The British Soft Drinks Association Limited

Company Name	The British Soft Drinks Association Limited
Company Status	Active
Company Number	00500979
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 1951(72 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Roger Alexander White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(55 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr William Walter Watkins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(57 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director Manufacturing
Country of Residence	Wales
Correspondence Address	Heartsease Heartsease Knighton Powys LD7 1LU Wales

Secretary Name	Gavin Partington
Nationality	British
Status	Current
Appointed	15 October 2012(60 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Helen White
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(62 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Director Name	Richard Paul Graham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(63 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4TZ

Director Name	Mr Richard John Peverel Manners
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(64 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belvoir Fruit Farms Limited Barkestone Lane Bottesford Leicestershire NG13 0DH

Director Name	Mr Matthew James Fearn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Site Projects Manager/Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Eden Valley Armathwaite Carlisle CA4 9TU

Director Name	Mr Peter Charles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Dials Warehouse Earlham Street London WC2H 9LA

Director Name	Mr John Dillworth Armstrong
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Drinks Manufacturor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB

Director Name	Ms Sarah Jane Baldwin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(66 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purity Soft Drinks Limited Mounts Road Wednesbury West Midlands WS10 0BU

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(67 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr Jonathan Christopher Ward
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(67 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy Holdings Ltd Bold Lane Burtonwood Warrington WA5 4TH

Director Name	Mr Michael Alan Howard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(67 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Northumbria Spring Riverside Road Sunderland SR5 3JG

Director Name	Mr Christopher John Bradshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(67 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterworth Road Waterworth Road Alwalton Peterborough PE7 3AG

Director Name	Mr Andrew James Hargraves
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(68 years after company formation)
Appointment Duration	4 years, 5 months
Role	Group Director - Drinks
Country of Residence	England
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1NX

Director Name	Mr Stephen Moorhouse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(68 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vice President & General Manager Gb
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1RG

Director Name	Mr Jonathan Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sales
Country of Residence	England
Correspondence Address	342 Ladbroke Grove London W10 5BU

Director Name	Mr Andrew Paul Milne
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Welsh
Status	Current
Appointed	23 July 2021(69 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Woodlands Park Ashton Road Newton-Le-Willows WA12 0HH

Director Name	Mr Stephen Kearns
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(69 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Borough High Street London SE1 1JA

Director Name	Mrs Carol Robert
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(70 years after company formation)
Appointment Duration	2 years, 5 months
Role	COO
Country of Residence	England
Correspondence Address	2 Long Walk Road Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Mrs Natalia Filipposyants
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Russian
Status	Current
Appointed	04 January 2022(70 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mrs Suzanne Glancy-Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(70 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Symrise Ltd Fieldhouse Lane Marlow SL7 1TB

Director Name	Mr David Michael Pearce
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Frobishers Juices Ltd Mallard Road Sowton Industrial Estate Exeter EX2 7LD

Director Name	Mr Craig Read
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(71 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Pepsi/Tropicana South Oak Way Reading RG2 6UW

Director Name	Mr James David Phillip Logan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(71 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Citrus Grove Sideley Kegworth Derby DE74 2FJ

Director Name	Mr Davy Marc Noel Georges Brunel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	20 November 2023(72 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roxane Uk Wood End Lane Fradley Lichfield WS13 8EL

Director Name	Mr Andrew Alan Morris-Jinks
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(72 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Manderson House Delta Way Brockworth Gloucester GL3 4FE Wales

Director Name	James Walker Angles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(40 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	Barnwells 3 Back Lane Hardingstone Northants NN4 6BX

Director Name	Mr John Dillworth Armstrong
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(40 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 16 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Westerland Marldon Paignton TQ3 1RR

Secretary Name	Colin Charles Middlemiss
Nationality	British
Status	Resigned
Appointed	11 July 1992(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Director Name	Robert Graham Audas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(40 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 1996)
Role	Managing Director
Correspondence Address	9 Park Valley The Park Nottingham Nottinghamshire NG7 1BS

Secretary Name	Geoffrey Ernest Vincent Martin
Nationality	British
Status	Resigned
Appointed	26 October 1993(42 years after company formation)
Appointment Duration	1 month (resigned 01 December 1993)
Role	Business Consultant
Correspondence Address	7 Coppins Close Chelmsford Essex CM2 6AY

Secretary Name	Lord Robert Antony Hayward
Nationality	British
Status	Resigned
Appointed	01 December 1993(42 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Park London SE5 0NQ

Secretary Name	Missr Jillian Rosemary Ardagh
Nationality	British
Status	Resigned
Appointed	01 June 1999(47 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2012)
Role	Director General
Country of Residence	England
Correspondence Address	90 Cambridge Street London SW1V 4QG

Director Name	Stefano Agostini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2005(54 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2007)
Role	Nwvr Managing Director
Correspondence Address	9 Pembroke Mews Kensington London W8 6ER

Contact

Website	www.britishsoftdrinks.com
Telephone	020 74050300
Telephone region	London

Location

Registered Address	20-22 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,231,968
Gross Profit	£1,046,166
Net Worth	£630,097
Cash	£612,371
Current Liabilities	£757,325

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

20 March 1992	Delivered on: 7 April 1992 Satisfied on: 3 November 2015 Persons entitled: Burswood B.V. Classification: Lease Secured details: All moneys due or to become due from the company tto the chargee under the terms of the lease. Particulars: All the interest of the company in a deposit account at the bank maintained by langlands estates limited. Fully Satisfied
28 December 1984	Delivered on: 29 December 1984 Satisfied on: 3 November 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 brook lane north, brentford london. Fully Satisfied

Filing History

23 September 2020	Appointment of Mr Stephen Moorhouse as a director on 14 September 2020 (2 pages)
22 September 2020	Termination of appointment of Leendert Pieter Den Hollander as a director on 14 September 2020 (1 page)
21 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 June 2020	Termination of appointment of Jonathan Mark Woods as a director on 23 June 2020 (1 page)
12 February 2020	Appointment of Mrs Carol Robert as a director on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Mary Elizabeth Guest as a director on 12 February 2020 (1 page)
20 November 2019	Appointment of Mr Andrew James Hargraves as a director on 11 November 2019 (2 pages)
19 November 2019	Termination of appointment of Craig Derek Price as a director on 11 November 2019 (1 page)
9 September 2019	Appointment of Mr Graeme Farrington as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Nicholas Milton Canney as a director on 4 September 2019 (1 page)
12 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Christopher John Bradshaw as a director on 10 June 2019 (2 pages)
5 March 2019	Termination of appointment of Carol Robert as a director on 5 March 2019 (1 page)
5 March 2019	Appointment of Mr Michael Alan Howard as a director on 5 March 2019 (2 pages)
5 March 2019	Appointment of Ms Mary Elizabeth Guest as a director on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Finian James O'driscoll as a director on 5 March 2019 (1 page)
14 January 2019	Appointment of Mr Jonathan Christopher Ward as a director on 7 January 2019 (2 pages)
7 December 2018	Appointment of Mr Ian David Bray as a director on 6 December 2018 (2 pages)
7 December 2018	Termination of appointment of Peter John Harding as a director on 5 December 2018 (1 page)
17 October 2018	Appointment of Ms Sarah Jane Baldwin as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Jamie Paul Vaughan Rake as a director on 11 October 2018 (1 page)
17 October 2018	Termination of appointment of Angela White as a director on 11 October 2018 (1 page)
17 October 2018	Appointment of Mrs Carol Robert as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Robert Thomas Watson as a director on 11 October 2018 (1 page)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
23 July 2018	Appointment of Mr Matthew James Fearn as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr John Dillworth Armstrong as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr Duncan Gordon as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr Nicholas Milton Canney as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr Craig Derek Price as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr Peter Charles as a director on 8 May 2018 (2 pages)
20 July 2018	Appointment of Mr Endaf Edwards as a director on 8 June 2018 (2 pages)
20 July 2018	Appointment of Mr Jamie Mackay as a director on 8 May 2018 (2 pages)
19 July 2018	Termination of appointment of Fiacre O'donnell as a director on 8 May 2018 (1 page)
19 July 2018	Termination of appointment of Anthony Mark Ian Church as a director on 8 May 2018 (1 page)
19 July 2018	Termination of appointment of Mark Elwell as a director on 8 May 2018 (1 page)
19 July 2018	Termination of appointment of Douglas Ross Lamont as a director on 8 May 2018 (1 page)
19 July 2018	Termination of appointment of David James Bell as a director on 8 May 2018 (1 page)
19 July 2018	Termination of appointment of David Hugh Jones as a director on 8 May 2018 (1 page)
1 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2018	Memorandum and Articles of Association (21 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
29 January 2018	Appointment of Angela White as a director on 11 October 2017 (2 pages)
29 January 2018	Termination of appointment of Sally Anne Mccombie as a director on 31 July 2017 (1 page)
29 January 2018	Appointment of Mr Jamie Paul Vaughan Rake as a director on 11 October 2017 (2 pages)
29 January 2018	Termination of appointment of Andrew Shaw as a director on 11 October 2017 (1 page)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017	Appointment of Mr Finian James O'driscoll as a director on 9 May 2017 (2 pages)
19 July 2017	Appointment of Mr Finian James O'driscoll as a director on 9 May 2017 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (14 pages)
16 May 2017	Full accounts made up to 31 December 2016 (14 pages)
14 September 2016	Appointment of Mr Richard John Peverel Manners as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Richard John Peverel Manners as a director on 13 September 2016 (2 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
12 July 2016	Director's details changed for Mark Elwell on 11 July 2016 (2 pages)
12 July 2016	Director's details changed for Mark Elwell on 11 July 2016 (2 pages)
7 July 2016	Director's details changed for Ms Karen Salters on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Ms Karen Salters on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Leendert Pieter Den Hollander on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Fiacre O'donnell on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Leendert Pieter Den Hollander on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Fiacre O'donnell on 6 July 2016 (2 pages)
20 May 2016	Full accounts made up to 31 December 2015 (15 pages)
20 May 2016	Full accounts made up to 31 December 2015 (15 pages)
14 January 2016	Appointment of Mrs Marnie-Jane Millard as a director on 28 October 2015 (2 pages)
14 January 2016	Appointment of Mrs Marnie-Jane Millard as a director on 28 October 2015 (2 pages)
11 November 2015	Termination of appointment of Peter John Nichols as a director on 21 October 2015 (1 page)
11 November 2015	Termination of appointment of Peter John Nichols as a director on 21 October 2015 (1 page)
3 November 2015	Satisfaction of charge 1 in full (4 pages)
3 November 2015	Satisfaction of charge 2 in full (4 pages)
3 November 2015	Satisfaction of charge 2 in full (4 pages)
3 November 2015	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Director's details changed for Fiacre O'donnell on 7 July 2015 (2 pages)
14 July 2015	Director's details changed for Richard Paul Graham on 9 July 2015 (2 pages)
14 July 2015	Annual return made up to 10 July 2015 no member list (18 pages)
14 July 2015	Director's details changed for Richard Paul Graham on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Fiacre O'donnell on 7 July 2015 (2 pages)
14 July 2015	Director's details changed for Fiacre O'donnell on 7 July 2015 (2 pages)
14 July 2015	Director's details changed for Richard Paul Graham on 9 July 2015 (2 pages)
14 July 2015	Annual return made up to 10 July 2015 no member list (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Section 519 of the companies act 2006 (1 page)
5 June 2015	Section 519 of the companies act 2006 (1 page)
29 April 2015	Termination of appointment of David Wallwork as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of David Wallwork as a director on 28 April 2015 (1 page)
24 February 2015	Appointment of Douglas Lamont as a director on 2 February 2015 (3 pages)
24 February 2015	Appointment of Douglas Lamont as a director on 2 February 2015 (3 pages)
24 February 2015	Appointment of Douglas Lamont as a director on 2 February 2015 (3 pages)
6 February 2015	Termination of appointment of Andrew John Biles as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Andrew John Biles as a director on 30 January 2015 (1 page)
20 January 2015	Appointment of Richard Paul Graham as a director on 18 December 2014 (3 pages)
20 January 2015	Appointment of Richard Paul Graham as a director on 18 December 2014 (3 pages)
11 December 2014	Termination of appointment of Peter Simon Litherland as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Peter Simon Litherland as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Peter Simon Litherland as a director on 8 December 2014 (1 page)
21 July 2014	Director's details changed for Mr Peter John Harding on 1 January 2014 (3 pages)
21 July 2014	Director's details changed for Marl Elwell on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Andrew John Biles on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Peter John Harding on 1 January 2014 (3 pages)
21 July 2014	Director's details changed for Andrew John Biles on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Andrew Clark on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Jonathan Mark Woods on 29 April 2014 (2 pages)
21 July 2014	Director's details changed for Marl Elwell on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Jonathan Mark Woods on 29 April 2014 (2 pages)
21 July 2014	Director's details changed for Mr Andrew Clark on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Sally Anne Mccombie on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Sally Anne Mccombie on 10 June 2014 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 no member list (19 pages)
21 July 2014	Director's details changed for Mr Peter John Harding on 1 January 2014 (3 pages)
21 July 2014	Annual return made up to 10 July 2014 no member list (19 pages)
21 July 2014	Director's details changed for Fiacre O'donnell on 10 June 2014 (2 pages)
21 July 2014	Director's details changed for Fiacre O'donnell on 10 June 2014 (2 pages)
15 July 2014	Appointment of David James Bell as a director on 10 June 2014 (3 pages)
15 July 2014	Appointment of David James Bell as a director on 10 June 2014 (3 pages)
9 July 2014	Appointment of Helen White as a director (3 pages)
9 July 2014	Appointment of Helen White as a director (3 pages)
3 July 2014	Appointment of Mr Andrew Shaw as a director (3 pages)
3 July 2014	Appointment of Mr Andrew Shaw as a director (3 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 June 2014	Appointment of Marl Elwell as a director (3 pages)
23 June 2014	Appointment of Marl Elwell as a director (3 pages)
18 June 2014	Appointment of Fiacre O'donnell as a director (3 pages)
18 June 2014	Appointment of Fiacre O'donnell as a director (3 pages)
22 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (3 pages)
22 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (3 pages)
7 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
1 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
24 April 2014	Termination of appointment of Garrett Quigley as a director (1 page)
24 April 2014	Termination of appointment of Garrett Quigley as a director (1 page)
31 March 2014	Termination of appointment of Gerard Smith as a director (1 page)
31 March 2014	Termination of appointment of Garry Nield as a director (1 page)
31 March 2014	Termination of appointment of Andrew Mcadam as a director (1 page)
31 March 2014	Termination of appointment of Andrew Mcadam as a director (1 page)
31 March 2014	Termination of appointment of Garry Nield as a director (1 page)
31 March 2014	Termination of appointment of Gerard Smith as a director (1 page)
16 January 2014	Appointment of Ms Karen Salters as a director (3 pages)
16 January 2014	Appointment of Ms Karen Salters as a director (3 pages)
6 November 2013	Termination of appointment of Jacobus Matthijsen as a director (1 page)
6 November 2013	Termination of appointment of Jacobus Matthijsen as a director (1 page)
17 July 2013	Director's details changed for Gerard Arthur Smith on 7 July 2013 (2 pages)
17 July 2013	Annual return made up to 10 July 2013 no member list (17 pages)
17 July 2013	Annual return made up to 10 July 2013 no member list (17 pages)
17 July 2013	Director's details changed for Gerard Arthur Smith on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for David John Saint on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Roger Alexander White on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Roger Alexander White on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for David John Saint on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Roger Alexander White on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for David John Saint on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Jacobus Johannes Matthijsen on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Garrett Quigley on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Jacobus Johannes Matthijsen on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Garrett Quigley on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Garrett Quigley on 7 July 2013 (2 pages)
11 July 2013	Director's details changed for Jacobus Johannes Matthijsen on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Robert Thomas Watson on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Simon Christopher Baldry on 5 November 2012 (2 pages)
10 July 2013	Director's details changed for Robert Thomas Watson on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for David Wallwork on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for David Wallwork on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Simon Christopher Baldry on 5 November 2012 (2 pages)
10 July 2013	Director's details changed for David Wallwork on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Peter John Nichols on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Robert Thomas Watson on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew John Biles on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew John Biles on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Simon Christopher Baldry on 5 November 2012 (2 pages)
10 July 2013	Director's details changed for Peter John Nichols on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew John Biles on 7 July 2013 (2 pages)
10 July 2013	Director's details changed for Peter John Nichols on 7 July 2013 (2 pages)
25 June 2013	Appointment of Garry Stephen Nield as a director (3 pages)
25 June 2013	Appointment of Garry Stephen Nield as a director (3 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
28 May 2013	Termination of appointment of Michael Cox as a director (1 page)
28 May 2013	Termination of appointment of Michael Cox as a director (1 page)
27 March 2013	Appointment of Mr Peter Simon Litherland as a director (3 pages)
27 March 2013	Appointment of Mr Peter Simon Litherland as a director (3 pages)
6 March 2013	Termination of appointment of Paul Moody as a director (1 page)
6 March 2013	Termination of appointment of Paul Moody as a director (1 page)
11 February 2013	Appointment of Mr Jonathan Mark Woods as a director (3 pages)
11 February 2013	Appointment of Mr Jonathan Mark Woods as a director (3 pages)
19 October 2012	Appointment of Gavin Partington as a secretary (3 pages)
19 October 2012	Appointment of Gavin Partington as a secretary (3 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (19 pages)
12 July 2012	Director's details changed for Mr Paul Stephen Moody on 28 April 2012 (2 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (19 pages)
12 July 2012	Director's details changed for Mr Paul Stephen Moody on 28 April 2012 (2 pages)
9 July 2012	Appointment of Gerard Arthur Smith as a director (3 pages)
9 July 2012	Appointment of Gerard Arthur Smith as a director (3 pages)
25 June 2012	Appointment of David Jones as a director (4 pages)
25 June 2012	Appointment of David Jones as a director (4 pages)
19 June 2012	Appointment of Sally Anne Mccombie as a director (3 pages)
19 June 2012	Appointment of Sally Anne Mccombie as a director (3 pages)
19 June 2012	Appointment of Andrew Clark as a director (3 pages)
19 June 2012	Appointment of Andrew Clark as a director (3 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Termination of appointment of David Murray as a director (1 page)
9 May 2012	Termination of appointment of David Murray as a director (1 page)
1 March 2012	Director's details changed for Mr Paul Stephen Moody on 1 March 2012 (2 pages)
1 March 2012	Termination of appointment of Jillian Ardagh as a secretary (1 page)
1 March 2012	Director's details changed for Mr Paul Stephen Moody on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Paul Stephen Moody on 1 March 2012 (2 pages)
1 March 2012	Termination of appointment of Jillian Ardagh as a secretary (1 page)
11 November 2011	Appointment of Andrew Michael Mcadam as a director (3 pages)
11 November 2011	Appointment of Andrew Michael Mcadam as a director (3 pages)
13 October 2011	Termination of appointment of Richard Whittall as a director (1 page)
13 October 2011	Termination of appointment of Richard Whittall as a director (1 page)
10 October 2011	Termination of appointment of Thomas Delabriere as a director (1 page)
10 October 2011	Termination of appointment of Thomas Delabriere as a director (1 page)
4 October 2011	Termination of appointment of Paolo Sangiorgi as a director (1 page)
4 October 2011	Termination of appointment of Paolo Sangiorgi as a director (1 page)
13 September 2011	Registered office address changed from 20/22 Stukeley Street London WC2B 5LR on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 20/22 Stukeley Street London WC2B 5LR on 13 September 2011 (1 page)
14 July 2011	Annual return made up to 10 July 2011 no member list (20 pages)
14 July 2011	Annual return made up to 10 July 2011 no member list (20 pages)
13 July 2011	Director's details changed for Peter John Nichols on 1 July 2011 (2 pages)
13 July 2011	Termination of appointment of Jane Oades as a director (1 page)
13 July 2011	Director's details changed for Paolo Sangiorgi on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Peter John Nichols on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Thomas Delabriere on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for Thomas Delabriere on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for Paolo Sangiorgi on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Garrett Quigley on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Peter John Nichols on 1 July 2011 (2 pages)
13 July 2011	Termination of appointment of Jane Oades as a director (1 page)
13 July 2011	Director's details changed for Thomas Delabriere on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for Garrett Quigley on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Garrett Quigley on 1 July 2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Full accounts made up to 31 December 2010 (14 pages)
8 December 2010	Termination of appointment of Marnie Millard as a director (1 page)
8 December 2010	Termination of appointment of Marnie Millard as a director (1 page)
4 November 2010	Appointment of Jacobus Johannes Matthijsen as a director (3 pages)
4 November 2010	Appointment of Jacobus Johannes Matthijsen as a director (3 pages)
27 September 2010	Director's details changed for Thomas Delabriere on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Thomas Delabriere on 27 September 2010 (2 pages)
18 August 2010	Appointment of Jane Charlotte Oades as a director (3 pages)
18 August 2010	Appointment of Jane Charlotte Oades as a director (3 pages)
23 July 2010	Appointment of Thomas Delabriere as a director (3 pages)
23 July 2010	Appointment of Peter John Harding as a director (3 pages)
23 July 2010	Appointment of Peter John Harding as a director (3 pages)
23 July 2010	Appointment of Thomas Delabriere as a director (3 pages)
21 July 2010	Annual return made up to 10 July 2010 no member list (18 pages)
21 July 2010	Annual return made up to 10 July 2010 no member list (18 pages)
20 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for David Wallwork on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Whittall on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Marnie Jane Millard on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Garrett Quigley on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Marnie Jane Millard on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Garrett Quigley on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Marnie Jane Millard on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Garrett Quigley on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for David Wallwork on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Whittall on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for David Wallwork on 8 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Whittall on 8 June 2010 (2 pages)
16 July 2010	Appointment of Anthony Mark Ian Church as a director (3 pages)
16 July 2010	Appointment of Anthony Mark Ian Church as a director (3 pages)
15 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (3 pages)
15 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (3 pages)
15 July 2010	Director's details changed for Paolo Sangiorgi on 8 June 2010 (3 pages)
1 July 2010	Appointment of Mr David Thomas Murray as a director (3 pages)
1 July 2010	Appointment of Mr David Thomas Murray as a director (3 pages)
16 June 2010	Termination of appointment of Stephen Davies as a director (1 page)
16 June 2010	Termination of appointment of Stephen Davies as a director (1 page)
16 June 2010	Termination of appointment of Ian Jenkins as a director (1 page)
16 June 2010	Termination of appointment of Ian Jenkins as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (22 pages)
15 June 2010	Full accounts made up to 31 December 2009 (22 pages)
11 January 2010	Termination of appointment of David Johnston as a director (1 page)
11 January 2010	Termination of appointment of David Johnston as a director (1 page)
3 December 2009	Termination of appointment of Graham Neale as a director (1 page)
3 December 2009	Termination of appointment of Graham Neale as a director (1 page)
21 September 2009	Appointment terminated director james ludlow (1 page)
21 September 2009	Appointment terminated director james ludlow (1 page)
7 September 2009	Director appointed david jonathan wallwork (2 pages)
7 September 2009	Director appointed david jonathan wallwork (2 pages)
13 July 2009	Appointment terminated director trevor millen (1 page)
13 July 2009	Appointment terminated director trevor millen (1 page)
13 July 2009	Annual return made up to 10/07/09 (8 pages)
13 July 2009	Annual return made up to 10/07/09 (8 pages)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
21 April 2009	Director appointed richard whittall (1 page)
21 April 2009	Director appointed richard whittall (1 page)
19 February 2009	Director appointed simon christopher baldry (3 pages)
19 February 2009	Director appointed simon christopher baldry (3 pages)
10 February 2009	Director appointed william watkins (2 pages)
10 February 2009	Director appointed william watkins (2 pages)
30 January 2009	Appointment terminated director jamie mitchell (1 page)
30 January 2009	Appointment terminated director peter cooke (1 page)
30 January 2009	Appointment terminated director jamie mitchell (1 page)
30 January 2009	Appointment terminated director peter cooke (1 page)
3 December 2008	Appointment terminated director anthony robson (1 page)
3 December 2008	Appointment terminated director anthony robson (1 page)
3 December 2008	Appointment terminated director hubert patricot (1 page)
3 December 2008	Appointment terminated director hubert patricot (1 page)
15 September 2008	Director appointed michael jonathan cox (2 pages)
15 September 2008	Director appointed michael jonathan cox (2 pages)
11 September 2008	Director's change of particulars / karrett quigley / 11/09/2008 (1 page)
11 September 2008	Director's change of particulars / karrett quigley / 11/09/2008 (1 page)
11 September 2008	Appointment terminated director sheila tarring proserpi (1 page)
11 September 2008	Appointment terminated director sheila tarring proserpi (1 page)
3 September 2008	Director appointed karrett quigley (2 pages)
3 September 2008	Director appointed karrett quigley (2 pages)
31 July 2008	Annual return made up to 10/07/08 (8 pages)
31 July 2008	Annual return made up to 10/07/08 (8 pages)
2 July 2008	Director appointed marnie jane millard (2 pages)
2 July 2008	Director appointed marnie jane millard (2 pages)
2 July 2008	Director appointed david johnston (2 pages)
2 July 2008	Director appointed david johnston (2 pages)
30 June 2008	Appointment terminated director jeremy fowden (1 page)
30 June 2008	Appointment terminated director jeremy fowden (1 page)
24 June 2008	Appointment terminated director peter fenwick (1 page)
24 June 2008	Director's change of particulars / anthony robson / 24/06/2008 (2 pages)
24 June 2008	Director's change of particulars / anthony robson / 24/06/2008 (2 pages)
24 June 2008	Appointment terminated director peter fenwick (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 April 2008	Appointment terminated director christopher banks (1 page)
10 April 2008	Appointment terminated director christopher banks (1 page)
27 March 2008	Appointment terminated director kevin pratt (1 page)
27 March 2008	Appointment terminated director kevin pratt (1 page)
29 February 2008	Director appointed jeremy stephen gary fowden (2 pages)
29 February 2008	Director appointed jeremy stephen gary fowden (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
16 July 2007	Annual return made up to 10/07/07 (4 pages)
16 July 2007	Annual return made up to 10/07/07 (4 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 10/07/06 (5 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Annual return made up to 10/07/06 (5 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
14 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (4 pages)
14 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (4 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
19 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (14 pages)
19 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (14 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 July 2003	Annual return made up to 11/07/03 (14 pages)
30 July 2003	Annual return made up to 11/07/03 (14 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
20 June 2003	Full accounts made up to 31 December 2002 (14 pages)
20 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director resigned (13 pages)
23 July 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director resigned (13 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed (10 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed (10 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
21 July 2000	Annual return made up to 11/07/00 363(288) ‐ Director resigned (11 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Annual return made up to 11/07/00 363(288) ‐ Director resigned (11 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Annual return made up to 11/07/99 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Annual return made up to 11/07/99 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (2 pages)
8 September 1997	Annual return made up to 11/07/97 (12 pages)
8 September 1997	Annual return made up to 11/07/97 (12 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1996	Annual return made up to 11/07/96 363(288) ‐ Director resigned (12 pages)
10 October 1996	Annual return made up to 11/07/96 363(288) ‐ Director resigned (12 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 11/07/95 363(288) ‐ Director resigned (12 pages)
17 July 1995	Annual return made up to 11/07/95 363(288) ‐ Director resigned (12 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

The British Soft Drinks Association Limited

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