Sinfonietta Productions Limited

Company Name	Sinfonietta Productions Limited
Company Status	Active
Company Number	00926551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1968(56 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew William Burke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(40 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Annabel Miranda Ventia Graham Paul
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(48 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Barrister
Country of Residence	Wales
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Ben Weston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(50 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Charlotte Elisabeth Diana Morgan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(51 years, 2 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mrs Frances Louise Bryant
Status	Current
Appointed	03 April 2019(51 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Sudeep Basu
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(51 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Creative Producer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Kathryn Elisabeth Knight
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(51 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Music Technology
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Timothy Edward Gill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Musician
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Paul Adam Silverthorne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Musician
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr James Alexander Thomas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(51 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Hackney Music Service
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mrs Anne Fiona Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(53 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Fay Sweet
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(55 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Stephen Ashton Reid
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(55 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mrs Rosemary Cairns
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 March 1993)
Role	Consultant
Correspondence Address	49 Amerland Road London SW18 1QA

Director Name	Dr Johnson David Cohen
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1996)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	33 Temple Fortune Hill London NW11 7XL

Director Name	Mr John Michael Bowers
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 May 1999)
Role	Solicitor
Correspondence Address	Yew Tree Farm Sweffing Saxmundham Suffolk IP17 2BU

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 May 1999)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Mr David Atherton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 1993)
Role	Musicial Director
Correspondence Address	9988 Ironwood Court San Diego Ca92131 United States

Secretary Name	Paul Gregory Meecham
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	132b Cavendish Road Balham London SW12 0DE

Director Name	Evdoros Chrysanthos Demetriou
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(25 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Ypsilantou 30 Athens 11521 Foreign

Director Name	Mr Frederick Michael Bramwell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 January 1995)
Role	Banker (Retired)Part Time Scho
Correspondence Address	9 Church Close Fetcham Leatherhead Surrey KT22 9BQ

Director Name	Angela Diakopoulou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 October 1994(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 1999)
Role	Market Research Cd
Correspondence Address	92 Princedale Road London W11 4NH

Director Name	Dr George Pallister Greener
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beechwood Drive Maidenhead Berkshire SL6 4NE

Secretary Name	Cathryn Judith Graham
Nationality	British
Status	Resigned
Appointed	26 August 1997(29 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2006)
Role	Manager
Country of Residence	England
Correspondence Address	5 Tancred Road London N4 1EH

Director Name	Ms Jane Elizabeth Burgoine
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(30 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2001)
Role	Computer Conaultant
Correspondence Address	19 Florence Street London N1 2DX

Director Name	Cathryn Judith Graham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Tancred Road London N4 1EH

Director Name	Dr Ginger Chih
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2005(37 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8a Hurlingham Court Ranelagh Gardens London SW6 3SH

Director Name	Prof Sebastian Bell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(39 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 September 2007)
Role	Musician
Correspondence Address	Ivy Castle Eel Pie Island Twickenham Middlesex TW1 3DY

Secretary Name	Penny Jennifer Susan Jonas
Nationality	British
Status	Resigned
Appointed	26 March 2007(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Bridgewater House 6-9 Bridgewater Square London EC2Y 8AG

Director Name	Mr Ian Dearden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(39 years, 10 months after company formation)
Appointment Duration	11 years (resigned 10 December 2018)
Role	Sound Design
Country of Residence	England
Correspondence Address	35 Bryanstone Road Crouch End London Greater London N8 8TN

Secretary Name	Mrs Elizabeth Rosemary Davies
Nationality	British
Status	Resigned
Appointed	14 March 2009(41 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 06 June 2016)
Role	Arts Manager
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Miss Rachel Surrethun Coldicutt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(42 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1 G3 Hoxton Works 128 Hoxton Street London N1 6SH

Director Name	Mr RÉGis Gautier-Cochefert
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2015(47 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 December 2021)
Role	Director, Grants&Programmes Paul Hamlyn Foundation
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Keith Stuart Motson
Status	Resigned
Appointed	06 June 2016(48 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Craig Jason West
Status	Resigned
Appointed	23 April 2018(50 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Contact

Website	londonsinfonietta.org.uk
Email address	[email protected]
Telephone	020 72399340
Telephone region	London

Location

Registered Address	Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,463,360
Net Worth	£177,581
Cash	£101,639
Current Liabilities	£226,411

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

4 February 2021	Change of details for Mr Andrew William Burke as a person with significant control on 23 January 2021 (2 pages)
4 February 2021	Director's details changed for Mr Andrew William Burke on 23 January 2021 (2 pages)
18 December 2020	Termination of appointment of Matthew William Pike as a director on 9 December 2020 (1 page)
2 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Mr RÃ©gis Gautier-Cochefert on 28 October 2015 (2 pages)
29 October 2020	Director's details changed for Mr Jonathan Morton on 28 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr RÃ©gis Gautier-Cochefert on 26 June 2020 (2 pages)
21 October 2020	Registered office address changed from Kings Place 90 York Way London N1 9AG to Kings Place 90 York Way London N1 9AG on 21 October 2020 (1 page)
21 October 2020	Registered office address changed from Music Base, Kings Place York Way London N1 9AG England to Kings Place 90 York Way London N1 9AG on 21 October 2020 (1 page)
8 October 2020	Change of details for Mr Andrew William Burke as a person with significant control on 26 June 2020 (2 pages)
7 July 2020	Director's details changed for Mr RÃ©gis Gautier-Cochefert on 12 June 2020 (2 pages)
7 July 2020	Director's details changed for Mr Andrew William Burke on 24 June 2020 (2 pages)
10 June 2020	Full accounts made up to 30 September 2019 (40 pages)
20 December 2019	Appointment of Mr James Alexander Thomas as a director on 9 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
27 September 2019	Appointment of Mr Timothy Edward Gill as a director on 17 September 2019 (2 pages)
27 September 2019	Appointment of Mr Paul Adam Silverthorne as a director on 17 September 2019 (2 pages)
27 September 2019	Termination of appointment of Belinda Mary Matthews as a director on 17 September 2019 (1 page)
27 June 2019	Full accounts made up to 30 September 2018 (34 pages)
12 June 2019	Appointment of Mrs Kathryn Elisabeth Knight as a director on 10 June 2019 (2 pages)
11 June 2019	Appointment of Mr Sudeep Basu as a director on 10 June 2019 (2 pages)
17 April 2019	Appointment of Ms Charlotte Elisabeth Diana Morgan as a director on 3 April 2019 (2 pages)
15 April 2019	Appointment of Mrs Frances Louise Bryant as a secretary on 3 April 2019 (2 pages)
9 April 2019	Termination of appointment of Alistair Andrew Mackie as a director on 3 April 2019 (1 page)
18 December 2018	Termination of appointment of Ian Dearden as a director on 10 December 2018 (1 page)
18 December 2018	Termination of appointment of Craig Jason West as a secretary on 10 December 2018 (1 page)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 30 September 2017 (32 pages)
16 May 2018	Appointment of Mr Ben Weston as a director on 23 April 2018 (2 pages)
15 May 2018	Appointment of Mr Craig Jason West as a secretary on 23 April 2018 (2 pages)
6 November 2017	Termination of appointment of Keith Stuart Motson as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Keith Stuart Motson as a secretary on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 30 September 2016 (30 pages)
8 June 2017	Full accounts made up to 30 September 2016 (30 pages)
12 January 2017	Appointment of Ms Annabel Graham Paul as a director on 12 December 2016 (2 pages)
12 January 2017	Appointment of Ms Annabel Graham Paul as a director on 12 December 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Dilwyn Lewis Jones as a director on 20 September 2016 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
8 November 2016	Termination of appointment of Richard Dilwyn Lewis Jones as a director on 20 September 2016 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
25 June 2016	Full accounts made up to 30 September 2015 (19 pages)
25 June 2016	Full accounts made up to 30 September 2015 (19 pages)
21 June 2016	Director's details changed for Mr Paul John Russell Zisman on 1 May 2016 (2 pages)
21 June 2016	Director's details changed for Mr Paul John Russell Zisman on 1 May 2016 (2 pages)
13 June 2016	Appointment of Mr Keith Stuart Motson as a secretary on 6 June 2016 (2 pages)
13 June 2016	Appointment of Mr Keith Stuart Motson as a secretary on 6 June 2016 (2 pages)
13 June 2016	Termination of appointment of Elizabeth Rosemary Davies as a secretary on 6 June 2016 (1 page)
13 June 2016	Termination of appointment of Elizabeth Rosemary Davies as a secretary on 6 June 2016 (1 page)
22 February 2016	Appointment of Mr Alistair Andrew Mackie as a director on 23 September 2015 (2 pages)
22 February 2016	Termination of appointment of Alana Bevington Petraske as a director on 8 December 2015 (1 page)
22 February 2016	Appointment of Mr Alistair Andrew Mackie as a director on 23 September 2015 (2 pages)
22 February 2016	Appointment of Mr Jonathan Morton as a director on 23 September 2015 (2 pages)
22 February 2016	Termination of appointment of Alana Bevington Petraske as a director on 8 December 2015 (1 page)
22 February 2016	Appointment of Mr Jonathan Morton as a director on 23 September 2015 (2 pages)
22 February 2016	Termination of appointment of Penny Jennifer Susan Jonas as a director on 23 September 2015 (1 page)
22 February 2016	Termination of appointment of Penny Jennifer Susan Jonas as a director on 23 September 2015 (1 page)
12 November 2015	Annual return made up to 26 October 2015 no member list (11 pages)
12 November 2015	Annual return made up to 26 October 2015 no member list (11 pages)
16 June 2015	Full accounts made up to 30 September 2014 (18 pages)
16 June 2015	Full accounts made up to 30 September 2014 (18 pages)
15 June 2015	Appointment of Mr RÃ©gis Gautier-Cochefert as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Mr RÃ©gis Gautier-Cochefert as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Mr RÃ©gis Gautier-Cochefert as a director on 8 June 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Adam Silverthorne as a director on 16 March 2015 (1 page)
2 April 2015	Termination of appointment of Philip Douglas Meaden as a director on 16 March 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Hockings as a director on 16 March 2015 (1 page)
2 April 2015	Termination of appointment of Philip Douglas Meaden as a director on 16 March 2015 (1 page)
2 April 2015	Termination of appointment of Paul Adam Silverthorne as a director on 16 March 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Hockings as a director on 16 March 2015 (1 page)
18 December 2014	Appointment of Mr Richard Dilwyn Lewis Jones as a director on 9 December 2014 (2 pages)
18 December 2014	Appointment of Mr Richard Dilwyn Lewis Jones as a director on 9 December 2014 (2 pages)
18 December 2014	Appointment of Mr Richard Dilwyn Lewis Jones as a director on 9 December 2014 (2 pages)
20 November 2014	Annual return made up to 26 October 2014 no member list (12 pages)
20 November 2014	Annual return made up to 26 October 2014 no member list (12 pages)
11 September 2014	Director's details changed for Alana Bevington Petraske on 8 September 2014 (2 pages)
11 September 2014	Director's details changed for Alana Bevington Petraske on 8 September 2014 (2 pages)
11 September 2014	Director's details changed for Alana Bevington Petraske on 8 September 2014 (2 pages)
28 April 2014	Termination of appointment of Stephen Oliver as a director (1 page)
28 April 2014	Termination of appointment of Stephen Oliver as a director (1 page)
23 April 2014	Full accounts made up to 30 September 2013 (18 pages)
23 April 2014	Full accounts made up to 30 September 2013 (18 pages)
10 April 2014	Termination of appointment of Rachel Coldicutt as a director (1 page)
10 April 2014	Termination of appointment of Rachel Coldicutt as a director (1 page)
31 March 2014	Director's details changed for Alana Bevington Lowe-Petraske on 26 March 2014 (2 pages)
31 March 2014	Director's details changed for Alana Bevington Lowe-Petraske on 26 March 2014 (2 pages)
22 November 2013	Annual return made up to 26 October 2013 no member list (14 pages)
22 November 2013	Director's details changed for Stephen Oliver on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Stephen Oliver on 21 November 2013 (2 pages)
22 November 2013	Annual return made up to 26 October 2013 no member list (14 pages)
20 June 2013	Full accounts made up to 30 September 2012 (18 pages)
20 June 2013	Full accounts made up to 30 September 2012 (18 pages)
16 November 2012	Annual return made up to 26 October 2012 no member list (14 pages)
16 November 2012	Annual return made up to 26 October 2012 no member list (14 pages)
15 November 2012	Director's details changed for Paul Adam Silverthorne on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Paul Adam Silverthorne on 15 November 2012 (2 pages)
3 July 2012	Termination of appointment of Timothy Joss as a director (1 page)
3 July 2012	Termination of appointment of Anthony Mackintosh as a director (1 page)
3 July 2012	Termination of appointment of Anthony Mackintosh as a director (1 page)
3 July 2012	Termination of appointment of Timothy Joss as a director (1 page)
12 June 2012	Full accounts made up to 30 September 2011 (18 pages)
12 June 2012	Full accounts made up to 30 September 2011 (18 pages)
24 April 2012	Termination of appointment of Christopher Trestler as a director (1 page)
24 April 2012	Director's details changed for Paul Adam Silverthorne on 17 April 2012 (2 pages)
24 April 2012	Termination of appointment of Christopher Trestler as a director (1 page)
24 April 2012	Director's details changed for Paul Adam Silverthorne on 17 April 2012 (2 pages)
15 November 2011	Director's details changed for Miss Rachel Surrethun Coldicutt on 15 November 2011 (3 pages)
15 November 2011	Annual return made up to 26 October 2011 no member list (17 pages)
15 November 2011	Director's details changed for Miss Rachel Surrethun Coldicutt on 15 November 2011 (3 pages)
15 November 2011	Annual return made up to 26 October 2011 no member list (17 pages)
7 July 2011	Termination of appointment of Robert Mcfarland as a director (1 page)
7 July 2011	Termination of appointment of Robert Mcfarland as a director (1 page)
20 May 2011	Full accounts made up to 30 September 2010 (18 pages)
20 May 2011	Full accounts made up to 30 September 2010 (18 pages)
19 May 2011	Director's details changed for Mr Timothy Hans Joss on 11 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Timothy Hans Joss on 11 May 2011 (2 pages)
9 February 2011	Director's details changed for Penny Jennifer Susan Jonas on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Penny Jennifer Susan Jonas on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Penny Jennifer Susan Jonas on 1 February 2011 (2 pages)
11 November 2010	Annual return made up to 26 October 2010 no member list (18 pages)
11 November 2010	Annual return made up to 26 October 2010 no member list (18 pages)
4 November 2010	Appointment of Mr Matthew William Pike as a director (2 pages)
4 November 2010	Appointment of Mr Matthew William Pike as a director (2 pages)
1 November 2010	Appointment of Mrs Belinda Mary Matthews as a director (2 pages)
1 November 2010	Appointment of Alana Bevington Lowe-Petraske as a director (2 pages)
1 November 2010	Appointment of Ms Rachel Surrethun Coldicutt as a director (2 pages)
1 November 2010	Appointment of Mr Paul John Russell Zisman as a director (2 pages)
1 November 2010	Appointment of Mrs Belinda Mary Matthews as a director (2 pages)
1 November 2010	Appointment of Mrs Sally Margaret Millest as a director (2 pages)
1 November 2010	Appointment of Alana Bevington Lowe-Petraske as a director (2 pages)
1 November 2010	Appointment of Ms Rachel Surrethun Coldicutt as a director (2 pages)
1 November 2010	Appointment of Mrs Sally Margaret Millest as a director (2 pages)
1 November 2010	Appointment of Mr Paul John Russell Zisman as a director (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2010	Memorandum and Articles of Association (9 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2010	Memorandum and Articles of Association (9 pages)
15 June 2010	Full accounts made up to 30 September 2009 (19 pages)
15 June 2010	Full accounts made up to 30 September 2009 (19 pages)
27 April 2010	Director's details changed for Philip Meaden on 13 April 2010 (2 pages)
27 April 2010	Director's details changed for Philip Meaden on 13 April 2010 (2 pages)
27 April 2010	Termination of appointment of Ginger Chih as a director (1 page)
27 April 2010	Termination of appointment of Ginger Chih as a director (1 page)
23 November 2009	Annual return made up to 26 October 2009 no member list (8 pages)
23 November 2009	Annual return made up to 26 October 2009 no member list (8 pages)
21 November 2009	Director's details changed for Mr Andrew William Burke on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Stephen Oliver on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Ian Dearden on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for David Alan Hockings on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Philip Meaden on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Dr Ginger Chih on 2 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Mrs Elizabeth Rosemary Davies on 2 October 2009 (1 page)
21 November 2009	Director's details changed for Dr Ginger Chih on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Ian Dearden on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Paul Adam Silverthorne on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Christopher Trestler on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Robert Gordon Mcfarland on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Christopher Trestler on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for David Alan Hockings on 2 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Mrs Elizabeth Rosemary Davies on 2 October 2009 (1 page)
21 November 2009	Director's details changed for Paul Adam Silverthorne on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Ian Dearden on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Robert Gordon Mcfarland on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Timothy Hans Joss on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Timothy Hans Joss on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Philip Meaden on 2 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Mrs Elizabeth Rosemary Davies on 2 October 2009 (1 page)
21 November 2009	Director's details changed for Mr Anthony Mackintosh on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Timothy Hans Joss on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Andrew William Burke on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Robert Gordon Mcfarland on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Penny Jennifer Susan Jonas on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Andrew William Burke on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Stephen Oliver on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for David Alan Hockings on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Dr Ginger Chih on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Paul Adam Silverthorne on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Philip Meaden on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Penny Jennifer Susan Jonas on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Stephen Oliver on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Christopher Trestler on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Penny Jennifer Susan Jonas on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Anthony Mackintosh on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Anthony Mackintosh on 2 October 2009 (2 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
17 July 2009	Full accounts made up to 30 September 2008 (16 pages)
17 July 2009	Full accounts made up to 30 September 2008 (16 pages)
20 March 2009	Secretary appointed mrs elizabeth rosemary davies (1 page)
20 March 2009	Secretary appointed mrs elizabeth rosemary davies (1 page)
19 March 2009	Appointment terminated secretary penny jonas (1 page)
19 March 2009	Appointment terminated secretary penny jonas (1 page)
21 November 2008	Annual return made up to 26/10/08 (5 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Annual return made up to 26/10/08 (5 pages)
21 November 2008	Director appointed mr andrew william burke (1 page)
21 November 2008	Director appointed mr andrew william burke (1 page)
21 November 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from dominion house 101 southwark street london SE1 0JF (1 page)
11 August 2008	Registered office changed on 11/08/2008 from dominion house 101 southwark street london SE1 0JF (1 page)
10 March 2008	Curr ext from 31/03/2008 to 30/09/2008 (1 page)
10 March 2008	Curr ext from 31/03/2008 to 30/09/2008 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Annual return made up to 26/10/07 (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Annual return made up to 26/10/07 (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
24 November 2006	Annual return made up to 26/10/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/06 (8 pages)
24 November 2006	Annual return made up to 26/10/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/06 (8 pages)
19 May 2006	New director appointed (5 pages)
19 May 2006	New director appointed (5 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
29 November 2005	Annual return made up to 26/10/05 (8 pages)
29 November 2005	Annual return made up to 26/10/05 (8 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Annual return made up to 26/10/04 (7 pages)
16 November 2004	Annual return made up to 26/10/04 (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (14 pages)
27 October 2004	Full accounts made up to 31 March 2004 (14 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
20 November 2003	Annual return made up to 26/10/03 (8 pages)
20 November 2003	Annual return made up to 26/10/03 (8 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 March 2003 (14 pages)
31 August 2003	Full accounts made up to 31 March 2003 (14 pages)
19 November 2002	Annual return made up to 26/10/02 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Annual return made up to 26/10/02 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
9 October 2002	Full accounts made up to 31 March 2002 (13 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
22 November 2001	Annual return made up to 26/10/01 (5 pages)
22 November 2001	Annual return made up to 26/10/01 (5 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
12 January 2001	Annual return made up to 26/10/00 (6 pages)
12 January 2001	Annual return made up to 26/10/00 (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
3 November 1999	Annual return made up to 26/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Annual return made up to 26/10/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Director's particulars changed (2 pages)
31 August 1999	Director's particulars changed (2 pages)
13 August 1999	Full accounts made up to 31 March 1999 (12 pages)
13 August 1999	Full accounts made up to 31 March 1999 (12 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
9 December 1998	Annual return made up to 26/10/98 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
9 December 1998	Annual return made up to 26/10/98 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
29 October 1997	Annual return made up to 26/10/97 363(288) ‐ Director resigned (8 pages)
29 October 1997	Annual return made up to 26/10/97 363(288) ‐ Director resigned (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
22 November 1996	Annual return made up to 26/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 1996	Annual return made up to 26/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 October 1996	Full accounts made up to 31 March 1996 (13 pages)
16 October 1996	Full accounts made up to 31 March 1996 (13 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
16 October 1995	Annual return made up to 26/10/95 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Annual return made up to 26/10/95 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (11 pages)
14 August 1995	Full accounts made up to 31 March 1995 (11 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
30 January 1968	Certificate of incorporation (1 page)
30 January 1968	Certificate of incorporation (1 page)

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