British Property Federation

Company Name	British Property Federation
Company Status	Active
Company Number	00778293
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 1963(60 years, 6 months ago)
Previous Name	British Property Federation Limited

Business Activity

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

Directors

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(48 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Ms Melanie Jane Leech
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(51 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Ion Michel Paul Fletcher
Status	Current
Appointed	22 August 2016(52 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(53 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mrs Madeleine Alice McDougall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(55 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Guy John Grainger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(55 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Emea Ceo
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(55 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Jessica Grace Hardman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Mark Christopher Allan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Isabelle Brigitte Hease
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mrs Ami Raj Kotecha
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(59 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(59 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	CEO
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Crescent London W11 2NJ

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 June 2000)
Role	Director/Board Member
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Henry Stuart Axton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 June 1993)
Role	Chartered Accountant
Correspondence Address	Hook Place Hook Lane Aldingbourne Chichester West Sussex PO20 6TS

Secretary Name	Anthony Wilkinson Brittain
Nationality	British
Status	Resigned
Appointed	30 May 1992(28 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Stormwell Bells Yew Green Tunbridge Wells Kent TN3 9AS

Director Name	Mrs Lorraine Ingrid Baldry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(31 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Bingham Street Islington London N1 2QQ

Secretary Name	Derek Robert Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1996(32 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1996)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(34 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(34 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 February 2003)
Role	Company Director
Correspondence Address	11a Elsworthy Road London NW3 3DS

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(35 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Mr Christopher Edward Bellhouse
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Merrie Oak Warmlake Sutton Valence Maidstone Kent ME17 3JA

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2003)
Role	Co Director
Correspondence Address	Penthouse G Saint Johns Wood Court Saint Johns Wood Road London NW8 8QT

Director Name	Michael Ashley Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2003)
Role	Solicitor
Correspondence Address	Stella Lodge 2 Camp Hill Waverley Farnham Surrey GU10 1RJ

Director Name	Roger Martin Francis Bright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(37 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52 Ridgway Road Farnham Surrey GU9 8NS

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2003)
Role	Co Director
Correspondence Address	Fosse Lodge 138 Croydon Road Reigate Surrey RH2 0NG

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(39 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 November 2003)
Role	Co Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Secretary Name	Alice Catherine McMahon
Nationality	British
Status	Resigned
Appointed	01 January 2006(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2008)
Role	Accountant
Correspondence Address	833 Lewis Buildings Ixworth Place London SW3 3QG

Secretary Name	Miss Theodora Ogwezi
Nationality	British
Status	Resigned
Appointed	04 March 2008(44 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 November 2008)
Role	Finance Manager
Correspondence Address	44 Boscombe Avenue Grays Essex RM17 6DU

Secretary Name	Mr Peter Phocas Cosmetatos
Nationality	British
Status	Resigned
Appointed	10 November 2008(45 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(49 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2015)
Role	Head Of Property In Rbs Global Restructuring Group
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading RG4 9AP

Secretary Name	Mr Andrew Davidson Panting
Status	Resigned
Appointed	03 September 2013(49 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	57-59 Haymarket London SW1Y 4QX

Director Name	Mr Paul Arthur Brundage
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 2015(51 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 July 2019)
Role	Executive Vp, Senior Managing Director - Europe
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Contact

Website	bpf.org.uk/en/
Telephone	020 78280111
Telephone region	London

Location

Registered Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,123,724
Net Worth	£2,894,443
Cash	£605,566
Current Liabilities	£1,281,240

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

13 July 2023	Appointment of Mrs Ami Raj Kotecha as a director on 4 July 2023 (2 pages)
7 July 2023	Appointment of Mr Simon Geoffrey Carter as a director on 4 July 2023 (2 pages)
4 July 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 December 2021 (25 pages)
1 August 2022	Termination of appointment of William Hughes as a director on 5 July 2022 (1 page)
1 August 2022	Termination of appointment of Toby Augustine Courtauld as a director on 5 July 2022 (1 page)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 January 2022	Appointment of Ms Isabelle Brigitte Hease as a director on 1 January 2022 (2 pages)
6 January 2022	Termination of appointment of Harvin Singh Chohan as a director on 1 January 2022 (1 page)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
20 July 2021	Appointment of Mr Mark Christopher Allan as a director on 6 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 August 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
14 July 2020	Appointment of Ms Jessica Grace Hardman as a director on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of Robert Montague Noel as a director on 1 July 2020 (1 page)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of David Benjamin Marks as a director on 17 March 2020 (1 page)
17 February 2020	Appointment of Mr Harvin Singh Chohan as a director on 16 September 2019 (2 pages)
7 February 2020	Appointment of Mr Jonathan Stewart Murphy as a director on 16 September 2019 (2 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
12 July 2019	Appointment of Mrs Madeleine Alice Mcdougall as a director on 2 July 2019 (2 pages)
8 July 2019	Appointment of Mr Guy John Grainger as a director on 2 July 2019 (2 pages)
4 July 2019	Termination of appointment of Paul Arthur Brundage as a director on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Christopher Mark Taylor as a director on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Christopher Montague Grigg as a director on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Anne Theresa Kavanagh as a director on 2 July 2019 (1 page)
14 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
9 August 2018	Appointment of Mr David John Gratiaen Partridge as a director on 3 July 2018 (2 pages)
31 July 2018	Termination of appointment of David John Rivers Sleath as a director on 3 July 2018 (1 page)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
20 July 2017	Appointment of Miss Helen Christine Gordon as a director on 11 July 2017 (2 pages)
20 July 2017	Appointment of Miss Helen Christine Gordon as a director on 11 July 2017 (2 pages)
18 July 2017	Termination of appointment of Rebecca Jane Worthington as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Rebecca Jane Worthington as a director on 11 July 2017 (1 page)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
19 May 2017	Director's details changed for Mrs Anne Theresa Kavanagh on 6 May 2017 (2 pages)
19 May 2017	Director's details changed for Mrs Anne Theresa Kavanagh on 6 May 2017 (2 pages)
5 January 2017	Director's details changed for Mr Robert Montague Noel on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Andrew Davidson Panting as a secretary on 1 September 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Davidson Panting as a secretary on 1 September 2016 (1 page)
5 January 2017	Director's details changed for Mr Robert Montague Noel on 5 January 2017 (2 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
2 September 2016	Appointment of Mr Ion Michel Paul Fletcher as a secretary on 22 August 2016 (2 pages)
2 September 2016	Appointment of Mr Ion Michel Paul Fletcher as a secretary on 22 August 2016 (2 pages)
9 August 2016	Appointment of Mr Robert Montague Noel as a director on 5 July 2016 (2 pages)
9 August 2016	Appointment of Mr Robert Montague Noel as a director on 5 July 2016 (2 pages)
23 June 2016	Annual return made up to 30 May 2016 no member list (13 pages)
23 June 2016	Annual return made up to 30 May 2016 no member list (13 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
17 July 2015	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Aubrey John Adams as a director on 7 July 2015 (1 page)
17 July 2015	Appointment of Mr Paul Arthur Brundage as a director on 7 July 2015 (2 pages)
17 July 2015	Appointment of Mr Paul Arthur Brundage as a director on 7 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Aubrey John Adams as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Aubrey John Adams as a director on 7 July 2015 (1 page)
17 July 2015	Appointment of Mr Paul Arthur Brundage as a director on 7 July 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 no member list (14 pages)
2 June 2015	Annual return made up to 30 May 2015 no member list (14 pages)
24 March 2015	Appointment of Ms Melanie Jane Leech as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Ms Melanie Jane Leech as a director on 17 March 2015 (2 pages)
26 January 2015	Termination of appointment of Elizabeth Ann Peace as a director on 19 December 2014 (1 page)
26 January 2015	Termination of appointment of Elizabeth Ann Peace as a director on 19 December 2014 (1 page)
10 September 2014	Appointment of Mr David John Rivers Sleath as a director on 8 July 2014 (2 pages)
10 September 2014	Appointment of Mr David John Rivers Sleath as a director on 8 July 2014 (2 pages)
10 September 2014	Appointment of Mr David John Rivers Sleath as a director on 8 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jonathan Paul White as a director on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Paul White as a director on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Paul White as a director on 8 July 2014 (1 page)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
6 June 2014	Annual return made up to 30 May 2014 no member list (14 pages)
6 June 2014	Annual return made up to 30 May 2014 no member list (14 pages)
4 September 2013	Appointment of Mr Andrew Davidson Panting as a secretary (2 pages)
4 September 2013	Termination of appointment of Peter Cosmetatos as a secretary (1 page)
4 September 2013	Appointment of Mr Andrew Davidson Panting as a secretary (2 pages)
4 September 2013	Appointment of Ms Anne Theresa Kavanagh as a director (2 pages)
4 September 2013	Appointment of Mr Aubrey John Adams as a director (2 pages)
4 September 2013	Appointment of Ms Anne Theresa Kavanagh as a director (2 pages)
4 September 2013	Appointment of Mr Aubrey John Adams as a director (2 pages)
4 September 2013	Termination of appointment of Peter Cosmetatos as a secretary (1 page)
16 July 2013	Memorandum and Articles of Association (18 pages)
16 July 2013	Memorandum and Articles of Association (18 pages)
11 July 2013	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
11 July 2013	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
8 July 2013	Termination of appointment of Andrew Strang as a director (1 page)
8 July 2013	Termination of appointment of David Hunter as a director (1 page)
8 July 2013	Termination of appointment of Andrew Strang as a director (1 page)
8 July 2013	Termination of appointment of David Hunter as a director (1 page)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
12 June 2013	Annual return made up to 30 May 2013 no member list (12 pages)
12 June 2013	Annual return made up to 30 May 2013 no member list (12 pages)
11 June 2013	Director's details changed for Mr Alan Jay Leibowitz on 1 December 2012 (2 pages)
11 June 2013	Director's details changed for Mr Alan Jay Leibowitz on 1 December 2012 (2 pages)
11 June 2013	Director's details changed for Mr Alan Jay Leibowitz on 1 December 2012 (2 pages)
19 November 2012	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
19 November 2012	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
16 November 2012	Appointment of Mrs Rebecca Jane Worthington as a director (2 pages)
16 November 2012	Appointment of Mrs Rebecca Jane Worthington as a director (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Appointment of Mr William Hughes as a director (2 pages)
30 July 2012	Appointment of Mr William Hughes as a director (2 pages)
27 July 2012	Termination of appointment of Ian Marcus as a director (1 page)
27 July 2012	Termination of appointment of Ian Marcus as a director (1 page)
27 July 2012	Appointment of Mr Alan Jay Leibowitz as a director (2 pages)
27 July 2012	Appointment of Mr Alan Jay Leibowitz as a director (2 pages)
27 July 2012	Termination of appointment of Robert Richards as a director (1 page)
27 July 2012	Termination of appointment of Trevor Moross as a director (1 page)
27 July 2012	Termination of appointment of Trevor Moross as a director (1 page)
27 July 2012	Termination of appointment of Robert Richards as a director (1 page)
7 June 2012	Annual return made up to 30 May 2012 no member list (11 pages)
7 June 2012	Annual return made up to 30 May 2012 no member list (11 pages)
22 December 2011	Appointment of Mr David Benjamin Marks as a director (2 pages)
22 December 2011	Appointment of Mr David Benjamin Marks as a director (2 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
8 August 2011	Termination of appointment of Martin Moore as a director (1 page)
8 August 2011	Termination of appointment of Rupert Clarke as a director (1 page)
8 August 2011	Termination of appointment of Martin Moore as a director (1 page)
8 August 2011	Termination of appointment of Rupert Clarke as a director (1 page)
14 June 2011	Annual return made up to 30 May 2011 no member list (12 pages)
14 June 2011	Annual return made up to 30 May 2011 no member list (12 pages)
7 December 2010	Termination of appointment of Francis Salway as a director (1 page)
7 December 2010	Termination of appointment of Ian Coull as a director (1 page)
7 December 2010	Termination of appointment of Ian Coull as a director (1 page)
7 December 2010	Termination of appointment of Francis Salway as a director (1 page)
6 September 2010	Appointment of Mr Christopher Montague Grigg as a director (2 pages)
6 September 2010	Appointment of Mr Christopher Montague Grigg as a director (2 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
17 June 2010	Director's details changed for Ian David Coull on 30 May 2010 (2 pages)
17 June 2010	Director's details changed for David Ian Hunter on 30 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr Peter Phocas Cosmetatos on 30 May 2010 (1 page)
17 June 2010	Director's details changed for Mr Jonathan Paul White on 30 May 2010 (2 pages)
17 June 2010	Director's details changed for David Ian Hunter on 30 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr Peter Phocas Cosmetatos on 30 May 2010 (1 page)
17 June 2010	Director's details changed for Mr Jonathan Paul White on 30 May 2010 (2 pages)
17 June 2010	Annual return made up to 30 May 2010 no member list (8 pages)
17 June 2010	Annual return made up to 30 May 2010 no member list (8 pages)
17 June 2010	Director's details changed for Ian David Coull on 30 May 2010 (2 pages)
27 May 2010	Termination of appointment of Robert Kidby as a director (1 page)
27 May 2010	Termination of appointment of Robert Kidby as a director (1 page)
29 March 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 29 March 2010 (1 page)
19 March 2010	Appointment of Mr Toby Augustine Courtauld as a director (2 pages)
19 March 2010	Appointment of Mr Toby Augustine Courtauld as a director (2 pages)
16 November 2009	Director's details changed for Ian David Coull on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Ian David Coull on 16 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Petros Fokas-Kosmetatos on 27 September 2009 (2 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
25 June 2009	Annual return made up to 30/05/09 (6 pages)
25 June 2009	Secretary's change of particulars / peter petros / 11/11/2008 (1 page)
25 June 2009	Director's change of particulars / trevor moross / 25/03/2008 (1 page)
25 June 2009	Secretary's change of particulars / peter petros / 11/11/2008 (1 page)
25 June 2009	Director's change of particulars / trevor moross / 25/03/2008 (1 page)
25 June 2009	Annual return made up to 30/05/09 (6 pages)
8 April 2009	Auditor's resignation (2 pages)
8 April 2009	Auditor's resignation (2 pages)
9 March 2009	Auditor's resignation (1 page)
9 March 2009	Auditor's resignation (1 page)
9 December 2008	Appointment terminated secretary theodora ogwezi (1 page)
9 December 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
9 December 2008	Appointment terminated director nicholas ritblat (1 page)
9 December 2008	Annual return made up to 30/05/08 (12 pages)
9 December 2008	Director appointed robert john godwin richards (2 pages)
9 December 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
9 December 2008	Appointment terminated secretary theodora ogwezi (1 page)
9 December 2008	Annual return made up to 30/05/08 (12 pages)
9 December 2008	Secretary appointed peter cosmeatatos petros (2 pages)
9 December 2008	Director appointed robert john godwin richards (2 pages)
9 December 2008	Secretary appointed peter cosmeatatos petros (2 pages)
9 December 2008	Appointment terminated director nicholas ritblat (1 page)
14 November 2008	Appointment terminate, director ian james henderson logged form (1 page)
14 November 2008	Appointment terminate, director ian james henderson logged form (1 page)
7 November 2008	Minutes of meeting (2 pages)
7 November 2008	Minutes of meeting (2 pages)
7 November 2008	Memorandum and Articles of Association (13 pages)
7 November 2008	Memorandum and Articles of Association (13 pages)
2 November 2008	Appointment terminated director ian henderson (1 page)
2 November 2008	Appointment terminated director ian henderson (1 page)
17 March 2008	Appointment terminated secretary alice mcmahon (1 page)
17 March 2008	Appointment terminated secretary alice mcmahon (1 page)
16 March 2008	Secretary appointed miss theodora ogwezi (1 page)
16 March 2008	Secretary appointed miss theodora ogwezi (1 page)
14 March 2008	Director appointed mr rupert james clarke (2 pages)
14 March 2008	Director appointed mr rupert james clarke (2 pages)
4 March 2008	Director appointed mr jonathan paul white (2 pages)
4 March 2008	Director appointed mr jonathan paul white (2 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (14 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (14 pages)
2 July 2007	Annual return made up to 30/05/07 (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Annual return made up to 30/05/07 (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
27 June 2006	Annual return made up to 30/05/06 (3 pages)
27 June 2006	Annual return made up to 30/05/06 (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
1 June 2005	Annual return made up to 30/05/05 (3 pages)
1 June 2005	Annual return made up to 30/05/05 (3 pages)
11 November 2004	Director's particulars changed (3 pages)
11 November 2004	Director's particulars changed (3 pages)
5 October 2004	New director appointed (13 pages)
5 October 2004	New director appointed (13 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 30/05/04 (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 30/05/04 (8 pages)
24 February 2004	Director's particulars changed (2 pages)
24 February 2004	Director's particulars changed (2 pages)
28 January 2004	Director's particulars changed (3 pages)
28 January 2004	Director's particulars changed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	Director's particulars changed (2 pages)
6 August 2003	Director's particulars changed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
13 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director's particulars changed;director resigned (23 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
13 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director's particulars changed;director resigned (23 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
25 January 2003	New director appointed (5 pages)
25 January 2003	New director appointed (5 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
14 January 2003	New director appointed (5 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (5 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
31 July 2002	New director appointed (3 pages)
31 July 2002	New director appointed (3 pages)
19 July 2002	Director's particulars changed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Annual return made up to 30/05/02 (23 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	Annual return made up to 30/05/02 (23 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (4 pages)
19 March 2002	New director appointed (4 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director resigned (16 pages)
22 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director resigned (16 pages)
22 June 2001	Full group accounts made up to 31 December 2000 (15 pages)
22 June 2001	Full group accounts made up to 31 December 2000 (15 pages)
10 May 2001	Director's particulars changed (3 pages)
10 May 2001	Director's particulars changed (3 pages)
23 April 2001	New director appointed (3 pages)
23 April 2001	New director appointed (3 pages)
2 April 2001	Director's particulars changed (2 pages)
2 April 2001	Director's particulars changed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
5 September 2000	Director's particulars changed (2 pages)
5 September 2000	Director's particulars changed (2 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (10 pages)
4 August 2000	New director appointed (10 pages)
1 August 2000	Director's particulars changed (2 pages)
1 August 2000	Director's particulars changed (2 pages)
1 August 2000	Director's particulars changed (2 pages)
1 August 2000	Director's particulars changed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (2 pages)
17 July 2000	Director's particulars changed (2 pages)
12 July 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed (15 pages)
12 July 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed (15 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (5 pages)
12 July 2000	New director appointed (5 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
4 July 2000	New director appointed (5 pages)
4 July 2000	New director appointed (5 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
28 June 2000	Secretary's particulars changed (2 pages)
28 June 2000	Secretary's particulars changed (2 pages)
26 June 2000	New director appointed (5 pages)
26 June 2000	New director appointed (5 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
2 June 2000	Director's particulars changed (2 pages)
2 June 2000	Director's particulars changed (2 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (4 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (4 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (2 pages)
16 May 2000	Director's particulars changed (3 pages)
16 May 2000	Director's particulars changed (2 pages)
16 May 2000	Director's particulars changed (3 pages)
16 May 2000	Director's particulars changed (2 pages)
16 May 2000	Director's particulars changed (2 pages)
8 May 2000	New director appointed (6 pages)
8 May 2000	New director appointed (6 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
4 May 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (3 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (3 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
22 April 2000	Director's particulars changed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
30 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed (83 pages)
30 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed (83 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
12 March 1999	Registered office changed on 12/03/99 from: 35 catherine place london SW1E 6DY (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 35 catherine place london SW1E 6DY (1 page)
24 December 1998	New director appointed (4 pages)
24 December 1998	New director appointed (4 pages)
24 December 1998	New director appointed (5 pages)
24 December 1998	New director appointed (5 pages)
18 December 1998	Director's particulars changed (2 pages)
18 December 1998	Director's particulars changed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
2 July 1998	Annual return made up to 30/05/98 363(288) ‐ Director's particulars changed (125 pages)
2 July 1998	Annual return made up to 30/05/98 363(288) ‐ Director's particulars changed (125 pages)
23 June 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Full accounts made up to 31 December 1997 (16 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (8 pages)
6 May 1998	New director appointed (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (4 pages)
26 March 1998	New director appointed (6 pages)
26 March 1998	New director appointed (6 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Memorandum and Articles of Association (28 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Memorandum and Articles of Association (28 pages)
6 July 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (110 pages)
6 July 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (110 pages)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1996	Annual return made up to 30/05/96 (119 pages)
21 June 1996	Annual return made up to 30/05/96 (119 pages)
18 June 1996	New director appointed (7 pages)
18 June 1996	New director appointed (7 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (3 pages)
30 May 1996	New director appointed (3 pages)
29 May 1996	New secretary appointed (7 pages)
29 May 1996	New secretary appointed (7 pages)
7 May 1996	New director appointed (3 pages)
7 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (5 pages)
3 May 1996	New director appointed (5 pages)
2 May 1996	New director appointed (3 pages)
2 May 1996	New director appointed (3 pages)
1 May 1996	New director appointed (4 pages)
1 May 1996	New director appointed (4 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (29 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (29 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (129 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (4 pages)
27 June 1995	Annual return made up to 30/05/95 (14 pages)
27 June 1995	Director resigned (4 pages)
27 June 1995	Full accounts made up to 31 December 1994 (129 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Annual return made up to 30/05/95 (14 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (261 pages)
2 March 1989	Memorandum and Articles of Association (34 pages)
2 March 1989	Memorandum and Articles of Association (34 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1987	Company type changed from pri to PRI30 (2 pages)
4 August 1987	Company type changed from pri to PRI30 (2 pages)
9 September 1974	Company name changed\certificate issued on 09/09/74 (3 pages)
9 September 1974	Company name changed\certificate issued on 09/09/74 (3 pages)
1 January 1970	Company name changed\certificate issued on 01/01/70 (7 pages)
1 January 1970	Company name changed\certificate issued on 01/01/70 (7 pages)
23 October 1963	Incorporation (39 pages)
23 October 1963	Certificate of incorporation (1 page)
23 October 1963	Incorporation (39 pages)
23 October 1963	Certificate of incorporation (1 page)

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