Cruise Lines International Association UK & Ireland Limited

Company Name	Cruise Lines International Association UK & Ireland Limited
Company Status	Active
Company Number	00620964
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 1959(65 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Andrew Mark Harmer
Status	Current
Appointed	01 May 2013(54 years, 3 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Director Name	Ms Lynn Narraway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(54 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Director Name	Mr Antonio Paradiso
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2017(57 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Director Name	Iain Michael Baille
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(58 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Vice President, Uk And International Sales
Country of Residence	United Kingdom
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Director Name	Mr Christopher Paul Hackney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(59 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Director Name	Benjamin William David Bouldin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(63 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Eithne Eileen Williamson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(63 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	George Dalgetty Law
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Shipping Manager
Correspondence Address	Malthouse End Swelling Hill, Ropley Alresford Hampshire SO24 0DA

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 1999)
Role	Shipping Manager
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Anthony Edward Farrell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 March 2003)
Role	Shipping Manager
Correspondence Address	7 St Johns Close Lincoln Way Beverley North Humberside HU17 8FD

Director Name	Mr Michael Dixon
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 January 1992)
Role	Shipping Manager
Correspondence Address	20 Fullerton Road Carshalton Beeches Carshalton Surrey SM5 4JU

Director Name	Ms Jennifer Rosamund Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Shipping Manager
Correspondence Address	2 Flower Pot Cottages North Waltham Basingstoke Hampshire RG25 2BB

Director Name	Mr Ian Alistair Carruthers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	32 Sussex Road Southsea Portsmouth Hampshire PO5 3EX

Secretary Name	Mr Kenneth Percival Page
Nationality	British
Status	Resigned
Appointed	02 August 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	105 Monkhams Lane Woodford Green Essex IG8 0NW

Director Name	Mr Richard John Bastow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Shipping Executive
Correspondence Address	1 Royal Pier Mews Gravesend Kent DA12 2AZ

Secretary Name	William Edward Doran Gibbons
Nationality	British
Status	Resigned
Appointed	02 June 1994(35 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2013)
Role	Secretary
Correspondence Address	1 West Walks Dorchester Dorset DT1 1RE

Director Name	Brian Charles Langford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1995)
Role	Shipping Director
Correspondence Address	34 Carlton Leas Folkestone Kent CT20 2DJ

Director Name	John Barton Higgs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(36 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU

Director Name	Cathy Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 1998)
Role	Sales & Marketing Director
Correspondence Address	29 Worfield Street London SW11 4RB

Director Name	Mr John Patrick Crummie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(39 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Hawthorn Gardens Whitley Bay Tyne & Wear NE26 3PQ

Director Name	Nigel Cureton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(40 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1999)
Role	Ferry Route Director
Correspondence Address	18 Blake Close Walmer Deal Kent CT14 7UB

Director Name	Iain David Kimberley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Oakleigh 5 Acorn Drive Rownhams Southampton SO16 8AT

Director Name	Mr Graham Alan Clubb
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellnigh Cottage Heather Lane West Chiltington Pulborough West Sussex RH20 2NZ

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 July 2006)
Role	Managing Director P & O Cruise
Country of Residence	United Kingdom
Correspondence Address	Mansers Nizels Lane Hildenborough Kent TN11 8NX

Director Name	John Robert Govett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Robins Grove The Drive Chestfield Whitstable Kent CT5 3NW

Director Name	Mr Paul Ellerby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(41 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2005)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	80 Bedford Road London N2 9DA

Director Name	Simon Richard Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(46 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Marketing Sales
Country of Residence	United Kingdom
Correspondence Address	2 Pennington Close Westbere Canterbury Kent CT2 0HL

Director Name	Mr Matthew Ian Serrard Grimes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(52 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2012)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 41-42 Eastcastle Street London W1W 8DU

Director Name	Mr Fraser Mark Ellacott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(52 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 41-42 Eastcastle Street London W1W 8DU

Director Name	James Simon Richard Fulford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(53 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 41-42 Eastcastle Street London W1W 8DU

Director Name	Ms Helen Caron
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(54 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU

Director Name	Mr Giles James Martin Hawke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(54 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU

Director Name	Mrs Kathryn Jane Beadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(57 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2018)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU

Director Name	Mr Bernard Leslie Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(59 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 405-408 54 Fenchurch Street London EC3M 3JY

Contact

Website	www.cruiseexperts.org/

Location

Registered Address	Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£70,674
Cash	£158,972
Current Liabilities	£379,792

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

28 February 2006	Delivered on: 8 March 2006 Persons entitled: Joint London Holdings Limited Classification: Rent deposit deed Secured details: Â£27,671.25 due or to become due from the company to. Particulars: The indebtedness as security for the due performance and observance of the covenants agreements stipulations and conditions on the part of the company contained in the lease dated 28 february 2006 made between the mortgagee (1) and the company (2). see the mortgage charge document for full details. Outstanding

28 February 2006

Delivered on: 8 March 2006
Persons entitled: Joint London Holdings Limited

Classification: Rent deposit deed
Secured details: Â£27,671.25 due or to become due from the company to.
Particulars: The indebtedness as security for the due performance and observance of the covenants agreements stipulations and conditions on the part of the company contained in the lease dated 28 february 2006 made between the mortgagee (1) and the company (2). see the mortgage charge document for full details.
Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 February 2020	Registered office address changed to PO Box 4385, 00620964: Companies House Default Address, Cardiff, CF14 8LH on 28 February 2020 (1 page)
7 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
16 April 2019	Appointment of Mr Bernard Leslie Carter as a director on 1 May 2018 (2 pages)
16 April 2019	Appointment of Mr Christopher Paul Hackney as a director on 1 May 2018 (2 pages)
11 April 2019	Termination of appointment of Stuart Leven as a director on 1 May 2018 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU England to Office 405-408 54 Fenchurch Street London EC3M 3JY on 4 April 2018 (1 page)
12 March 2018	Termination of appointment of Kathryn Jane Beadle as a director on 2 January 2018 (1 page)
12 March 2018	Termination of appointment of Lisa Michelle Mcauley as a director on 2 January 2018 (1 page)
12 March 2018	Termination of appointment of Raymond David Steward as a director on 21 March 2017 (1 page)
12 March 2018	Termination of appointment of Helen Caron as a director on 21 March 2017 (1 page)
12 March 2018	Termination of appointment of Nathan Richard Philpot as a director on 21 March 2017 (1 page)
12 March 2018	Termination of appointment of Giles James Martin Hawke as a director on 2 January 2018 (1 page)
24 January 2018	Appointment of Iain Michael Baille as a director on 29 December 2017 (2 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 March 2017	Appointment of Mr Antonio Paradiso as a director on 2 January 2017 (2 pages)
16 March 2017	Appointment of Mr Antonio Paradiso as a director on 2 January 2017 (2 pages)
31 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
31 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
28 April 2016	Appointment of Ms Lisa Michelle Mcauley as a director on 7 April 2016 (2 pages)
28 April 2016	Appointment of Ms Lisa Michelle Mcauley as a director on 7 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Kathryn Jane Beadle as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr Raymond David Steward as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr David Anthony John Roberts as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr Raymond David Steward as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Kathryn Jane Beadle as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr David Anthony John Roberts as a director on 13 April 2016 (2 pages)
27 February 2016	Registered office address changed from Room 203 Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU to Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU on 27 February 2016 (1 page)
27 February 2016	Termination of appointment of Gerard Tempest as a director on 1 January 2016 (1 page)
27 February 2016	Termination of appointment of Gerard Tempest as a director on 1 January 2016 (1 page)
27 February 2016	Registered office address changed from Room 203 Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU to Dowgate House Clia - Room 102 Dowgate House 14 - 16 Dowgate Hill London EC4R 2SU on 27 February 2016 (1 page)
3 August 2015	Annual return made up to 2 August 2015 no member list (6 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (6 pages)
3 August 2015	Termination of appointment of Francis Riley as a director on 1 January 2015 (1 page)
3 August 2015	Termination of appointment of Francis Riley as a director on 1 January 2015 (1 page)
3 August 2015	Termination of appointment of Francis Riley as a director on 1 January 2015 (1 page)
3 August 2015	Annual return made up to 2 August 2015 no member list (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 April 2015	Termination of appointment of Kathryn Jane Beadle as a director on 30 September 2014 (1 page)
23 April 2015	Termination of appointment of Kathryn Jane Beadle as a director on 30 September 2014 (1 page)
30 March 2015	Registered office address changed from 1St Floor 41-42 Eastcastle Street London W1W 8DU to Room 203 Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 1St Floor 41-42 Eastcastle Street London W1W 8DU to Room 203 Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU on 30 March 2015 (1 page)
3 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (7 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (7 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (7 pages)
15 April 2014	Appointment of Ms Helen Caron as a director (2 pages)
15 April 2014	Appointment of Mr Gerard Tempest as a director (2 pages)
15 April 2014	Appointment of Mr Richard Cecil William Twynam as a director (2 pages)
15 April 2014	Appointment of Mr Gerard Tempest as a director (2 pages)
15 April 2014	Appointment of Mr Giles Hawke as a director (2 pages)
15 April 2014	Appointment of Mr Richard Cecil William Twynam as a director (2 pages)
15 April 2014	Appointment of Mr Giles Hawke as a director (2 pages)
15 April 2014	Appointment of Mr Nathan Philpot as a director (2 pages)
15 April 2014	Appointment of Mr Nathan Philpot as a director (2 pages)
15 April 2014	Appointment of Ms Lynn Narraway as a director (2 pages)
15 April 2014	Appointment of Mr Stuart Leven as a director (2 pages)
15 April 2014	Appointment of Ms Lynn Narraway as a director (2 pages)
15 April 2014	Appointment of Ms Helen Caron as a director (2 pages)
15 April 2014	Appointment of Mr Stuart Leven as a director (2 pages)
6 March 2014	Termination of appointment of Graham Sadler as a director (1 page)
6 March 2014	Termination of appointment of Graham Sadler as a director (1 page)
13 November 2013	Termination of appointment of Peter Shanks as a director (1 page)
13 November 2013	Termination of appointment of Carol Marlow as a director (1 page)
13 November 2013	Termination of appointment of Fraser Ellacott as a director (1 page)
13 November 2013	Termination of appointment of Fraser Ellacott as a director (1 page)
13 November 2013	Termination of appointment of Peter Shanks as a director (1 page)
13 November 2013	Termination of appointment of Carol Marlow as a director (1 page)
18 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages)
18 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (13 pages)
13 September 2013	Full accounts made up to 31 March 2013 (13 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (8 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (8 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (8 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 June 2013	Change of name notice (2 pages)
7 June 2013	Company name changed passenger shipping association LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
7 June 2013	Change of name notice (2 pages)
7 June 2013	Company name changed passenger shipping association LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
1 May 2013	Termination of appointment of Lars Olsson as a director (1 page)
1 May 2013	Termination of appointment of Lars Olsson as a director (1 page)
1 May 2013	Termination of appointment of Simon Johnson as a director (1 page)
1 May 2013	Termination of appointment of William Gibbons as a secretary (1 page)
1 May 2013	Termination of appointment of Simon Johnson as a director (1 page)
1 May 2013	Appointment of Mr Andrew Mark Harmer as a secretary (1 page)
1 May 2013	Termination of appointment of William Gibbons as a secretary (1 page)
1 May 2013	Termination of appointment of Christophe Mathieu as a director (1 page)
1 May 2013	Termination of appointment of Christophe Mathieu as a director (1 page)
1 May 2013	Appointment of Mr Andrew Mark Harmer as a secretary (1 page)
5 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
5 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
14 February 2013	Termination of appointment of John Crummie as a director (1 page)
14 February 2013	Termination of appointment of John Crummie as a director (1 page)
14 February 2013	Termination of appointment of James Fulford as a director (1 page)
14 February 2013	Termination of appointment of James Fulford as a director (1 page)
6 August 2012	Appointment of Francis Riley as a director (2 pages)
6 August 2012	Appointment of Francis Riley as a director (2 pages)
3 August 2012	Annual return made up to 2 August 2012 no member list (11 pages)
3 August 2012	Annual return made up to 2 August 2012 no member list (11 pages)
3 August 2012	Termination of appointment of Robin Wilkins as a director (1 page)
3 August 2012	Termination of appointment of Matthew Grimes as a director (1 page)
3 August 2012	Termination of appointment of Robin Wilkins as a director (1 page)
3 August 2012	Annual return made up to 2 August 2012 no member list (11 pages)
3 August 2012	Termination of appointment of Matthew Grimes as a director (1 page)
3 August 2012	Appointment of James Simon Richard Fulford as a director (2 pages)
3 August 2012	Appointment of James Simon Richard Fulford as a director (2 pages)
2 August 2012	Full accounts made up to 30 April 2012 (14 pages)
2 August 2012	Full accounts made up to 30 April 2012 (14 pages)
7 December 2011	Full accounts made up to 30 April 2011 (14 pages)
7 December 2011	Full accounts made up to 30 April 2011 (14 pages)
9 September 2011	Appointment of Fraser Mark Ellacott as a director (2 pages)
9 September 2011	Appointment of Fraser Mark Ellacott as a director (2 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
7 September 2011	Appointment of Mrs Kathryn Jane Beadle as a director (2 pages)
7 September 2011	Appointment of Christophe Mathieu as a director (2 pages)
7 September 2011	Termination of appointment of Nigel Lingard as a director (1 page)
7 September 2011	Termination of appointment of Peter Pate as a director (1 page)
7 September 2011	Appointment of Matthew Ian Serrard Grimes as a director (2 pages)
7 September 2011	Termination of appointment of David Selby as a director (1 page)
7 September 2011	Appointment of Mrs Kathryn Jane Beadle as a director (2 pages)
7 September 2011	Appointment of Matthew Ian Serrard Grimes as a director (2 pages)
7 September 2011	Appointment of Christophe Mathieu as a director (2 pages)
7 September 2011	Termination of appointment of David Selby as a director (1 page)
7 September 2011	Termination of appointment of Nigel Lingard as a director (1 page)
7 September 2011	Termination of appointment of Peter Pate as a director (1 page)
10 January 2011	Termination of appointment of David Longden as a director (1 page)
10 January 2011	Termination of appointment of David Longden as a director (1 page)
28 September 2010	Annual return made up to 2 August 2010 no member list (14 pages)
28 September 2010	Annual return made up to 2 August 2010 no member list (14 pages)
28 September 2010	Annual return made up to 2 August 2010 no member list (14 pages)
28 September 2010	Appointment of Miss Joanna Natalia Rzymowska as a director (2 pages)
28 September 2010	Appointment of Miss Joanna Natalia Rzymowska as a director (2 pages)
27 September 2010	Director's details changed for Nigel Ronald Lingard on 2 August 2010 (2 pages)
27 September 2010	Director's details changed for Nigel Ronald Lingard on 2 August 2010 (2 pages)
27 September 2010	Termination of appointment of Peter Shaw as a director (1 page)
27 September 2010	Director's details changed for John Patrick Crummie on 2 August 2010 (2 pages)
27 September 2010	Director's details changed for John Patrick Crummie on 2 August 2010 (2 pages)
27 September 2010	Director's details changed for Nigel Ronald Lingard on 2 August 2010 (2 pages)
27 September 2010	Director's details changed for John Patrick Crummie on 2 August 2010 (2 pages)
27 September 2010	Termination of appointment of Peter Shaw as a director (1 page)
15 July 2010	Full accounts made up to 30 April 2010 (14 pages)
15 July 2010	Full accounts made up to 30 April 2010 (14 pages)
18 August 2009	Director appointed peter david kenneth shanks (1 page)
18 August 2009	Annual return made up to 02/08/09 (6 pages)
18 August 2009	Director's change of particulars / lars olsson / 02/08/2009 (1 page)
18 August 2009	Appointment terminated director patrick ryan (1 page)
18 August 2009	Director's change of particulars / lars olsson / 02/08/2009 (1 page)
18 August 2009	Appointment terminated director patrick ryan (1 page)
18 August 2009	Annual return made up to 02/08/09 (6 pages)
18 August 2009	Director appointed peter david kenneth shanks (1 page)
7 July 2009	Full accounts made up to 30 April 2009 (14 pages)
7 July 2009	Full accounts made up to 30 April 2009 (14 pages)
13 August 2008	Annual return made up to 02/08/08 (6 pages)
13 August 2008	Annual return made up to 02/08/08 (6 pages)
15 July 2008	Full accounts made up to 30 April 2008 (14 pages)
15 July 2008	Full accounts made up to 30 April 2008 (14 pages)
15 August 2007	Annual return made up to 02/08/07 (3 pages)
15 August 2007	Annual return made up to 02/08/07 (3 pages)
17 July 2007	Full accounts made up to 30 April 2007 (14 pages)
17 July 2007	Full accounts made up to 30 April 2007 (14 pages)
18 August 2006	Annual return made up to 02/08/06 (9 pages)
18 August 2006	Annual return made up to 02/08/06 (9 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 30 April 2006 (14 pages)
29 June 2006	Full accounts made up to 30 April 2006 (14 pages)
29 March 2006	Registered office changed on 29/03/06 from: 4TH floor walmar house 288-292 regent street london W1B 3AL (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 4TH floor walmar house 288-292 regent street london W1B 3AL (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Full accounts made up to 30 April 2005 (14 pages)
6 January 2006	Full accounts made up to 30 April 2005 (14 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
13 September 2005	Annual return made up to 02/08/05 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 September 2005	Annual return made up to 02/08/05 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
18 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (9 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (9 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
5 September 2003	Annual return made up to 02/08/03 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 September 2003	Annual return made up to 02/08/03 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
13 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
14 August 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (9 pages)
14 August 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (9 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
9 August 2001	Annual return made up to 02/08/01 (7 pages)
9 August 2001	Annual return made up to 02/08/01 (7 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 October 2000	Annual return made up to 02/08/00 363(288) ‐ Director resigned (7 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
6 October 2000	Annual return made up to 02/08/00 363(288) ‐ Director resigned (7 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director resigned (8 pages)
31 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director resigned (8 pages)
31 August 1999	New director appointed (2 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 September 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 October 1997	Annual return made up to 02/08/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (8 pages)
21 October 1997	Annual return made up to 02/08/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Annual return made up to 02/08/96 363(288) ‐ Director resigned (8 pages)
9 September 1996	Annual return made up to 02/08/96 363(288) ‐ Director resigned (8 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
28 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 April 1996	Registered office changed on 26/04/96 from: 9/10 market place london W1N 7AG (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 9/10 market place london W1N 7AG (1 page)
23 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 02/08/95 363(288) ‐ Director resigned (8 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 02/08/95 363(288) ‐ Director resigned (8 pages)