D&AD

Company Name	D&AD
Company Status	Active
Company Number	00883234
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 July 1966(57 years, 10 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Dara Francis Lynch
Nationality	British
Status	Current
Appointed	06 January 2011(44 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Jacqueline Renwick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Mr Naresh Ramchandani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Miss Fura Johannesdottir
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Icelandic
Status	Current
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Design Officer
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Cheyney Lynn Robinson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Rebecca Beatrice Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Academic
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Liza Enebeis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	30 November 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Designer
Country of Residence	Netherlands
Correspondence Address	Jan Sonjestraat 41 3021tv Rotterdam Netherlands

Director Name	Mr Jonathan Matthew Kneebone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Renny Street, Paddington Nsw 2021 Sydney Australia

Director Name	Mr Kwamena Taylor-Hayford
Date of Birth	July 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	30 November 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Creative Director
Country of Residence	United States
Correspondence Address	563a Quincy Street Ny11221, Brooklyn New York United States

Director Name	Mr Ravi Amarantuga Hitchcock
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Co Founder
Country of Residence	Netherlands
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Hannah Kelly
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2023(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Ms Russie Miessi
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Creative
Country of Residence	Netherlands
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Frank Budgen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(26 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 06 November 1992)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Pembroke Square Kensington London W8 6PB

Secretary Name	Alan Charles Thomson
Nationality	British
Status	Resigned
Appointed	16 October 1992(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	21 Oxford Crescent New Malden Surrey KT3 5QN

Director Name	Mr Philip Carter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1995)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	7 Princes Road East Sheen London SW14 8PE

Director Name	Mr Robert Bernard Casey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Cottage Dilworth Bottoms Longridge Preston Lancashire PR3 2ZP

Director Name	Aziz Cami
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1993)
Role	Graphic Designer
Correspondence Address	19 Caroline Terrace London SW1W 8JT

Director Name	Thomas Paul Carty
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 January 1999)
Role	Copywriter
Correspondence Address	Flat 7 144 Gloucester Terrace London W2 6HR

Director Name	Laurence George Barker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Creative Director
Correspondence Address	Chesneys 69 Newland Street Eynsham Witney Oxfordshire OX8 1LD

Secretary Name	Mr David Martin Albert Kester
Nationality	British
Status	Resigned
Appointed	31 March 2000(33 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Winthorpe Road London SW15 2LW

Secretary Name	David Kester
Nationality	British
Status	Resigned
Appointed	01 April 2000(33 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 2000)
Role	Chief Executive
Correspondence Address	40 Fawe Park Road London SW15 2EA

Secretary Name	Alan Charles Thomson
Nationality	British
Status	Resigned
Appointed	07 August 2000(34 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	21 Oxford Crescent New Malden Surrey KT3 5QN

Director Name	Mr Robert Peter Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(35 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2004)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Ladbroke Grove London W11 2PD

Director Name	Nicholas Julian Bell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 January 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Larchwood 2 Beech Dell Keston Park Bromley Kent BR2 6EP

Director Name	Dr Paul Sheridan Belford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2008)
Role	Advertising
Country of Residence	England
Correspondence Address	16a Shepherdess Walk London N1 7LB

Director Name	Dinah Casson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2008)
Role	Designer
Correspondence Address	8 Hereford Mansions Hereford Road London W2 5BA

Director Name	Mr Simon Charles Carbery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 September 2009)
Role	Advertising
Country of Residence	England
Correspondence Address	106 Trinity Road Wandsworth Common London SW17 7RL

Director Name	Rosemary Charlotte Arnold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 September 2009)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	31 Plympton Road London NW6 7EH

Secretary Name	Mr Bruce Malcolm Lee Gray
Nationality	British
Status	Resigned
Appointed	30 November 2006(40 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Paul Brazier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(41 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 September 2010)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	9 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Mark John Bonner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(44 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2015)
Role	Creative Driver
Country of Residence	United Kingdom
Correspondence Address	96 Hanbury Street London E1 5JL

Director Name	Mr Neville Stanley Brody
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(44 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 September 2014)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Britannia House 68-80 Hanbury Street London E1 5JL

Director Name	Rosemary Charlotte Arnold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Deputy Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 68-80 Hanbury Street London E1 5JL

Director Name	Miss Caitlin Breeze
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(47 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2014)
Role	Creative Copywriter
Country of Residence	United Kingdom
Correspondence Address	33 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Ms Rossana Bardales
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2014(48 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2017)
Role	Executive Creative Director
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Mrs Nicola Caroline Bullard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(49 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2018)
Role	Creative Director Marketing
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Mr Patrick Alexander John Burgoyne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(52 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Mr Richard Brim
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(53 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2024)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	64 Cheshire Street London E2 6EH

Contact

Website	dandad.org
Email address	[email protected]
Telephone	020 78401111
Telephone region	London

Location

Registered Address	64 Cheshire Street London E2 6EH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,063,718
Net Worth	£1,466,594
Cash	£362,898
Current Liabilities	£216,100

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

15 September 2005	Delivered on: 22 September 2005 Satisfied on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Fully Satisfied
1 April 2003	Delivered on: 2 April 2003 Satisfied on: 11 December 2015 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£26,041.38 due or to become due from the company to the chargee together with. Particulars: First fixed charge over the goods listed in the schedule. See the mortgage charge document for full details. Fully Satisfied
5 December 2000	Delivered on: 6 December 2000 Satisfied on: 11 December 2015 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£30,040.79 together with interest and charges thereon due or to become due from the company to the chargee. Particulars: A first fixed charge over the goods listed in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
26 June 1995	Delivered on: 14 July 1995 Satisfied on: 5 June 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor offices 12 carlton house terrace london t/n ngl 269968. Fully Satisfied
26 June 1995	Delivered on: 14 July 1995 Satisfied on: 11 December 2015 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor offices 12 carlton house terrace london t/n ngl 6537371. Fully Satisfied
26 June 1995	Delivered on: 14 July 1995 Satisfied on: 12 December 2005 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 1990	Delivered on: 28 July 1990 Satisfied on: 25 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices re 3RD floor 12 carlton house terrace london SW1. Fully Satisfied
7 September 1983	Delivered on: 15 September 1983 Satisfied on: 25 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges fixed charge over book & other debts floating charge over the undertaking and all property and assets present and future including book debts (except for uncalled capital. Those mentioned above). Fully Satisfied
15 September 2005	Delivered on: 22 September 2005 Satisfied on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 1981	Delivered on: 24 December 1981 Satisfied on: 25 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being offices on the 3RD floor of 12 carlton house terrace london SW1 title no : ngl 269968. Fully Satisfied

Filing History

11 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
11 April 2024	Termination of appointment of Richard Brim as a director on 11 April 2024 (1 page)
12 June 2023	Group of companies' accounts made up to 31 August 2022 (35 pages)
2 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 March 2023	Appointment of Mr Ravi Amarantuga Hitchcock as a director on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Naresh Ramchandani as a director on 1 March 2023 (1 page)
6 March 2023	Appointment of Ms Russie Miessi as a director on 1 March 2023 (2 pages)
6 March 2023	Appointment of Ms Hannah Kelly as a director on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Cheyney Lynn Robinson as a director on 1 March 2023 (1 page)
20 June 2022	Group of companies' accounts made up to 31 August 2021 (35 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Benjamin John Terrett as a director on 30 November 2021 (1 page)
30 November 2021	Group of companies' accounts made up to 31 August 2020 (33 pages)
30 November 2021	Appointment of Ms Liza Enebeis as a director on 30 November 2021 (2 pages)
30 November 2021	Termination of appointment of Kai Lu Hsiung as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Mr Jonathan Matthew Kneebone as a director on 30 November 2021 (2 pages)
30 November 2021	Termination of appointment of Katharine Stanners as a director on 30 November 2021 (1 page)
30 November 2021	Appointment of Mr Kwamena Taylor-Hayford as a director on 30 November 2021 (2 pages)
19 July 2021	Director's details changed (2 pages)
16 July 2021	Director's details changed for Ms Jack Renwick on 16 July 2021 (2 pages)
22 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 September 2020	Group of companies' accounts made up to 31 August 2019 (34 pages)
12 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Patrick Alexander John Burgoyne as a director on 14 November 2019 (1 page)
16 October 2019	Appointment of Miss Fura Johannesdottir as a director on 18 September 2019 (2 pages)
16 October 2019	Appointment of Ms Kai-Lu Hsiung as a director on 18 September 2019 (2 pages)
16 October 2019	Appointment of Ms Cheyney Lynn Robinson as a director on 18 September 2019 (2 pages)
9 October 2019	Appointment of Mr Richard Brim as a director on 18 September 2019 (2 pages)
9 October 2019	Appointment of Ms Rebecca Beatrice Wright as a director on 18 September 2019 (2 pages)
9 October 2019	Appointment of Ms Jack Renwick as a director on 18 September 2019 (2 pages)
9 October 2019	Appointment of Mr Naresh Ramchandani as a director on 18 September 2019 (2 pages)
1 October 2019	Termination of appointment of Katherina Tudball as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Harriet Jane Devoy as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Graham Edward Shearsby as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Lucy-Anne Ronayne as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Bruno Maag as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Stephen Barry Spence as a director on 18 September 2019 (1 page)
1 October 2019	Termination of appointment of Alexandra Taylor as a director on 18 September 2019 (1 page)
10 July 2019	Full accounts made up to 31 August 2018 (34 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr Patrick Alexander John Burgoyne as a director on 12 December 2018 (2 pages)
22 November 2018	Appointment of Mr Benjamin John Terrett as a director on 18 September 2018 (2 pages)
23 October 2018	Termination of appointment of Nicola Bullard as a director on 30 September 2018 (1 page)
23 October 2018	Termination of appointment of Steve Vranakis as a director on 30 September 2018 (1 page)
2 October 2018	Amended group of companies' accounts made up to 31 August 2017 (34 pages)
7 June 2018	Group of companies' accounts made up to 31 August 2017 (34 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 December 2017	Termination of appointment of Francisco Conde as a director on 30 September 2017 (1 page)
12 December 2017	Termination of appointment of Francisco Conde as a director on 30 September 2017 (1 page)
19 October 2017	Termination of appointment of Daniel Ian Germain as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Thomas Christopher Manning as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Rossana Bardales as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Rossana Bardales as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Bruce Michael Duckworth as a director on 11 September 2017 (1 page)
19 October 2017	Appointment of Mrs Katharine Stanners as a director on 11 September 2017 (2 pages)
19 October 2017	Termination of appointment of Thomas Christopher Manning as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Nils Leonard as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Bruce Michael Duckworth as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Rossana Bardales as a director on 11 September 2017 (1 page)
19 October 2017	Appointment of Mrs Katharine Stanners as a director on 11 September 2017 (2 pages)
19 October 2017	Termination of appointment of Nils Leonard as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Daniel Ian Germain as a director on 11 September 2017 (1 page)
19 October 2017	Termination of appointment of Rossana Bardales as a director on 11 September 2017 (1 page)
6 June 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
6 June 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
25 January 2017	Registered office address changed from 96 Hanbury Street London E1 5JL England to 64 Cheshire Street London E2 6EH on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 96 Hanbury Street London E1 5JL England to 64 Cheshire Street London E2 6EH on 25 January 2017 (1 page)
3 November 2016	Termination of appointment of Mark John Bonner as a director on 30 September 2015 (1 page)
3 November 2016	Termination of appointment of Mark John Bonner as a director on 30 September 2015 (1 page)
2 November 2016	Appointment of Mr Thomas Christopher Manning as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Craig Michael Oldham as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Hamish Aneurin Keir Gardner as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Mr Graham Edward Shearsby as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Ms Katherina Tudball as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Greg Quinton as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Mr Bruno Maag as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of David Erixon as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Lawrence Zeegen as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Ms Katherina Tudball as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Andrew John Sandoz as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Greg Quinton as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Mr Bruno Maag as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Ms Alexandra Taylor as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Mr Thomas Christopher Manning as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Ms Lucy-Anne Ronayne as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Craig Michael Oldham as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Ms Lucy-Anne Ronayne as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Mr Stephen Barry Spence as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Mr Graham Edward Shearsby as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Hamish Aneurin Keir Gardner as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Ms Alexandra Taylor as a director on 21 September 2016 (2 pages)
2 November 2016	Appointment of Mr Francisco Conde as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of Andrew John Sandoz as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Lawrence Zeegen as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Scott Alan Seaborn as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Mr Francisco Conde as a director on 21 September 2016 (2 pages)
2 November 2016	Termination of appointment of David Erixon as a director on 21 September 2016 (1 page)
2 November 2016	Termination of appointment of Scott Alan Seaborn as a director on 21 September 2016 (1 page)
2 November 2016	Appointment of Mr Stephen Barry Spence as a director on 21 September 2016 (2 pages)
18 April 2016	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL to 96 Hanbury Street London E1 5JL on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL to 96 Hanbury Street London E1 5JL on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 no member list (14 pages)
18 April 2016	Annual return made up to 31 March 2016 no member list (14 pages)
16 March 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
16 March 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
11 December 2015	Satisfaction of charge 9 in full (2 pages)
11 December 2015	Satisfaction of charge 8 in full (1 page)
11 December 2015	Satisfaction of charge 9 in full (2 pages)
11 December 2015	Satisfaction of charge 10 in full (1 page)
11 December 2015	Satisfaction of charge 7 in full (1 page)
11 December 2015	Satisfaction of charge 5 in full (1 page)
11 December 2015	Satisfaction of charge 10 in full (1 page)
11 December 2015	Satisfaction of charge 8 in full (1 page)
11 December 2015	Satisfaction of charge 5 in full (1 page)
11 December 2015	Satisfaction of charge 7 in full (1 page)
19 October 2015	Termination of appointment of Caitlin Vera Ryan as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Caitlin Vera Ryan as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of George Jullion Prest as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Hamish Aneurin Keir Gardner as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Thomas Fitzmaurice as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Bruce Michael Duckworth as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Thomas Fitzmaurice as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Hamish Aneurin Keir Gardner as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Simon Russell Learman as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Simon Russell Learman as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Ms Caitlin Vera Ryan as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Laura Jordan Bambach as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Ms Caitlin Vera Ryan as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Laura Jordan Bambach as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of George Jullion Prest as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Bruce Michael Duckworth as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mrs Nicola Bullard as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mrs Nicola Bullard as a director on 30 September 2015 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (15 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (15 pages)
23 February 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
23 February 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
11 December 2014	All of the property or undertaking no longer forms part of charge 5 (1 page)
11 December 2014	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
11 December 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
11 December 2014	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
11 December 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
11 December 2014	All of the property or undertaking no longer forms part of charge 5 (1 page)
5 November 2014	Termination of appointment of Caitlin Breeze as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Caitlin Breeze as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Neville Stanley Brody as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Florian Heiss as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Neville Stanley Brody as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Tom Lewin Uglow as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Laura Maria Gregory as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Simon Benjamin Manchipp as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Laura Maria Gregory as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Tom Lewin Uglow as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Simon Benjamin Manchipp as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Florian Heiss as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Natalie Charlotte Hunter as a director on 24 September 2014 (1 page)
5 November 2014	Termination of appointment of Natalie Charlotte Hunter as a director on 24 September 2014 (1 page)
4 November 2014	Appointment of Ms Rossana Bardales as a director on 24 September 2014 (2 pages)
4 November 2014	Appointment of Ms Rossana Bardales as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Steve Vranakis as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Miss Harriet Jane Devoy as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Steve Vranakis as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Miss Harriet Jane Devoy as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Thomas Fitzmaurice as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Daniel Ian Germain as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Thomas Fitzmaurice as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Nils Leonard as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Nils Leonard as a director on 24 September 2014 (2 pages)
3 November 2014	Appointment of Mr Daniel Ian Germain as a director on 24 September 2014 (2 pages)
5 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
5 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
29 April 2014	Annual return made up to 31 March 2014 no member list (16 pages)
29 April 2014	Annual return made up to 31 March 2014 no member list (16 pages)
6 February 2014	Termination of appointment of Roderick Sutherland as a director (1 page)
6 February 2014	Termination of appointment of Roderick Sutherland as a director (1 page)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
11 December 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
5 November 2013	Appointment of Mr David Erixon as a director (2 pages)
5 November 2013	Appointment of Mr David Erixon as a director (2 pages)
29 October 2013	Appointment of Miss Caitlin Breeze as a director (2 pages)
29 October 2013	Appointment of Miss Caitlin Breeze as a director (2 pages)
25 October 2013	Appointment of Professor Lawrence Zeegen as a director (2 pages)
25 October 2013	Appointment of Professor Lawrence Zeegen as a director (2 pages)
25 October 2013	Appointment of Mr Scott Alan Seaborn as a director (2 pages)
24 October 2013	Appointment of Mr Greg Quinton as a director (2 pages)
24 October 2013	Appointment of Mr Craig Michael Oldham as a director (2 pages)
24 October 2013	Termination of appointment of Steven Johnson as a director (1 page)
24 October 2013	Termination of appointment of Alexandra Taylor as a director (1 page)
24 October 2013	Termination of appointment of Andrew Cheetham as a director (1 page)
24 October 2013	Termination of appointment of Rosemary Arnold as a director (1 page)
24 October 2013	Termination of appointment of Andrew Cheetham as a director (1 page)
24 October 2013	Termination of appointment of Bryan Clark as a director (1 page)
24 October 2013	Termination of appointment of Vince Frost as a director (1 page)
24 October 2013	Appointment of Mr Greg Quinton as a director (2 pages)
24 October 2013	Termination of appointment of Vince Frost as a director (1 page)
24 October 2013	Termination of appointment of Sean Toal as a director (1 page)
24 October 2013	Termination of appointment of Rosemary Arnold as a director (1 page)
24 October 2013	Termination of appointment of Bryan Clark as a director (1 page)
24 October 2013	Appointment of Mr Craig Michael Oldham as a director (2 pages)
24 October 2013	Termination of appointment of Sean Toal as a director (1 page)
24 October 2013	Termination of appointment of Robert Stephenson as a director (1 page)
24 October 2013	Termination of appointment of Alexandra Taylor as a director (1 page)
24 October 2013	Termination of appointment of Robert Stephenson as a director (1 page)
24 October 2013	Termination of appointment of Steven Johnson as a director (1 page)
26 April 2013	Termination of appointment of Benjamin Priest as a director (1 page)
26 April 2013	Annual return made up to 31 March 2013 no member list (15 pages)
26 April 2013	Termination of appointment of Benjamin Priest as a director (1 page)
26 April 2013	Annual return made up to 31 March 2013 no member list (15 pages)
19 April 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
19 April 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
4 January 2013	Appointment of Roderick Henry Sutherland as a director (4 pages)
4 January 2013	Appointment of George Jullion Prest as a director (3 pages)
4 January 2013	Appointment of Simon Russell Learman as a director (4 pages)
4 January 2013	Appointment of Roderick Henry Sutherland as a director (4 pages)
4 January 2013	Appointment of Simon Russell Learman as a director (4 pages)
4 January 2013	Appointment of George Jullion Prest as a director (3 pages)
20 December 2012	Termination of appointment of David Ferry as a director (1 page)
20 December 2012	Termination of appointment of Bruce Duckworth as a director (1 page)
20 December 2012	Termination of appointment of David Ferry as a director (1 page)
20 December 2012	Termination of appointment of Bruce Duckworth as a director (1 page)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (12 pages)
10 April 2012	Annual return made up to 31 March 2012 no member list (12 pages)
20 December 2011	Registered office address changed from Britannia House 66-80 Hanbury Street London E1 5JL England on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Britannia House 66-80 Hanbury Street London E1 5JL England on 20 December 2011 (1 page)
16 December 2011	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 16 December 2011 (1 page)
15 December 2011	Director's details changed for Bryan Alexander Clark on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Neville Stanley Brody on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Ms Alexandra Taylor on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Laura Maria Gregory on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Simon Benjamin Manchipp on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Tom Lewin Uglow on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Dara Francis Lynch on 15 December 2011 (1 page)
15 December 2011	Director's details changed for Ms Alexandra Taylor on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Vince Frost on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Rosemary Charlotte Arnold on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mark John Bonner on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Andrew Kevin Cheetham on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Sean Gerard Toal on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Bryan Alexander Clark on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Florian Heiss on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Steven Edward Johnson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Simon Benjamin Manchipp on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Ms Laura Jordan Bambach on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Neville Stanley Brody on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Andrew Kevin Cheetham on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Sean Gerard Toal on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Laura Maria Gregory on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Rosemary Charlotte Arnold on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Ms Laura Jordan Bambach on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Benjamin Leslie Priest on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Benjamin Leslie Priest on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Robert Michael Stephenson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Ms Natalie Charlotte Hunter on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Robert Michael Stephenson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Steven Edward Johnson on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Dara Francis Lynch on 15 December 2011 (1 page)
15 December 2011	Director's details changed for Andrew John Sandoz on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Andrew John Sandoz on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mark John Bonner on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Vince Frost on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Florian Heiss on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Ms Natalie Charlotte Hunter on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Tom Lewin Uglow on 15 December 2011 (2 pages)
25 November 2011	Termination of appointment of Timothy Lindsay as a director (1 page)
25 November 2011	Termination of appointment of Timothy Lindsay as a director (1 page)
21 November 2011	Appointment of Tom Lewin Uglow as a director (3 pages)
21 November 2011	Appointment of Ms Laura Jordan Bambach as a director (3 pages)
21 November 2011	Appointment of Andrew John Sandoz as a director (3 pages)
21 November 2011	Appointment of Laura Maria Gregory as a director (3 pages)
21 November 2011	Appointment of Ms Laura Jordan Bambach as a director (3 pages)
21 November 2011	Appointment of Florian Heiss as a director (3 pages)
21 November 2011	Appointment of Ms Natalie Charlotte Hunter as a director (3 pages)
21 November 2011	Appointment of Tom Lewin Uglow as a director (3 pages)
21 November 2011	Appointment of Andrew John Sandoz as a director (3 pages)
21 November 2011	Appointment of Florian Heiss as a director (3 pages)
21 November 2011	Appointment of Simon Benjamin Manchipp as a director (3 pages)
21 November 2011	Appointment of Simon Benjamin Manchipp as a director (3 pages)
21 November 2011	Appointment of Laura Maria Gregory as a director (3 pages)
21 November 2011	Appointment of Ms Natalie Charlotte Hunter as a director (3 pages)
15 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Rouan Simon Sankarayya (3 pages)
15 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Rouan Simon Sankarayya (3 pages)
21 October 2011	Termination of appointment of Jim Sutherland as a director (1 page)
21 October 2011	Termination of appointment of Simon Learman as a director (1 page)
21 October 2011	Termination of appointment of Rouan Sankarayya as a director ANNOTATION Date of termination was removed from the public register on 13/12/2011 as it was factually inaccurate or is derived from something factually inaccurate. ANNOTATION A second filed TM01 was registered on 15/11/2011 (2 pages)
21 October 2011	Termination of appointment of Simon Learman as a director (1 page)
21 October 2011	Termination of appointment of Rouan Sankarayya as a director ANNOTATION Date of termination was removed from the public register on 13/12/2011 as it was factually inaccurate or is derived from something factually inaccurate. ANNOTATION A second filed TM01 was registered on 15/11/2011 (2 pages)
21 October 2011	Termination of appointment of Jim Sutherland as a director (1 page)
16 May 2011	Appointment of Mr Sean Gerard Toal as a director (3 pages)
16 May 2011	Appointment of Mr Sean Gerard Toal as a director (3 pages)
15 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
15 April 2011	Annual return made up to 31 March 2011 no member list (17 pages)
13 April 2011	Appointment of Mark John Bonner as a director (3 pages)
13 April 2011	Appointment of Mark John Bonner as a director (3 pages)
7 February 2011	Appointment of Dara Francis Lynch as a secretary (3 pages)
7 February 2011	Appointment of Dara Francis Lynch as a secretary (3 pages)
4 February 2011	Termination of appointment of Bruce Gray as a secretary (1 page)
4 February 2011	Termination of appointment of Bruce Gray as a secretary (1 page)
13 January 2011	Appointment of Steven Johnson as a director (3 pages)
13 January 2011	Appointment of Steven Johnson as a director (3 pages)
4 January 2011	Termination of appointment of Billy Mawhinney as a director (1 page)
4 January 2011	Termination of appointment of Mark Denton as a director (1 page)
4 January 2011	Termination of appointment of Greg Quinton as a director (1 page)
4 January 2011	Termination of appointment of Mark Denton as a director (1 page)
4 January 2011	Termination of appointment of Jane Scherbaum as a director (1 page)
4 January 2011	Termination of appointment of Billy Mawhinney as a director (1 page)
4 January 2011	Termination of appointment of Greg Quinton as a director (1 page)
4 January 2011	Termination of appointment of Stephen Mykolyn as a director (1 page)
4 January 2011	Termination of appointment of Stephen Mykolyn as a director (1 page)
4 January 2011	Termination of appointment of Jeremy Leslie as a director (1 page)
4 January 2011	Termination of appointment of Jane Scherbaum as a director (1 page)
4 January 2011	Termination of appointment of Jeremy Leslie as a director (1 page)
31 December 2010	Group of companies' accounts made up to 31 August 2010 (26 pages)
31 December 2010	Group of companies' accounts made up to 31 August 2010 (26 pages)
2 December 2010	Appointment of Benjamin Priest as a director (3 pages)
2 December 2010	Appointment of Benjamin Priest as a director (3 pages)
2 December 2010	Appointment of Andrew Kevin Cheetham as a director (3 pages)
2 December 2010	Appointment of Neville Brody as a director (3 pages)
2 December 2010	Appointment of Robert Michael Stephenson as a director (3 pages)
2 December 2010	Appointment of Timothy Thomas Lindsay as a director (3 pages)
2 December 2010	Appointment of Vince Frost as a director (3 pages)
2 December 2010	Appointment of Rosemary Charlotte Arnold as a director (3 pages)
2 December 2010	Appointment of Alexandra Taylor as a director (3 pages)
2 December 2010	Appointment of Bryan Alexander Clark as a director (3 pages)
2 December 2010	Appointment of Robert Michael Stephenson as a director (3 pages)
2 December 2010	Appointment of Andrew Kevin Cheetham as a director (3 pages)
2 December 2010	Appointment of Alexandra Taylor as a director (3 pages)
2 December 2010	Appointment of Bryan Alexander Clark as a director (3 pages)
2 December 2010	Appointment of Vince Frost as a director (3 pages)
2 December 2010	Appointment of Neville Brody as a director (3 pages)
2 December 2010	Appointment of Timothy Thomas Lindsay as a director (3 pages)
2 December 2010	Appointment of Rosemary Charlotte Arnold as a director (3 pages)
7 October 2010	Termination of appointment of Paul Brazier as a director (1 page)
7 October 2010	Termination of appointment of Paul Brazier as a director (1 page)
8 April 2010	Director's details changed for Stephen Mykolyn on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
8 April 2010	Director's details changed for Greg Quinton on 31 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Bruce Malcolm Lee Gray on 31 March 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
8 April 2010	Director's details changed for Rouan Simon Sankarayya on 31 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Bruce Malcolm Lee Gray on 31 March 2010 (1 page)
8 April 2010	Director's details changed for Jane Alison Scherbaum on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Bruce Michael Duckworth on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for David Ferry on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Simon Learman on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Greg Quinton on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Rouan Simon Sankarayya on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jeremy Leslie on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Billy Mawhinney on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jim Sutherland on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jim Sutherland on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Paul Brazier on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Simon Learman on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Mykolyn on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Billy Mawhinney on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Paul Brazier on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mark Stephen Denton on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jane Alison Scherbaum on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jeremy Leslie on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for David Ferry on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Bruce Michael Duckworth on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mark Stephen Denton on 31 March 2010 (2 pages)
27 January 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
27 January 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
8 January 2010	Termination of appointment of Rosemary Arnold as a director (1 page)
8 January 2010	Termination of appointment of Brian Jensen as a director (1 page)
8 January 2010	Termination of appointment of Penelope Sparke as a director (1 page)
8 January 2010	Termination of appointment of Timothy Molloy as a director (1 page)
8 January 2010	Termination of appointment of Simon Carbery as a director (1 page)
8 January 2010	Termination of appointment of Rosemary Arnold as a director (1 page)
8 January 2010	Termination of appointment of Garrick Hamm as a director (1 page)
8 January 2010	Termination of appointment of Garrick Hamm as a director (1 page)
8 January 2010	Termination of appointment of Simon Carbery as a director (1 page)
8 January 2010	Termination of appointment of Sebastian Conran as a director (1 page)
8 January 2010	Termination of appointment of Penelope Sparke as a director (1 page)
8 January 2010	Termination of appointment of Sebastian Conran as a director (1 page)
8 January 2010	Termination of appointment of Timothy Molloy as a director (1 page)
8 January 2010	Termination of appointment of Brian Jensen as a director (1 page)
9 November 2009	Appointment of David Ferry as a director (1 page)
9 November 2009	Appointment of Bruce Michael Duckworth as a director (1 page)
9 November 2009	Appointment of Mark Stephen Denton as a director (1 page)
9 November 2009	Appointment of Mark Stephen Denton as a director (1 page)
9 November 2009	Appointment of Billy Mawhinney as a director (1 page)
9 November 2009	Appointment of Bruce Michael Duckworth as a director (1 page)
9 November 2009	Appointment of Billy Mawhinney as a director (1 page)
9 November 2009	Appointment of David Ferry as a director (1 page)
20 April 2009	Annual return made up to 31/03/09 (7 pages)
20 April 2009	Annual return made up to 31/03/09 (7 pages)
7 April 2009	Appointment terminated director alan young (1 page)
7 April 2009	Appointment terminated director roger kennedy (1 page)
7 April 2009	Appointment terminated director simon waterfall (1 page)
7 April 2009	Appointment terminated director alan young (1 page)
7 April 2009	Appointment terminated director roger kennedy (1 page)
7 April 2009	Appointment terminated director paul belford (1 page)
7 April 2009	Appointment terminated director dinah casson (1 page)
7 April 2009	Appointment terminated director dinah casson (1 page)
7 April 2009	Appointment terminated director paul belford (1 page)
7 April 2009	Appointment terminated director simon waterfall (1 page)
9 February 2009	Group of companies' accounts made up to 31 August 2008 (25 pages)
9 February 2009	Group of companies' accounts made up to 31 August 2008 (25 pages)
9 January 2009	Director appointed rouan simon sankarayya (1 page)
9 January 2009	Director appointed jim sutherland (1 page)
9 January 2009	Director appointed simon learman (1 page)
9 January 2009	Director appointed simon learman (1 page)
9 January 2009	Director appointed jim sutherland (1 page)
9 January 2009	Director appointed rouan simon sankarayya (1 page)
5 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
5 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
12 April 2008	Annual return made up to 31/03/08 (7 pages)
12 April 2008	Annual return made up to 31/03/08 (7 pages)
19 February 2008	Group of companies' accounts made up to 31 August 2006 (29 pages)
19 February 2008	Group of companies' accounts made up to 31 August 2006 (29 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 June 2007	Annual return made up to 31/03/07 (4 pages)
4 June 2007	Annual return made up to 31/03/07 (4 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 April 2006	Annual return made up to 31/03/06 (4 pages)
11 April 2006	Annual return made up to 31/03/06 (4 pages)
27 March 2006	Group of companies' accounts made up to 31 July 2005 (23 pages)
27 March 2006	Group of companies' accounts made up to 31 July 2005 (23 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
8 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Annual return made up to 31/03/05 363(353) ‐ Location of register of members address changed (4 pages)
8 April 2005	Annual return made up to 31/03/05 363(353) ‐ Location of register of members address changed (4 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Full accounts made up to 31 July 2004 (22 pages)
18 February 2005	New director appointed (3 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (3 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 31 July 2004 (22 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 November 2004	Company name changed british design & art direction\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed british design & art direction\certificate issued on 02/11/04 (2 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Director's particulars changed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
7 February 2004	Full accounts made up to 31 July 2003 (22 pages)
7 February 2004	Full accounts made up to 31 July 2003 (22 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
9 April 2003	Annual return made up to 31/03/03 (7 pages)
9 April 2003	Annual return made up to 31/03/03 (7 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Full accounts made up to 31 July 2002 (21 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Full accounts made up to 31 July 2002 (21 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 April 2002	Annual return made up to 31/03/02 (6 pages)
8 April 2002	Annual return made up to 31/03/02 (6 pages)
9 March 2002	Auditor's resignation (2 pages)
9 March 2002	Auditor's resignation (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Full accounts made up to 31 July 2001 (21 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Full accounts made up to 31 July 2001 (21 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 February 2002	New director appointed (2 pages)
23 October 2001	Annual return made up to 16/10/01 (6 pages)
23 October 2001	Annual return made up to 16/10/01 (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
7 February 2001	Full accounts made up to 31 July 2000 (20 pages)
7 February 2001	Full accounts made up to 31 July 2000 (20 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
27 March 2000	Memorandum and Articles of Association (6 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Memorandum and Articles of Association (6 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Full accounts made up to 31 July 1999 (20 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Full accounts made up to 31 July 1999 (20 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 November 1999	Annual return made up to 16/10/99 (6 pages)
5 November 1999	Annual return made up to 16/10/99 (6 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
12 January 1999	Full accounts made up to 31 July 1998 (22 pages)
12 January 1999	Full accounts made up to 31 July 1998 (22 pages)
25 September 1998	Memorandum and Articles of Association (26 pages)
25 September 1998	Memorandum and Articles of Association (26 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Full accounts made up to 31 July 1997 (23 pages)
9 January 1998	Full accounts made up to 31 July 1997 (23 pages)
9 January 1998	New director appointed (2 pages)
5 January 1998	Memorandum and Articles of Association (30 pages)
5 January 1998	Memorandum and Articles of Association (30 pages)
1 January 1998	Company name changed the designers and art directors association of the united kingdo m LIMITED\certificate issued on 02/01/98 (8 pages)
1 January 1998	Company name changed the designers and art directors association of the united kingdo m LIMITED\certificate issued on 02/01/98 (8 pages)
28 October 1997	Annual return made up to 16/10/97 (8 pages)
28 October 1997	Annual return made up to 16/10/97 (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 July 1996 (18 pages)
21 January 1997	Full accounts made up to 31 July 1996 (18 pages)
30 October 1996	Annual return made up to 16/10/96 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Annual return made up to 16/10/96 363(288) ‐ Director's particulars changed (8 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 9 graphite house vauxhall walk london SE11 5EE (1 page)
16 February 1996	Memorandum and Articles of Association (26 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 9 graphite house vauxhall walk london SE11 5EE (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Memorandum and Articles of Association (26 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Full accounts made up to 31 July 1995 (18 pages)
9 January 1996	Full accounts made up to 31 July 1995 (18 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
19 March 1993	Company name changed\certificate issued on 19/03/93 (2 pages)
19 March 1993	Company name changed\certificate issued on 19/03/93 (2 pages)
11 July 1966	Certificate of incorporation (1 page)
11 July 1966	Certificate of incorporation (1 page)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London