Ashley William Rowe on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sue Gibson on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Seager on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Seager on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Ashley William Rowe on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John De Borman on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Derek George Suter on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Joseph John Dunton on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Haris Zambarloukos on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Joseph John Dunton on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Derek George Suter on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Robin Vidgeon on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John Daly on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Robin Vidgeon on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Sean Bobbitt on 8 June 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 May 2010	Termination of appointment of Anthony Imi as a director (1 page)
24 May 2010	Termination of appointment of Anthony Imi as a director (1 page)
8 October 2009	Director's details changed for Derek George Suter on 29 September 2009 (2 pages)
8 October 2009	Director's details changed for Derek George Suter on 29 September 2009 (2 pages)
2 October 2009	Director appointed haris zambarloukos (1 page)
2 October 2009	Director appointed haris zambarloukos (1 page)
25 September 2009	Director appointed ashley william rowe (1 page)
25 September 2009	Director appointed ashley william rowe (1 page)
29 July 2009	Appointment terminated director anthony spratling (1 page)
29 July 2009	Appointment terminated director michael southon (1 page)
29 July 2009	Appointment terminated director michael southon (1 page)
29 July 2009	Appointment terminated director anthony spratling (1 page)
29 July 2009	Appointment terminated director alexander mills (1 page)
29 July 2009	Appointment terminated director alexander mills (1 page)
1 July 2009	Return made up to 08/06/09; full list of members (8 pages)
1 July 2009	Return made up to 08/06/09; full list of members (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 May 2009	Director's change of particulars / philip meheux / 12/05/2009 (1 page)
12 May 2009	Director's change of particulars / philip meheux / 12/05/2009 (1 page)
5 May 2009	Director's change of particulars / nicholas morris / 01/05/2009 (1 page)
5 May 2009	Director's change of particulars / sean bobbitt / 01/05/2009 (1 page)
5 May 2009	Director's change of particulars / nicholas morris / 01/05/2009 (1 page)
5 May 2009	Director's change of particulars / sean bobbitt / 01/05/2009 (1 page)
12 December 2008	Director appointed sean bobbitt (1 page)
12 December 2008	Director appointed sean bobbitt (1 page)
7 October 2008	Director appointed john daly (2 pages)
7 October 2008	Director appointed nicholas morris (2 pages)
7 October 2008	Director appointed john daly (2 pages)
7 October 2008	Director appointed nicholas morris (2 pages)
13 August 2008	Appointment terminated director christopher howard (1 page)
13 August 2008	Appointment terminated director christopher howard (1 page)
13 August 2008	Appointment terminated director nina kellgren (1 page)
13 August 2008	Appointment terminated director nina kellgren (1 page)
18 June 2008	Director's change of particulars / philip meheux / 17/06/2008 (1 page)
18 June 2008	Director's change of particulars / philip meheux / 17/06/2008 (1 page)
18 June 2008	Return made up to 08/06/08; full list of members (8 pages)
18 June 2008	Return made up to 08/06/08; full list of members (8 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 08/06/07; full list of members (5 pages)
20 June 2007	Return made up to 08/06/07; full list of members (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 08/06/06; full list of members (5 pages)
9 June 2006	Return made up to 08/06/06; full list of members (5 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
2 March 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
2 March 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 April 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
12 April 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
16 June 2004	Return made up to 08/06/04; full list of members (13 pages)
16 June 2004	Return made up to 08/06/04; full list of members (13 pages)
26 April 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
26 April 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
29 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
29 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
11 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (25 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (25 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
22 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
22 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Return made up to 08/06/01; no change of members (12 pages)
24 August 2001	Return made up to 08/06/01; no change of members (12 pages)
24 August 2001	New director appointed (2 pages)
26 July 2001	Resolutions RES13 ‐ A freinds rights 13/05/01 (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Resolutions RES13 ‐ A freinds rights 13/05/01 (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
18 April 2001	Full accounts made up to 31 January 2001 (7 pages)
18 April 2001	Full accounts made up to 31 January 2001 (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
23 June 2000	Return made up to 08/06/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2000	Return made up to 08/06/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2000	Full accounts made up to 31 January 2000 (7 pages)
16 May 2000	Full accounts made up to 31 January 2000 (7 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 April 1999	Full accounts made up to 31 January 1999 (8 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 31 January 1999 (8 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
9 July 1998	Return made up to 08/06/98; no change of members (8 pages)
9 July 1998	Return made up to 08/06/98; no change of members (8 pages)
22 April 1998	Full accounts made up to 31 January 1998 (7 pages)
22 April 1998	Full accounts made up to 31 January 1998 (7 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
2 June 1997	Full accounts made up to 31 January 1997 (7 pages)
2 June 1997	Full accounts made up to 31 January 1997 (7 pages)
24 July 1996	Return made up to 08/06/96; full list of members (14 pages)
24 July 1996	Return made up to 08/06/96; full list of members (14 pages)
3 May 1996	Full accounts made up to 31 January 1996 (8 pages)
3 May 1996	Full accounts made up to 31 January 1996 (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	New director appointed (2 pages)
19 May 1995	Full accounts made up to 31 January 1995 (6 pages)
19 May 1995	Full accounts made up to 31 January 1995 (6 pages)
21 September 1989	Memorandum and Articles of Association (1 page)

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