OVE Arup & Partners International Limited

Company Name	OVE Arup & Partners International Limited
Company Status	Active
Company Number	00952468
Category	Private Limited Company
Incorporation Date	18 April 1969(55 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ms Patricia Marion Johnstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(46 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Jerome Anthony Frost
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(46 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Geoffrey Nevil Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(47 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr James Guy Andrew Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Andrew Peter Harrison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(52 years, 12 months after company formation)
Appointment Duration	2 years
Role	Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Secretary Name	Ms Jenny Kristina Matilda Ellerd-Styles
Status	Current
Appointed	02 November 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Margot Annabel Day
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Global General Counsel
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mrs Paula Walsh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(54 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Brian Thomas Baxter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 November 1992)
Role	Structural Engineer
Correspondence Address	Fox House Chelford Road Prestbury Cheshire SK10 4AW

Director Name	Mr John Sydney Albert Berry
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Building Services Engineer
Correspondence Address	269 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Mr Povl Borge Ahm
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Consulting Engineer
Correspondence Address	44 West Common Way Harpenden Hertfordshire AL5 2LG

Director Name	Christopher Edward Ambrose
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2000)
Role	Mechancial Engineer
Country of Residence	United Kingdom
Correspondence Address	Bramleys Tower House Lane Wraxall Bristol BS48 1JP

Director Name	Dr Ahmet Hamdi Ataoglu
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Structural Enginee
Correspondence Address	Kefelikov Cad. No 156/3 Tarabva Istanbul Foreign

Director Name	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 1998)
Role	Mechanical Engineer
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Director Name	Mr Michael George Brown
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Civil Strucutral Engineer
Correspondence Address	4 Ruthven Court Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Peter Geoffrey Ayres
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Civil Engineer
Correspondence Address	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2009)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Director Name	Mr Brian Robert Campbell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Civil/Structural Engineer
Country of Residence	England
Correspondence Address	Summer Hill Spark Bridge Ulverston Cumbria LA12 7SS

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Peter James Budd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(22 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2002)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill Crest 37 Station Road Lochgelly Fife KY5 0BP Scotland

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(23 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2002)
Role	Economist
Correspondence Address	6 Moreton Road Oxford OX2 7AX

Secretary Name	Miss Sara Louise Parker
Nationality	British
Status	Resigned
Appointed	31 March 1993(23 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Flat 3 The Old Bakery Arlesey Road Ickleford Hertfordshire SG5 3TH

Director Name	David William Badger
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2002)
Role	Civil Structural Engineer
Correspondence Address	14 Rednal Road Kings Norton Birmingham B38 8DR

Director Name	Paula Frances Beever
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 1996)
Role	Fire Engineer
Correspondence Address	87 Defoe House Barbican London EC2Y 8DN

Director Name	Stephen Burrows
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2002)
Role	Structural Engineer
Correspondence Address	29 Lostock Junction Lane Bolton Lancashire BL6 4JR

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mark Philip Bidgood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2002)
Role	Civil Infrastructure Engineer
Correspondence Address	Flat B 61 Belsize Park London NW3 4EH

Director Name	Stanislaw Stephen Brzeski
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Mechanical Engineer
Correspondence Address	8 Vesta Avenue St Albans Hertfordshire AL1 2PF

Director Name	Mr Peter Alan Braithwaite
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2002)
Role	Civil Environment Engineer
Country of Residence	England
Correspondence Address	64 Barcheston Road Knowle Solihull West Midlands B93 9JT

Director Name	Harry William Calhoun Bridges
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2002)
Role	Structural Engineer
Correspondence Address	124 Conway Road London N14 7BG

Secretary Name	Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(37 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2011(41 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(46 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45m at £1	Ove Arup Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£508,867,000
Net Worth	£20,176,000
Cash	£23,458,000
Current Liabilities	£178,069,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

19 March 2013	Delivered on: 20 March 2013 Satisfied on: 19 November 2014 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 June 1998	Delivered on: 6 June 1998 Satisfied on: 2 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1979	Delivered on: 7 August 1979 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank Limited. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied

Filing History

28 January 2021	Group of companies' accounts made up to 31 March 2020 (50 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Robert Philip Boardman as a director on 11 May 2020 (2 pages)
6 December 2019	Change of details for Ove Arup Holdings Limited as a person with significant control on 13 July 2019 (2 pages)
6 December 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
6 December 2019	Cessation of Arup Group Limited as a person with significant control on 31 July 2019 (1 page)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
7 October 2019	Director's details changed for Mr Anthony Frederick Lovell on 31 July 2019 (2 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
19 November 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
16 November 2018	Termination of appointment of John Gregory Turzynski as a director on 16 November 2018 (1 page)
14 November 2018	Appointment of Mr Anthony Frederick Lovell as a director on 13 November 2018 (2 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 April 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2017	Statement of company's objects (2 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2017	Statement of company's objects (2 pages)
4 January 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 January 2017 (2 pages)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Deirdre Mary Chapman as a director on 18 May 2016 (1 page)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Deirdre Mary Chapman as a director on 18 May 2016 (1 page)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 45,000,000 (6 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 45,000,000 (6 pages)
16 November 2015	Appointment of Ms Patricia Marion Johnstone as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Patricia Marion Johnstone as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Jerome Anthony Frost as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Deirdre Mary Chapman as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Deirdre Mary Chapman as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Deirdre Mary Chapman as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Jerome Anthony Frost as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Ms Patricia Marion Johnstone as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Jerome Anthony Frost as a director on 1 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 45,000,000 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 45,000,000 (5 pages)
19 November 2014	Satisfaction of charge 3 in full (4 pages)
19 November 2014	Satisfaction of charge 3 in full (4 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 June 2014	Termination of appointment of Philip Dilley as a director (1 page)
9 June 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Gregory Hodkinson as a director (1 page)
31 March 2014	Termination of appointment of Gregory Hodkinson as a director (1 page)
31 March 2014	Termination of appointment of Tristram Carfrae as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
31 March 2014	Termination of appointment of Tristram Carfrae as a director (1 page)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 45,000,000 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 45,000,000 (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (21 pages)
27 November 2013	Full accounts made up to 31 March 2013 (21 pages)
11 June 2013	Termination of appointment of Terence Hill as a director (1 page)
11 June 2013	Termination of appointment of Terence Hill as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Full accounts made up to 31 March 2012 (21 pages)
13 November 2012	Full accounts made up to 31 March 2012 (21 pages)
13 June 2012	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
13 June 2012	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 54,050,000 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 54,050,000 (3 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 54,050,000 (3 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
2 March 2011	Appointment of Tristram George Allen Carfrae as a director (3 pages)
2 March 2011	Appointment of Tristram George Allen Carfrae as a director (3 pages)
17 February 2011	Appointment of Dr Robert Frank Care as a director (3 pages)
17 February 2011	Appointment of Dr Robert Frank Care as a director (3 pages)
1 February 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (3 pages)
1 February 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (3 pages)
1 February 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (3 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Termination of appointment of David Singleton as a director (2 pages)
12 August 2010	Termination of appointment of David Singleton as a director (2 pages)
12 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (3 pages)
12 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
20 May 2010	Appointment of Ms Jennifer Baster as a director (3 pages)
20 May 2010	Appointment of Ms Jennifer Baster as a director (3 pages)
1 February 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (3 pages)
24 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (22 pages)
24 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (22 pages)
24 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
24 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
12 December 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 16,000,000 (2 pages)
12 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 16,000,000 (2 pages)
12 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2009	Termination of appointment of Louis Lovell as a director (2 pages)
10 December 2009	Termination of appointment of Louis Lovell as a director (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (17 pages)
25 November 2009	Full accounts made up to 31 March 2009 (17 pages)
13 May 2009	Director's change of particulars / david singleton / 30/04/2009 (1 page)
13 May 2009	Director's change of particulars / david singleton / 30/04/2009 (1 page)
8 April 2009	Director appointed john gregory turzynski (2 pages)
8 April 2009	Appointment terminated director cecil balmond (1 page)
8 April 2009	Director appointed john gregory turzynski (2 pages)
8 April 2009	Appointment terminated director cecil balmond (1 page)
8 April 2009	Director appointed dr andrew ka ching chan (2 pages)
8 April 2009	Director appointed dr andrew ka ching chan (2 pages)
21 December 2008	Return made up to 25/11/08; full list of members (9 pages)
21 December 2008	Return made up to 25/11/08; full list of members (9 pages)
10 December 2008	Full accounts made up to 31 March 2008 (18 pages)
10 December 2008	Full accounts made up to 31 March 2008 (18 pages)
20 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
20 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
14 December 2007	Return made up to 25/11/07; full list of members (9 pages)
14 December 2007	Return made up to 25/11/07; full list of members (9 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
25 March 2007	Memorandum and Articles of Association (10 pages)
25 March 2007	Memorandum and Articles of Association (10 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2007	Nc inc already adjusted 21/02/07 (2 pages)
25 March 2007	Nc inc already adjusted 21/02/07 (2 pages)
25 March 2007	Ad 21/02/07--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2007	Ad 21/02/07--------- Â£ si 20000000@1=20000000 Â£ ic 10000000/30000000 (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
29 December 2006	Return made up to 25/11/06; full list of members (9 pages)
29 December 2006	Return made up to 25/11/06; full list of members (9 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
6 April 2006	Ad 06/03/06--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
6 April 2006	Ad 06/03/06--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 January 2006	Full accounts made up to 31 March 2005 (16 pages)
28 December 2005	Return made up to 25/11/05; full list of members (10 pages)
28 December 2005	Return made up to 25/11/05; full list of members (10 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (9 pages)
19 December 2003	Return made up to 25/11/03; full list of members (9 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
21 March 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Memorandum and Articles of Association (6 pages)
12 March 2002	Nc inc already adjusted 06/03/02 (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2002	Memorandum and Articles of Association (13 pages)
12 March 2002	Ad 01/03/02--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2002	Ad 01/03/02--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
12 March 2002	Memorandum and Articles of Association (13 pages)
12 March 2002	Nc inc already adjusted 06/03/02 (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
21 February 2002	Return made up to 25/11/01; full list of members (59 pages)
21 February 2002	Return made up to 25/11/01; full list of members (59 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
3 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13, fitzroy st, london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13, fitzroy st, london W1P 6BQ (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 25/11/00; full list of members (64 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 25/11/00; full list of members (64 pages)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Director's particulars changed (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 February 2000	Return made up to 25/11/99; full list of members (77 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 25/11/99; full list of members (77 pages)
8 February 2000	Director's particulars changed (1 page)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director's particulars changed (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 25/11/98; full list of members (74 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 25/11/98; full list of members (74 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 25/11/97; full list of members (62 pages)
5 January 1998	Return made up to 25/11/97; full list of members (62 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (58 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (10 pages)
24 December 1996	Full accounts made up to 31 March 1996 (10 pages)
24 December 1996	Return made up to 25/11/96; full list of members (58 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
5 February 1996	Return made up to 25/11/95; full list of members (51 pages)
5 February 1996	Return made up to 25/11/95; full list of members (51 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
3 January 1995	Return made up to 25/11/94; full list of members (51 pages)
3 January 1995	Return made up to 25/11/94; full list of members (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 April 1969	Incorporation (18 pages)
18 April 1969	Certificate of incorporation (1 page)
18 April 1969	Incorporation (18 pages)
18 April 1969	Certificate of incorporation (1 page)

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