Leo Burnett Limited

Company Name	Leo Burnett Limited
Company Status	Active
Company Number	00903797
Category	Private Limited Company
Incorporation Date	17 April 1967(57 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Charlie Richard Cooper Rudd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo, Leo Burnett And Fallon London
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(53 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(54 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Publicis Groupe Uk, Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Christopher Kay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(55 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Ceo, Saatchi & Saatchi
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Neil Cassie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(24 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Head Of Planning
Correspondence Address	27 Bramfield Road London SW11 6RA

Director Name	Martin Hayland Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 1992)
Role	Financial Controller
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Director Name	Richard Cook
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 1992)
Role	Creative Director Copywriter
Correspondence Address	4 Richmond Road Cambridge Cambridgeshire CB4 3PU

Director Name	Geoffrey Charley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 1992)
Role	Head Of Studio
Correspondence Address	8 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Nicolas Frederich Brien
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2001)
Role	Chief Executive Officer
Correspondence Address	38 Bovingdon Road London SW6 2AP

Director Name	Giles Keeble
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Executive Creative Director
Correspondence Address	59 Melody Road London SW18 2QW

Director Name	Mark Frederick Heaton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1998)
Role	Deputy Chairman
Correspondence Address	Ampney St Mary Manor Cirencester Gloucestershire GL7 5SP Wales

Director Name	Stephen John Gatfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1992)
Role	Chief Executive Officer
Correspondence Address	41 Peel Street London W8 7PA

Secretary Name	Richard John Norwod Wheatley
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Chairman
Correspondence Address	Penn House Penn Common Bramshaw Hampshire SO43 7JL

Director Name	Michael Ainsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Business Development Director
Correspondence Address	Myrtle Cottage The Common Dunsfold Surrey GU8 4LE

Secretary Name	Martin Hayland Jones
Nationality	British
Status	Resigned
Appointed	31 December 1994(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Director Name	Alastair Aird
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2004)
Role	Group Chief Operating Officer
Correspondence Address	102 Louisville Road London SW17 8RU

Secretary Name	Alastair Aird
Nationality	British
Status	Resigned
Appointed	30 November 2001(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2004)
Role	Group Chief Operating Officer
Correspondence Address	102 Louisville Road London SW17 8RU

Director Name	Bruce Terry Haines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(35 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2007)
Role	Group Chief Executive
Correspondence Address	31 Knox Street London W1H 1FS

Secretary Name	Darren Neill Norkett
Nationality	British
Status	Resigned
Appointed	06 August 2004(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Rosebery Road Muswell Hill London N10 2LD

Director Name	John Ivor Hawkes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(37 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 February 2006)
Role	Non Executive Director
Correspondence Address	Wood House 16 Wood Lane, Great Linford Milton Keynes Buckinghamshire MK14 5AZ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(38 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Mr Andrew Gwyn Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(40 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 February 2016)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(40 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(43 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(44 years after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(44 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Mr Patrick Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2013(46 years after company formation)
Appointment Duration	8 years, 1 month (resigned 24 June 2021)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	Pembroke Building Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(46 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(48 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Laurence Darke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(49 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(50 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gareth Steven Collins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(50 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2019)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Magnus Djaba Djaba
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(54 years, 2 months after company formation)
Appointment Duration	11 months (resigned 24 May 2022)
Role	Global President, Saatchi & Saatchi Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	leoburnett.co.uk
Email address	[email protected]
Telephone	020 77511800
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.2m at £1	Mms Uk Holdings LTD 92.50% Redeemable
750k at £1	Mms Uk Holdings LTD 7.50% Ordinary

Financials

Year	2014
Turnover	£35,236,000
Net Worth	£12,388,000
Cash	£1,000
Current Liabilities	£17,739,000

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 November 1999	Delivered on: 22 November 1999 Satisfied on: 4 February 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. Fully Satisfied

12 November 1999

Delivered on: 22 November 1999
Satisfied on: 4 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company.
Fully Satisfied

Filing History

1 December 2017	Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 21 November 2017 (2 pages)
1 December 2017	Termination of appointment of Laurence Darke as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Gareth Steven Collins as a director on 21 November 2017 (2 pages)
6 November 2017	Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (36 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (35 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
29 February 2016	Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9,993,396 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (33 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 9,993,396 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (33 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
7 January 2014	Secretary's details changed for Raj Basran on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Raj Basran on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,993,396 (7 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (33 pages)
8 May 2013	Appointment of Mr. Patrick Dumouchel as a director (2 pages)
1 May 2013	Termination of appointment of Darren Norkett as a director (1 page)
1 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (33 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (30 pages)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (28 pages)
10 February 2010	Auditor's resignation (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (27 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (30 pages)
2 February 2008	Full accounts made up to 31 December 2006 (28 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
13 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 31/12/06; full list of members (8 pages)
18 February 2007	Director's particulars changed (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
6 March 2006	Full accounts made up to 31 December 2005 (27 pages)
16 February 2006	Return made up to 31/12/05; full list of members (7 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (24 pages)
13 May 2005	New director appointed (2 pages)
14 February 2005	Location of register of members (1 page)
18 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (26 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 60 sloane avenue london SW3 3XB (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (24 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 December 2001 (20 pages)
26 April 2003	Location of register of members (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
19 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
24 August 2001	Director's particulars changed (1 page)
23 August 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 31/12/00; full list of members (7 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (18 pages)
22 March 1999	Return made up to 31/12/98; full list of members (9 pages)
17 March 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
29 October 1998	Director's particulars changed (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (18 pages)
8 April 1998	Director's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
11 March 1997	Director's particulars changed (1 page)
31 December 1996	Return made up to 13/12/96; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (22 pages)
26 March 1996	Ad 15/01/96--------- Â£ si 4399315@1=4399315 Â£ ic 5594081/9993396 (2 pages)
6 March 1996	Memorandum and Articles of Association (59 pages)
30 January 1996	Return made up to 31/12/95; full list of members (12 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 January 1996	Nc inc already adjusted 15/12/95 (1 page)
16 January 1996	Ad 15/12/95--------- Â£ si 4844@1=4844 Â£ ic 750000/754844 (2 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Director resigned (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (20 pages)
24 May 1995	Registered office changed on 24/05/95 from: 48 st.martins lane london WC2N 4EJ (1 page)
1 February 1973	Company name changed\certificate issued on 01/02/73 (2 pages)
1 July 1969	Company name changed\certificate issued on 01/07/69 (2 pages)
17 April 1967	Certificate of incorporation (1 page)