The Association Of Photographers Limited

Company Name	The Association Of Photographers Limited
Company Status	Active
Company Number	01043846
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1972(52 years, 2 months ago)
Previous Name	Association Of Fashion Advertising &Editorial Photographers Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Ms Yaa Latifah Cass Taylor
Status	Current
Appointed	22 October 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Harriet Zoe Margolies
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(48 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director And Photography Agent
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Mr Adam Duncan Fergus Shaw
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Eleanor Faye Thomas
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Mr Ira Ramil Giorgetti
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Photographer & Creative Producer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Isabelle Doran
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Mr Hamish Omar Crooks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(50 years, 2 months after company formation)
Appointment Duration	2 years
Role	Media Consultant
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Mr Timothy Irvine Flach
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Mr Gandee Vasan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Claire Georgina Arroyo
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Holly McGlynn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(51 years after company formation)
Appointment Duration	1 year, 2 months
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Chantel King
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(51 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Secretary Name	Mr Norman William Davis
Nationality	Canadian
Status	Resigned
Appointed	31 May 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	79 Charles Street Kettering Northamptonshire NN16 9RL

Director Name	Mr Martin Beckett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 1996)
Role	Photographer
Country of Residence	England
Correspondence Address	69 Lambeth Walk London SE11 6DX

Director Name	Miss Sue Wendy Allatt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1995)
Role	Photographic Agent
Correspondence Address	29 Eastlake Road London SE5 9QJ

Secretary Name	Ms Gwendoline Marian Thomas
Nationality	British
Status	Resigned
Appointed	27 January 1994(21 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 29 September 2015)
Role	Rights Advisory Manager
Country of Residence	England
Correspondence Address	14 Christchurch Square London E9 7HU

Director Name	Mr Desmond Burdon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 1994(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Advertising Photographer
Correspondence Address	Studio 4-38 St Oswalds Place London SE11 5JE

Director Name	Richard James Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 June 1999)
Role	Photographer
Correspondence Address	95 Glencairn Road London SW16 5DG

Director Name	James Andrew Bareham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1999)
Role	Photographer
Correspondence Address	41 Upper Montagu Street London W1H 1FQ

Director Name	Alan Roy Brooking
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(26 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 1999)
Role	Retired
Correspondence Address	22 South Street Pennington Lymington Hampshire SO41 8ED

Director Name	Keith Bernstein
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(26 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 June 1999)
Role	Photographer
Correspondence Address	48 Surrenden Crescent Brighton East Sussex BN1 6WF

Director Name	Sven Arnstein
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Photogrpher
Correspondence Address	4 Ravenna Road London SW15 6AW

Director Name	Tim Ainsworth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2002)
Role	Photographer
Correspondence Address	403 Smithfield Building 4h Tib Street Manchester M4 1LA

Director Name	Christopher Peter Close
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(28 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2005)
Role	Photographer
Correspondence Address	21 Kirkhill Road Edinburgh Lothian EH16 5DE Scotland

Director Name	Simon Bell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2008)
Role	Marketing Director
Correspondence Address	94 Chestnut Grove London SW12 8JJ

Director Name	Matthew Richard Antrobus
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2008)
Role	Photographer
Country of Residence	England
Correspondence Address	107 Winston Road London N16 9LN

Director Name	Mr Duncan Caratacus Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(35 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2010)
Role	Art Consultant
Country of Residence	England
Correspondence Address	133 Viridian Apartments 75 Battersea Park Road London SW8 4DA

Director Name	Mr Julian Home Calder
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(36 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 2009)
Role	Photographer
Country of Residence	England
Correspondence Address	7 Nepean Street London SW15 5DW

Director Name	Mrs Charlotte Jane Bolam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2012)
Role	Photographic Agent
Country of Residence	England
Correspondence Address	Wynters Armourie Magdalen Laver Ongar Essex CM5 0EW

Director Name	Carol Allen Storey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(41 years, 5 months after company formation)
Appointment Duration	1 month (resigned 23 August 2013)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4 St. Marks Crescent London NW1 7TS

Director Name	Mr Thomas Joseph Carson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(41 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Upper Selsdon Road South Croydon Surrey CR2 8DE

Director Name	Mr John George Bigglestone
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2015)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	5 Waller Road Devizes Wiltshire SN10 2EQ

Director Name	Ms Carol Allen-Storey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2016(44 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 December 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Nikki Barton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(49 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2022)
Role	Head Of Design
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Director Name	Ms Tanja Adams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2023)
Role	Executive Producer
Country of Residence	England
Correspondence Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG

Contact

Website	the-aop.org
Telephone	020 77396669
Telephone region	London

Location

Registered Address	C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,188,493
Cash	£66,760
Current Liabilities	£137,465

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

5 December 2014	Delivered on: 19 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
1 July 2014	Delivered on: 1 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 November 2013	Delivered on: 12 November 2013 Persons entitled: Kulbir Thandi Classification: A registered charge Particulars: L/H unit a 11-23 downham road london t/no AGL255612. Outstanding
8 November 2013	Delivered on: 12 November 2013 Persons entitled: Mount Pleasant Studios Limited Classification: A registered charge Particulars: L/H unit a 11-23 downham road london t/no AGL255612. Outstanding
8 November 2013	Delivered on: 12 November 2013 Persons entitled: Patrick Baldwin Classification: A registered charge Particulars: L/H unit a 11-23 downhamroad london t/no AGL255612. Outstanding
14 April 2015	Delivered on: 1 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Unit a gosse court 11-23 downham road london t/no AGL255612. Outstanding
31 March 1999	Delivered on: 1 April 1999 Satisfied on: 3 September 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 81 leonard street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 May 1998	Delivered on: 22 May 1998 Satisfied on: 3 September 2013 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
21 April 1989	Delivered on: 28 April 1989 Satisfied on: 3 September 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 and 10 domingo street london title no ln 96110. Fully Satisfied
23 October 1984	Delivered on: 18 March 1985 Satisfied on: 2 September 1989 Persons entitled: Providence Capital Life Assurance Company Limited Classification: A registered charge Secured details: Sterling pounds 90,000. Particulars: 9/10 domingo street london E.C.1. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Tanja Adams as a director on 21 December 2023 (1 page)
19 October 2023	Appointment of Ms Chantel King as a director on 5 October 2023 (2 pages)
19 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 July 2023	Termination of appointment of Gabrielle Motola as a director on 10 July 2023 (1 page)
28 June 2023	Termination of appointment of Carol Allen-Storey as a director on 6 December 2022 (1 page)
28 June 2023	Confirmation statement made on 6 June 2023 with updates (3 pages)
2 March 2023	Appointment of Holly Mcglynn as a director on 17 February 2023 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 August 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
21 June 2022	Appointment of Mr Gandee Vasan as a director on 13 June 2022 (2 pages)
15 June 2022	Appointment of Ms Claire Georgina Arroyo as a director on 13 June 2022 (2 pages)
14 June 2022	Appointment of Mr Timothy Irvine Flach as a director on 31 May 2022 (2 pages)
23 May 2022	Termination of appointment of Naroop Singh Jhooti as a director on 10 May 2022 (1 page)
23 May 2022	Termination of appointment of Nikki Barton as a director on 10 May 2022 (1 page)
23 May 2022	Termination of appointment of Richard John Seymour as a director on 10 May 2022 (1 page)
10 May 2022	Appointment of Mr Hamish Omar Crooks as a director on 27 April 2022 (2 pages)
10 May 2022	Termination of appointment of Anne Mannion as a director on 4 May 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 November 2021	Termination of appointment of Edward Charles Robinson as a director on 1 November 2021 (1 page)
15 November 2021	Termination of appointment of Stephen Wilson Potts as a director on 1 November 2021 (1 page)
9 November 2021	Appointment of Mr Ira Ramil Giorgetti as a director on 25 October 2021 (2 pages)
8 November 2021	Appointment of Ms Tanja Adams as a director on 26 October 2021 (2 pages)
8 November 2021	Director's details changed for Ms Eleano Faye Thomas on 25 October 2021 (2 pages)
3 November 2021	Appointment of Ms Eleano Faye Thomas as a director on 21 October 2021 (2 pages)
2 November 2021	Appointment of Mr Adam Duncan Fergus Shaw as a director on 20 October 2021 (2 pages)
2 November 2021	Appointment of Ms Isabelle Doran as a director on 1 November 2021 (2 pages)
6 October 2021	Appointment of Ms Nikki Barton as a director on 30 September 2021 (2 pages)
6 October 2021	Termination of appointment of Seamus Anthony Mcgibbon as a director on 23 September 2021 (1 page)
2 September 2021	Termination of appointment of Nathan Ford as a director on 31 August 2021 (1 page)
23 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
24 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2021	Appointment of Ms Harriet Zoe Margolies as a director on 12 January 2021 (2 pages)
21 January 2021	Appointment of Nathan Ford as a director on 12 January 2021 (2 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2020	Termination of appointment of Stephen John Knight as a director on 26 November 2020 (1 page)
9 December 2020	Termination of appointment of Skye Isabel Catriona Trayler Graham as a director on 26 November 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 November 2020	Appointment of Mr Naroop Singh Jhooti as a director on 24 November 2020 (2 pages)
26 November 2020	Termination of appointment of Sarah Elizabeth Williams as a director on 24 November 2020 (1 page)
26 November 2020	Termination of appointment of Sam Pallach Robinson as a director on 24 October 2020 (1 page)
21 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 July 2020	Registered office address changed from South Wing, Somerset House Strand London WC2R 1LA England to C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG on 21 July 2020 (1 page)
25 February 2020	Appointment of Ms Sarah Elizabeth Williams as a director on 12 February 2020 (2 pages)
6 January 2020	Appointment of Ms Gabrielle Motola as a director on 31 December 2019 (2 pages)
18 November 2019	Termination of appointment of Oliver Sam Goodrich as a director on 5 November 2019 (1 page)
28 October 2019	Termination of appointment of Rachell Elizabeth Smith as a director on 20 October 2019 (1 page)
28 October 2019	Director's details changed for Mr Seamus Anthony Mcgibbon on 20 October 2019 (2 pages)
23 September 2019	Registered office address changed from Cherryduck 8-10 Sampson Street London E1W 1NA England to South Wing, Somerset House Strand London WC2R 1LA on 23 September 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of James Stephen Vellacott as a director on 5 June 2019 (1 page)
31 October 2018	Appointment of Ms Yaa Latifah Cass Taylor as a secretary on 22 October 2018 (2 pages)
11 October 2018	Appointment of Mr Sam Pallach Robinson as a director on 10 October 2018 (2 pages)
8 October 2018	Termination of appointment of Paul Justin Harvey as a director on 5 October 2018 (1 page)
24 August 2018	Appointment of Mr Stephen John Knight as a director on 17 August 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from Cherryduck 12 - 18 Sampson Street London E1W 1NA England to Cherryduck 8-10 Sampson Street London E1W 1NA on 30 April 2018 (1 page)
30 April 2018	Registered office address changed from 49/50 Studio 9, Holborn Studios Eagle Wharf Road London N1 7ED to Cherryduck 12 - 18 Sampson Street London E1W 1NA on 30 April 2018 (1 page)
19 March 2018	Satisfaction of charge 010438460010 in full (1 page)
19 March 2018	Satisfaction of charge 010438460009 in full (1 page)
21 February 2018	Satisfaction of charge 010438460006 in full (1 page)
21 February 2018	Satisfaction of charge 010438460005 in full (1 page)
21 February 2018	Satisfaction of charge 010438460007 in full (1 page)
21 February 2018	Satisfaction of charge 010438460008 in full (1 page)
4 January 2018	Appointment of Ms Skye Trayler Graham as a director on 4 December 2017 (2 pages)
4 January 2018	Appointment of Ms Skye Trayler Graham as a director on 4 December 2017 (2 pages)
6 December 2017	Termination of appointment of Thomas Joseph Carson as a director on 4 December 2017 (1 page)
6 December 2017	Termination of appointment of Thomas Joseph Carson as a director on 4 December 2017 (1 page)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 February 2017	Appointment of Ms Rachell Elizabeth Smith as a director on 6 February 2017 (2 pages)
15 February 2017	Appointment of Ms Rachell Elizabeth Smith as a director on 6 February 2017 (2 pages)
20 January 2017	Termination of appointment of Samantha Jane Fairbrother as a director on 17 January 2017 (1 page)
20 January 2017	Accounts made up to 20 January 2017 (5 pages)
20 January 2017	Accounts made up to 20 January 2017 (5 pages)
20 January 2017	Termination of appointment of Samantha Jane Fairbrother as a director on 17 January 2017 (1 page)
8 December 2016	Termination of appointment of Alan Mahon as a director on 6 December 2016 (1 page)
8 December 2016	Appointment of Mr Paul Justin Harvey as a director on 6 December 2016 (2 pages)
8 December 2016	Termination of appointment of Philip Colin Haynes as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of Paul Justin Harvey as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of Alan Mahon as a director on 6 December 2016 (1 page)
8 December 2016	Appointment of Mr Richard John Seymour as a director on 5 December 2016 (2 pages)
8 December 2016	Termination of appointment of Paul Justin Harvey as a director on 6 December 2016 (1 page)
8 December 2016	Appointment of Mr Richard John Seymour as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mr Paul Justin Harvey as a director on 6 December 2016 (2 pages)
8 December 2016	Appointment of Ms Carol Allen-Storey as a director on 5 December 2016 (2 pages)
8 December 2016	Termination of appointment of Philip Colin Haynes as a director on 6 December 2016 (1 page)
8 December 2016	Appointment of Ms Carol Allen-Storey as a director on 5 December 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 June 2016	Appointment of Ms Anne Mannion as a director on 23 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 no member list (10 pages)
1 June 2016	Annual return made up to 31 May 2016 no member list (10 pages)
1 June 2016	Appointment of Ms Anne Mannion as a director on 23 May 2016 (2 pages)
25 May 2016	Termination of appointment of Charles Thomas Richmond Swan as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Charles Thomas Richmond Swan as a director on 23 May 2016 (1 page)
16 March 2016	Appointment of Mr Seamus Anthony Mcgibbon as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mr Seamus Anthony Mcgibbon as a director on 15 March 2016 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2015	Appointment of Mr James Stephen Vellacott as a director on 2 November 2015 (2 pages)
10 November 2015	Appointment of Mr James Stephen Vellacott as a director on 2 November 2015 (2 pages)
6 November 2015	Termination of appointment of John George Bigglestone as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of John George Bigglestone as a director on 6 November 2015 (1 page)
4 November 2015	Appointment of Mr Oliver Sam Goodrich as a director on 15 October 2015 (2 pages)
4 November 2015	Appointment of Mr Oliver Sam Goodrich as a director on 15 October 2015 (2 pages)
28 October 2015	Appointment of Mr Edward Charles Robinson as a director on 15 October 2015 (2 pages)
28 October 2015	Appointment of Mr Edward Charles Robinson as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen Wilson Potts as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen Wilson Potts as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of David Michael Partner as a director on 8 October 2015 (1 page)
20 October 2015	Termination of appointment of Stephen John Knight as a director on 8 October 2015 (1 page)
20 October 2015	Termination of appointment of David Michael Partner as a director on 8 October 2015 (1 page)
20 October 2015	Termination of appointment of Stephen John Knight as a director on 8 October 2015 (1 page)
29 September 2015	Termination of appointment of Gwendoline Marian Thomas as a secretary on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Gwendoline Marian Thomas as a secretary on 29 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael John Pearce Harvey as a director on 13 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael John Pearce Harvey as a director on 13 August 2015 (1 page)
1 June 2015	Annual return made up to 31 May 2015 no member list (12 pages)
1 June 2015	Annual return made up to 31 May 2015 no member list (12 pages)
1 May 2015	Registration of charge 010438460010, created on 14 April 2015 (9 pages)
1 May 2015	Registration of charge 010438460010, created on 14 April 2015 (9 pages)
28 January 2015	Appointment of Mr Philip Colin Haynes as a director on 19 January 2015 (2 pages)
28 January 2015	Appointment of Mr Philip Colin Haynes as a director on 19 January 2015 (2 pages)
19 December 2014	Registration of charge 010438460009, created on 5 December 2014 (14 pages)
19 December 2014	Registration of charge 010438460009, created on 5 December 2014 (14 pages)
19 December 2014	Registration of charge 010438460009, created on 5 December 2014 (14 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Registration of charge 010438460008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
1 July 2014	Registration of charge 010438460008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (11 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (11 pages)
17 March 2014	Appointment of Mr Alan Mahon as a director (2 pages)
17 March 2014	Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014 (1 page)
17 March 2014	Appointment of Mr Alan Mahon as a director (2 pages)
4 February 2014	Appointment of Mr Paul Justin Harvey as a director (2 pages)
4 February 2014	Appointment of Mr Paul Justin Harvey as a director (2 pages)
4 February 2014	Appointment of Mr John George Bigglestone as a director (2 pages)
4 February 2014	Appointment of Mr John George Bigglestone as a director (2 pages)
20 January 2014	Appointment of Mr Thomas Joseph Carson as a director (2 pages)
20 January 2014	Appointment of Mr Thomas Joseph Carson as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Termination of appointment of Conor Masterson as a director (1 page)
18 November 2013	Termination of appointment of Conor Masterson as a director (1 page)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2013	Registration of charge 010438460006 (8 pages)
12 November 2013	Registration of charge 010438460007 (8 pages)
12 November 2013	Registration of charge 010438460007 (8 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2013	Registration of charge 010438460006 (8 pages)
12 November 2013	Registration of charge 010438460005 (8 pages)
12 November 2013	Registration of charge 010438460005 (8 pages)
3 September 2013	Satisfaction of charge 4 in full (2 pages)
3 September 2013	Satisfaction of charge 3 in full (1 page)
3 September 2013	Satisfaction of charge 3 in full (1 page)
3 September 2013	Satisfaction of charge 4 in full (2 pages)
3 September 2013	Satisfaction of charge 2 in full (1 page)
3 September 2013	Satisfaction of charge 2 in full (1 page)
2 September 2013	Termination of appointment of Edward Robinson as a director (1 page)
2 September 2013	Termination of appointment of Carol Allen Storey as a director (1 page)
2 September 2013	Termination of appointment of Edward Robinson as a director (1 page)
2 September 2013	Termination of appointment of Peter Thompson as a director (1 page)
2 September 2013	Termination of appointment of Peter Thompson as a director (1 page)
2 September 2013	Termination of appointment of Carol Allen Storey as a director (1 page)
13 August 2013	Termination of appointment of Jane Sandeman as a director (1 page)
13 August 2013	Termination of appointment of Jane Sandeman as a director (1 page)
31 July 2013	Appointment of Sam Fairbrother as a director (2 pages)
31 July 2013	Appointment of Sam Fairbrother as a director (2 pages)
30 July 2013	Appointment of Carol Allen Storey as a director (2 pages)
30 July 2013	Appointment of Carol Allen Storey as a director (2 pages)
29 July 2013	Appointment of Conor Masterson as a director (2 pages)
29 July 2013	Appointment of Conor Masterson as a director (2 pages)
19 June 2013	Termination of appointment of Simon Leach as a director (1 page)
19 June 2013	Termination of appointment of Simon Leach as a director (1 page)
11 June 2013	Annual return made up to 31 May 2013 no member list (10 pages)
11 June 2013	Annual return made up to 31 May 2013 no member list (10 pages)
24 May 2013	Termination of appointment of Nicholas Dunmur as a director (1 page)
24 May 2013	Termination of appointment of Nicholas Dunmur as a director (1 page)
21 December 2012	Termination of appointment of Kingsley Marten as a director (1 page)
21 December 2012	Termination of appointment of Kingsley Marten as a director (1 page)
21 December 2012	Termination of appointment of Erin Moroney as a director (1 page)
21 December 2012	Termination of appointment of Erin Moroney as a director (1 page)
9 October 2012	Memorandum and Articles of Association (10 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2012	Memorandum and Articles of Association (10 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2012	Appointment of Ms Erin Heather Moroney as a director (2 pages)
25 September 2012	Appointment of Ms Erin Heather Moroney as a director (2 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
18 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 September 2012	Termination of appointment of Peter O Keefe as a director (1 page)
17 September 2012	Appointment of Mr Michael John Pearce Harvey as a director (2 pages)
17 September 2012	Termination of appointment of Charlotte Bolam as a director (1 page)
17 September 2012	Termination of appointment of Charlotte Bolam as a director (1 page)
17 September 2012	Appointment of Mr Michael John Pearce Harvey as a director (2 pages)
17 September 2012	Termination of appointment of Peter O Keefe as a director (1 page)
22 August 2012	Registered office address changed from 81 Leonard Street London EC2A 4QS on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 81 Leonard Street London EC2A 4QS on 22 August 2012 (1 page)
12 June 2012	Annual return made up to 31 May 2012 no member list (13 pages)
12 June 2012	Annual return made up to 31 May 2012 no member list (13 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 June 2011	Appointment of Mr Edward Charles Robinson as a director (2 pages)
14 June 2011	Appointment of Mr Edward Charles Robinson as a director (2 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (12 pages)
1 June 2011	Annual return made up to 31 May 2011 no member list (12 pages)
2 November 2010	Termination of appointment of Duncan Clark as a director (1 page)
2 November 2010	Termination of appointment of Duncan Clark as a director (1 page)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 August 2010	Director's details changed for Mr Stephen John Knight on 9 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Stephen John Knight on 9 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Stephen John Knight on 9 July 2010 (2 pages)
20 July 2010	Appointment of Mr Peter Geoffrey Thompson as a director (2 pages)
20 July 2010	Appointment of Mr Peter Geoffrey Thompson as a director (2 pages)
6 July 2010	Appointment of Mrs Charlotte Jane Bolam as a director (2 pages)
6 July 2010	Appointment of Mrs Charlotte Jane Bolam as a director (2 pages)
28 June 2010	Appointment of Mr Charles Thomas Richmond Swan as a director (2 pages)
28 June 2010	Appointment of Mr Charles Thomas Richmond Swan as a director (2 pages)
9 June 2010	Annual return made up to 31 May 2010 no member list (6 pages)
9 June 2010	Annual return made up to 31 May 2010 no member list (6 pages)
9 June 2010	Director's details changed for Peter Stewart O Keefe on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Peter Stewart O Keefe on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Kingsley Charles Tyrrell Marten on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nicholas Piers Dunmur on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Kingsley Charles Tyrrell Marten on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Simon Roger Leach on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nicholas Piers Dunmur on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Simon Roger Leach on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Duncan Caratacus Clark on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Duncan Caratacus Clark on 31 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Knight on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Knight on 25 May 2010 (2 pages)
27 April 2010	Appointment of Mrs Jane Frances Sandeman as a director (2 pages)
27 April 2010	Appointment of Mrs Jane Frances Sandeman as a director (2 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
8 December 2009	Appointment of Mr David Michael Partner as a director (2 pages)
8 December 2009	Appointment of Mr David Michael Partner as a director (2 pages)
9 November 2009	Appointment of Mr Stephen John Knight as a director (1 page)
9 November 2009	Appointment of Mr Stephen John Knight as a director (1 page)
27 October 2009	Termination of appointment of Martin Guest as a director (1 page)
27 October 2009	Termination of appointment of Andrew Kruczek as a director (1 page)
27 October 2009	Termination of appointment of Andrew Kruczek as a director (1 page)
27 October 2009	Termination of appointment of Julian Calder as a director (1 page)
27 October 2009	Termination of appointment of Julian Calder as a director (1 page)
27 October 2009	Termination of appointment of Martin Guest as a director (1 page)
15 July 2009	Director appointed andrew kruczek (2 pages)
15 July 2009	Director appointed andrew kruczek (2 pages)
13 July 2009	Annual return made up to 31/05/09 (4 pages)
13 July 2009	Annual return made up to 31/05/09 (4 pages)
12 May 2009	Director's change of particulars / duncan clark / 12/05/2009 (1 page)
12 May 2009	Director's change of particulars / duncan clark / 12/05/2009 (1 page)
6 November 2008	Director appointed julian home calder (2 pages)
6 November 2008	Director appointed julian home calder (2 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2008	Memorandum and Articles of Association (8 pages)
5 November 2008	Memorandum and Articles of Association (8 pages)
1 November 2008	Full accounts made up to 31 March 2008 (12 pages)
1 November 2008	Full accounts made up to 31 March 2008 (12 pages)
28 October 2008	Appointment terminated director matthew antrobus (1 page)
28 October 2008	Appointment terminated director richard maxted (1 page)
28 October 2008	Appointment terminated director noel healy (1 page)
28 October 2008	Appointment terminated director noel healy (1 page)
28 October 2008	Appointment terminated director richard maxted (1 page)
28 October 2008	Appointment terminated director matthew antrobus (1 page)
3 October 2008	Director appointed peter stewart o keefe (2 pages)
3 October 2008	Director appointed peter stewart o keefe (2 pages)
11 September 2008	Director appointed kingsley charles tyrrell marten (2 pages)
11 September 2008	Director appointed kingsley charles tyrrell marten (2 pages)
5 August 2008	Annual return made up to 31/05/08 (4 pages)
5 August 2008	Annual return made up to 31/05/08 (4 pages)
9 July 2008	Appointment terminated director simon bell (1 page)
9 July 2008	Director's change of particulars / duncan clark / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / duncan clark / 09/07/2008 (1 page)
9 July 2008	Appointment terminated director simon bell (1 page)
13 May 2008	Appointment terminated director paul king (1 page)
13 May 2008	Appointment terminated director paul king (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
19 December 2007	Memorandum and Articles of Association (8 pages)
19 December 2007	Memorandum and Articles of Association (8 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (14 pages)
26 October 2007	Full accounts made up to 31 March 2007 (14 pages)
1 June 2007	Annual return made up to 31/05/07 (3 pages)
1 June 2007	Annual return made up to 31/05/07 (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Annual return made up to 31/05/06 (3 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Annual return made up to 31/05/06 (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
6 June 2005	Annual return made up to 31/05/05 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Annual return made up to 31/05/05 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 March 2004 (13 pages)
2 November 2004	Full accounts made up to 31 March 2004 (13 pages)
9 June 2004	Annual return made up to 31/05/04 (8 pages)
9 June 2004	Annual return made up to 31/05/04 (8 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
13 January 2004	Full accounts made up to 31 March 2003 (13 pages)
13 January 2004	Full accounts made up to 31 March 2003 (13 pages)
7 June 2003	Annual return made up to 31/05/03 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	Annual return made up to 31/05/03 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Annual return made up to 31/05/02 (9 pages)
13 June 2002	Annual return made up to 31/05/02 (9 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
13 June 2001	Annual return made up to 31/05/01 (7 pages)
13 June 2001	Annual return made up to 31/05/01 (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
7 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director resigned (6 pages)
7 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director resigned (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 May 1999	Annual return made up to 31/05/99 363(288) ‐ Director resigned (8 pages)
28 May 1999	Annual return made up to 31/05/99 363(288) ‐ Director resigned (8 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 9 & 10 domingo street london EC1Y 0TA (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 9 & 10 domingo street london EC1Y 0TA (1 page)
3 June 1998	Annual return made up to 31/05/98 (8 pages)
3 June 1998	Annual return made up to 31/05/98 (8 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Annual return made up to 31/05/97 363(288) ‐ Director resigned (8 pages)
29 May 1997	Annual return made up to 31/05/97 363(288) ‐ Director resigned (8 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
4 September 1996	Annual return made up to 31/05/96 363(288) ‐ Director resigned (8 pages)
4 September 1996	Annual return made up to 31/05/96 363(288) ‐ Director resigned (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
17 May 1995	Annual return made up to 31/05/95 (8 pages)
17 May 1995	Annual return made up to 31/05/95 (8 pages)
21 February 1995	Director resigned;new director appointed (2 pages)
21 February 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
20 September 1994	Full accounts made up to 31 December 1993 (12 pages)
20 September 1994	Full accounts made up to 31 December 1993 (12 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1994	New director appointed (2 pages)
5 August 1994	New director appointed (2 pages)
3 August 1994	Director resigned;new director appointed (6 pages)
3 August 1994	Director resigned;new director appointed (6 pages)
3 July 1994	Director resigned (2 pages)
3 July 1994	Annual return made up to 31/05/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 July 1994	Director resigned (2 pages)
3 July 1994	Annual return made up to 31/05/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 February 1994	New secretary appointed (4 pages)
13 February 1994	New secretary appointed (4 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (3 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (3 pages)
28 July 1993	New director appointed (2 pages)
28 July 1993	New director appointed (2 pages)
15 June 1993	Annual return made up to 31/05/93 (8 pages)
15 June 1993	Annual return made up to 31/05/93 (8 pages)
15 June 1993	Full accounts made up to 31 December 1992 (10 pages)
15 June 1993	Full accounts made up to 31 December 1992 (10 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	New director appointed (2 pages)
8 October 1992	Auditor's resignation (1 page)
8 October 1992	Auditor's resignation (1 page)
24 July 1992	Director resigned;new director appointed (2 pages)
24 July 1992	Director resigned;new director appointed (2 pages)
23 July 1992	Memorandum and Articles of Association (16 pages)
23 July 1992	Memorandum and Articles of Association (16 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1992	Director resigned;new director appointed (6 pages)
22 July 1992	Director resigned;new director appointed (6 pages)
10 July 1992	Full accounts made up to 31 December 1991 (10 pages)
10 July 1992	Full accounts made up to 31 December 1991 (10 pages)
12 June 1992	Annual return made up to 31/05/92 (8 pages)
12 June 1992	Annual return made up to 31/05/92 (8 pages)
11 May 1992	Director's particulars changed (2 pages)
11 May 1992	Director's particulars changed (2 pages)
7 May 1992	Secretary resigned (6 pages)
7 May 1992	Secretary resigned (6 pages)
3 December 1991	New director appointed (2 pages)
3 December 1991	New director appointed (2 pages)
11 November 1991	Director resigned;new director appointed (2 pages)
11 November 1991	Director resigned;new director appointed (2 pages)
7 November 1991	Director resigned;new director appointed (2 pages)
7 November 1991	Director resigned;new director appointed (2 pages)
28 August 1991	Full accounts made up to 31 December 1990 (11 pages)
28 August 1991	Full accounts made up to 31 December 1990 (11 pages)
14 August 1991	New director appointed (2 pages)
14 August 1991	New director appointed (2 pages)
23 July 1991	Director resigned (10 pages)
23 July 1991	Director resigned (10 pages)
1 July 1991	Annual return made up to 31/05/91 (6 pages)
1 July 1991	Annual return made up to 31/05/91 (6 pages)
2 August 1990	Annual return made up to 04/07/90 (3 pages)
2 August 1990	Annual return made up to 04/07/90 (3 pages)
19 July 1990	Full accounts made up to 31 December 1989 (10 pages)
19 July 1990	Full accounts made up to 31 December 1989 (10 pages)
2 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1989	Full accounts made up to 31 December 1988 (9 pages)
3 August 1989	Full accounts made up to 31 December 1988 (9 pages)
29 July 1988	Annual return made up to 30/06/88 (5 pages)
29 July 1988	Annual return made up to 30/06/88 (5 pages)
29 July 1988	Full accounts made up to 31 December 1987 (9 pages)
29 July 1988	Full accounts made up to 31 December 1987 (9 pages)
17 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
4 August 1987	Full accounts made up to 31 December 1986 (9 pages)
4 August 1987	Full accounts made up to 31 December 1986 (9 pages)
4 August 1987	Annual return made up to 24/06/87 (5 pages)
4 August 1987	Annual return made up to 24/06/87 (5 pages)
11 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 September 1986	Full accounts made up to 31 December 1985 (9 pages)
10 September 1986	Full accounts made up to 31 December 1985 (9 pages)
2 November 1985	Accounts made up to 31 December 1984 (9 pages)
2 November 1985	Accounts made up to 31 December 1984 (9 pages)
9 March 1985	Accounts made up to 31 December 1983 (9 pages)
9 March 1985	Accounts made up to 31 December 1983 (9 pages)
26 January 1984	Accounts made up to 31 December 1981 (8 pages)
26 January 1984	Accounts made up to 31 December 1981 (8 pages)
25 January 1984	Accounts made up to 31 December 1982 (8 pages)
25 January 1984	Accounts made up to 31 December 1982 (8 pages)
20 October 1981	Accounts made up to 31 December 1980 (6 pages)
20 October 1981	Accounts made up to 31 December 1980 (6 pages)
31 August 1980	Accounts made up to 31 December 1979 (7 pages)
31 August 1980	Accounts made up to 31 December 1979 (7 pages)
30 August 1980	Accounts made up to 31 December 1978 (6 pages)
30 August 1980	Accounts made up to 31 December 1978 (6 pages)
29 August 1980	Accounts made up to 31 December 1977 (5 pages)
29 August 1980	Accounts made up to 31 December 1977 (5 pages)
28 August 1980	Accounts made up to 31 December 1976 (5 pages)
28 August 1980	Accounts made up to 31 December 1976 (5 pages)
17 May 1977	Accounts made up to 31 December 1975 (7 pages)
17 May 1977	Accounts made up to 31 December 1975 (7 pages)
18 October 1975	Accounts made up to 31 December 1974 (5 pages)
18 October 1975	Accounts made up to 31 December 1974 (5 pages)

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