Grey Advertising Limited

Company Name	Grey Advertising Limited
Company Status	Active
Company Number	00539916
Category	Private Limited Company
Incorporation Date	30 October 1954(69 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(65 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Conrad Ashley Persons
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	23 October 2023(69 years after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Jonathan Neill Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(69 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2007(52 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Sea Containers House Upper Ground London SE1 9GL

Director Name	Mr David Anthony Bonitto
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 February 2003)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	7 Rothschild Road Chiswick London W4 5HS

Director Name	Richard Burdett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1994)
Role	Head Of Client Service
Correspondence Address	First Floor Flat 32 Shirlock Road London NW3 2HS

Director Name	Roderic Huw Mellows Bowen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	12 Kingscote Road Chiswick London W4 5LJ

Director Name	Philip Digby Atkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Creative Group Director
Correspondence Address	Whitegables 94 Ditton Road Southborough Surbiton Surrey KT6 6RH

Director Name	Peter David Algate
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 April 2000)
Role	Copywriter
Correspondence Address	108 Amyand Park Road Twickenham Middlesex TW1 3HP

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	04 October 1992(37 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Adele Giada Calise
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Flat 11 4 Egerton Gardens London SW3 2BS

Director Name	Wendy Jane Abbott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1996)
Role	Advertising Executive
Correspondence Address	141b Breakspears Road Brockley London SE4 1TY

Director Name	Mrs Jayne Barr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1999)
Role	Advertising Executive
Correspondence Address	Garden Flat 26 King Henrys Road London NW3 3RP

Director Name	Andrea Carbonara
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1997(42 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 May 1998)
Role	Advertising Executive
Correspondence Address	Flat A 19b Clifton Gardens London W9 1AR

Director Name	Catherine Jane Bury
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(42 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 October 1997)
Role	Advertising Executive
Correspondence Address	50 Ingelow Road London SW8 3PF

Director Name	Jacqueline Carol Chick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(43 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Little Cottage Quicks Green Ashampstead Berkshire RG8 8SW

Director Name	Sarah Katharine Bainbridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1999)
Role	Advertising Executive
Correspondence Address	49 Hanover Road London N15 4DL

Director Name	Paul Roger Graham Arnold
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(43 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Advertising Executive
Correspondence Address	49 Hindes Road Harrow Middlesex HA1 1SQ

Director Name	Steven Blamer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1998(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2000)
Role	Advertising Executive
Correspondence Address	Kestan 66 Ashley Park Avenue Ashley Park Walton On Thames Surrey KT12 1EU

Director Name	Lisa Anne Bamber
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2000)
Role	Advertising Executive
Correspondence Address	15 Goodge Place London W1T 4SQ

Director Name	Daniel R Brooks
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2000)
Role	Advertising
Correspondence Address	73 Onslow Square London SW7 3LS

Director Name	Adele Calise
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Regional Account Director
Correspondence Address	7 Grosvenor Court 99 Sloane Street London SW1X 9PF

Director Name	Ms Dee Butler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2003)
Role	Executive T.V. Producer
Correspondence Address	Treeview Ninehams Road, Tatsfield Westerham Kent TN16 2AJ

Director Name	Harry William Burke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2000)
Role	Senior Copywriter
Country of Residence	England
Correspondence Address	13 Waldeck Road London W4 3NL

Director Name	Ms Helen Branwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2000)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	31 Point Hill Greenwich London SE10 8QW

Director Name	Miss Jo Bourne
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 October 2000)
Role	Producer
Correspondence Address	70 Trinity Road London N22 8XX

Director Name	Caroline Angell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2000)
Role	TV Producer
Correspondence Address	Flat 5 Branksome Court 2 Sudbourne Road London SW2 5AQ

Director Name	Mark Bond
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2003)
Role	TV Producer
Correspondence Address	13 Kingfield Road Ealing London W5 1LD

Director Name	Andrew Blackford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2000)
Role	Creative Director
Correspondence Address	4 Brookland Garth London NW11 6DR

Director Name	Susan Ball
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	10 months (resigned 15 November 2000)
Role	Advertising Group Managing Dir
Correspondence Address	2 Beverston Mews Upper Montague Street London W1H 1RX

Director Name	John Bacon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2001)
Role	Creative Director
Correspondence Address	Prospect Cottage Heath Street London NW3 6UG

Director Name	David Alberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	02 June 2003(48 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2006)
Role	Executive Creative Director
Correspondence Address	102 Clifton Hill London NW8 0JT

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(48 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Ms Sara Philippa Bennison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hotham Road Putney London SW15 1QB

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mrs Olivia Browne
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(63 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Contact

Website	grey.co.uk
Telephone	020 30373030
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.8k at £1	Grey Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£145,416,019
Gross Profit	£49,562,042
Net Worth	£22,079,383
Cash	£28,895,116
Current Liabilities	£27,753,079

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

10 January 1991	Delivered on: 18 January 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 January 1991

Delivered on: 18 January 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2021	Termination of appointment of Eduardo Maruri as a director on 18 February 2021 (1 page)
24 February 2021	Appointment of Laura Jordan Bambach as a director on 18 February 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
15 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Anna Panczyk as a director on 8 October 2020 (1 page)
9 October 2020	Appointment of Eduardo Maruri as a director on 8 October 2020 (2 pages)
7 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
10 March 2020	Full accounts made up to 31 December 2018 (28 pages)
29 November 2019	Termination of appointment of Adrian Rossi as a director on 28 November 2019 (1 page)
5 November 2019	Appointment of Anna Panczyk as a director on 5 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
8 July 2019	Appointment of Mr Adrian Rossi as a director on 3 June 2019 (2 pages)
8 July 2019	Termination of appointment of Leo Paul Rayman as a director on 3 July 2019 (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
29 June 2018	Termination of appointment of Olivia Browne as a director on 29 June 2018 (1 page)
26 January 2018	Appointment of Mrs Olivia Browne as a director on 2 January 2018 (2 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 September 2017	Notification of Wpp Russell Uk Two Limited as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Change of details for Grey Communications Group Limited as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Notification of Wpp Russell Uk Two Limited as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Change of details for Grey Communications Group Limited as a person with significant control on 31 August 2017 (2 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 34,571 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 34,571 (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
6 January 2017	Termination of appointment of Nils Leonard as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Lucy Jameson as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Lucy Jameson as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Nils Leonard as a director on 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 July 2016	Appointment of Mr Leo Paul Rayman as a director on 5 July 2016 (2 pages)
15 July 2016	Appointment of Mr Leo Paul Rayman as a director on 5 July 2016 (2 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 23,750 (4 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 23,750 (4 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 23,750 (4 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
8 May 2015	Termination of appointment of Chris Hirst as a director on 20 April 2015 (1 page)
8 May 2015	Termination of appointment of Chris Hirst as a director on 20 April 2015 (1 page)
28 April 2015	Appointment of Mr Mark Antony Young as a director on 20 April 2015 (2 pages)
28 April 2015	Appointment of Mr Mark Antony Young as a director on 20 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nils Leonard as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nils Leonard as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nils Leonard as a director on 2 April 2015 (2 pages)
19 March 2015	Appointment of Ms Lucy Jameson as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Ms Lucy Jameson as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Ms Lucy Jameson as a director on 2 March 2015 (2 pages)
12 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
12 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 October 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,750 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,750 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 23,750 (4 pages)
11 August 2014	Full accounts made up to 31 December 2013 (18 pages)
11 August 2014	Full accounts made up to 31 December 2013 (18 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 23,750 (4 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 23,750 (4 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 23,750 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 November 2012	Termination of appointment of Raymond Selman as a director (1 page)
2 November 2012	Termination of appointment of Raymond Selman as a director (1 page)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Termination of appointment of Janet Markwick as a director (1 page)
28 May 2012	Termination of appointment of Janet Markwick as a director (1 page)
15 May 2012	Appointment of Alan Adamson as a director (2 pages)
15 May 2012	Appointment of Alan Adamson as a director (2 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
19 August 2011	Director's details changed for Mr Raymond Selman on 8 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Raymond Selman on 8 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Raymond Selman on 8 August 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
12 April 2010	Termination of appointment of David Patton as a director (1 page)
12 April 2010	Director's details changed for Chris Hirst on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Chris Hirst on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Chris Hirst on 1 January 2010 (2 pages)
12 April 2010	Termination of appointment of David Patton as a director (1 page)
31 March 2010	Appointment of Mr Raymond Selman as a director (2 pages)
31 March 2010	Appointment of Mr Raymond Selman as a director (2 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / david patton / 08/07/2008 (1 page)
8 July 2008	Director's change of particulars / david patton / 08/07/2008 (1 page)
18 June 2008	Appointment terminated director tamara ingram (1 page)
18 June 2008	Appointment terminated director tamara ingram (1 page)
3 March 2008	Director appointed david lomax patton (1 page)
3 March 2008	Director appointed david lomax patton (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (18 pages)
28 January 2008	Full accounts made up to 31 December 2006 (18 pages)
13 November 2007	Return made up to 04/10/07; full list of members (7 pages)
13 November 2007	Return made up to 04/10/07; full list of members (7 pages)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of debenture register (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 215/227 great portland street london W1W 5PN (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 215/227 great portland street, london, W1W 5PN (1 page)
13 June 2007	Location of register of members (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Return made up to 04/10/06; full list of members (2 pages)
20 October 2006	Return made up to 04/10/06; full list of members (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
26 November 2005	New director appointed (1 page)
26 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
31 October 2005	Return made up to 04/10/05; full list of members (3 pages)
31 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 September 2005	Auditors resignation (1 page)
13 September 2005	Auditors resignation (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
6 December 2004	Full accounts made up to 30 September 2003 (17 pages)
6 December 2004	Full accounts made up to 30 September 2003 (17 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
10 November 2004	Return made up to 04/10/04; full list of members (9 pages)
10 November 2004	Return made up to 04/10/04; full list of members (9 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
27 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
9 April 2003	Full accounts made up to 30 September 2002 (18 pages)
9 April 2003	Full accounts made up to 30 September 2002 (18 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
6 November 2002	Full accounts made up to 30 September 2001 (17 pages)
6 November 2002	Full accounts made up to 30 September 2001 (17 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Location of debenture register (1 page)
27 October 2002	Location of register of members (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (23 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Location of register of members (1 page)
27 October 2002	Location of debenture register (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (23 pages)
27 October 2002	Director's particulars changed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
2 February 2002	Director's particulars changed (1 page)
2 February 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (20 pages)
27 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (20 pages)
1 November 2001	Full accounts made up to 30 September 2000 (17 pages)
1 November 2001	Full accounts made up to 30 September 2000 (17 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
20 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (31 pages)
20 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (31 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
10 November 1999	Return made up to 04/10/99; full list of members 363(190) ‐ Location of debenture register address changed (22 pages)
10 November 1999	Return made up to 04/10/99; full list of members 363(190) ‐ Location of debenture register address changed (22 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (17 pages)
2 August 1999	Full accounts made up to 30 September 1998 (17 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
23 October 1998	Return made up to 04/10/98; no change of members (24 pages)
23 October 1998	Return made up to 04/10/98; no change of members (24 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 30 September 1997 (16 pages)
4 June 1998	Full accounts made up to 30 September 1997 (16 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of debenture register (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
30 October 1997	Return made up to 04/10/97; no change of members (20 pages)
30 October 1997	Return made up to 04/10/97; no change of members (20 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (15 pages)
24 February 1997	Full accounts made up to 30 September 1996 (15 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
7 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (28 pages)
7 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (28 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
17 June 1996	Full accounts made up to 30 September 1995 (17 pages)
17 June 1996	Full accounts made up to 30 September 1995 (17 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
14 February 1996	Return made up to 04/10/95; change of members (16 pages)
14 February 1996	Return made up to 04/10/95; change of members (16 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
2 November 1995	Ad 30/05/95--------- Â£ si 8000@1=8000 Â£ ic 15528/23528 (2 pages)
2 November 1995	Ad 30/05/95--------- Â£ si 8000@1=8000 Â£ ic 15528/23528 (2 pages)
18 September 1995	Â£ ic 23750/15528 30/05/95 Â£ sr 8222@1=8222 (1 page)
18 September 1995	Â£ ic 23750/15528 30/05/95 Â£ sr 8222@1=8222 (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
29 March 1995	Company name changed grey london LIMITED\certificate issued on 30/03/95 (4 pages)
29 March 1995	Company name changed grey london LIMITED\certificate issued on 30/03/95 (4 pages)
17 February 1995	Full accounts made up to 30 September 1994 (17 pages)
17 February 1995	Full accounts made up to 30 September 1994 (17 pages)
21 July 1994	Full accounts made up to 30 September 1993 (17 pages)
21 July 1994	Full accounts made up to 30 September 1993 (17 pages)
4 August 1993	Full accounts made up to 30 September 1992 (16 pages)
4 August 1993	Full accounts made up to 30 September 1992 (16 pages)
5 August 1992	Full accounts made up to 30 September 1991 (15 pages)
5 August 1992	Full accounts made up to 30 September 1991 (15 pages)
3 December 1991	Company name changed grey LIMITED\certificate issued on 04/12/91 (2 pages)
3 December 1991	Company name changed grey LIMITED\certificate issued on 04/12/91 (2 pages)
17 April 1991	Full accounts made up to 30 September 1990 (14 pages)
17 April 1991	Full accounts made up to 30 September 1990 (14 pages)
30 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 August 1990	Full accounts made up to 30 September 1989 (14 pages)
21 August 1990	Full accounts made up to 30 September 1989 (14 pages)
16 July 1989	Full accounts made up to 30 September 1988 (13 pages)
16 July 1989	Full accounts made up to 30 September 1988 (13 pages)
14 November 1988	Full accounts made up to 30 September 1987 (14 pages)
14 November 1988	Full accounts made up to 30 September 1987 (14 pages)
26 October 1987	Full accounts made up to 30 September 1986 (14 pages)
26 October 1987	Full accounts made up to 30 September 1986 (14 pages)
7 January 1987	Full accounts made up to 30 September 1985 (14 pages)
7 January 1987	Full accounts made up to 30 September 1985 (14 pages)
28 October 1986	Full accounts made up to 30 September 1984 (16 pages)
28 October 1986	Full accounts made up to 30 September 1984 (16 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (3 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (3 pages)
17 August 1984	Accounts made up to 30 September 1984 (16 pages)
17 August 1984	Accounts made up to 30 September 1984 (16 pages)
8 April 1983	Accounts made up to 30 September 1982 (12 pages)
8 April 1983	Accounts made up to 30 September 1982 (12 pages)
6 August 1982	Accounts made up to 30 September 1981 (12 pages)
6 August 1982	Accounts made up to 30 September 1981 (12 pages)
24 August 1981	Accounts made up to 30 September 1981 (12 pages)
24 August 1981	Accounts made up to 30 September 1981 (12 pages)
14 October 1980	Accounts made up to 30 September 1979 (7 pages)
14 October 1980	Accounts made up to 30 September 1979 (7 pages)
2 April 1980	Accounts made up to 30 September 1978 (8 pages)
2 April 1980	Accounts made up to 30 September 1978 (8 pages)
30 November 1978	Accounts made up to 30 September 1977 (8 pages)
30 November 1978	Accounts made up to 30 September 1977 (8 pages)
31 October 1976	Accounts made up to 30 September 1976 (8 pages)
31 October 1976	Accounts made up to 30 September 1976 (8 pages)
25 May 1976	Accounts made up to 30 September 1975 (7 pages)
25 May 1976	Accounts made up to 30 September 1975 (7 pages)
19 May 1975	Accounts made up to 31 December 1974 (2 pages)
19 May 1975	Accounts made up to 31 December 1974 (2 pages)
13 May 1975	Accounts made up to 31 December 1974 (7 pages)
13 May 1975	Accounts made up to 31 December 1974 (7 pages)
12 May 1974	Accounts made up to 31 December 2073 (7 pages)
12 May 1974	Accounts made up to 31 December 2073 (7 pages)
24 June 1973	Accounts made up to 31 December 2073 (2 pages)
24 June 1973	Accounts made up to 31 December 2073 (2 pages)
30 November 1954	Company name changed\certificate issued on 30/11/54 (11 pages)
30 November 1954	Company name changed\certificate issued on 30/11/54 (11 pages)
13 October 1954	Certificate of incorporation (1 page)
13 October 1954	Certificate of incorporation (1 page)