TBPS London Limited

Company Name	TBPS London Limited
Company Status	Dissolved
Company Number	00527070
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1953(70 years, 4 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Poetry Book Society Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section P	Education
SIC 85520	Cultural education

Directors

Secretary Name	Christine June Holifield
Nationality	British
Status	Closed
Appointed	19 July 2003(49 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 10 September 2019)
Role	Director Of Arts Organisation
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Prof Warwick Gould
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	22 November 2012(58 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 September 2019)
Role	Professor Of English Literature
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Ms Brigid Margaret Flora Macleod
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2012(58 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 September 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Ms Emma Elizabeth Harding
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2013(59 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 September 2019)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Mr Noel Anthony Murphy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	28 November 2013(59 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 September 2019)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Mrs Briony Kay Bax
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(60 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 September 2019)
Role	Editor Of Ambit Magazine
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Miss Malika Booker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(60 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 September 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(60 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 September 2019)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Ms Cheryl Anne Moskowitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2015(61 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 September 2019)
Role	Writer
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF

Director Name	Mr Neil Corcoran
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	4 Brentwood Road Brincliffe Sheffield South Yorkshire S11 9BU

Director Name	Ms Carol Ann Duffy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	4 Camp View Wimbledon London SW19 4UL

Secretary Name	Mrs Martha Cranfield Smart
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 June 1996)
Role	Company Director
Correspondence Address	44 Redan Street London W14 0AB

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 1995)
Role	Anthropologist
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Place London N6 6JP

Director Name	Mr Alan Charles Brownjohn
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Author
Correspondence Address	2 Belsize Park London NW3 4ET

Director Name	Mrs Susan Alison Bradbury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	9 Edna Street London SW11 3DP

Director Name	Dame Gillian Patricia Kempster Beer
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(39 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1996)
Role	University Teacher
Correspondence Address	6 Belvoir Terrace Cambridge CB2 2AA

Director Name	Mr Martyn Goff
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(40 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 1999)
Role	Chairman Henry Sotheran
Country of Residence	United Kingdom
Correspondence Address	95 Sisters Avenue London SW11 5SW

Director Name	Mr John Frederick Agard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 1997)
Role	Poet/Writer
Country of Residence	England
Correspondence Address	30 Abergavenny Road Lewes East Sussex BN7 1SN

Secretary Name	Clare Joanne Brown
Nationality	British
Status	Resigned
Appointed	01 June 1996(42 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2003)
Role	Arts Administrator
Correspondence Address	10 Eastbank Road Hampton Hill Hampton Middlesex TW12 1RP

Director Name	James Berry
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Jamaican/British
Status	Resigned
Appointed	01 November 1996(42 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 November 1999)
Role	Writer /Poet
Correspondence Address	52 Lyminster Avenue Brighton East Sussex BN1 8JN

Director Name	Mr Jonathan Frederick Davidson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(45 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 November 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	106 Lake View Road Coventry West Midlands CV5 8JY

Director Name	Ms Maura Dooley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(45 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2003)
Role	Writer-Lecturer
Correspondence Address	108 Sternhold Avenue London SW2 4PP

Director Name	Ms Amanda Jane Dalton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(47 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2005)
Role	Theatre Worker Writer
Country of Residence	United Kingdom
Correspondence Address	2 Bankside Hebden Bridge West Yorkshire HX7 8BX

Director Name	Ms Daisy Georgia Goodwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(49 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 November 2007)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	68 Edith Road London W14 9AR

Director Name	Mark Ford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(50 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2006)
Role	University Lecturer
Correspondence Address	89b Highbury Hill London N5 1SX

Director Name	Barbara Sara Bleiman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(51 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2009)
Role	Advisory Teacher
Correspondence Address	17 Glasslyn Road London N8 8RJ

Director Name	Angela Lynne Davies
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(51 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit G07 Screenworks 22 Highbury Grove London N7 2EF

Director Name	Valerie Bloom
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British Jamaican
Status	Resigned
Appointed	17 November 2005(51 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2010)
Role	Writer
Correspondence Address	1 Whiteoak Bungalows Heathwood Gardens Swanley Kent BR8 7HW

Director Name	Andrew Jonathan Dickson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(53 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 November 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Tim Dee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(55 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2011)
Role	Bbc Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Mr Thomas Benedict Chivers
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(55 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 November 2013)
Role	Arts Producer
Country of Residence	England
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Ms Nicci Gerrard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(55 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2012)
Role	Novelist And Journalist
Country of Residence	United Kingdom
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Mr Desmond Walter Robert Clarke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(56 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2013)
Role	Retired/Publisher
Country of Residence	England
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Ms Julia Jessica Eccleshare
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(58 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 March 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Dutch House 307-308 High Holborn London WC1V 7LL

Director Name	Mr Darryl John Cooke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(60 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit G07 Screenworks 22 Highbury Grove London N7 2EF

Contact

Website	poetrybooks.co.uk
Email address	[email protected]
Telephone	020 78317468
Telephone region	London

Location

Registered Address	C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£242,514
Net Worth	-£7,564
Cash	£25,664
Current Liabilities	£61,165

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

4 May 2005	Delivered on: 10 May 2005 Persons entitled: Lr Investments Limited Classification: Rent deposit deed Secured details: Â£4,675.00 and all other monies due or to become due. Particulars: Fourth floor, 2 tavistock place, london. Outstanding

Filing History

10 September 2019	Final Gazette dissolved following liquidation (1 page)
10 June 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 September 2018	Liquidators' statement of receipts and payments to 14 July 2018 (15 pages)
4 May 2018	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF on 4 May 2018 (2 pages)
29 September 2017	Liquidators' statement of receipts and payments to 14 July 2017 (14 pages)
29 September 2017	Liquidators' statement of receipts and payments to 14 July 2017 (14 pages)
1 August 2016	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016 (2 pages)
27 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15 (1 page)
27 July 2016	Appointment of a voluntary liquidator (1 page)
27 July 2016	Statement of affairs with form 4.19 (6 pages)
27 July 2016	Statement of affairs with form 4.19 (6 pages)
27 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15 (1 page)
27 July 2016	Appointment of a voluntary liquidator (1 page)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
8 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (1 page)
8 July 2016	Change of name notice (2 pages)
8 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (1 page)
8 July 2016	Change of name notice (2 pages)
18 May 2016	Termination of appointment of Michael Symmons Roberts as a director on 3 March 2016 (1 page)
18 May 2016	Termination of appointment of Michael Symmons Roberts as a director on 3 March 2016 (1 page)
18 May 2016	Annual return made up to 9 May 2016 no member list (6 pages)
18 May 2016	Annual return made up to 9 May 2016 no member list (6 pages)
25 April 2016	Termination of appointment of Angela Lynne Davies as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Christine June Holifield as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Christine June Holifield as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Angela Lynne Davies as a director on 31 March 2016 (1 page)
16 March 2016	Termination of appointment of Darryl John Cooke as a director on 17 September 2015 (1 page)
16 March 2016	Termination of appointment of Agnes Lois Meadows as a director on 3 December 2015 (1 page)
16 March 2016	Termination of appointment of Agnes Lois Meadows as a director on 3 December 2015 (1 page)
16 March 2016	Termination of appointment of Darryl John Cooke as a director on 17 September 2015 (1 page)
7 December 2015	Full accounts made up to 31 March 2015 (24 pages)
7 December 2015	Full accounts made up to 31 March 2015 (24 pages)
27 May 2015	Annual return made up to 9 May 2015 no member list (8 pages)
27 May 2015	Annual return made up to 9 May 2015 no member list (8 pages)
27 May 2015	Appointment of Ms Cheryl Anne Moskowitz as a director on 14 May 2015 (2 pages)
27 May 2015	Annual return made up to 9 May 2015 no member list (8 pages)
27 May 2015	Appointment of Ms Cheryl Anne Moskowitz as a director on 14 May 2015 (2 pages)
26 May 2015	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N5 2EF England to Unit G07 Screenworks 22 Highbury Grove London N7 2EF on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N5 2EF England to Unit G07 Screenworks 22 Highbury Grove London N7 2EF on 26 May 2015 (1 page)
19 May 2015	Registered office address changed from Dutch House 307-308 High Holborn London WC1V 7LL to Unit G07 Screenworks 22 Highbury Grove London N5 2EF on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Dutch House 307-308 High Holborn London WC1V 7LL to Unit G07 Screenworks 22 Highbury Grove London N5 2EF on 19 May 2015 (1 page)
18 May 2015	Termination of appointment of Julia Jessica Eccleshare as a director on 5 March 2015 (1 page)
18 May 2015	Termination of appointment of George Gabor Szirtes as a director on 11 September 2014 (1 page)
18 May 2015	Termination of appointment of Julia Jessica Eccleshare as a director on 5 March 2015 (1 page)
18 May 2015	Termination of appointment of Leslie Keith Robinson as a director on 11 September 2014 (1 page)
18 May 2015	Termination of appointment of Leslie Keith Robinson as a director on 11 September 2014 (1 page)
18 May 2015	Termination of appointment of Julia Jessica Eccleshare as a director on 5 March 2015 (1 page)
18 May 2015	Termination of appointment of George Gabor Szirtes as a director on 11 September 2014 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (23 pages)
31 December 2014	Full accounts made up to 31 March 2014 (23 pages)
5 June 2014	Appointment of Mr Mark Henry Storey as a director (2 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
5 June 2014	Termination of appointment of Nii Parkes as a director (1 page)
5 June 2014	Termination of appointment of Thomas Chivers as a director (1 page)
5 June 2014	Appointment of Mr Mark Henry Storey as a director (2 pages)
5 June 2014	Appointment of Mr/Professor Michael Symmons Roberts as a director (2 pages)
5 June 2014	Termination of appointment of Nii Parkes as a director (1 page)
5 June 2014	Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 June 2014	Termination of appointment of Thomas Chivers as a director (1 page)
5 June 2014	Appointment of Mrs Briony Kay Bax as a director (2 pages)
5 June 2014	Appointment of Mr Darryl John Cooke as a director (2 pages)
5 June 2014	Appointment of Mrs Briony Kay Bax as a director (2 pages)
5 June 2014	Appointment of Miss Malika Booker as a director (2 pages)
5 June 2014	Appointment of Mr Darryl John Cooke as a director (2 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
5 June 2014	Appointment of Miss Malika Booker as a director (2 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
5 June 2014	Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 June 2014	Appointment of Mr/Professor Michael Symmons Roberts as a director (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (23 pages)
10 December 2013	Full accounts made up to 31 March 2013 (23 pages)
15 May 2013	Appointment of Professor Warwick Gould as a director (2 pages)
15 May 2013	Appointment of Dr George Gabor Szirtes as a director (2 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
15 May 2013	Appointment of Professor Warwick Gould as a director (2 pages)
15 May 2013	Appointment of Dr George Gabor Szirtes as a director (2 pages)
15 May 2013	Appointment of Ms Emma Elizabeth Harding as a director (2 pages)
15 May 2013	Appointment of Ms Emma Elizabeth Harding as a director (2 pages)
15 May 2013	Appointment of Ms Brigid Margaret Flora Macleod as a director (2 pages)
15 May 2013	Appointment of Ms Brigid Margaret Flora Macleod as a director (2 pages)
9 May 2013	Termination of appointment of Mary Tapissier as a director (1 page)
9 May 2013	Termination of appointment of Mary Tapissier as a director (1 page)
9 May 2013	Termination of appointment of Desmond Clarke as a director (1 page)
9 May 2013	Termination of appointment of Nicci Gerrard as a director (1 page)
9 May 2013	Termination of appointment of Nicci Gerrard as a director (1 page)
9 May 2013	Termination of appointment of Jessica Jackson as a director (1 page)
9 May 2013	Termination of appointment of Christopher Reid as a director (1 page)
9 May 2013	Termination of appointment of Christopher Reid as a director (1 page)
9 May 2013	Termination of appointment of Jessica Jackson as a director (1 page)
9 May 2013	Termination of appointment of Desmond Clarke as a director (1 page)
19 November 2012	Full accounts made up to 31 March 2012 (20 pages)
19 November 2012	Full accounts made up to 31 March 2012 (20 pages)
7 June 2012	Appointment of Ms Agnes Lois Meadows as a director (2 pages)
7 June 2012	Appointment of Ms Agnes Lois Meadows as a director (2 pages)
6 June 2012	Annual return made up to 9 May 2012 no member list (7 pages)
6 June 2012	Annual return made up to 9 May 2012 no member list (7 pages)
6 June 2012	Annual return made up to 9 May 2012 no member list (7 pages)
28 May 2012	Appointment of Mr Leslie Keith Robinson as a director (2 pages)
28 May 2012	Appointment of Ms Julia Jessica Eccleshare as a director (2 pages)
28 May 2012	Appointment of Ms Jessica Miriam Jackson as a director (2 pages)
28 May 2012	Appointment of Ms Jessica Miriam Jackson as a director (2 pages)
28 May 2012	Appointment of Mr Leslie Keith Robinson as a director (2 pages)
28 May 2012	Appointment of Mr Nii Ayikwei Parkes as a director (2 pages)
28 May 2012	Appointment of Mr Nii Ayikwei Parkes as a director (2 pages)
28 May 2012	Appointment of Ms Julia Jessica Eccleshare as a director (2 pages)
17 May 2012	Termination of appointment of Daljit Nagra as a director (1 page)
17 May 2012	Termination of appointment of Christopher Meade as a director (1 page)
17 May 2012	Termination of appointment of Rachel Holmes as a director (1 page)
17 May 2012	Termination of appointment of Daljit Nagra as a director (1 page)
17 May 2012	Termination of appointment of Rachel Holmes as a director (1 page)
17 May 2012	Termination of appointment of Christopher Meade as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Full accounts made up to 31 March 2011 (18 pages)
2 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
2 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
2 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
1 June 2011	Appointment of Mr Desmond Walter Robert Clarke as a director (2 pages)
1 June 2011	Appointment of Mr Desmond Walter Robert Clarke as a director (2 pages)
31 May 2011	Appointment of Mr Christopher Reid as a director (2 pages)
31 May 2011	Termination of appointment of Tim Dee as a director (1 page)
31 May 2011	Termination of appointment of George Szirtes as a director (1 page)
31 May 2011	Director's details changed for Mary Eugenie Tapissier on 31 May 2011 (2 pages)
31 May 2011	Termination of appointment of Andrew Dickson as a director (1 page)
31 May 2011	Termination of appointment of Simon Smith as a director (1 page)
31 May 2011	Termination of appointment of George Szirtes as a director (1 page)
31 May 2011	Termination of appointment of Tim Dee as a director (1 page)
31 May 2011	Termination of appointment of Andrew Dickson as a director (1 page)
31 May 2011	Termination of appointment of Simon Smith as a director (1 page)
31 May 2011	Appointment of Mr Christopher Reid as a director (2 pages)
31 May 2011	Director's details changed for Mary Eugenie Tapissier on 31 May 2011 (2 pages)
11 November 2010	Full accounts made up to 31 March 2010 (15 pages)
11 November 2010	Full accounts made up to 31 March 2010 (15 pages)
15 June 2010	Director's details changed for Chritopher John Meade on 9 May 2010 (2 pages)
15 June 2010	Annual return made up to 9 May 2010 no member list (7 pages)
15 June 2010	Annual return made up to 9 May 2010 no member list (7 pages)
15 June 2010	Director's details changed for Chritopher John Meade on 9 May 2010 (2 pages)
15 June 2010	Annual return made up to 9 May 2010 no member list (7 pages)
15 June 2010	Director's details changed for Chritopher John Meade on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Angela Lynne Davies on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for George Szirtes on 9 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Christine June Holifield on 9 May 2010 (1 page)
14 June 2010	Director's details changed for Simon Smith on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Jonathan Dickson on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Jonathan Dickson on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Christine June Holifield on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Christine June Holifield on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Simon Smith on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Daljit Singh Nagra on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Tim Dee on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Daljit Singh Nagra on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Angela Lynne Davies on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for George Szirtes on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Angela Lynne Davies on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Tim Dee on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for George Szirtes on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Daljit Singh Nagra on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Tim Dee on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Jonathan Dickson on 9 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Christine June Holifield on 9 May 2010 (1 page)
14 June 2010	Director's details changed for Simon Smith on 9 May 2010 (2 pages)
14 June 2010	Director's details changed for Christine June Holifield on 9 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Christine June Holifield on 9 May 2010 (1 page)
25 May 2010	Appointment of Ms Rachel Katherine Holmes as a director (2 pages)
25 May 2010	Appointment of Ms Rachel Katherine Holmes as a director (2 pages)
24 May 2010	Appointment of Ms Nicola Gerrard as a director (2 pages)
24 May 2010	Appointment of Ms Nicola Gerrard as a director (2 pages)
21 May 2010	Appointment of Mr Thomas Benedict Chivers as a director (2 pages)
21 May 2010	Termination of appointment of William Swainson as a director (1 page)
21 May 2010	Termination of appointment of Valerie Bloom as a director (1 page)
21 May 2010	Termination of appointment of Valerie Bloom as a director (1 page)
21 May 2010	Termination of appointment of Barbara Bleiman as a director (1 page)
21 May 2010	Termination of appointment of William Swainson as a director (1 page)
21 May 2010	Appointment of Mr Thomas Benedict Chivers as a director (2 pages)
21 May 2010	Termination of appointment of Barbara Bleiman as a director (1 page)
12 May 2010	Registered office address changed from Fourth Floor 2 Tavistock Place London WC1H 9RA on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Fourth Floor 2 Tavistock Place London WC1H 9RA on 12 May 2010 (1 page)
27 October 2009	Full accounts made up to 31 March 2009 (15 pages)
27 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 July 2009	Appointment terminated director julian may (1 page)
7 July 2009	Annual return made up to 09/05/09 (13 pages)
7 July 2009	Director appointed chritopher john meade (2 pages)
7 July 2009	Appointment terminated director praveen manghani (1 page)
7 July 2009	Director appointed tim dee (2 pages)
7 July 2009	Appointment terminated director julian may (1 page)
7 July 2009	Director appointed tim dee (2 pages)
7 July 2009	Appointment terminated director praveen manghani (1 page)
7 July 2009	Director appointed chritopher john meade (2 pages)
7 July 2009	Appointment terminated director clifford yates (1 page)
7 July 2009	Appointment terminated director clifford yates (1 page)
7 July 2009	Annual return made up to 09/05/09 (13 pages)
7 October 2008	Full accounts made up to 31 March 2008 (14 pages)
7 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 June 2008	Director appointed daljit singh nagra (2 pages)
6 June 2008	Annual return made up to 09/05/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
6 June 2008	Director appointed mary eugenie tapissier (2 pages)
6 June 2008	Appointment terminate, director choman hardy logged form (1 page)
6 June 2008	Director appointed andrew jonathan dickson (2 pages)
6 June 2008	Annual return made up to 09/05/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
6 June 2008	Appointment terminate, director daisy georgia goodwin logged form (1 page)
6 June 2008	Director appointed andrew jonathan dickson (2 pages)
6 June 2008	Appointment terminate, director choman hardy logged form (1 page)
6 June 2008	Appointment terminate, director daisy georgia goodwin logged form (1 page)
6 June 2008	Director appointed mary eugenie tapissier (2 pages)
6 June 2008	Director appointed daljit singh nagra (2 pages)
28 November 2007	Full accounts made up to 31 March 2007 (17 pages)
28 November 2007	Full accounts made up to 31 March 2007 (17 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed (9 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed (9 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 31 March 2006 (17 pages)
8 March 2007	Full accounts made up to 31 March 2006 (17 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Annual return made up to 09/05/06 (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Annual return made up to 09/05/06 (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 31 March 2005 (16 pages)
20 December 2005	Full accounts made up to 31 March 2005 (16 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Annual return made up to 09/05/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Annual return made up to 09/05/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 May 2005	Registered office changed on 23/05/05 from: book house 45 east hill london SW18 2QZ (1 page)
23 May 2005	Registered office changed on 23/05/05 from: book house 45 east hill london SW18 2QZ (1 page)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
8 November 2004	Full accounts made up to 31 March 2004 (15 pages)
8 November 2004	Full accounts made up to 31 March 2004 (15 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Annual return made up to 09/05/04 363(288) ‐ Director's particulars changed (6 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Annual return made up to 09/05/04 363(288) ‐ Director's particulars changed (6 pages)
7 June 2004	Director resigned (1 page)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New secretary appointed;new director appointed (2 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
6 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director resigned (7 pages)
6 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director resigned (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
5 June 2002	Annual return made up to 09/05/02 363(288) ‐ Director resigned (6 pages)
5 June 2002	Annual return made up to 09/05/02 363(288) ‐ Director resigned (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 December 2000	Full accounts made up to 31 March 2000 (9 pages)
21 December 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Annual return made up to 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
31 August 2000	Annual return made up to 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director resigned (6 pages)
14 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director resigned (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
6 May 1998	Annual return made up to 09/05/98 (6 pages)
6 May 1998	Annual return made up to 09/05/98 (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 09/05/97 (11 pages)
2 July 1997	Annual return made up to 09/05/97 (11 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
3 January 1997	Full accounts made up to 31 March 1996 (12 pages)
3 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
17 June 1996	Full accounts made up to 31 March 1995 (13 pages)
17 June 1996	Full accounts made up to 31 March 1995 (13 pages)
17 June 1996	Annual return made up to 09/05/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 09/05/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 1996	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 09/05/95 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Annual return made up to 09/05/95 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director resigned (2 pages)
26 June 1985	Memorandum and Articles of Association (27 pages)
26 June 1985	Memorandum and Articles of Association (27 pages)

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