RNIB Enterprises Limited

Company Name	RNIB Enterprises Limited
Company Status	Active
Company Number	00887094
Category	Private Limited Company
Incorporation Date	6 September 1966(57 years, 8 months ago)
Previous Name	Sunshine Christmas Cards Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Mrs Jessica Holifield
Status	Current
Appointed	04 December 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mr Stephen Christopher Monaghan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	30 June 2022(55 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Ms Amanda Kate Rowland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(55 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mr Matthew Jackson Stringer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(56 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mr James Hugh Ferguson Spalding
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(57 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mr Andrew Barry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(57 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Growth Officer
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Ms Clare Valerie Filby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(57 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Mrs Daphne Mavroudi-Chocholi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	04 March 2024(57 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Michael Thomas Lancaster
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 November 2004)
Role	Director Of External Relations Rnib
Correspondence Address	15 Second Avenue Enfield Middlesex EN1 1BT

Director Name	Mr Stephen Phillip King
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 July 2009)
Role	Group Director, Aig, Rnib
Country of Residence	England
Correspondence Address	Friarton Chatter End, Farnham Bishops Stortford Hertfordshire CM23 1HL

Director Name	Trevor Thomas Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Head Of Fundraising Rnib
Correspondence Address	13 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Director Name	Barry Thomas Gifford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2003)
Role	Director Of Finance And Administration
Correspondence Address	20 Sylvan Close Selsdon South Croydon Surrey CR2 8DS

Director Name	Jack Alfred Dunn
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 September 1998)
Role	Retired Bank Official
Correspondence Address	Bourne House Brook Lane Plaxtol Sevenoaks Kent TN15 0QU

Director Name	Ian Waugh Bruce
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 October 2003)
Role	Director General Rnib
Correspondence Address	54 Mall Road Hammersmith London W6 9DG

Secretary Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Secretary Name	Mr Patrick Dermot MacDonald
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	The Lord Low Of Dalston Colin Mackenzie Low
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2009)
Role	University Researcher
Country of Residence	United Kingdom
Correspondence Address	Graham Lodge 19 Graham Road London E8 1DA

Director Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years after company formation)
Appointment Duration	15 years, 1 month (resigned 29 October 2013)
Role	Head Of Cor Ser, Rnib
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Gwenn McCreath
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	5 Afton Terrace Edinburgh EH5 3NG Scotland

Director Name	David Peter Gadbury
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(32 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 2004)
Role	Retired Accountant
Correspondence Address	Three Trees Worsted Lane East Grinstead West Sussex RH19 3UF

Director Name	Theresa Anne Dauncey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Head Of National Fund Raiser
Correspondence Address	86 Hermitage Road London N4 1NL

Secretary Name	Timothy Winton Stone
Nationality	British
Status	Resigned
Appointed	14 September 2000(34 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Charity Manager
Correspondence Address	25 Doddington Road Benwick March Cambridgeshire PE15 0UT

Director Name	Mr Kevin Carey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(34 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 November 2017)
Role	Self Employed/Consultant
Country of Residence	England
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Director Name	Mr Kevin Leonard Geeson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(36 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2009)
Role	Group Dir Resources Rnib
Correspondence Address	16 Merrywood Park Reigate Surrey RH2 9PA

Director Name	Mrs Lesley-Anne Alexander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(37 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Director Name	Mr Paul Amadi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Charity Director
Country of Residence	England
Correspondence Address	78 Byni Road Sydenham London Se25 5j

Director Name	Mr Derek Anthony Child
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(42 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2019)
Role	Retired University Senior Manager
Country of Residence	England
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Secretary Name	Mrs Kathrin Louise John
Status	Resigned
Appointed	28 January 2014(47 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2014)
Role	Company Director
Correspondence Address	Rnib 105 Judd Street London WC1H 9NE

Secretary Name	Ms Simmi Khandpur
Status	Resigned
Appointed	12 February 2015(48 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Ms Sally Anne Harvey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(50 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Secretary Name	Ms Amy Gelsthorpe-Hill
Status	Resigned
Appointed	11 April 2017(50 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Secretary Name	Ms Jayne Frampton
Status	Resigned
Appointed	31 May 2018(51 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Secretary Name	Ms Amelia Jane Heron Billington
Status	Resigned
Appointed	03 August 2018(51 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Secretary Name	Mrs Sarah Mary Plant
Status	Resigned
Appointed	29 November 2018(52 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(54 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Rnib 105-121 Judd Street London WC1H 9NE

Director Name	Ms Janet Abena Baidoo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(54 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2024)
Role	Head Of Strategic Finance And Planning
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Contact

Website	dyslexiaaction.org.uk
Telephone	01784 222304
Telephone region	Staines

Location

Registered Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Royal National Institute Of Blind People 100.00% Ordinary

Financials

Year	2014
Turnover	£538,183
Gross Profit	£480,378
Net Worth	£5,000
Cash	£888
Current Liabilities	£342,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

19 September 1996	Delivered on: 26 September 1996 Persons entitled: Royal National Institute for the Blind Classification: Deed of variation Secured details: And for varying the terms of a debenture dated 6TH june 1990. Particulars: Fixed and floating charge over all the property undertaking and assets of the company. Outstanding
14 January 1991	Delivered on: 14 January 1991 Persons entitled: Royal National Institute for the Blind Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 6TH june 1991. Particulars: (See form 395 and continuation sheets relevant to this charge).. 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. Outstanding

19 September 1996

Delivered on: 26 September 1996
Persons entitled: Royal National Institute for the Blind

Classification: Deed of variation
Secured details: And for varying the terms of a debenture dated 6TH june 1990.
Particulars: Fixed and floating charge over all the property undertaking and assets of the company.
Outstanding

14 January 1991

Delivered on: 14 January 1991
Persons entitled: Royal National Institute for the Blind

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 6TH june 1991.
Particulars: (See form 395 and continuation sheets relevant to this charge).. 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.
Outstanding

Filing History

28 January 2021	Full accounts made up to 31 March 2020 (19 pages)
14 December 2020	Appointment of Mrs Jessica Holifield as a secretary on 4 December 2020 (2 pages)
14 December 2020	Termination of appointment of Eleanor May Southwood as a director on 4 December 2020 (1 page)
14 December 2020	Appointment of Ms Anna Margaret Tylor as a director on 4 December 2020 (2 pages)
6 November 2020	Termination of appointment of Stuart Alan Tinger as a director on 16 October 2020 (1 page)
30 October 2020	Appointment of Mr Martin Stuart Davidson as a director on 16 October 2020 (2 pages)
18 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (19 pages)
15 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
16 May 2019	Appointment of Ms Eleanor May Southwood as a director on 2 May 2019 (2 pages)
11 April 2019	Termination of appointment of Derek Anthony Child as a director on 31 March 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (18 pages)
18 December 2018	Termination of appointment of Amelia Jane Heron Billington as a secretary on 29 November 2018 (1 page)
18 December 2018	Appointment of Mrs Sarah Mary Plant as a secretary on 29 November 2018 (2 pages)
13 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
6 August 2018	Appointment of Ms Amelia Jane Heron Billington as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jayne Frampton as a secretary on 2 August 2018 (1 page)
31 May 2018	Termination of appointment of Amy Gelsthorpe-Hill as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Ms Jayne Frampton as a secretary on 31 May 2018 (2 pages)
12 April 2018	Termination of appointment of Sally Anne Harvey as a director on 9 April 2018 (1 page)
12 April 2018	Withdrawal of a person with significant control statement on 12 April 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
11 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (10 pages)
2 December 2016	Full accounts made up to 31 March 2016 (10 pages)
4 October 2016	Appointment of Sally Ann Harvey as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Lesley-Anne Alexander as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Lesley-Anne Alexander as a director on 4 October 2016 (1 page)
4 October 2016	Appointment of Sally Ann Harvey as a director on 4 October 2016 (2 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
21 March 2016	Registered office address changed from Rnib Peterborough PO Box 173 Peterborough Cambridgeshire PE2 6WS to Rnib 105-121 Judd Street London WC1H 9NE on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Rnib Peterborough PO Box 173 Peterborough Cambridgeshire PE2 6WS to Rnib 105-121 Judd Street London WC1H 9NE on 21 March 2016 (1 page)
15 November 2015	Full accounts made up to 31 March 2015 (10 pages)
15 November 2015	Full accounts made up to 31 March 2015 (10 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (5 pages)
3 September 2015	Register inspection address has been changed to 105 Judd Street Judd Street London WC1H 9NE (1 page)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (5 pages)
3 September 2015	Register inspection address has been changed to 105 Judd Street Judd Street London WC1H 9NE (1 page)
12 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 12 February 2015 (2 pages)
12 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 12 February 2015 (2 pages)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000 (5 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000 (5 pages)
15 August 2014	Director's details changed for Mrs Lesley-Anne Alexander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Lesley-Anne Alexander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000 (5 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
28 January 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
28 January 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
21 November 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
21 November 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (8 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (8 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (8 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
24 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
1 August 2012	Full accounts made up to 31 March 2012 (10 pages)
1 August 2012	Full accounts made up to 31 March 2012 (10 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Full accounts made up to 31 March 2011 (11 pages)
21 July 2011	Full accounts made up to 31 March 2011 (11 pages)
14 September 2010	Director's details changed for Mr Derek Anthony Child on 7 August 2010 (2 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Mr Derek Anthony Child on 7 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Derek Anthony Child on 7 August 2010 (2 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
19 April 2010	Termination of appointment of Paul Amadi as a director (1 page)
19 April 2010	Termination of appointment of Paul Amadi as a director (1 page)
25 September 2009	Director appointed mr derek child (2 pages)
25 September 2009	Director appointed mr derek child (2 pages)
24 September 2009	Return made up to 07/08/09; full list of members (5 pages)
24 September 2009	Return made up to 07/08/09; full list of members (5 pages)
27 August 2009	Appointment terminated director stephen king (1 page)
27 August 2009	Appointment terminated director colin low (1 page)
27 August 2009	Appointment terminated director stephen king (1 page)
27 August 2009	Appointment terminated director kevin geeson (1 page)
27 August 2009	Appointment terminated director colin low (1 page)
27 August 2009	Appointment terminated director kevin geeson (1 page)
8 August 2009	Full accounts made up to 31 March 2009 (9 pages)
8 August 2009	Full accounts made up to 31 March 2009 (9 pages)
26 August 2008	Return made up to 07/08/08; full list of members (6 pages)
26 August 2008	Return made up to 07/08/08; full list of members (6 pages)
4 August 2008	Full accounts made up to 31 March 2008 (8 pages)
4 August 2008	Full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Auditor's resignation (1 page)
24 July 2008	Auditor's resignation (1 page)
21 April 2008	Director appointed mr paul amadi (1 page)
21 April 2008	Director appointed mr paul amadi (1 page)
12 December 2007	Full accounts made up to 31 March 2007 (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (9 pages)
31 August 2007	Return made up to 07/08/07; full list of members (3 pages)
31 August 2007	Return made up to 07/08/07; full list of members (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (8 pages)
28 December 2006	Full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Return made up to 07/08/06; full list of members (3 pages)
29 August 2006	Return made up to 07/08/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
18 August 2005	Return made up to 07/08/05; full list of members (4 pages)
18 August 2005	Return made up to 07/08/05; full list of members (4 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 March 2004 (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (8 pages)
24 August 2004	Return made up to 07/08/04; full list of members (10 pages)
24 August 2004	Return made up to 07/08/04; full list of members (10 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
17 November 2003	Full accounts made up to 31 March 2003 (8 pages)
17 November 2003	Full accounts made up to 31 March 2003 (8 pages)
30 August 2003	Return made up to 07/08/03; full list of members (11 pages)
30 August 2003	Return made up to 07/08/03; full list of members (11 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
13 November 2002	Full accounts made up to 31 March 2002 (8 pages)
13 November 2002	Full accounts made up to 31 March 2002 (8 pages)
23 August 2002	Return made up to 07/08/02; full list of members (11 pages)
23 August 2002	Return made up to 07/08/02; full list of members (11 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (8 pages)
2 November 2001	Full accounts made up to 31 March 2001 (8 pages)
15 August 2001	Return made up to 07/08/01; full list of members (9 pages)
15 August 2001	Return made up to 07/08/01; full list of members (9 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (9 pages)
24 October 2000	Full accounts made up to 31 March 2000 (9 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
20 August 1999	Return made up to 07/08/99; no change of members (6 pages)
20 August 1999	Return made up to 07/08/99; no change of members (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Full accounts made up to 31 March 1998 (9 pages)
24 August 1998	Return made up to 07/08/98; no change of members (6 pages)
24 August 1998	Return made up to 07/08/98; no change of members (6 pages)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Secretary's particulars changed (1 page)
21 November 1997	Full accounts made up to 31 March 1997 (8 pages)
21 November 1997	Full accounts made up to 31 March 1997 (8 pages)
27 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Full accounts made up to 31 March 1996 (8 pages)
23 September 1996	Full accounts made up to 31 March 1996 (8 pages)
22 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Registered office changed on 04/07/96 from: 224/6-8 gt.portland street london W1N 6AA (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 224/6-8 gt.portland street london W1N 6AA (1 page)
27 September 1995	Full accounts made up to 31 March 1995 (8 pages)
27 September 1995	Full accounts made up to 31 March 1995 (8 pages)
31 July 1995	Return made up to 07/08/95; no change of members (6 pages)
31 July 1995	Return made up to 07/08/95; no change of members (6 pages)
12 June 1989	Company name changed sunshine christmas cards LIMITED\certificate issued on 13/06/89 (2 pages)
12 June 1989	Company name changed sunshine christmas cards LIMITED\certificate issued on 13/06/89 (2 pages)
22 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)