FIPP Limited

Company Name	FIPP Limited
Company Status	Active
Company Number	01006977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 April 1971(53 years, 1 month ago)
Previous Name	International Federation Of Theperiodical Press Limited(The)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Victor Shkulev
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Russian
Status	Current
Appointed	17 March 2002(30 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Lawyer
Country of Residence	Russia
Correspondence Address	Bakashikha, Nickolskoe, 3rd Line, 12 Moscow Moscow Region 143956 Russia

Director Name	Mr Ralph Buchi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	11 June 2008(37 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Publisher
Country of Residence	Switzerland
Correspondence Address	Eichstrasse 6 Uitikon 8142 Switzerland

Director Name	Stephen Dirk Scherzer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	15 March 2012(40 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	President Vdz
Country of Residence	Germany
Correspondence Address	Verband Deutscher Zeitscgriftenverleger E.V. Markg Berlin Berlin 10969

Director Name	Yolanda Ausin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(42 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Manager Spanish Magazne Association
Country of Residence	Spain
Correspondence Address	Orense 23, 2 Madrid 28020 Spain

Director Name	Carlo Luigi Mandelli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	26 March 2014(43 years after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Of General Magazine Department
Country of Residence	Italy
Correspondence Address	Mondadori Via Mandadori 1 Segrate Milan 20090 Italy

Director Name	Yulia Petrossian Boyle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	20 June 2016(45 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Senior Vice President Int Media Group Ng Partners
Country of Residence	United States
Correspondence Address	National Geographic 1145 17th Street Nw Washington Dc 20036 United States

Director Name	Mr Srinivasan Balasubramanian
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	17 May 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Magazine Media Publishing
Country of Residence	India
Correspondence Address	Ananda Vikatan Publishers Private Limited 757 Anna Chennai Tamil Nadu 600002

Director Name	Dr Dietmar Otti
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	20 March 2018(46 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Magazine Media
Country of Residence	Austria
Correspondence Address	Red Bull Media House Oberst-Lepperdinger Strasse 1 Wals Austria

Director Name	Mrs Nicola Sharon Murphy (Silverlock)
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(48 years after company formation)
Appointment Duration	5 years, 1 month
Role	Ceo Media
Country of Residence	United Kingdom
Correspondence Address	Bain House, Garden Floor 16 Connaught Place London W2 2ES

Director Name	Mr Deepak Lamba
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	14 November 2019(48 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Media Ceo
Country of Residence	India
Correspondence Address	Worldwide Media Pvt. Ltd, 4th Floor, D N Road, For Mumbai India

Director Name	Ms Amanda Jane Thwaites
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bbc Studios Television Centre 101 Wood Lane London W12 7FA

Director Name	Andreas Finborud
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Schibsted Norway Akersgata 55 Oslo 0180

Director Name	Makko Tapio Hoika
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Finnish
Status	Current
Appointed	01 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Aikakausmedia Ry Etel Ranta 10 Helsinki 00130

Director Name	Johanna Maria Elisabeth Schrier
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mma Postbus 12040 Amsterdam 1100 Aa

Director Name	Alexander Theobald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	01 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ringier Ag Dufourstrasse 23 Zurich Ch-8008

Director Name	Jan Moberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 December 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	1st Floor, 48 Chancery Lane London WC2A 1JF

Director Name	James Jacovides
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Fulton Street New York Ny 10038

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(51 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Professional Publishers Association, White Col 1 Old Street Yard London EC1Y 8AF

Director Name	Manoj Sharma
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	India Today Group Mediaplex Fc 8, Film City Sec 16a, Noida Uttar Pradesh 201301

Director Name	Heli Johanna Arantola
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Risto Rytin Tie 33 A-Lehdet 00081

Director Name	Cecelia Nkiru Balonwu
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Hendon Avenue Finchley London N3 1UJ

Director Name	Claire Leost
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Prisma Media 13 Rue Henri Barbusse Gennevilliers Cedex 92624

Director Name	Elisa Esparbe Gener
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Diagonal 189 Barcelona 08018

Director Name	Maureen Hoch
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	29 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Guest Street Suite 700 Brighton Massachusetts Ma 02135

Director Name	Stephane Haitaian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	06 June 2023(52 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Reworld Media 40 Avenue Aristide Briand Cs 10024 Bagneux Cedex 92227

Director Name	Michel Hubert Lamuniere
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	06 June 2023(52 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	15/F Global Trade Square 21 Wong Chuk Hang Road Hong Kong

Director Name	Minette Ferreira
Date of Birth	November 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	06 June 2023(52 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	South Africa
Correspondence Address	40 Heerengracht Street Cape Town 8001

Director Name	Cindy Deng
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 June 2023(52 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Philippines
Correspondence Address	6th Floor, Robinsons Cybergate Tower 3 Robinsons P Pioneer St Mandaluyong City 1550

Director Name	Danielle Coffey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	06 June 2023(52 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	4401 N Fairfax Dr Arlington Virginia Va 2203

Director Name	Mr Timothy Stephen Bulley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(52 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Out Group Ltd 1st Floor, 172 Drury Lane London WC2B 5QR

Director Name	Joy Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	29 November 2023(52 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1716 Locust St Des Moines Ia 50309

Director Name	Mr Aled John
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(52 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Dr Jens Otto Mueffelmann
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American,German
Status	Current
Appointed	29 November 2023(52 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	S-517 N Virginia Ave Winter Park Fl 32789

Director Name	Chris Radley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	29 November 2023(52 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	PO Box 3008 Rpo 14th Markham On L3s 4

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	06 December 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	48 Chancery Lane London WC2A 1JF

Contact

Website	fipp.com
Email address	[email protected]
Telephone	020 74044169
Telephone region	London

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,356,156
Net Worth	£289,179
Cash	£427,774
Current Liabilities	£383,373

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

8 December 2016	Delivered on: 13 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 May 1981	Delivered on: 26 May 1981 Satisfied on: 3 July 2003 Persons entitled: Credit & Guarantee Insurance Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H rooms 19 and 20A first floor grosvenor garden house victoria london SW1. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 August 2023	Termination of appointment of Joao Maria Pinheiro De Moraes Palmeiro as a director on 1 August 2023 (1 page)
9 August 2023	Director's details changed for Michel Hubert Lamuniere on 6 June 2023 (2 pages)
9 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
8 August 2023	Appointment of Michel Hubert Lamuniere as a director on 6 June 2023 (2 pages)
1 August 2023	Appointment of Cindy Deng as a director on 6 June 2023 (2 pages)
1 August 2023	Appointment of Danielle Coffey as a director on 6 June 2023 (2 pages)
24 July 2023	Appointment of Minette Ferreira as a director on 6 June 2023 (2 pages)
24 July 2023	Appointment of Stephane Haitaian as a director on 6 June 2023 (2 pages)
13 July 2023	Termination of appointment of Markus Grindel as a director on 6 June 2023 (1 page)
13 July 2023	Termination of appointment of Nicholas Pimm as a director on 6 June 2023 (1 page)
13 July 2023	Termination of appointment of Kimberley Coles as a director on 6 June 2023 (1 page)
13 July 2023	Termination of appointment of Thomas Mark Rowland as a director on 6 June 2023 (1 page)
13 July 2023	Termination of appointment of Pierre Lamuniere as a director on 1 June 2023 (1 page)
26 January 2023	Appointment of Cecelia Nkiru Balonwu as a director on 29 November 2022 (2 pages)
26 January 2023	Appointment of Manoj Sharma as a director on 29 November 2022 (2 pages)
26 January 2023	Termination of appointment of Rachel Elise Brown as a director on 29 November 2022 (1 page)
26 January 2023	Appointment of Claire Leost as a director on 29 November 2022 (2 pages)
26 January 2023	Termination of appointment of Nina Wright as a director on 29 November 2022 (1 page)
26 January 2023	Termination of appointment of Esther Kezia Thorpe as a director on 29 November 2022 (1 page)
26 January 2023	Appointment of Elisa Esparbe Gener as a director on 29 November 2022 (2 pages)
26 January 2023	Termination of appointment of Enrique Jose Micheli as a director on 29 November 2022 (1 page)
26 January 2023	Termination of appointment of Ashish Thomas as a director on 29 November 2022 (1 page)
26 January 2023	Appointment of Maureen Hoch as a director on 29 November 2022 (2 pages)
26 January 2023	Termination of appointment of Aroon Purie as a director on 29 November 2022 (1 page)
26 January 2023	Appointment of Kimberley Coles as a director on 29 November 2022 (2 pages)
26 January 2023	Termination of appointment of Alan Stewart Murray as a director on 29 November 2022 (1 page)
26 January 2023	Termination of appointment of Gustavo Daniel Bruno as a director on 29 November 2022 (1 page)
26 January 2023	Appointment of Heli Johanna Arantola as a director on 29 November 2022 (2 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
19 July 2022	Appointment of Sajeeda Merali as a director on 9 June 2022 (2 pages)
19 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
8 July 2022	Appointment of Alice Ting as a director on 9 June 2022 (2 pages)
8 July 2022	Termination of appointment of Melanie Rutledge as a director on 9 June 2022 (1 page)
8 July 2022	Appointment of James Jacovides as a director on 9 June 2022 (2 pages)
8 July 2022	Termination of appointment of Kaisa Maria Ala-Laurila as a director on 9 June 2022 (1 page)
8 July 2022	Appointment of Matthew John Hayes as a director on 9 June 2022 (2 pages)
8 July 2022	Termination of appointment of Brigitte Schmidt Gwyn as a director on 9 June 2022 (1 page)
14 January 2022	Appointment of Jan Moberg as a director on 10 December 2021 (2 pages)
13 January 2022	Termination of appointment of Aaron Ali Antonio Asadi as a director on 10 December 2021 (1 page)
13 January 2022	Termination of appointment of Rolf Heinz as a director on 10 December 2021 (1 page)
13 January 2022	Appointment of Nicholas Pimm as a director on 10 December 2021 (2 pages)
13 January 2022	Termination of appointment of Thomas Pierre Bureau as a director on 10 December 2021 (1 page)
13 January 2022	Termination of appointment of Jonathan Wright as a director on 10 December 2021 (1 page)
13 January 2022	Termination of appointment of James David Wildman as a director on 10 December 2021 (1 page)
13 January 2022	Termination of appointment of Mbali Katlego Soga as a director on 10 December 2021 (1 page)
13 January 2022	Termination of appointment of Alfred Heintze as a director on 10 December 2021 (1 page)
13 January 2022	Appointment of Martin Weese as a director on 10 December 2021 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
22 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
12 July 2021	Appointment of Mrs Nina Wright as a director on 1 December 2020 (2 pages)
12 July 2021	Appointment of Alexander Theobald as a director on 1 December 2020 (2 pages)
12 July 2021	Director's details changed for Alexander Theobald on 1 December 2020 (2 pages)
9 March 2021	Appointment of Amanda Jane Thwaites as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Esther Kezia Thorpe as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Johanna Maria Elisabeth Schrier as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Melanie Rutledge as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Andreas Finborud as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Ashish Thomas as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Markus Grindel as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Rachel Elise Brown as a director on 1 December 2020 (2 pages)
9 March 2021	Appointment of Makko Tapio Hoika as a director on 1 December 2020 (2 pages)
15 February 2021	Termination of appointment of Erwin Fidelis Reisch as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Julia Raphaely as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Marcelo Burman as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Rupert Heseltine as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Linda Thomas Brooks as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Thomas Franz Spiegel as a director on 1 December 2020 (1 page)
15 February 2021	Termination of appointment of Barry Wilson Mcilheney as a director on 1 December 2020 (1 page)
31 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with updates (3 pages)
9 July 2020	Registered office address changed from Wework No.1 Poultry 1 Poultry London EC2R 8EJ to 1st Floor, 48 Chancery Lane London WC2A 1JF on 9 July 2020 (1 page)
20 May 2020	Appointment of Joao Maria Pinheiro De Moraes Palmeiro as a director on 4 May 2020 (2 pages)
20 May 2020	Appointment of Enrique Jose Micheli as a director on 4 May 2020 (2 pages)
20 May 2020	Appointment of Thomas Franz Spiegel as a director on 4 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr James David Wildman on 4 May 2020 (2 pages)
19 May 2020	Appointment of Mr James David Wildman as a director on 4 May 2020 (2 pages)
15 May 2020	Appointment of Brigitte Schmidt Gwyn as a director on 4 May 2020 (2 pages)
15 May 2020	Appointment of Thomas Mark Rowland as a director on 4 May 2020 (2 pages)
15 May 2020	Termination of appointment of Simon Peter Barry Horne as a director on 4 May 2020 (1 page)
15 May 2020	Termination of appointment of Lisa Gokongwei-Cheng as a director on 4 May 2020 (1 page)
15 May 2020	Termination of appointment of Stephen Lacy as a director on 4 May 2020 (1 page)
21 April 2020	Termination of appointment of Robert Kolkman as a director on 20 April 2020 (1 page)
2 March 2020	Appointment of Alan Stewart Murray as a director on 14 November 2019 (2 pages)
2 March 2020	Appointment of Robert Kolkman as a director on 14 November 2019 (2 pages)
20 January 2020	Appointment of Gustavo Daniel Bruno as a director on 14 November 2019 (2 pages)
20 January 2020	Appointment of Keystone Law Limited as a secretary on 6 December 2019 (2 pages)
20 January 2020	Appointment of Mbali Katlego Soga as a director on 14 November 2019 (2 pages)
20 January 2020	Appointment of Erik Aller as a director on 14 November 2019 (2 pages)
29 November 2019	Appointment of Mr Deepak Lamba as a director on 14 November 2019 (2 pages)
29 November 2019	Termination of appointment of Helen Fiona Bland as a secretary on 29 November 2019 (1 page)
25 November 2019	Termination of appointment of Andrew David Moultrie as a director on 14 November 2019 (1 page)
25 November 2019	Termination of appointment of Jan Bayer as a director on 14 November 2019 (1 page)
25 November 2019	Termination of appointment of Enrique Iglesias as a director on 14 November 2019 (1 page)
25 November 2019	Termination of appointment of James Michael Sullivan as a director on 14 November 2019 (1 page)
25 November 2019	Termination of appointment of Francois Coruzzi as a director on 14 November 2019 (1 page)
25 November 2019	Termination of appointment of Natasha Isobel Christie-Miller as a director on 14 November 2019 (1 page)
16 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 April 2019	Appointment of Mrs Nicola Sharon Murphy (Silverlock) as a director on 27 March 2019 (2 pages)
11 April 2019	Appointment of Mr Jonathan Wright as a director on 27 March 2019 (2 pages)
10 April 2019	Termination of appointment of Wiluck Lohtong as a director on 27 March 2019 (1 page)
10 April 2019	Termination of appointment of Frederic Zoghaib Kachar as a director on 13 September 2018 (1 page)
10 April 2019	Termination of appointment of Porfirio SÃ¡nchez Galindo as a director on 27 March 2019 (1 page)
10 April 2019	Termination of appointment of Jiang Liu as a director on 27 March 2019 (1 page)
4 January 2019	Termination of appointment of Young-Chull Kim as a director on 11 December 2018 (1 page)
18 October 2018	Appointment of Mr Shangzhi Wu as a director on 13 September 2018 (2 pages)
3 October 2018	Termination of appointment of Feng Shi as a director on 13 September 2018 (1 page)
1 October 2018	Registered office address changed from 35 New Bridge Street London EC4V 6BW to Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 1 October 2018 (2 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Yves Bougon as a director on 7 June 2018 (1 page)
22 May 2018	Appointment of Mr Aaron Ali Antonio Asadi as a director on 20 March 2018 (2 pages)
27 April 2018	Appointment of Mr Alfred Heintze as a director on 19 March 2018 (2 pages)
5 April 2018	Appointment of Dr Dietmar Otti as a director on 20 March 2018 (2 pages)
5 April 2018	Appointment of Mr Andrew Moultrie as a director on 9 October 2017 (2 pages)
14 March 2018	Termination of appointment of Jennifer Cil Savage as a director on 12 December 2017 (1 page)
14 March 2018	Termination of appointment of Eckart Bollman as a director on 12 December 2017 (1 page)
19 February 2018	Director's details changed for Mr James Hewes on 2 January 2018 (2 pages)
19 December 2017	Appointment of Mr Jan Bayer as a director on 12 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Julia Raphaely as a director on 12 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Julia Raphaely as a director on 12 December 2017 (2 pages)
18 October 2017	Termination of appointment of Andreas Josef Clemens Maria Schoo as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Juha Blomster as a director on 9 October 2017 (1 page)
18 October 2017	Appointment of Mrs Kaisa Maria Ala-Laurila as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Hans-Heinrich Hamer as a director on 9 October 2017 (1 page)
18 October 2017	Appointment of Mrs Kaisa Maria Ala-Laurila as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Hans-Heinrich Hamer as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Andreas Josef Clemens Maria Schoo as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Juha Blomster as a director on 9 October 2017 (1 page)
11 September 2017	Director's details changed for James Hewes on 1 September 2017 (2 pages)
11 September 2017	Director's details changed for James Hewes on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Christopher Llewellyn as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Christopher Llewellyn as a director on 1 September 2017 (1 page)
8 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 July 2017	Termination of appointment of Frederic Zoghaib Kachar as a director on 17 May 2017 (1 page)
6 July 2017	Termination of appointment of Frederic Zoghaib Kachar as a director on 17 May 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 June 2017	Appointment of Mr Srinivasan Balasubramanian as a director on 17 May 2017 (2 pages)
14 June 2017	Appointment of Mr Srinivasan Balasubramanian as a director on 17 May 2017 (2 pages)
13 June 2017	Appointment of Dr Hans-Heinrich Hamer as a director on 17 May 2017 (2 pages)
13 June 2017	Appointment of Dr Hans-Heinrich Hamer as a director on 17 May 2017 (2 pages)
13 June 2017	Appointment of Mrs Jennifer Cil Savage as a director on 17 May 2017 (2 pages)
13 June 2017	Appointment of Mrs Jennifer Cil Savage as a director on 17 May 2017 (2 pages)
27 April 2017	Appointment of Mr Frederic Zoghaib Kachar as a director on 21 May 2015 (2 pages)
27 April 2017	Appointment of Mr Frederic Zoghaib Kachar as a director on 21 May 2015 (2 pages)
26 April 2017	Appointment of Mr Simon Peter Barry Horne as a director on 22 March 2017 (2 pages)
26 April 2017	Termination of appointment of Svida Alisjahbana as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of Hendrik Derk Christiaan Scheenstra as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of Robert Novick as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of Hendrik Derk Christiaan Scheenstra as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of Robert Novick as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of Svida Alisjahbana as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of James Jacovides as a director on 22 March 2017 (1 page)
26 April 2017	Termination of appointment of James Jacovides as a director on 22 March 2017 (1 page)
26 April 2017	Appointment of Mr Simon Peter Barry Horne as a director on 22 March 2017 (2 pages)
1 March 2017	Appointment of Mr Porfirio SÃ¡nchez Galindo as a director on 20 March 2016 (2 pages)
1 March 2017	Appointment of Mr Porfirio SÃ¡nchez Galindo as a director on 20 March 2016 (2 pages)
13 December 2016	Registration of charge 010069770002, created on 8 December 2016 (5 pages)
13 December 2016	Registration of charge 010069770002, created on 8 December 2016 (5 pages)
25 November 2016	Termination of appointment of John Duncan Edwards as a director on 11 October 2016 (1 page)
25 November 2016	Termination of appointment of John Duncan Edwards as a director on 11 October 2016 (1 page)
25 November 2016	Termination of appointment of Charlene Beukes as a director on 11 October 2016 (1 page)
25 November 2016	Termination of appointment of Charlene Beukes as a director on 11 October 2016 (1 page)
14 July 2016	Appointment of Yulia Petrossian Boyle as a director on 20 June 2016 (3 pages)
14 July 2016	Appointment of Yulia Petrossian Boyle as a director on 20 June 2016 (3 pages)
7 July 2016	Appointment of Robert Novick as a director on 20 March 2016 (3 pages)
7 July 2016	Appointment of Robert Novick as a director on 20 March 2016 (3 pages)
7 July 2016	Appointment of Linda Thomas Brooks as a director on 20 March 2016 (3 pages)
7 July 2016	Appointment of Linda Thomas Brooks as a director on 20 March 2016 (3 pages)
6 July 2016	Termination of appointment of Fabrizio D'angelo as a director on 20 March 2016 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Termination of appointment of Mary Berner as a director on 20 March 2016 (1 page)
6 July 2016	Termination of appointment of Mary Berner as a director on 20 March 2016 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Termination of appointment of Terrence Adamson as a director on 20 March 2016 (1 page)
6 July 2016	Termination of appointment of Terrence Adamson as a director on 20 March 2016 (1 page)
6 July 2016	Termination of appointment of Fabrizio D'angelo as a director on 20 March 2016 (1 page)
4 July 2016	Annual return made up to 8 June 2016 no member list (17 pages)
4 July 2016	Annual return made up to 8 June 2016 no member list (17 pages)
29 June 2016	Appointment of Eckart Bollman as a director on 20 March 2016 (3 pages)
29 June 2016	Appointment of Eckart Bollman as a director on 20 March 2016 (3 pages)
25 April 2016	Full accounts made up to 31 December 2015 (14 pages)
25 April 2016	Full accounts made up to 31 December 2015 (14 pages)
3 March 2016	Appointment of Natasha Isobel Christie-Miller as a director on 13 October 2015 (3 pages)
3 March 2016	Appointment of Natasha Isobel Christie-Miller as a director on 13 October 2015 (3 pages)
19 December 2015	Appointment of Carlo Luigi Mandelli as a director on 26 March 2014 (3 pages)
19 December 2015	Appointment of Carlo Luigi Mandelli as a director on 26 March 2014 (3 pages)
7 December 2015	Appointment of Andreas Josef Clemens Maria Schoo as a director on 13 October 2015 (3 pages)
7 December 2015	Appointment of Andreas Josef Clemens Maria Schoo as a director on 13 October 2015 (3 pages)
6 December 2015	Appointment of James Hewes as a director on 13 October 2015 (3 pages)
6 December 2015	Appointment of James Hewes as a director on 13 October 2015 (3 pages)
29 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
29 September 2015	Secretary's details changed for Ms Helen Fiona Bland on 29 September 2015 (1 page)
4 August 2015	Appointment of Yves Bougon as a director on 25 March 2015 (3 pages)
4 August 2015	Appointment of Frederic Zoghaib Kachar as a director on 21 May 2015 (3 pages)
4 August 2015	Appointment of Yves Bougon as a director on 25 March 2015 (3 pages)
4 August 2015	Appointment of Frederic Zoghaib Kachar as a director on 21 May 2015 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 no member list (33 pages)
30 June 2015	Termination of appointment of Michael Marchesano as a director on 21 May 2015 (1 page)
30 June 2015	Termination of appointment of Eckart Bollmann as a director on 21 May 2015 (1 page)
30 June 2015	Annual return made up to 8 June 2015 no member list (33 pages)
30 June 2015	Director's details changed for Mr Christopher Llewellyn on 11 November 2013 (2 pages)
30 June 2015	Annual return made up to 8 June 2015 no member list (33 pages)
30 June 2015	Termination of appointment of Michael Marchesano as a director on 21 May 2015 (1 page)
30 June 2015	Termination of appointment of Eckart Bollmann as a director on 21 May 2015 (1 page)
30 June 2015	Director's details changed for Mr Christopher Llewellyn on 11 November 2013 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Termination of appointment of Fabio Colletti Barbosa as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Rodrigo Sepulveda as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Munefumi Bando as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Matthew Adam Stanton as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Rodrigo Sepulveda as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Matthew Adam Stanton as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Fabio Colletti Barbosa as a director on 25 March 2015 (1 page)
27 April 2015	Termination of appointment of Munefumi Bando as a director on 25 March 2015 (1 page)
1 April 2015	Appointment of Mr Thomas Pierre Bureau as a director on 15 October 2014 (3 pages)
1 April 2015	Appointment of Mr Thomas Pierre Bureau as a director on 15 October 2014 (3 pages)
11 March 2015	Termination of appointment of John William Relihan as a director on 15 October 2014 (1 page)
11 March 2015	Termination of appointment of John William Relihan as a director on 15 October 2014 (1 page)
3 March 2015	Appointment of Charlene Beukes as a director on 15 October 2014 (3 pages)
3 March 2015	Appointment of Charlene Beukes as a director on 15 October 2014 (3 pages)
6 November 2014	Appointment of Drs Hendrik Derk Christiaan Scheenstra as a director on 26 March 2014 (3 pages)
6 November 2014	Appointment of Drs Hendrik Derk Christiaan Scheenstra as a director on 26 March 2014 (3 pages)
18 September 2014	Appointment of Michael Marchesano as a director on 26 March 2014 (3 pages)
18 September 2014	Appointment of Michael Marchesano as a director on 26 March 2014 (3 pages)
7 July 2014	Termination of appointment of Alfredo Ogawa as a director (1 page)
7 July 2014	Annual return made up to 8 June 2014 no member list (36 pages)
7 July 2014	Annual return made up to 8 June 2014 no member list (36 pages)
7 July 2014	Termination of appointment of Alfredo Ogawa as a director (1 page)
7 July 2014	Annual return made up to 8 June 2014 no member list (36 pages)
7 July 2014	Termination of appointment of David Hill as a director (1 page)
7 July 2014	Termination of appointment of David Hill as a director (1 page)
20 June 2014	Appointment of James Michael Sullivan as a director (3 pages)
20 June 2014	Appointment of James Michael Sullivan as a director (3 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Termination of appointment of Dick Molman as a director (1 page)
2 April 2014	Termination of appointment of Clarke Pettit as a director (1 page)
2 April 2014	Termination of appointment of Clarke Pettit as a director (1 page)
2 April 2014	Termination of appointment of Jacques Louvet as a director (1 page)
2 April 2014	Termination of appointment of Jacques Louvet as a director (1 page)
2 April 2014	Termination of appointment of Stefano De Alessandri as a director (1 page)
2 April 2014	Termination of appointment of Stefano De Alessandri as a director (1 page)
2 April 2014	Termination of appointment of Dick Molman as a director (1 page)
5 March 2014	Appointment of Fabio Colletti Barbosa as a director (3 pages)
5 March 2014	Appointment of Fabio Colletti Barbosa as a director (3 pages)
27 February 2014	Appointment of Jiang Liu as a director (3 pages)
27 February 2014	Appointment of Jiang Liu as a director (3 pages)
13 February 2014	Appointment of Yolanda Ausin as a director (3 pages)
13 February 2014	Appointment of Yolanda Ausin as a director (3 pages)
6 November 2013	Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 6 November 2013 (2 pages)
10 July 2013	Appointment of Juha Blomster as a director (3 pages)
10 July 2013	Appointment of Juha Blomster as a director (3 pages)
25 June 2013	Termination of appointment of William Kerr as a director (1 page)
25 June 2013	Termination of appointment of William Kerr as a director (1 page)
25 June 2013	Termination of appointment of Torsten-Joern Klein as a director (1 page)
25 June 2013	Termination of appointment of Torsten-Joern Klein as a director (1 page)
25 June 2013	Annual return made up to 8 June 2013 no member list (37 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list (37 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list (37 pages)
21 May 2013	Appointment of President G& J Internationl Europe Rolf Heinz as a director (3 pages)
21 May 2013	Appointment of President G& J Internationl Europe Rolf Heinz as a director (3 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Appointment of Stefano De Alessandri as a director (3 pages)
30 April 2013	Appointment of Stefano De Alessandri as a director (3 pages)
22 April 2013	Termination of appointment of Anders Malmsten as a director (1 page)
22 April 2013	Termination of appointment of Alexander Lindholm as a director (1 page)
22 April 2013	Termination of appointment of Roberto Briglia as a director (1 page)
22 April 2013	Termination of appointment of Anders Malmsten as a director (1 page)
22 April 2013	Termination of appointment of Roberto Briglia as a director (1 page)
22 April 2013	Termination of appointment of Antonios Liberis as a director (1 page)
22 April 2013	Termination of appointment of Antonios Liberis as a director (1 page)
22 April 2013	Termination of appointment of Alexander Lindholm as a director (1 page)
1 February 2013	Termination of appointment of Nina Link as a director (1 page)
1 February 2013	Termination of appointment of Nina Link as a director (1 page)
21 November 2012	Appointment of Mary Berner as a director (3 pages)
21 November 2012	Appointment of Mary Berner as a director (3 pages)
31 July 2012	Appointment of Munefumi Bando as a director (3 pages)
31 July 2012	Appointment of Marcelo Burman as a director (3 pages)
31 July 2012	Appointment of Munefumi Bando as a director (3 pages)
31 July 2012	Appointment of Marcelo Burman as a director (3 pages)
12 July 2012	Appointment of Stephen Dirk Scherzer as a director (3 pages)
12 July 2012	Appointment of Stephen Dirk Scherzer as a director (3 pages)
6 July 2012	Appointment of Mr Francois Coruzzi as a director (3 pages)
6 July 2012	Appointment of Mr Francois Coruzzi as a director (3 pages)
27 June 2012	Appointment of Matthew Stanton as a director (3 pages)
27 June 2012	Appointment of Dick Molman as a director (3 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Appointment of Matthew Stanton as a director (3 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Appointment of Dick Molman as a director (3 pages)
22 June 2012	Termination of appointment of Jean De Boisdeffre as a director (1 page)
22 June 2012	Annual return made up to 8 June 2012 no member list (35 pages)
22 June 2012	Termination of appointment of Michelle Heyercord as a director (1 page)
22 June 2012	Termination of appointment of Edward Scott as a director (1 page)
22 June 2012	Annual return made up to 8 June 2012 no member list (35 pages)
22 June 2012	Termination of appointment of Michelle Heyercord as a director (1 page)
22 June 2012	Annual return made up to 8 June 2012 no member list (35 pages)
22 June 2012	Termination of appointment of Brian Segal as a director (1 page)
22 June 2012	Termination of appointment of Hans-Wolfgang Furstner as a director (1 page)
22 June 2012	Termination of appointment of Hans-Wolfgang Furstner as a director (1 page)
22 June 2012	Termination of appointment of Ulrika Saxon as a director (1 page)
22 June 2012	Termination of appointment of Koos Guis as a director (1 page)
22 June 2012	Termination of appointment of Peter Phippen as a director (1 page)
22 June 2012	Termination of appointment of Heng Chan as a director (1 page)
22 June 2012	Termination of appointment of Eija Ailasmaa as a director (1 page)
22 June 2012	Termination of appointment of Eija Ailasmaa as a director (1 page)
22 June 2012	Termination of appointment of Koos Guis as a director (1 page)
22 June 2012	Termination of appointment of Ulrika Saxon as a director (1 page)
22 June 2012	Termination of appointment of Peter Phippen as a director (1 page)
22 June 2012	Termination of appointment of Edward Scott as a director (1 page)
22 June 2012	Termination of appointment of Brian Segal as a director (1 page)
22 June 2012	Termination of appointment of Heng Chan as a director (1 page)
22 June 2012	Termination of appointment of Jean De Boisdeffre as a director (1 page)
1 June 2012	Appointment of Clarke Pettit as a director (2 pages)
1 June 2012	Appointment of Clarke Pettit as a director (2 pages)
4 November 2011	Appointment of Michelle Heyercord as a director (3 pages)
4 November 2011	Appointment of Anders Malmsten as a director (3 pages)
4 November 2011	Appointment of Michelle Heyercord as a director (3 pages)
4 November 2011	Appointment of Anders Malmsten as a director (3 pages)
7 July 2011	Appointment of Terrence Adamson as a director (3 pages)
7 July 2011	Appointment of Terrence Adamson as a director (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Appointment of Rodrigo Sepulveda as a director (3 pages)
24 June 2011	Annual return made up to 8 June 2011 no member list (41 pages)
24 June 2011	Annual return made up to 8 June 2011 no member list (41 pages)
24 June 2011	Appointment of Rodrigo Sepulveda as a director (3 pages)
24 June 2011	Annual return made up to 8 June 2011 no member list (41 pages)
23 June 2011	Termination of appointment of Gordon Hughes as a director (1 page)
23 June 2011	Termination of appointment of Gordon Hughes as a director (1 page)
23 June 2011	Termination of appointment of Edward Scott as a director (1 page)
23 June 2011	Termination of appointment of Joseph Frenkel as a director (1 page)
23 June 2011	Director's details changed for Wilvck Lohtong on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Joseph Frenkel as a director (1 page)
23 June 2011	Director's details changed for Wilvck Lohtong on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Edward Scott as a director (1 page)
7 March 2011	Appointment of Wilvck Lohtong as a director (3 pages)
7 March 2011	Appointment of Wilvck Lohtong as a director (3 pages)
8 February 2011	Appointment of Mr Stephen Lacy as a director (3 pages)
8 February 2011	Appointment of Mr Stephen Lacy as a director (3 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Company name changed international federation of theperiodical press LIMITED(the)\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-12-02 (2 pages)
2 December 2010	Company name changed international federation of theperiodical press LIMITED(the)\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-12-02 (2 pages)
22 July 2010	Director's details changed for Young-Chull Kim on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Lisa Gokongwei-Cheng on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Ralph Buchi on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for William T Kerr on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for James Jacovides on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Feng Shi on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Torsten J Klein on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Doctor Roberto Briglia on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Jean De Boisdeffre on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Doctor Roberto Briglia on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Feng Shi on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Pierre Lamuniere on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Hon Rupert Heseltine on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Ralph Buchi on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Torsten J Klein on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Mr John Duncan Edwards on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Joseph Frenkel on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Lisa Gokongwei-Cheng on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Christopher Llewellyn on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Gordon Hughes on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Aroon Purie on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Antonios Liberis on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for William T Kerr on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Hon Rupert Heseltine on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Fabrizio D'angelo on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Victor Shkulev on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Young-Chull Kim on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for William T Kerr on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Brian Segal on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Lisa Gokongwei-Cheng on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Erwin Fidelis Reisch on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Mr Jacques Louvet on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (38 pages)
22 July 2010	Director's details changed for Aroon Purie on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Brian Segal on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Enrique Iglesias on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Duncan Edwards on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Hans-Wolfgang Helmuth Furstner on 8 June 2010 (2 pages)
22 July 2010	Appointment of Edward Phillip Scott as a director (3 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (38 pages)
22 July 2010	Director's details changed for Enrique Iglesias on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (38 pages)
22 July 2010	Director's details changed for Mr Koos Guis on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Erwin Fidelis Reisch on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Victor Shkulev on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Pierre Lamuniere on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Heng Loon Alan Chan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Joseph Frenkel on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Doctor Roberto Briglia on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for John William Relihan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Nina Link on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Nina Link on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Antonios Liberis on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Pierre Lamuniere on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Koos Guis on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Heng Loon Alan Chan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Jacques Louvet on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Duncan Edwards on 8 June 2010 (2 pages)
22 July 2010	Appointment of Edward Phillip Scott as a director (3 pages)
22 July 2010	Director's details changed for Mr Koos Guis on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Gordon Hughes on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Joseph Frenkel on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Aroon Purie on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Christopher Llewellyn on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Christopher Llewellyn on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Jean De Boisdeffre on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Fabrizio D'angelo on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Victor Shkulev on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Hon Rupert Heseltine on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Nina Link on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Jean De Boisdeffre on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for John William Relihan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Feng Shi on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for David Hill on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Erwin Fidelis Reisch on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Enrique Iglesias on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for James Jacovides on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Fabrizio D'angelo on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Hans-Wolfgang Helmuth Furstner on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Hans-Wolfgang Helmuth Furstner on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Antonios Liberis on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Young-Chull Kim on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Mr Jacques Louvet on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for David Hill on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Heng Loon Alan Chan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Ralph Buchi on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for John William Relihan on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for David Hill on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Brian Segal on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for James Jacovides on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Torsten J Klein on 8 June 2010 (3 pages)
22 July 2010	Director's details changed for Gordon Hughes on 8 June 2010 (2 pages)
19 July 2010	Appointment of Edward Phillip Scott as a director (3 pages)
19 July 2010	Appointment of Edward Phillip Scott as a director (3 pages)
9 July 2010	Appointment of Alexander Pehr Lindholm as a director (3 pages)
9 July 2010	Appointment of Alexander Pehr Lindholm as a director (3 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Appointment of Alfredo Ogawa as a director (3 pages)
25 May 2010	Termination of appointment of Thanachai Theerapatvong as a director (2 pages)
25 May 2010	Termination of appointment of Thanachai Theerapatvong as a director (2 pages)
25 May 2010	Appointment of Alfredo Ogawa as a director (3 pages)
30 April 2010	Appointment of Dr Eckart Bollmann as a director (3 pages)
30 April 2010	Appointment of Dr Eckart Bollmann as a director (3 pages)
21 April 2010	Appointment of Barry Wilson Mcilheney as a director (3 pages)
21 April 2010	Appointment of Barry Wilson Mcilheney as a director (3 pages)
16 April 2010	Appointment of Ulrika Saxon as a director (3 pages)
16 April 2010	Appointment of Ulrika Saxon as a director (3 pages)
13 April 2010	Termination of appointment of Giancarlo Civita as a director (1 page)
13 April 2010	Termination of appointment of Michael Brennan as a director (1 page)
13 April 2010	Termination of appointment of Eduardo Michelsen as a director (1 page)
13 April 2010	Termination of appointment of Michael Brennan as a director (1 page)
13 April 2010	Termination of appointment of Raili Makinen as a director (1 page)
13 April 2010	Termination of appointment of Raili Makinen as a director (1 page)
13 April 2010	Termination of appointment of Eduardo Michelsen as a director (1 page)
13 April 2010	Termination of appointment of Jonathan Shephard as a director (1 page)
13 April 2010	Termination of appointment of Jonathan Shephard as a director (1 page)
13 April 2010	Termination of appointment of Giancarlo Civita as a director (1 page)
22 December 2009	Appointment of Eija Ailasmaa as a director (3 pages)
22 December 2009	Appointment of Eija Ailasmaa as a director (3 pages)
8 December 2009	Director's details changed for Svida Alisjahbana on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Svida Alisjahbana on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Svida Alisjahbana on 8 December 2009 (2 pages)
7 December 2009	Appointment of Hon Rupert Heseltine as a director (3 pages)
7 December 2009	Appointment of Hon Rupert Heseltine as a director (3 pages)
10 August 2009	Director appointed doctor roberto briglia (2 pages)
10 August 2009	Director appointed jean de boisdeffre (2 pages)
10 August 2009	Director appointed jean de boisdeffre (2 pages)
10 August 2009	Director appointed doctor roberto briglia (2 pages)
6 August 2009	Secretary's change of particulars / helen bland / 06/08/2009 (2 pages)
6 August 2009	Secretary's change of particulars / helen bland / 06/08/2009 (2 pages)
1 July 2009	Annual return made up to 08/06/09 (13 pages)
1 July 2009	Annual return made up to 08/06/09 (13 pages)
30 June 2009	Appointment terminated director alain chastagnol (1 page)
30 June 2009	Appointment terminated director hubert burda (1 page)
30 June 2009	Appointment terminated director lisa gokongwen-cheng (1 page)
30 June 2009	Appointment terminated director alain chastagnol (1 page)
30 June 2009	Appointment terminated director axel ganz (1 page)
30 June 2009	Appointment terminated director eric verdon-roe (1 page)
30 June 2009	Director's change of particulars / jaques louvet / 30/06/2009 (1 page)
30 June 2009	Appointment terminated director jonas bonnier (1 page)
30 June 2009	Appointment terminated director jonas bonnier (1 page)
30 June 2009	Appointment terminated director thomaz souto correa (1 page)
30 June 2009	Appointment terminated director george green (1 page)
30 June 2009	Appointment terminated director akira nagata (1 page)
30 June 2009	Director's change of particulars / jaques louvet / 30/06/2009 (1 page)
30 June 2009	Appointment terminated director akira nagata (1 page)
30 June 2009	Appointment terminated director axel ganz (1 page)
30 June 2009	Appointment terminated director lisa gokongwen-cheng (1 page)
30 June 2009	Appointment terminated director eric verdon-roe (1 page)
30 June 2009	Appointment terminated director george green (1 page)
30 June 2009	Appointment terminated director hubert burda (1 page)
30 June 2009	Appointment terminated director thomaz souto correa (1 page)
19 June 2009	Director appointed john duncan edwards (5 pages)
19 June 2009	Director appointed john duncan edwards (5 pages)
6 June 2009	Director appointed lisa gokongwei-cheng (2 pages)
6 June 2009	Appointment terminated director donald kummerfeld (1 page)
6 June 2009	Appointment terminated director donald kummerfeld (1 page)
6 June 2009	Director appointed lisa gokongwei-cheng (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Full accounts made up to 31 December 2008 (13 pages)
19 May 2009	Director appointed john william relihan (3 pages)
19 May 2009	Director appointed john william relihan (3 pages)
8 April 2009	Director appointed president lisa gokongwen-cheng (3 pages)
8 April 2009	Director appointed president lisa gokongwen-cheng (3 pages)
6 April 2009	Appointment terminated director bohai zhang (1 page)
6 April 2009	Appointment terminated director bohai zhang (1 page)
24 March 2009	Appointment terminated director jan schultze (1 page)
24 March 2009	Appointment terminated director jan schultze (1 page)
24 March 2009	Appointment terminated director yukoh kawamura (1 page)
24 March 2009	Appointment terminated director yukoh kawamura (1 page)
2 December 2008	Appointment terminate, director scott darren lorson logged form (1 page)
2 December 2008	Appointment terminate, director scott darren lorson logged form (1 page)
1 December 2008	Annual return made up to 08/06/08 (24 pages)
1 December 2008	Annual return made up to 08/06/08 (24 pages)
21 November 2008	Director appointed heng loon alan chan (2 pages)
21 November 2008	Director appointed heng loon alan chan (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Director appointed jonathan shephard logged form (1 page)
15 October 2008	Director appointed jonathan shephard logged form (1 page)
15 October 2008	Director appointed ralph buchi logged form (1 page)
15 October 2008	Director appointed ralph buchi logged form (1 page)
14 October 2008	Appointment terminated director andreas wiele (1 page)
14 October 2008	Appointment terminated director andreas wiele (1 page)
14 October 2008	Appointment terminated director scott lorson (1 page)
14 October 2008	Appointment terminated director scott lorson (1 page)
2 September 2008	Director appointed jonathan shephard (2 pages)
2 September 2008	Director appointed jonathan shephard (2 pages)
15 August 2008	Director appointed ralph buchi (2 pages)
15 August 2008	Director appointed ralph buchi (2 pages)
5 August 2008	Director appointed svida alisjahbana (2 pages)
5 August 2008	Director appointed svida alisjahbana (2 pages)
29 March 2008	Director appointed jaques louvet (2 pages)
29 March 2008	Appointment terminated director harold eedes (1 page)
29 March 2008	Appointment terminated director harold eedes (1 page)
29 March 2008	Appointment terminate, director harold eedes logged form (1 page)
29 March 2008	Director appointed jaques louvet (2 pages)
29 March 2008	Appointment terminate, director harold eedes logged form (1 page)
12 March 2008	Appointment terminated director ian locks (1 page)
12 March 2008	Appointment terminated director ian locks (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 08/06/07 (24 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 08/06/07 (24 pages)
12 July 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
12 July 2006	Annual return made up to 08/06/06 363(288) ‐ Secretary's particulars changed;director resigned (22 pages)
12 July 2006	Annual return made up to 08/06/06 363(288) ‐ Secretary's particulars changed;director resigned (22 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (20 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (20 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (13 pages)
9 May 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
30 October 2004	Resolutions RES13 ‐ Company business 21/06/04 (7 pages)
30 October 2004	Resolutions RES13 ‐ Company business 21/06/04 (7 pages)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Annual return made up to 08/06/04 363(288) ‐ Director's particulars changed (20 pages)
9 June 2004	Annual return made up to 08/06/04 363(288) ‐ Director's particulars changed (20 pages)
9 June 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
13 April 2004	Annual return made up to 08/06/03 363(288) ‐ Director's particulars changed;director resigned (16 pages)
13 April 2004	Annual return made up to 08/06/03 363(288) ‐ Director's particulars changed;director resigned (16 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
3 July 2002	Annual return made up to 08/06/02 363(288) ‐ Director's particulars changed (13 pages)
3 July 2002	New director appointed (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Annual return made up to 08/06/02 363(288) ‐ Director's particulars changed (13 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (1 page)
3 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
26 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2001	Annual return made up to 08/06/01 (9 pages)
8 October 2001	Annual return made up to 08/06/01 (9 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
25 July 2000	Annual return made up to 08/06/00 363(287) ‐ Registered office changed on 25/07/00 (8 pages)
25 July 2000	Annual return made up to 08/06/00 363(287) ‐ Registered office changed on 25/07/00 (8 pages)
25 July 2000	New director appointed (1 page)
25 July 2000	New director appointed (1 page)
27 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Annual return made up to 08/06/99 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Annual return made up to 08/06/99 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
26 June 1998	Annual return made up to 08/06/98 (8 pages)
26 June 1998	Annual return made up to 08/06/98 (8 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Annual return made up to 08/06/97 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned (8 pages)
23 June 1997	Annual return made up to 08/06/97 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned (8 pages)
28 August 1996	Amended accounts made up to 31 December 1995 (16 pages)
28 August 1996	Amended accounts made up to 31 December 1995 (16 pages)
5 July 1996	Annual return made up to 08/06/96 363(287) ‐ Registered office changed on 05/07/96 363(288) ‐ Director's particulars changed (8 pages)
5 July 1996	Annual return made up to 08/06/96 363(287) ‐ Registered office changed on 05/07/96 363(288) ‐ Director's particulars changed (8 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Director's particulars changed (1 page)
11 January 1996	Registered office changed on 11/01/96 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
11 January 1996	Registered office changed on 11/01/96 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
11 November 1994	Memorandum and Articles of Association (43 pages)
11 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1994	Memorandum and Articles of Association (43 pages)
5 April 1971	Certificate of incorporation (1 page)
5 April 1971	Certificate of incorporation (1 page)

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