International Creative Management Limited

Company Name	International Creative Management Limited
Director	Christopher Gregg Silbermann
Company Status	Active
Company Number	00945898
Category	Private Limited Company
Incorporation Date	14 January 1969(55 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Christopher Gregg Silbermann
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 May 2015(46 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner, Co-Managing Member, Director
Country of Residence	California, Usa
Correspondence Address	Constellation Place C/O Icm Partners 10250 Constellation Boulevard Los Angeles, Ca 90067 Los Angeles United States

Secretary Name	Joseph R. Trofino
Status	Current
Appointed	01 July 2017(48 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Icm Partners 10250 Constellation Boulevard Los Angeles, Ca 90067

Director Name	Bruce Ian Amos
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 1998)
Role	Company Director
Correspondence Address	13 Hazelwood Road London E17 7AJ

Director Name	Michael Warwick Anderson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	4 Dorville Crescent London W6 0HJ

Director Name	Dennis Julian Selinger
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	9 Montagu Mews West London W1H 1TF

Director Name	Mr Jeffrey Berg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2012)
Role	Chairman Executive Officer
Country of Residence	United States
Correspondence Address	1076 Corsica Drive Pacific Palisades California 90272 United States

Director Name	Laurence Ansdell Evans
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Chesworth House Horsham Sussex

Director Name	Michael Adam Foster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	9 Taymount Rise London SE23 3UG

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 57 Earls Court Square London SW5 9DG

Director Name	Mrs Susan Margaret Rodgers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	83 Ladbroke Grove London W11 2HB

Secretary Name	Mr Frederick William Huxtable
Nationality	British
Status	Resigned
Appointed	23 April 1992(23 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Granville Gardens Ealing London W5 3PA

Secretary Name	Michael Adam Foster
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	9 Taymount Rise London SE23 3UG

Director Name	Paul Lyon Maris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(26 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2002)
Role	Theatrical Agent
Correspondence Address	Ground Floor Flat 29 Primrose Gardens London NW3 4UJ

Secretary Name	Paul Lyon Maris
Nationality	British
Status	Resigned
Appointed	08 December 1997(28 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2002)
Role	Theatrical Agent
Correspondence Address	Ground Floor Flat 29 Primrose Gardens London NW3 4UJ

Director Name	Sally Long-Innes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2002)
Role	Theatre Agent
Correspondence Address	6 Raddington Road London W10 5TF

Director Name	Graziella Baccega
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 1998(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	53 Glengall Road London NW6 7EL

Director Name	Robert Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(33 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2003)
Role	Company Director
Correspondence Address	1640 Indian Pony Circle Westlake Village California 91362

Director Name	Mr Richard Brian Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(33 years, 3 months after company formation)
Appointment Duration	19 years (resigned 20 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Icm Partners 10250 Constellation Boulevard Los Angeles, California 90067 90067

Secretary Name	Richard Levy
Nationality	American
Status	Resigned
Appointed	01 May 2002(33 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2003)
Role	Company Director
Correspondence Address	10369 Keswick Avenue Los Angeles United States

Secretary Name	Kirit Doshi
Nationality	British
Status	Resigned
Appointed	23 January 2003(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Amanda Urban
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2003(34 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 June 2003)
Role	Agent
Correspondence Address	544 East 86th Street New York New York 10028 United States

Director Name	Robert D Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2003(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	1640 Indian Pony Circle Westlake Village Los Angeles 91362 United States

Secretary Name	Robin M Weitz
Nationality	British
Status	Resigned
Appointed	01 April 2005(36 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	1101 Monument Street Pacific Palisades Los Angeles 90272 United States

Director Name	Patricia Ann McCabe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(37 years after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2006)
Role	Controller
Correspondence Address	340 East 93rd Street Apartment 27-K New York New York 10128 United States

Director Name	Amanda Urban
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2006(37 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1112 Park Avenue Apartment12-C New York New York 10128 United States

Director Name	Mr Daniel Donahue
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2012(43 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2017)
Role	Partner And Chief Operating Officer
Country of Residence	United States
Correspondence Address	5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP

Contact

Website	icmtalent.com
Telephone	020 80045313
Telephone region	London

Location

Registered Address	12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Icm Partners 99.01% Ordinary
1 at £1	Hurok Inc. 0.99% Ordinary

Financials

Year	2014
Net Worth	-£3,596
Cash	£136,196
Current Liabilities	£153,404

Accounts

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

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

28 February 2011	Delivered on: 3 March 2011 Persons entitled: Marlborough Limited Classification: Rent deposit deed Secured details: Â£5,637.50 and all other monies due or to become due from the company to the chargee. Particulars: All its interest in the account and the deposit fund see image for full details. Outstanding
25 February 2003	Delivered on: 7 March 2003 Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit account opened pursuant to the rent deposit deed together with any accured interest. Outstanding

28 February 2011

Delivered on: 3 March 2011
Persons entitled: Marlborough Limited

Classification: Rent deposit deed
Secured details: Â£5,637.50 and all other monies due or to become due from the company to the chargee.
Particulars: All its interest in the account and the deposit fund see image for full details.
Outstanding

25 February 2003

Delivered on: 7 March 2003
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the rent deposit account opened pursuant to the rent deposit deed together with any accured interest.
Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 May 2023	Notification of a person with significant control statement (2 pages)
2 May 2023	Cessation of Christopher G. Silbermann as a person with significant control on 20 January 2023 (1 page)
2 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Joseph R. Trofino as a secretary on 20 January 2023 (1 page)
25 March 2023	Compulsory strike-off action has been discontinued (1 page)
24 March 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
26 January 2023	Appointment of Mr Jeffrey Mark Freedman as a director on 25 January 2023 (2 pages)
25 January 2023	Termination of appointment of Christopher Gregg Silbermann as a director on 25 January 2023 (1 page)
25 January 2023	Appointment of Mr James Edward Burtson as a director on 25 January 2023 (2 pages)
25 January 2023	Appointment of Ms Carol Ann Sawdye as a director on 25 January 2023 (2 pages)
4 October 2022	Registered office address changed from Mr Lawrence Tejada 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP to 12 Hammersmith Grove London W6 7AP on 4 October 2022 (1 page)
9 June 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
22 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
27 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
26 May 2021	Cessation of Richard B. Levy as a person with significant control on 20 May 2021 (1 page)
26 May 2021	Termination of appointment of Richard Levy as a director on 20 May 2021 (1 page)
27 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 July 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 July 2017	Appointment of Joseph R. Trofino as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Joseph R. Trofino as a secretary on 1 July 2017 (2 pages)
8 July 2017	Termination of appointment of Robin M Weitz as a secretary on 30 June 2017 (1 page)
8 July 2017	Termination of appointment of Robin M Weitz as a secretary on 30 June 2017 (1 page)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
21 April 2017	Termination of appointment of Daniel Donahue as a director on 17 February 2017 (1 page)
21 April 2017	Termination of appointment of Daniel Donahue as a director on 17 February 2017 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 101 (5 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 101 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 101 (5 pages)
11 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 101 (5 pages)
6 May 2015	Appointment of Christopher Gregg Silbermann as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Christopher Gregg Silbermann as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Christopher Gregg Silbermann as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Amanda Urban as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Amanda Urban as a director on 30 April 2015 (1 page)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 22 May 2012 GBP 101 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 22 May 2012 GBP 101 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Director's details changed for Richard Levy on 1 January 2013 (2 pages)
8 May 2013	Director's details changed for Richard Levy on 1 January 2013 (2 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Director's details changed for Richard Levy on 1 January 2013 (2 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 October 2012	Appointment of Mr. Daniel Donahue as a director (2 pages)
17 October 2012	Appointment of Mr. Daniel Donahue as a director (2 pages)
16 October 2012	Termination of appointment of Jeffrey Berg as a director (1 page)
16 October 2012	Termination of appointment of Jeffrey Berg as a director (1 page)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
24 October 2011	Full accounts made up to 31 December 2010 (14 pages)
24 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Amanda Urban on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Jeffrey Berg on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Amanda Urban on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard Levy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Richard Levy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Jeffrey Berg on 23 April 2010 (2 pages)
25 November 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
25 November 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
11 September 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 June 2007 (19 pages)
25 November 2008	Full accounts made up to 30 June 2007 (19 pages)
21 May 2008	Return made up to 23/04/08; full list of members (4 pages)
21 May 2008	Return made up to 23/04/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from 4-6 soho square london W1D 3PZ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 4-6 soho square london W1D 3PZ (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
28 July 2007	Return made up to 23/04/07; full list of members (7 pages)
28 July 2007	Return made up to 23/04/07; full list of members (7 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
15 June 2006	Return made up to 23/04/06; full list of members (7 pages)
15 June 2006	Return made up to 23/04/06; full list of members (7 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
31 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
18 March 2005	Accounts made up to 30 June 2003 (15 pages)
18 March 2005	Accounts made up to 30 June 2003 (15 pages)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
11 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
11 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
5 August 2003	Accounts made up to 30 June 2002 (17 pages)
5 August 2003	Accounts made up to 30 June 2002 (17 pages)
17 July 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 76 oxford street london W1D 1BS (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 4-6 soho square london W1D 3PZ (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 4-6 soho square london W1D 3PZ (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 76 oxford street london W1D 1BS (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New secretary appointed (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (1 page)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
20 August 2002	Accounts made up to 30 June 2001 (16 pages)
20 August 2002	Accounts made up to 30 June 2001 (16 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
22 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
31 July 2001	Accounts made up to 30 June 2000 (15 pages)
31 July 2001	Accounts made up to 30 June 2000 (15 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
12 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
31 July 2000	Accounts made up to 30 June 1999 (16 pages)
31 July 2000	Accounts made up to 30 June 1999 (16 pages)
8 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 August 1999	Accounts made up to 30 June 1998 (17 pages)
3 August 1999	Accounts made up to 30 June 1998 (17 pages)
1 July 1999	Return made up to 23/04/99; full list of members (9 pages)
1 July 1999	Return made up to 23/04/99; full list of members (9 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 August 1998	Accounts made up to 30 June 1997 (17 pages)
3 August 1998	Accounts made up to 30 June 1997 (17 pages)
2 July 1998	Return made up to 23/04/98; no change of members (6 pages)
2 July 1998	Return made up to 23/04/98; no change of members (6 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
13 August 1997	Accounts made up to 30 June 1996 (15 pages)
13 August 1997	Accounts made up to 30 June 1996 (15 pages)
10 June 1997	Return made up to 23/04/97; no change of members (6 pages)
10 June 1997	Return made up to 23/04/97; no change of members (6 pages)
4 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
4 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
4 August 1996	Accounts made up to 30 June 1995 (17 pages)
4 August 1996	Accounts made up to 30 June 1995 (17 pages)
31 May 1996	Return made up to 23/04/96; full list of members (8 pages)
31 May 1996	Return made up to 23/04/96; full list of members (8 pages)
25 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
25 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
8 August 1995	Return made up to 23/04/95; no change of members (10 pages)
8 August 1995	Return made up to 23/04/95; no change of members (10 pages)
2 August 1995	Accounts made up to 30 June 1994 (16 pages)
2 August 1995	Accounts made up to 30 June 1994 (16 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
3 August 1994	Accounts made up to 30 June 1993 (16 pages)
5 May 1994	Delivery ext'd 3 mth 30/06/93 (1 page)
5 May 1994	Return made up to 23/04/94; no change of members (8 pages)
17 September 1993	Director resigned (2 pages)
21 August 1993	Director resigned (2 pages)
16 July 1993	Full group accounts made up to 30 June 1992 (18 pages)
19 May 1993	Delivery ext'd 3 mth 30/06/92 (1 page)
19 May 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1992	New secretary appointed (4 pages)
18 June 1992	Secretary resigned (2 pages)
29 April 1992	Return made up to 23/04/92; no change of members (12 pages)
31 March 1992	Full group accounts made up to 30 June 1991 (17 pages)
17 March 1992	Secretary resigned;new secretary appointed (2 pages)
7 August 1991	New director appointed (2 pages)
8 May 1991	Full group accounts made up to 30 June 1990 (15 pages)
8 May 1991	Return made up to 23/04/91; full list of members (8 pages)
14 May 1990	Full group accounts made up to 30 June 1989 (14 pages)
10 May 1990	Return made up to 25/04/90; full list of members (5 pages)
10 May 1989	Accounts made up to 30 June 1988 (15 pages)
10 May 1989	Return made up to 24/04/89; full list of members (5 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1988	Memorandum and Articles of Association (8 pages)
8 August 1988	Memorandum and Articles of Association (8 pages)
29 April 1988	Accounts made up to 30 June 1987 (16 pages)
29 April 1988	Return made up to 22/04/88; full list of members (5 pages)
27 May 1987	Return made up to 23/04/87; full list of members (8 pages)
27 May 1987	Accounts made up to 30 June 1986 (15 pages)
2 May 1986	Return made up to 25/04/86; full list of members (5 pages)
14 January 1969	Incorporation (18 pages)
14 January 1969	Incorporation (18 pages)