Trowers & Hamlins (Services) Limited

Company Name	Trowers & Hamlins (Services) Limited
Company Status	Active
Company Number	00680469
Category	Private Limited Company
Incorporation Date	12 January 1961(63 years, 4 months ago)
Previous Name	Longstop Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Philip Dixon
Nationality	British
Status	Current
Appointed	07 September 1998(37 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Stephanie Jane Canham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(38 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(38 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Sara Habanananda Bailey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(41 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Emma Gwendoline Burrows
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(41 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ian Martin Kittredge Davis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(42 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Riccardo Vincenzo Abbate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(45 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Scott Fitzgerald Dorling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2012(51 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Robert James Beiley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Andrew Richard Barnard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mrs Jacqueline Anne Backhaus
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	William John Clements
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Amardeep Singh Gill
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Julien Timothy Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Suzanne Rose Benson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(54 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Yvette Marie Bryan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(55 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Alexander Scoresby Burton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(55 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Ian Timothy Dobinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Paul Daniel Bartter
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Nicholas Maurice Harrisingh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Onil Biswas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(58 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mrs Bronwen Karen Courtenay-Stamp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(58 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Navinder Singh Grover
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Alison Kirsty Chivers
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(60 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Daniel John Butler
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(60 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Emma Jane Barnfield
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(60 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Thomas Alexander McMahon Calnan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Helen Anne Briant
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ms Melanie Jane Comer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Samuel Dickson Folley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Timothy Charles Hillier
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr David James Cordery
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Michael Kevin Green
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Paul Simon Andrews
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(62 years, 7 months after company formation)
Appointment Duration	9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Stephen Charles Dunseath
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(62 years, 7 months after company formation)
Appointment Duration	9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	trowers.com
Telephone	020 74238000
Telephone region	London

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.1k at £1	Trowers & Hamlins LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£24,243,318
Net Worth	£38,050
Cash	£44,478
Current Liabilities	£9,219,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

6 March 2024	Appointment of Sarah Jane Victoria Souter as a director on 4 March 2024 (2 pages)
6 March 2024	Appointment of Mrs Natalie Jayne Singh as a director on 4 March 2024 (2 pages)
6 March 2024	Appointment of Mr Hendrik Fedor Johannes Puschmann as a director on 4 March 2024 (2 pages)
28 February 2024	Termination of appointment of Adrian Russell Leavey as a director on 31 January 2024 (1 page)
12 January 2024	Termination of appointment of Katherine Louise Dyer as a director on 7 January 2024 (1 page)
12 January 2024	Termination of appointment of Neil Dennis Richard Waller as a director on 31 December 2023 (1 page)
18 December 2023	Full accounts made up to 31 March 2023 (22 pages)
16 August 2023	Director's details changed for Mrs Bronwen Karen Courtney-Stamp on 2 August 2023 (2 pages)
16 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 July 2023	Appointment of Mr George Richard Jordan as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Rachel Jane Kerr as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Paul Simon Andrews as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Mr Douglas Edward Rhodes as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Fiona Elizabeth Thomson as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Benjamin Joseph Neary as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Mr Stuart William Mathews as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Mrs Hannah Chantal Jackson as a director on 27 July 2023 (2 pages)
31 July 2023	Appointment of Stephen Charles Dunseath as a director on 27 July 2023 (2 pages)
4 April 2023	Termination of appointment of Jennifer Mcpherson Gubbins as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Ms Hilary Ann Pitts as a director on 28 March 2023 (2 pages)
4 April 2023	Termination of appointment of Janet Anne Winrow as a director on 31 March 2023 (1 page)
13 December 2022	Full accounts made up to 31 March 2022 (20 pages)
15 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 July 2022	Appointment of Ms Nicola Kate Ihnatowicz as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mr James Stephen Huckstep as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Ms Katharine Patricia Lewis as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mr Michael Kevin Green as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mrs Amanda Jane Stubbs as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mr Matthew Duncan Holbrook as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mr David James Cordery as a director on 27 July 2022 (2 pages)
5 July 2022	Termination of appointment of Theresa Cope as a director on 30 June 2022 (1 page)
4 April 2022	Termination of appointment of Michael Donnellan as a director on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of Sarah Margaret Gooden as a director on 31 March 2022 (1 page)
17 December 2021	Full accounts made up to 31 March 2021 (20 pages)
4 October 2021	Termination of appointment of Hilary Blackwell as a director on 30 September 2021 (1 page)
16 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
2 August 2021	Appointment of Mr John Michael Turnbull as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Samuel Dickson Folley as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Timothy Charles Hillier as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Ms Rebecca Clair Mcguirk as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Ms Helen Anne Briant as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Ms Melanie Jane Comer as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Ms Yetunde Enitan Watt as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Patrick William Morris as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Thomas Alexander Mcmahon Calnan as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Steven David Raize as a director on 29 July 2021 (2 pages)
12 April 2021	Appointment of Mr Christopher Rundle as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Mrs Theresa Cope as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Ms Emma Jane Barnfield as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Ms Rebecca Elizabeth Wardle as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Harold Joseph Acton as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Helen Juliet Randall as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Mr Edward James O'hanrahan as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Mr Daniel John Butler as a director on 31 March 2021 (2 pages)
12 April 2021	Appointment of Mrs Rebecca Louise Rees as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Charles John George Morrish as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Ms Alison Kirsty Chivers as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Anthony David Poole as a director on 31 March 2021 (1 page)
25 February 2021	Director's details changed for Michael Donnellan on 8 February 2021 (2 pages)
25 February 2021	Termination of appointment of Mark Andrew Kenkre as a director on 18 February 2021 (1 page)
12 January 2021	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 11 January 2021 (2 pages)
12 January 2021	Termination of appointment of Edmund Charles Beale as a director on 31 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 March 2020 (20 pages)
29 September 2020	Termination of appointment of Amanda Mary Hanmore as a director on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Ms Sharron June Webster on 24 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 July 2020	Appointment of Mr Navinder Singh Grover as a director on 28 July 2020 (2 pages)
30 July 2020	Appointment of Mr Matthew Showler as a director on 28 July 2020 (2 pages)
9 April 2020	Termination of appointment of Peter James Hawkins as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Philip Daniel Peters as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Vijay Bange as a director on 31 March 2020 (1 page)
6 January 2020	Termination of appointment of Anna Louise Clark as a director on 31 December 2019 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 August 2019	Appointment of Mrs Bronwen Karen Courtney-Stamp as a director on 24 July 2019 (2 pages)
2 August 2019	Appointment of Ms Georgina Savill-James as a director on 24 July 2019 (2 pages)
2 August 2019	Appointment of Mr Onil Biswas as a director on 24 July 2019 (2 pages)
2 August 2019	Appointment of Mrs Katherine Louise Dyer as a director on 24 July 2019 (2 pages)
2 August 2019	Appointment of Mrs Katherine Sarah Anne Saunders as a director on 24 July 2019 (2 pages)
15 April 2019	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Sangita Unadkat as a director on 31 March 2019 (1 page)
12 April 2019	Termination of appointment of Christopher Michael Gaskell as a director on 31 March 2019 (1 page)
12 April 2019	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Patrick Roger Horst Clarke as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Simon Michael Owen as a director on 31 December 2018 (1 page)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
14 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
14 August 2018	Director's details changed for Mr Mark Andrew Kenkre on 3 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Tim John Nye on 1 August 2018 (2 pages)
13 August 2018	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 August 2018 (2 pages)
1 August 2018	Appointment of Mr Richard Mark St John Williams as a director on 25 July 2018 (2 pages)
27 July 2018	Appointment of Ms Amanda Mary Hanmore as a director on 25 July 2018 (2 pages)
27 July 2018	Appointment of Mr Mark Kenkre as a director on 25 July 2018 (2 pages)
27 July 2018	Appointment of Mr Martin Jeffery Mcfall as a director on 25 July 2018 (2 pages)
27 July 2018	Appointment of Mr Edmund Charles Beale as a director on 25 July 2018 (2 pages)
3 May 2018	Termination of appointment of Catherine Mary Hand as a director on 31 March 2018 (1 page)
27 April 2018	Termination of appointment of Michael John Higginson as a director on 31 March 2018 (1 page)
27 April 2018	Termination of appointment of Ian Dunbar Graham as a director on 31 March 2018 (1 page)
18 January 2018	Termination of appointment of Tania Tandon as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Tania Tandon as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017	Appointment of Ms Anna Louise Clark as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Ian Timothy Dobinson as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul Daniel Bartter as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Nicholas Maurice Harrisingh as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Nicholas Maurice Harrisingh as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Ms Anna Louise Clark as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Ms Jennifer Amy Shaw as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Neil Dennis Richard Waller as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul Daniel Bartter as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Ian Timothy Dobinson as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Neil Dennis Richard Waller as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Ms Jennifer Amy Shaw as a director on 26 July 2017 (2 pages)
17 July 2017	Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page)
5 May 2017	Termination of appointment of Diane Preston as a director on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Diane Preston as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Richie Alder as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Andrew Bruce Vickery as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Ian Geoffrey Doolittle as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Ian Geoffrey Doolittle as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Richie Alder as a director on 31 March 2017 (2 pages)
25 April 2017	Termination of appointment of Andrew Bruce Vickery as a director on 31 March 2017 (2 pages)
28 March 2017	Termination of appointment of Thomas James Gardiner Wigley as a director on 16 February 2017 (2 pages)
28 March 2017	Termination of appointment of Thomas James Gardiner Wigley as a director on 16 February 2017 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (18 pages)
14 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 September 2016	Director's details changed for Tania Tandon on 9 September 2016 (2 pages)
20 September 2016	Director's details changed for Tania Tandon on 9 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016	Appointment of Ms Hilary Blackwell as a director on 27 July 2016 (2 pages)
3 August 2016	Appointment of Ms Hilary Blackwell as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Anthony David Poole as a director on 27 July 2016 (2 pages)
2 August 2016	Termination of appointment of Simon Goldring as a director on 31 July 2016 (1 page)
2 August 2016	Appointment of Mr Alexander Scoresby Burton as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Ms Yvette Marie Bryan as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Thomas James Gardiner Wigley as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Anthony David Poole as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Thomas James Gardiner Wigley as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Mr Alexander Scoresby Burton as a director on 27 July 2016 (2 pages)
2 August 2016	Termination of appointment of Simon Goldring as a director on 31 July 2016 (1 page)
2 August 2016	Appointment of Ms Yvette Marie Bryan as a director on 27 July 2016 (2 pages)
21 April 2016	Director's details changed for Mr Simon Goldring on 1 March 2016 (3 pages)
21 April 2016	Director's details changed for Mr Simon Goldring on 1 March 2016 (3 pages)
23 March 2016	Director's details changed for Mr Julien Timothy Allen on 1 March 2016 (3 pages)
23 March 2016	Director's details changed for Mr Julien Timothy Allen on 1 March 2016 (3 pages)
1 December 2015	Full accounts made up to 31 March 2015 (21 pages)
1 December 2015	Full accounts made up to 31 March 2015 (21 pages)
28 August 2015	Appointment of Adrian Phillip Jones as a director (3 pages)
28 August 2015	Appointment of Adrian Phillip Jones as a director (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 13,050 (57 pages)
27 August 2015	Appointment of Mr Adrian Philip Jones as a director on 29 July 2015 (2 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 13,050 (57 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 13,050 (57 pages)
27 August 2015	Director's details changed for Tania Tando on 29 July 2015 (2 pages)
27 August 2015	Director's details changed for Tania Tando on 29 July 2015 (2 pages)
27 August 2015	Appointment of Mr Adrian Philip Jones as a director on 29 July 2015 (2 pages)
19 August 2015	Appointment of Timothy John Nye as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Suzanne Rose Benson as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Assad Hassan Maqbool as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Kyle Duke Holling as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Tania Tando as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Kyle Duke Holling as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Tania Tando as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Suzanne Rose Benson as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Timothy John Nye as a director on 29 July 2015 (3 pages)
19 August 2015	Appointment of Assad Hassan Maqbool as a director on 29 July 2015 (3 pages)
20 July 2015	Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (2 pages)
20 July 2015	Director's details changed for Stephanie Jane Canham on 2 June 2015 (3 pages)
20 July 2015	Termination of appointment of Christopher Thomas Munday as a director on 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of Martin Richard Amison as a director on 21 March 2015 (2 pages)
20 July 2015	Director's details changed for Stephanie Jane Canham on 2 June 2015 (3 pages)
20 July 2015	Termination of appointment of Martin Richard Amison as a director on 21 March 2015 (2 pages)
20 July 2015	Director's details changed for Stephanie Jane Canham on 2 June 2015 (3 pages)
20 July 2015	Termination of appointment of Christopher Thomas Munday as a director on 31 March 2015 (2 pages)
10 July 2015	Termination of appointment of Robert Peter Horne as a director on 30 June 2015 (2 pages)
10 July 2015	Termination of appointment of Robert Peter Horne as a director on 30 June 2015 (2 pages)
16 January 2015	Termination of appointment of Paul Stephen Hyland as a director on 30 September 2014 (2 pages)
16 January 2015	Termination of appointment of Paul Stephen Hyland as a director on 30 September 2014 (2 pages)
17 November 2014	Full accounts made up to 31 March 2014 (20 pages)
17 November 2014	Full accounts made up to 31 March 2014 (20 pages)
29 August 2014	Appointment of Julien Allen as a director (3 pages)
29 August 2014	Director's details changed for Adrian Russell Leavey on 1 August 2014 (2 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 13,050 (56 pages)
29 August 2014	Appointment of Mrs Jacqueline Anne Backhaus as a director on 31 July 2014 (2 pages)
29 August 2014	Director's details changed for Adrian Russell Leavey on 1 August 2014 (2 pages)
29 August 2014	Appointment of Jacqueline Anne Backhaus as a director (3 pages)
29 August 2014	Appointment of Julien Allen as a director (3 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 13,050 (56 pages)
29 August 2014	Appointment of Mr Julien Timothy Allen as a director on 31 July 2014 (2 pages)
29 August 2014	Appointment of Mr Julien Timothy Allen as a director on 31 July 2014 (2 pages)
29 August 2014	Appointment of Jacqueline Anne Backhaus as a director (3 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 13,050 (56 pages)
29 August 2014	Appointment of Mrs Jacqueline Anne Backhaus as a director on 31 July 2014 (2 pages)
29 August 2014	Director's details changed for Adrian Russell Leavey on 1 August 2014 (2 pages)
28 August 2014	Appointment of Simon Michael Owen as a director on 31 July 2014 (3 pages)
28 August 2014	Appointment of Simon Michael Owen as a director on 31 July 2014 (3 pages)
19 August 2014	Appointment of William John Clements as a director on 31 July 2014 (3 pages)
19 August 2014	Appointment of William John Clements as a director on 31 July 2014 (3 pages)
18 August 2014	Appointment of Amardeep Singh Gill as a director on 31 July 2014 (3 pages)
18 August 2014	Appointment of Patrick Roger Horst Clarke as a director on 31 July 2014 (3 pages)
18 August 2014	Appointment of Amardeep Singh Gill as a director on 31 July 2014 (3 pages)
18 August 2014	Appointment of Patrick Roger Horst Clarke as a director on 31 July 2014 (3 pages)
16 August 2014	Appointment of Mr Simon Goldring as a director on 31 July 2014 (3 pages)
16 August 2014	Appointment of Mr Simon Goldring as a director on 31 July 2014 (3 pages)
14 August 2014	Director's details changed for Adrian Russell Leavey on 24 October 2013 (3 pages)
14 August 2014	Director's details changed for Adrian Russell Leavey on 24 October 2013 (3 pages)
13 June 2014	Termination of appointment of John Linwood as a director (2 pages)
13 June 2014	Termination of appointment of John Linwood as a director (2 pages)
12 December 2013	Director's details changed for Andrew Richard Barnard on 1 November 2013 (3 pages)
12 December 2013	Director's details changed for Andrew Richard Barnard on 1 November 2013 (3 pages)
12 December 2013	Director's details changed for Andrew Richard Barnard on 1 November 2013 (3 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
9 October 2013	Termination of appointment of Michael Mousdale as a director (2 pages)
9 October 2013	Termination of appointment of Michael Mousdale as a director (2 pages)
29 August 2013	Director's details changed for Robert James Beiley on 31 July 2013 (2 pages)
29 August 2013	Director's details changed for Robert James Beiley on 31 July 2013 (2 pages)
29 August 2013	Director's details changed for Paul Mark Marco on 27 July 2011 (2 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 13,050 (51 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 13,050 (51 pages)
29 August 2013	Director's details changed for Paul Mark Marco on 27 July 2011 (2 pages)
29 August 2013	Director's details changed for Mr Riccardo Vincenzo Abbate on 1 October 2009 (2 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 13,050 (51 pages)
29 August 2013	Director's details changed for Mr Riccardo Vincenzo Abbate on 1 October 2009 (2 pages)
22 August 2013	Appointment of Ms Sharron June Webster as a director (2 pages)
22 August 2013	Appointment of Ms Sharron June Webster as a director (2 pages)
22 August 2013	Appointment of Mr Jeremy Peter Hunt as a director (2 pages)
22 August 2013	Appointment of Mr Jeremy Peter Hunt as a director (2 pages)
16 August 2013	Appointment of Diane Preston as a director (3 pages)
16 August 2013	Appointment of Diane Preston as a director (3 pages)
14 August 2013	Appointment of Andrew Richard Barnard as a director (3 pages)
14 August 2013	Appointment of Andrew William Dalziel Sneddon as a director (3 pages)
14 August 2013	Appointment of Andrew William Dalziel Sneddon as a director (3 pages)
14 August 2013	Appointment of Andrew Richard Barnard as a director (3 pages)
14 August 2013	Appointment of Christopher Charles Paul as a director (3 pages)
14 August 2013	Appointment of Paul Stephen Hyland as a director (3 pages)
14 August 2013	Appointment of Robert James Beiley as a director (3 pages)
14 August 2013	Appointment of Sarah Margaret Gooden as a director (3 pages)
14 August 2013	Appointment of Sarah Margaret Gooden as a director (3 pages)
14 August 2013	Appointment of Christopher Charles Paul as a director (3 pages)
14 August 2013	Appointment of Paul Stephen Hyland as a director (3 pages)
14 August 2013	Appointment of Robert James Beiley as a director (3 pages)
11 June 2013	Director's details changed for Ian Geoffrey Doolittle on 1 August 2012 (3 pages)
11 June 2013	Director's details changed for Ian Geoffrey Doolittle on 1 August 2012 (3 pages)
11 June 2013	Director's details changed for Ian Geoffrey Doolittle on 1 August 2012 (3 pages)
10 April 2013	Termination of appointment of David Mosey as a director (2 pages)
10 April 2013	Termination of appointment of Nicholas Edmondes as a director (2 pages)
10 April 2013	Termination of appointment of Jonathan Adlington as a director (2 pages)
10 April 2013	Termination of appointment of Patrick Clarke as a director (2 pages)
10 April 2013	Termination of appointment of Jonathan Adlington as a director (2 pages)
10 April 2013	Termination of appointment of David Mosey as a director (2 pages)
10 April 2013	Termination of appointment of Patrick Clarke as a director (2 pages)
10 April 2013	Termination of appointment of Nicholas Edmondes as a director (2 pages)
28 March 2013	Director's details changed for Adrian Russell Leavey on 1 March 2013 (3 pages)
28 March 2013	Director's details changed for Adrian Russell Leavey on 1 March 2013 (3 pages)
28 March 2013	Director's details changed for Adrian Russell Leavey on 1 March 2013 (3 pages)
23 January 2013	Director's details changed for Harold Joseph Acton on 15 November 2012 (3 pages)
23 January 2013	Director's details changed for Harold Joseph Acton on 15 November 2012 (3 pages)
19 December 2012	Director's details changed for Peter James Hawkins on 10 August 2009 (1 page)
19 December 2012	Director's details changed for Peter James Hawkins on 10 August 2009 (1 page)
29 November 2012	Full accounts made up to 31 March 2012 (19 pages)
29 November 2012	Full accounts made up to 31 March 2012 (19 pages)
9 October 2012	Termination of appointment of Jeremy Joiner as a director (2 pages)
9 October 2012	Termination of appointment of Jeremy Joiner as a director (2 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (47 pages)
24 August 2012	Appointment of Mr Scott Dorling as a director (2 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (47 pages)
24 August 2012	Director's details changed for Mr Michael John Pattinson on 7 August 2012 (2 pages)
24 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (2 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (47 pages)
24 August 2012	Director's details changed for Mr Michael John Pattinson on 7 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Michael John Pattinson on 7 August 2012 (2 pages)
24 August 2012	Appointment of Mr Scott Dorling as a director (2 pages)
24 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (2 pages)
24 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (2 pages)
23 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (3 pages)
23 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (3 pages)
23 August 2012	Director's details changed for Anthony John Yates on 8 June 2012 (3 pages)
28 June 2012	Secretary's details changed for David Philip Dixon on 8 June 2012 (3 pages)
28 June 2012	Secretary's details changed for David Philip Dixon on 8 June 2012 (3 pages)
28 June 2012	Secretary's details changed for David Philip Dixon on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Nicholas Charles Edmondes on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mcdermott on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Harold Joseph Acton on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Martin Kittredge Davis on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Geoffrey Doolittle on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Dunbar Graham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Philip Daniel Peters on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian Russell Leavey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Philip Daniel Peters on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mcdermott on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Patrick Roger Horst Clarke on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Nicholas Charles Edmondes on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr John William Linwood on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Michael Gaskell on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael John Higginson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Catherine Mary Hand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Nicholas Charles Edmondes on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Andrew Bruce Vickery on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Catherine Mary Hand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Donnellan on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Mousdale on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Harold Joseph Acton on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr John William Linwood on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Martin Kittredge Davis on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
26 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Michael John Higginson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Catherine Mary Hand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian Russell Leavey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Charles John George Morrish on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Peter James Hawkins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Peter James Hawkins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Harold Joseph Acton on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Emma Gwendoline Burrows on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sangita Unadkat on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Robert Peter Horne on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Patrick Roger Horst Clarke on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Mousdale on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Vijay Kumar Bange on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Tonia Edith Dorothy Secker on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sangita Unadkat on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Lucy Victoria James on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Robert Peter Horne on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Patrick Roger Horst Clarke on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Charles John George Morrish on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Michael Gaskell on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mcdermott on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Helen Juliet Randall on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richie Alder on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Janet Anne Winrow on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richie Alder on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Janet Anne Winrow on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Martin Richard Amison on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Adrian Russell Leavey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Janet Anne Winrow on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Geoffrey Doolittle on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Nicholas Levy on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael John Higginson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Donnellan on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jeremy Joiner on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Emma Gwendoline Burrows on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Andrew Bruce Vickery on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Lucy Victoria James on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Tonia Edith Dorothy Secker on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Tonia Edith Dorothy Secker on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jeremy Joiner on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Thomas Munday on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Dunbar Graham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sara Bailey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Vijay Kumar Bange on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Richie Alder on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Andrew Bruce Vickery on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Helen Juliet Randall on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sangita Unadkat on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Helen Juliet Randall on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Emma Gwendoline Burrows on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Thomas Munday on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Martin Richard Amison on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sara Bailey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Stephanie Jane Canham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Stephanie Jane Canham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Geoffrey Doolittle on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Martin Kittredge Davis on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Ian Dunbar Graham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Peter James Hawkins on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Donnellan on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Michael Gaskell on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Stephanie Jane Canham on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
26 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Vijay Kumar Bange on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jeremy Joiner on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Christopher Thomas Munday on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Nicholas Levy on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Sara Bailey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Robert Peter Horne on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Martin Richard Amison on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Philip Daniel Peters on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Michael Mousdale on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Lucy Victoria James on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Charles John George Morrish on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Nicholas Levy on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr John William Linwood on 8 June 2012 (3 pages)
29 May 2012	Termination of appointment of David Biggerstaff as a director (2 pages)
29 May 2012	Termination of appointment of Rosemary Hart as a director (2 pages)
29 May 2012	Termination of appointment of Neil Cohen as a director (2 pages)
29 May 2012	Termination of appointment of Ralph Picken as a director (2 pages)
29 May 2012	Termination of appointment of David Biggerstaff as a director (2 pages)
29 May 2012	Termination of appointment of Ralph Picken as a director (2 pages)
29 May 2012	Termination of appointment of Rosemary Hart as a director (2 pages)
29 May 2012	Termination of appointment of Neil Cohen as a director (2 pages)
5 December 2011	Full accounts made up to 31 March 2011 (17 pages)
5 December 2011	Full accounts made up to 31 March 2011 (17 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (50 pages)
5 September 2011	Appointment of Paul Mark Marco as a director (3 pages)
5 September 2011	Appointment of Paul Mark Marco as a director (3 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (50 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (50 pages)
31 August 2011	Appointment of Robert Peter Horne as a director (3 pages)
31 August 2011	Appointment of Lucy Victoria James as a director (3 pages)
31 August 2011	Appointment of Nicholas Levy as a director (3 pages)
31 August 2011	Appointment of Robert Peter Horne as a director (3 pages)
31 August 2011	Appointment of Lucy Victoria James as a director (3 pages)
31 August 2011	Appointment of Nicholas Levy as a director (3 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
14 October 2010	Director's details changed for Janet Anne Winrow on 17 September 2010 (3 pages)
14 October 2010	Director's details changed for Janet Anne Winrow on 17 September 2010 (3 pages)
31 August 2010	Director's details changed for Michael Donnellan on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Sangita Unadkat on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephanie Jane Canham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Michael Gaskell on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Thomas Munday on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan Peter Nathaniel Adlington on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael John Higginson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael Donnellan on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Roger Horst Clarke on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Michael Gaskell on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Mcdermott on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan Peter Nathaniel Adlington on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Vijay Kumar Bange on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephanie Jane Canham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Thomas Munday on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Ian Dunbar Graham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael Donnellan on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael John Pattinson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Janet Anne Winrow on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Riccardo Vincenzo Abbate on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Roger Horst Clarke on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael John Higginson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Ian Geoffrey Doolittle on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Roger Horst Clarke on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael John Higginson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Vijay Kumar Bange on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Catherine Mary Hand on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Charles John George Morrish on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John William Linwood on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jeremy Joiner on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Harold Joseph Acton on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Charles John George Morrish on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter James Hawkins on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Harold Joseph Acton on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Bruce Vickery on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Riccardo Vincenzo Abbate on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jeremy Joiner on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael John Pattinson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Philip Daniel Peters on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Philip Daniel Peters on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jeremy Joiner on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Janet Anne Winrow on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter James Hawkins on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Anthony John Yates on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Mcdermott on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John William Linwood on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for David Biggerstaff on 2 August 2010 (2 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (46 pages)
31 August 2010	Director's details changed for Mr Michael John Pattinson on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Thomas Munday on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Sangita Unadkat on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 2 August 2010 (2 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (46 pages)
31 August 2010	Director's details changed for Ian Geoffrey Doolittle on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Adrian Russell Leavey on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephanie Jane Canham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Harold Joseph Acton on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for David Biggerstaff on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Riccardo Vincenzo Abbate on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Mcdermott on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Sangita Unadkat on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Philip Daniel Peters on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Anthony John Yates on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Vijay Kumar Bange on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Ian Dunbar Graham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John William Linwood on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Charles John George Morrish on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Ian Dunbar Graham on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Bruce Vickery on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter James Hawkins on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Richie Alder on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Catherine Mary Hand on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Adrian Russell Leavey on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Richie Alder on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan Peter Nathaniel Adlington on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Catherine Mary Hand on 2 August 2010 (2 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (46 pages)
31 August 2010	Director's details changed for Christopher Michael Gaskell on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Adrian Russell Leavey on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for David Biggerstaff on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Janet Anne Winrow on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Anthony John Yates on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Richie Alder on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Ian Geoffrey Doolittle on 2 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Bruce Vickery on 2 August 2010 (2 pages)
24 August 2010	Appointment of Michael Mousdale as a director (3 pages)
24 August 2010	Appointment of Michael Mousdale as a director (3 pages)
12 August 2010	Director's details changed for Patrick Roger Horst Clarke on 17 June 2010 (3 pages)
12 August 2010	Director's details changed for Jonathan Peter Nathaniel Adlington on 16 July 2010 (3 pages)
12 August 2010	Director's details changed for Jonathan Peter Nathaniel Adlington on 16 July 2010 (3 pages)
12 August 2010	Director's details changed for Patrick Roger Horst Clarke on 17 June 2010 (3 pages)
11 August 2010	Director's details changed for Christopher Thomas Munday on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Sangita Unadkat on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Philip Daniel Peters on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Anthony John Yates on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Andrew Bruce Vickery on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Christopher Thomas Munday on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Helen Juliet Randall on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Andrew Bruce Vickery on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Philip Daniel Peters on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Sangita Unadkat on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Sangita Unadkat on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Tonia Edith Dorothy Secker on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Christopher Thomas Munday on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Anthony John Yates on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Janet Anne Winrow on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Philip Daniel Peters on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Andrew Bruce Vickery on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Helen Juliet Randall on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Janet Anne Winrow on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Janet Anne Winrow on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Anthony John Yates on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Helen Juliet Randall on 1 October 2009 (3 pages)
21 April 2010	Termination of appointment of Malcolm Iley as a director (2 pages)
21 April 2010	Termination of appointment of Malcolm Iley as a director (2 pages)
11 February 2010	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
11 February 2010	Director's details changed for Patrick Roger Horst Clarke on 18 December 2009 (3 pages)
11 February 2010	Director's details changed for Patrick Roger Horst Clarke on 18 December 2009 (3 pages)
11 February 2010	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
11 February 2010	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
10 February 2010	Termination of appointment of Karen Andrews as a director (2 pages)
10 February 2010	Termination of appointment of Karen Andrews as a director (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (18 pages)
28 November 2009	Full accounts made up to 31 March 2009 (18 pages)
26 October 2009	Director's details changed for Richie Alder on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Stephanie Jane Canham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Mosey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Geoffrey Doolittle on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Charles John Morrish on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Peter James Hawkins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Nicholas Charles Edmondes on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jeremy Joiner on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr John William Linwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Malcolm Lawson Iley on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael John Higginson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian Russell Leavey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Charles John Morrish on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Sara Bailey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Mosey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jeremy Joiner on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Biggerstaff on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Harold Joseph Acton on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Martin Kittredge Davis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Dunbar Graham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Patrick Roger Horst Clarke on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr John William Linwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Martin Kittredge Davis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Jennifer Andrews on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Patrick Roger Horst Clarke on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Rosemary Diane Hart on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael John Higginson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Malcolm Lawson Iley on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Neil Cohen on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Biggerstaff on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Biggerstaff on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Emma Gwendoline Burrows on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Catherine Mary Hand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jonathan Peter Nathaniel Adlington on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr John William Linwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Sara Bailey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jonathan Peter Nathaniel Adlington on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Nicholas Charles Edmondes on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Catherine Mary Hand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Michael Gaskell on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Neil Cohen on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jeremy Joiner on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Jennifer Andrews on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Jonathan Peter Nathaniel Adlington on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Rosemary Diane Hart on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for David Mosey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Vijay Bange on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Martin Richard Amison on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Paul Mcdermott on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian Russell Leavey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Charles John Morrish on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Sara Bailey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Stephanie Jane Canham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Rosemary Diane Hart on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Dunbar Graham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael John Higginson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Paul Mcdermott on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Martin Kittredge Davis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Malcolm Lawson Iley on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Nicholas Charles Edmondes on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Geoffrey Doolittle on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Neil Cohen on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Geoffrey Doolittle on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Michael Gaskell on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Peter James Hawkins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Peter James Hawkins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Paul Mcdermott on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Donnellan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Vijay Bange on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richie Alder on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Catherine Mary Hand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Donnellan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Stephanie Jane Canham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Patrick Roger Horst Clarke on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Harold Joseph Acton on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Vijay Bange on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Martin Richard Amison on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Harold Joseph Acton on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Ian Dunbar Graham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Donnellan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Emma Gwendoline Burrows on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian Russell Leavey on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Michael Gaskell on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Richie Alder on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Martin Richard Amison on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Emma Gwendoline Burrows on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Jennifer Andrews on 1 October 2009 (3 pages)
24 September 2009	Director's change of particulars / adrian carter / 15/09/2009 (1 page)
24 September 2009	Director's change of particulars / adrian carter / 15/09/2009 (1 page)
18 August 2009	Director's change of particulars / karen andrews / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / tonia secker / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / tonia secker / 18/08/2009 (1 page)
18 August 2009	Return made up to 02/08/09; full list of members (18 pages)
18 August 2009	Return made up to 02/08/09; full list of members (18 pages)
18 August 2009	Director's change of particulars / karen andrews / 18/08/2009 (1 page)
12 August 2009	Director appointed adrian russell leavey (2 pages)
12 August 2009	Director appointed adrian russell leavey (2 pages)
12 August 2009	Appointment terminated director adrian creed (1 page)
12 August 2009	Appointment terminated director adrian creed (1 page)
25 March 2009	Director's change of particulars / adrian carter / 22/11/2008 (1 page)
25 March 2009	Director's change of particulars / adrian carter / 22/11/2008 (1 page)
21 December 2008	Director's change of particulars / ian davis / 13/05/2008 (1 page)
21 December 2008	Director's change of particulars / ian davis / 13/05/2008 (1 page)
25 November 2008	Full accounts made up to 31 March 2008 (18 pages)
25 November 2008	Full accounts made up to 31 March 2008 (18 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (14 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (14 pages)
15 September 2008	Return made up to 02/08/08; full list of members (18 pages)
15 September 2008	Return made up to 02/08/08; full list of members (18 pages)
12 September 2008	Director's change of particulars / david mosey / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / sangita unadkat / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / karen andrews / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / david mosey / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / john linwood / 12/09/2008 (2 pages)
12 September 2008	Director's change of particulars / tonia secker / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / john linwood / 12/09/2008 (2 pages)
12 September 2008	Director's change of particulars / tonia secker / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / sangita unadkat / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / karen andrews / 12/09/2008 (1 page)
11 September 2008	Director appointed vijay bange (2 pages)
11 September 2008	Director appointed vijay bange (2 pages)
28 August 2008	Appointment terminated director sarah hayes (1 page)
28 August 2008	Director appointed sangita unadkat (2 pages)
28 August 2008	Director appointed paul mcdermott (2 pages)
28 August 2008	Appointment terminated director peter keuls (1 page)
28 August 2008	Director appointed karen jennifer andrews (2 pages)
28 August 2008	Appointment terminated director donald moorhouse (1 page)
28 August 2008	Director appointed karen jennifer andrews (2 pages)
28 August 2008	Appointment terminated director peter keuls (1 page)
28 August 2008	Appointment terminated director donald moorhouse (1 page)
28 August 2008	Appointment terminated director sarah hayes (1 page)
28 August 2008	Director appointed paul mcdermott (2 pages)
28 August 2008	Director appointed sangita unadkat (2 pages)
12 June 2008	Director's change of particulars / michael pattinson / 05/06/2008 (1 page)
12 June 2008	Director's change of particulars / michael pattinson / 05/06/2008 (1 page)
28 March 2008	Director's change of particulars / adrian carter / 16/02/2008 (1 page)
28 March 2008	Director's change of particulars / adrian carter / 16/02/2008 (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (16 pages)
24 October 2007	Full accounts made up to 31 March 2007 (16 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 02/08/07; full list of members (9 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 02/08/07; full list of members (9 pages)
30 August 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (16 pages)
19 October 2006	Full accounts made up to 31 March 2006 (16 pages)
6 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
6 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
15 February 2006	Full accounts made up to 31 March 2005 (16 pages)
15 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (25 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (25 pages)
2 September 2005	Director resigned (1 page)
17 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
19 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (24 pages)
19 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (24 pages)
1 June 2004	Full accounts made up to 31 January 2004 (14 pages)
1 June 2004	Full accounts made up to 31 January 2004 (14 pages)
15 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
15 August 2003	New director appointed (7 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
21 July 2003	Full accounts made up to 31 January 2003 (26 pages)
21 July 2003	Full accounts made up to 31 January 2003 (26 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Memorandum and Articles of Association (17 pages)
11 December 2002	Memorandum and Articles of Association (17 pages)
11 December 2002	Certificate of re-registration from Unlimited to Limited (1 page)
11 December 2002	Certificate of re-registration from Unlimited to Limited (1 page)
11 December 2002	Application for reregistration from UNLTD to LTD (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Application for reregistration from UNLTD to LTD (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
21 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
1 September 1999	Return made up to 02/08/99; full list of members (18 pages)
1 September 1999	Return made up to 02/08/99; full list of members (18 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 September 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (19 pages)
28 August 1998	Company name changed longstop company\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed longstop company\certificate issued on 01/09/98 (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
3 September 1997	Return made up to 02/08/97; no change of members (15 pages)
3 September 1997	Return made up to 02/08/97; no change of members (15 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
4 September 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (15 pages)
4 September 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (15 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

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