Fitch Design Consultants Limited

Company Name	Fitch Design Consultants Limited
Company Status	Dissolved
Company Number	00670130
Category	Private Limited Company
Incorporation Date	15 September 1960(63 years, 7 months ago)
Dissolution Date	21 November 2023 (5 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(53 years, 2 months after company formation)
Appointment Duration	10 years (closed 21 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Thomas Charles Lightoller
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Jane Patricia Geraghty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(45 years after company formation)
Appointment Duration	18 years, 2 months (closed 21 November 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Dean Richardson
Nationality	American
Status	Resigned
Appointed	08 June 1991(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1992)
Role	Industrial Designer
Correspondence Address	860 Old Wood Road Worthington Ohio 43235 Foreign

Director Name	Mr Graham Stanley Cartledge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Domlal Amen Corner Caunton Newark Notts NG23 6AF

Director Name	Mr Giles Marking
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Manor Toller Whelme Beaminster Dorset DT8 3NU

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Chairman & Designer
Country of Residence	United Kingdom
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Secretary Name	Mr Bob Coyne
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	42 Mortlake Road Kew Richmond Surrey TW9 4AT

Secretary Name	Miss Sangeeta Bhuchar
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Jean Francois Bentz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1994(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 25 May 2001)
Role	Consulting In Business And Des
Correspondence Address	29b Queens Gate Mews South Kensington London SW7 5QL

Director Name	Gerald John Moreton McLeod
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	Frolesworth House Main Street Frolesworth Lutterworth Leicestershire LE17 5EG

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1999(39 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	General Counsel
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(40 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(40 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	John Kevin Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(40 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 July 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 St Dionis Road Parsons Green SW6 4UQ

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	Miss Sangeeta Bhuchar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2002)
Role	Chartered Accountant
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(46 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2010)
Role	Design Consultant
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(46 years after company formation)
Appointment Duration	Resigned same day (resigned 11 September 2006)
Role	Corporate Finance Manager
Correspondence Address	56 Bucharest Road Earlsfield London SW18 3AR

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(48 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(50 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(50 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2013)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Charles Horjus
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(50 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Arthur Blair
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(52 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Andrew David Care
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(53 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ken McCallum
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(54 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	fitch.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Cordiant Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,179,000
Gross Profit	£9,396,000
Net Worth	£5,438,000
Cash	£4,319,000
Current Liabilities	£2,236,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself the.Oteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
8 July 1999	Delivered on: 23 July 1999 Satisfied on: 23 February 2002 Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the credit agreement or the notes (both as DEFINED0 and this mortgage debenture. 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. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 5 August 1994 Satisfied on: 19 March 1999 Persons entitled: Sir Terence Conran Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 December 1990	Delivered on: 6 December 1990 Satisfied on: 28 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 April 2020	Appointment of Thomas Charles Lightoller as a director on 27 April 2020 (2 pages)
28 April 2020	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020 (1 page)
28 April 2020	Appointment of Jane Patricia Geraghty as a director on 27 April 2020 (2 pages)
4 March 2020	Termination of appointment of David Arthur Blair as a director on 11 November 2019 (1 page)
26 February 2020	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019 (1 page)
20 February 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (26 pages)
2 September 2019	Termination of appointment of Ken Mccallum as a director on 2 September 2019 (1 page)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
16 November 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
16 November 2016	Appointment of Mr Stephen Richard Winters as a director on 15 September 2016 (2 pages)
16 November 2016	Appointment of Mr Stephen Richard Winters as a director on 15 September 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 April 2016	Termination of appointment of Andrew David Care as a director on 5 June 2015 (1 page)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 (6 pages)
12 April 2016	Termination of appointment of Robert Charles Horjus as a director on 1 September 2015 (1 page)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 (6 pages)
12 April 2016	Termination of appointment of Andrew David Care as a director on 5 June 2015 (1 page)
12 April 2016	Termination of appointment of Robert Charles Horjus as a director on 1 September 2015 (1 page)
15 January 2016	Appointment of Mr Kenneth Mccallum as a director on 4 August 2015 (2 pages)
15 January 2016	Appointment of Mr Kenneth Mccallum as a director on 4 August 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200,000 (6 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200,000 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200,000 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200,000 (6 pages)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 November 2013	Termination of appointment of Lois Jacobs as a director (1 page)
27 November 2013	Appointment of Simon Gareth Bolton as a director (2 pages)
27 November 2013	Appointment of Alexander James Spark as a director (2 pages)
23 July 2013	Appointment of Andrew David Care as a director (2 pages)
23 July 2013	Appointment of Andrew David Care as a director (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (19 pages)
8 July 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Lucy Unger as a director (1 page)
8 February 2013	Termination of appointment of Lucy Unger as a director (1 page)
8 February 2013	Appointment of David Arthur Blair as a director (2 pages)
8 February 2013	Appointment of David Arthur Blair as a director (2 pages)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Secretary's details changed for Wpp Group (Nominees) Limited on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Secretary's details changed for Wpp Group (Nominees) Limited on 29 March 2012 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Appointment of Lucy Margaret Unger as a director (2 pages)
28 June 2011	Appointment of Lucy Margaret Unger as a director (2 pages)
27 June 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
27 June 2011	Appointment of Robert Charles Horjus as a director (2 pages)
27 June 2011	Termination of appointment of Lucy Margaret Unger as a director (1 page)
27 June 2011	Termination of appointment of Lucy Margaret Unger as a director (1 page)
27 June 2011	Appointment of Ms Lois Alyson Jacobs as a director (2 pages)
27 June 2011	Appointment of Robert Charles Horjus as a director (2 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
20 September 2010	Appointment of Lucy Margaret Unger as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Lucy Margaret Unger as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 31 December 2008 (17 pages)
25 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 January 2010	Termination of appointment of a director (1 page)
13 January 2010	Termination of appointment of a director (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (17 pages)
7 January 2009	Full accounts made up to 31 December 2007 (17 pages)
18 December 2008	Director appointed paul delaney (1 page)
18 December 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
22 September 2007	Full accounts made up to 31 December 2006 (19 pages)
22 September 2007	Full accounts made up to 31 December 2006 (19 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Full accounts made up to 31 December 2004 (17 pages)
9 December 2005	Full accounts made up to 31 December 2004 (17 pages)
9 December 2005	Secretary resigned (1 page)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
15 April 2002	Return made up to 27/03/02; full list of members (8 pages)
15 April 2002	Return made up to 27/03/02; full list of members (8 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Conve 08/03/02 (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Conve 08/03/02 (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 September 2001	Full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
5 September 2001	Director resigned (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 December 1999 (15 pages)
9 May 2001	Full accounts made up to 31 December 1999 (15 pages)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (37 pages)
2 November 1999	Full accounts made up to 31 December 1998 (37 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Particulars of mortgage/charge (9 pages)
23 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
22 June 1999	Return made up to 08/06/99; no change of members (4 pages)
22 June 1999	Return made up to 08/06/99; no change of members (4 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
11 August 1998	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
7 July 1998	Nc inc already adjusted 20/04/98 (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Ad 20/04/98--------- Â£ si 197000@1 (2 pages)
7 July 1998	Ad 20/04/98--------- Â£ si 197000@1 (2 pages)
7 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Nc inc already adjusted 20/04/98 (1 page)
7 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1997	Return made up to 08/06/97; full list of members (6 pages)
11 August 1997	Return made up to 08/06/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (18 pages)
9 June 1997	Full accounts made up to 31 December 1996 (18 pages)
27 June 1996	Return made up to 08/06/96; full list of members (6 pages)
27 June 1996	Return made up to 08/06/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
26 June 1996	Full accounts made up to 31 December 1995 (18 pages)
2 August 1995	Full accounts made up to 31 December 1994 (18 pages)
2 August 1995	Full accounts made up to 31 December 1994 (18 pages)
26 June 1995	Return made up to 08/06/95; full list of members (6 pages)
26 June 1995	Return made up to 08/06/95; full list of members (6 pages)
24 February 1993	Company name changed fitch rs design consultants limi ted\certificate issued on 24/02/93 (2 pages)
24 February 1993	Company name changed fitch rs design consultants limi ted\certificate issued on 24/02/93 (2 pages)
5 January 1990	Memorandum and Articles of Association (10 pages)
5 January 1990	Memorandum and Articles of Association (10 pages)
27 September 1989	Company name changed fitch & company LIMITED\certificate issued on 26/09/89 (2 pages)
27 September 1989	Company name changed fitch & company LIMITED\certificate issued on 26/09/89 (2 pages)
17 January 1963	Company name changed\certificate issued on 17/01/63 (11 pages)
17 January 1963	Company name changed\certificate issued on 17/01/63 (11 pages)
15 September 1960	Incorporation (10 pages)
15 September 1960	Incorporation (10 pages)

Fitch Design Consultants Limited

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