Institute Of Travel And Tourism(The)

Company Name	Institute Of Travel And Tourism(The)
Company Status	Active
Company Number	01117511
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1973(50 years, 11 months ago)
Previous Name	Institute Of Travel Agents Limited (The)

Business Activity

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

Directors

Director Name	Mr Steven Freudmann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(28 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Brook House Mulsford Lane Worthenbury Wrexham LL13 0FD Wales

Director Name	Mr Paul Andrew Cowley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(31 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brenatash 22 Ravencar Road Eckington Sheffield South Yorkshire S21 4JZ

Director Name	Ms Claire St John Steiner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(32 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Merlin Close Bishops Waltham Southampton Hampshire SO32 1LZ

Director Name	Barbara Kolosinska-Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(36 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Recruitment Consultancy
Country of Residence	United Kingdom
Correspondence Address	138 Burleigh Road Enfield Middlesex EN1 1NU

Director Name	Mr Philip Gardner
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Head Of Commercial Sales & Relations
Country of Residence	England
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Antonio Paradiso
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Dr Peter Dominic William Robinson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Daniel Steven Waine
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	18 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Sales Manager
Country of Residence	England
Correspondence Address	29 Olympic Park Avenue London E20 1FA

Director Name	Mrs Lucia Veturia Rowe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Ms Jane Elizabeth Richardson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Director Of Sales - Leisure
Country of Residence	England
Correspondence Address	Maple Court Reeds Crescent Watford WD24 4QQ

Director Name	Mr Steven Endacott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pargate Chase Rochdale OL11 5DZ

Director Name	Miss Donna Allcock
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mrs Kirsten Louise Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(48 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Charles Wilson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(48 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mrs Fiona Elizabeth Jeffery
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(48 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	25 Newstead Way London SW19 5HR

Director Name	Ms Julie Ann Murphy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sylvan Close South Croydon CR2 8DS

Director Name	Mr Daniel Richard Pearce
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2-6 Boundary Row London SE1 8HP

Director Name	Mr Bruce James Martin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	108 Church Road Formby Liverpool L37 3NH

Director Name	Mrs Teresa Julia Arnone
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 St. Lawrence Way Tallington Stamford PE9 4RH

Director Name	Mr Lee Akhenaten Ainsworth
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(50 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	England
Correspondence Address	40 Manna House 14 Glade Walk London E20 1DL

Secretary Name	Mr Peter George Dixon
Nationality	British
Status	Resigned
Appointed	05 July 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	53 Rutland Street St Helens Merseyside WA10 2BY

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Badgemore End Lambridge Lane Henley-On-Thames Oxfordshire RG9 4NR

Secretary Name	Mr Philip Pentland
Nationality	British
Status	Resigned
Appointed	22 May 1995(21 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1996)
Role	Company Director
Correspondence Address	3 Lime Tree Heights Ballygowan Newtownards County Down BT23 5TE Northern Ireland

Secretary Name	Peter Prosper
Nationality	British
Status	Resigned
Appointed	29 February 1996(22 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 1996)
Role	Travel Printer
Correspondence Address	11 The Chase Blofield Norwich Norfolk NR13 4LZ

Secretary Name	Nigel Barklem
Nationality	British
Status	Resigned
Appointed	17 June 1996(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Norhamstead House Greys Hill Henley On Thames Oxfordshire RG9 1SW

Secretary Name	Timothy Joseph Gallagher
Nationality	British
Status	Resigned
Appointed	17 July 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1998)
Role	Company Director
Correspondence Address	30 Croft Close Chislehurst Kent BR7 6EY

Secretary Name	Brian Leeder
Nationality	British
Status	Resigned
Appointed	14 September 1998(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	38 Pennivale Close Leighton Buzzard Bedfordshire LU7 8ES

Secretary Name	Mr Bernard McDonnell
Nationality	British
Status	Resigned
Appointed	18 October 1999(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 2001)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	90 Apsley Way Peterborough Cambridgeshire PE3 9PF

Secretary Name	Mr Anthony David Seaman
Nationality	British
Status	Resigned
Appointed	29 October 2001(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House Remenham Hill Henley On Thames Oxfordshire RG9 3EG

Secretary Name	Mrs Yvonne Julia Borg
Nationality	British
Status	Resigned
Appointed	09 May 2002(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 30 Norwich Road, Stoke Holy Cross Norwich Norfolk NR5 0EG

Secretary Name	Richard Garth English
Nationality	British
Status	Resigned
Appointed	06 July 2004(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2008)
Role	Training Consultant
Correspondence Address	9 Hilltop Road Reigate Surrey RH2 7HL

Director Name	Lawrence Steve Assock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(33 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Park Road Bromley Kent BR1 3HP

Director Name	Mr Simon Charles Beeching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(38 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose 46 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Stephen Anthony Bath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(41 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtree House 39 Purewell Christchurch Dorset BH23 1EH

Secretary Name	Mr James Lewis
Status	Resigned
Appointed	18 July 2019(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	13 Limes Court Conduit Lane Hoddesdon EN11 8EP

Contact

Website	itt.co.uk
Telephone	08707707960
Telephone region	Unknown

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£65,746
Cash	£193,550
Current Liabilities	£271,511

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 July 2023	Termination of appointment of Miles Henry Francis Morgan as a director on 20 July 2023 (1 page)
28 July 2023	Appointment of Mr Lee Akhenaten Ainsworth as a director on 20 July 2023 (2 pages)
14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 9 May 2023 (1 page)
12 January 2023	Appointment of Ms Julie Ann Murphy as a director on 21 July 2022 (2 pages)
19 October 2022	Termination of appointment of Stephen Anthony Bath as a director on 21 July 2022 (1 page)
19 October 2022	Appointment of Mr Bruce James Martin as a director on 21 July 2022 (2 pages)
19 October 2022	Termination of appointment of Angela Moore as a director on 21 July 2022 (1 page)
19 October 2022	Appointment of Mr Daniel Richard Pearce as a director on 21 July 2022 (2 pages)
19 October 2022	Appointment of Mrs Teresa Julia Arnone as a director on 21 July 2022 (2 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
24 December 2021	Appointment of Mr Miles Henry Francis Morgan as a director on 1 July 2021 (2 pages)
24 December 2021	Appointment of Mrs Kirsten Louise Hughes as a director on 1 July 2021 (2 pages)
8 November 2021	Appointment of Mr Charles Wilson as a director on 1 July 2021 (2 pages)
8 November 2021	Termination of appointment of James Lewis as a secretary on 1 July 2021 (1 page)
8 November 2021	Termination of appointment of Stuart James Heath as a director on 1 July 2021 (1 page)
8 November 2021	Termination of appointment of Marcus Jansa as a director on 1 July 2021 (1 page)
8 November 2021	Termination of appointment of James Lewis as a director on 1 July 2021 (1 page)
8 November 2021	Appointment of Mrs Fiona Elizabeth Jeffery as a director on 1 July 2021 (2 pages)
2 September 2021	Director's details changed for Angela Moore on 19 August 2021 (2 pages)
2 September 2021	Director's details changed for Mr Steven Endacott on 19 August 2021 (2 pages)
2 September 2021	Director's details changed for Mr Antonio Paradiso on 19 August 2021 (2 pages)
2 September 2021	Director's details changed for Mrs Lucia Veturia Rowe on 19 August 2021 (2 pages)
29 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
5 August 2020	Appointment of Mr Steven Endacott as a director on 16 July 2020 (2 pages)
3 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 July 2020	Termination of appointment of Matthew Edward Jackson as a director on 16 July 2020 (1 page)
29 July 2020	Appointment of Miss Donna Allcock as a director on 16 July 2020 (2 pages)
29 July 2020	Appointment of Ms Jane Elizabeth Richardson as a director on 16 July 2020 (2 pages)
29 July 2020	Termination of appointment of Sue Kavanagh as a director on 16 July 2020 (1 page)
8 July 2020	Director's details changed for Barbara Kolosinska on 1 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 July 2019	Appointment of Mr Daniel Steven Waine as a director on 18 July 2019 (2 pages)
22 July 2019	Appointment of Mrs Lucia Veturia Rowe as a director on 18 July 2019 (2 pages)
22 July 2019	Appointment of Mr James Lewis as a director on 18 July 2019 (2 pages)
22 July 2019	Appointment of Mr James Lewis as a secretary on 18 July 2019 (2 pages)
22 July 2019	Termination of appointment of Joanna Kolatsis Ioannou as a director on 18 July 2019 (1 page)
22 July 2019	Termination of appointment of Giulia Lo Bue-Said as a director on 18 July 2019 (1 page)
22 July 2019	Termination of appointment of Simon Johnson as a director on 18 July 2019 (1 page)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 August 2018	Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page)
23 July 2018	Director's details changed for Mr Marcus Jan on 19 July 2018 (2 pages)
23 July 2018	Appointment of Dr Peter Dominic William Robinson as a director on 19 July 2018 (2 pages)
20 July 2018	Appointment of Mr Marcus Jan as a director on 19 July 2018 (2 pages)
20 July 2018	Termination of appointment of Ian Andrew Scott as a director on 19 July 2018 (1 page)
20 July 2018	Termination of appointment of Daniel Steven Waine as a director on 19 July 2018 (1 page)
20 July 2018	Appointment of Mr Antonio Paradiso as a director on 19 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 September 2017	Appointment of Mr Philip Gardner as a director on 19 July 2017 (2 pages)
14 September 2017	Appointment of Mr Philip Gardner as a director on 19 July 2017 (2 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 September 2016	Appointment of Mr Matthew Edward Jackson as a director on 27 July 2016 (2 pages)
8 September 2016	Appointment of Mr Matthew Edward Jackson as a director on 27 July 2016 (2 pages)
25 August 2016	Appointment of Ms Joanna Kolatsis as a director on 22 July 2015 (2 pages)
25 August 2016	Appointment of Ms Joanna Kolatsis as a director on 22 July 2015 (2 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
25 August 2016	Termination of appointment of Allan Thomas Lambert as a director on 27 July 2016 (1 page)
25 August 2016	Termination of appointment of Allan Thomas Lambert as a director on 27 July 2016 (1 page)
25 August 2016	Termination of appointment of Gareth Alan Neil Warnock as a director on 27 July 2016 (1 page)
25 August 2016	Termination of appointment of Gareth Alan Neil Warnock as a director on 27 July 2016 (1 page)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 June 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Full accounts made up to 31 December 2015 (16 pages)
10 September 2015	Termination of appointment of Simon Charles Beeching as a director on 22 July 2015 (2 pages)
10 September 2015	Termination of appointment of Ande Soteri as a director on 22 July 2015 (2 pages)
10 September 2015	Termination of appointment of Ande Soteri as a director on 22 July 2015 (2 pages)
10 September 2015	Termination of appointment of Simon Charles Beeching as a director on 22 July 2015 (2 pages)
9 September 2015	Appointment of Stuart James Heath as a director on 22 July 2015 (3 pages)
9 September 2015	Appointment of Stuart James Heath as a director on 22 July 2015 (3 pages)
28 August 2015	Annual return made up to 30 June 2015 no member list (16 pages)
28 August 2015	Annual return made up to 30 June 2015 no member list (16 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 November 2014	Termination of appointment of John Constantine Bevan as a director on 23 July 2014 (1 page)
20 November 2014	Termination of appointment of John Constantine Bevan as a director on 23 July 2014 (1 page)
1 October 2014	Appointment of Stephen Anthony Bath as a director on 23 July 2014 (3 pages)
1 October 2014	Appointment of Stephen Anthony Bath as a director on 23 July 2014 (3 pages)
28 August 2014	Annual return made up to 30 June 2014 no member list (16 pages)
28 August 2014	Annual return made up to 30 June 2014 no member list (16 pages)
29 May 2014	Director's details changed for Angela Day on 19 May 2014 (6 pages)
29 May 2014	Director's details changed for Angela Day on 19 May 2014 (6 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 May 2014	Director's details changed for Julia Lo Bue-Said on 25 April 2014 (3 pages)
2 May 2014	Director's details changed for Barbara Kolosinska on 25 April 2014 (3 pages)
2 May 2014	Director's details changed for Julia Lo Bue-Said on 25 April 2014 (3 pages)
2 May 2014	Director's details changed for Barbara Kolosinska on 25 April 2014 (3 pages)
1 May 2014	Appointment of Daniel Steven Waine as a director (6 pages)
1 May 2014	Appointment of Daniel Steven Waine as a director (6 pages)
18 September 2013	Appointment of Angela Day as a director (3 pages)
18 September 2013	Appointment of Angela Day as a director (3 pages)
12 September 2013	Annual return made up to 30 June 2013 no member list (14 pages)
12 September 2013	Director's details changed for Gulia Said on 15 April 2013 (2 pages)
12 September 2013	Director's details changed for Gulia Said on 15 April 2013 (2 pages)
12 September 2013	Annual return made up to 30 June 2013 no member list (14 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 December 2012	Appointment of Mr John Constantine Bevan as a director (2 pages)
17 December 2012	Appointment of Mr John Constantine Bevan as a director (2 pages)
29 November 2012	Appointment of Ian Andrew Scott as a director (3 pages)
29 November 2012	Appointment of Gareth Alan Neil Warnock as a director (3 pages)
29 November 2012	Appointment of Ian Andrew Scott as a director (3 pages)
29 November 2012	Appointment of Gareth Alan Neil Warnock as a director (3 pages)
11 September 2012	Termination of appointment of Michael Greenacre as a director (2 pages)
11 September 2012	Termination of appointment of Michael Greenacre as a director (2 pages)
11 September 2012	Termination of appointment of Ignacio Vasallo as a director (2 pages)
11 September 2012	Termination of appointment of Richard English as a director (2 pages)
11 September 2012	Termination of appointment of Ignacio Vasallo as a director (2 pages)
11 September 2012	Termination of appointment of Richard English as a director (2 pages)
27 July 2012	Annual return made up to 30 June 2012 no member list (14 pages)
27 July 2012	Annual return made up to 30 June 2012 no member list (14 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 February 2012	Appointment of Mr Simon Charles Beeching as a director (4 pages)
6 February 2012	Appointment of Mr Simon Charles Beeching as a director (4 pages)
6 February 2012	Appointment of Gulia Said as a director (3 pages)
6 February 2012	Appointment of Gulia Said as a director (3 pages)
4 October 2011	Memorandum and Articles of Association (13 pages)
4 October 2011	Memorandum and Articles of Association (13 pages)
2 September 2011	Termination of appointment of Martin Roberts as a director (2 pages)
2 September 2011	Termination of appointment of Martin Roberts as a director (2 pages)
2 September 2011	Termination of appointment of Giles Hawke as a director (2 pages)
2 September 2011	Termination of appointment of Wendy Hartley as a director (2 pages)
2 September 2011	Termination of appointment of Wendy Hartley as a director (2 pages)
2 September 2011	Termination of appointment of Giles Hawke as a director (2 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2011	Annual return made up to 30 June 2011 no member list (15 pages)
26 July 2011	Termination of appointment of Neil Herbert as a director (1 page)
26 July 2011	Annual return made up to 30 June 2011 no member list (15 pages)
26 July 2011	Termination of appointment of Neil Herbert as a director (1 page)
9 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 December 2010	Appointment of Ignacio Vasallo as a director (3 pages)
15 December 2010	Appointment of Ignacio Vasallo as a director (3 pages)
13 October 2010	Appointment of Allan Thomas Lambert as a director (2 pages)
13 October 2010	Appointment of Allan Thomas Lambert as a director (2 pages)
13 October 2010	Appointment of Richard Garth English as a director (2 pages)
13 October 2010	Appointment of Richard Garth English as a director (2 pages)
6 October 2010	Termination of appointment of Kristina Wallen as a director (1 page)
6 October 2010	Termination of appointment of Lawrence Assock as a director (1 page)
6 October 2010	Termination of appointment of Kristina Wallen as a director (1 page)
6 October 2010	Termination of appointment of Jane Dunham as a director (1 page)
6 October 2010	Termination of appointment of William Maxwell as a director (1 page)
6 October 2010	Termination of appointment of Lawrence Assock as a director (1 page)
6 October 2010	Termination of appointment of William Maxwell as a director (1 page)
6 October 2010	Termination of appointment of Jane Dunham as a director (1 page)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Director's details changed for Ande Soteri on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Steven Freudmann on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Sue Kavanagh on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 no member list (17 pages)
29 July 2010	Director's details changed for Claire St John Steiner on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Jane Dunham on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Simon Johnson on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Kristina Anne Wallen on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Barbara Kolosinska on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Claire St John Steiner on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Giles James Martin Hawke on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Lawrence Steve Assock on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Lawrence Steve Assock on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Jane Dunham on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Wendy Diane Hartley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Steven Freudmann on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Giles James Martin Hawke on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 no member list (17 pages)
29 July 2010	Director's details changed for Ande Soteri on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Sue Kavanagh on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Kristina Anne Wallen on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Wendy Diane Hartley on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Simon Johnson on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Neil Edward Herbert on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Neil Edward Herbert on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Barbara Kolosinska on 30 June 2010 (2 pages)
20 September 2009	Director appointed barbara kolosinska (2 pages)
20 September 2009	Director appointed barbara kolosinska (2 pages)
27 August 2009	Appointment terminated director michael stevens (1 page)
27 August 2009	Appointment terminated director michael stevens (1 page)
27 August 2009	Director appointed ande soteri (2 pages)
27 August 2009	Director appointed giles hawke (2 pages)
27 August 2009	Appointment terminated director lynn narraway (1 page)
27 August 2009	Director appointed giles hawke (2 pages)
27 August 2009	Director appointed ande soteri (2 pages)
27 August 2009	Appointment terminated director lynn narraway (1 page)
24 August 2009	Annual return made up to 30/06/09 (6 pages)
24 August 2009	Annual return made up to 30/06/09 (6 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Appointment terminated director and secretary richard english (1 page)
16 April 2009	Director appointed michael greenacre (4 pages)
16 April 2009	Director appointed michael greenacre (4 pages)
16 April 2009	Appointment terminated director phillippa harris (1 page)
16 April 2009	Appointment terminated director and secretary richard english (1 page)
16 April 2009	Director appointed simon johnson (2 pages)
16 April 2009	Director appointed simon johnson (2 pages)
16 April 2009	Appointment terminated director phillippa harris (1 page)
30 July 2008	Annual return made up to 30/06/08 (7 pages)
30 July 2008	Annual return made up to 30/06/08 (7 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
9 September 2007	Annual return made up to 30/06/07 (10 pages)
9 September 2007	Annual return made up to 30/06/07 (10 pages)
20 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
17 January 2007	Memorandum and Articles of Association (15 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2007	Memorandum and Articles of Association (15 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2006	Annual return made up to 30/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
29 September 2006	Annual return made up to 30/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: mill studio crane mead ware hertfordshire SG12 9PY (1 page)
9 August 2005	Annual return made up to 30/06/05 (8 pages)
9 August 2005	Annual return made up to 30/06/05 (8 pages)
9 August 2005	Registered office changed on 09/08/05 from: mill studio crane mead ware hertfordshire SG12 9PY (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
27 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
20 October 2004	Amended accounts made up to 31 December 2003 (5 pages)
20 October 2004	Amended accounts made up to 31 December 2003 (5 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 August 2004	Annual return made up to 30/06/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Annual return made up to 30/06/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
12 September 2003	Annual return made up to 30/06/03 (10 pages)
12 September 2003	Annual return made up to 30/06/03 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (17 pages)
8 June 2003	Full accounts made up to 31 December 2002 (17 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Annual return made up to 30/06/02 (11 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Annual return made up to 30/06/02 (11 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	Registered office changed on 01/12/02 from: 113 victoria street st albans hertfordshire AL1 3TJ (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	Registered office changed on 01/12/02 from: 113 victoria street st albans hertfordshire AL1 3TJ (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Return made up to 30/06/01; amending return (11 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Return made up to 30/06/01; amending return (11 pages)
13 July 2001	Annual return made up to 30/06/01 (12 pages)
13 July 2001	Annual return made up to 30/06/01 (12 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (19 pages)
26 September 2000	Full accounts made up to 31 December 1999 (19 pages)
21 July 2000	Annual return made up to 30/06/00 (8 pages)
21 July 2000	Annual return made up to 30/06/00 (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Annual return made up to 05/07/99 (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Annual return made up to 05/07/99 (8 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (18 pages)
12 October 1998	Full accounts made up to 31 December 1997 (18 pages)
17 August 1998	Annual return made up to 05/07/98 (9 pages)
17 August 1998	Annual return made up to 05/07/98 (9 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
28 August 1997	Annual return made up to 05/07/97 (6 pages)
28 August 1997	Annual return made up to 05/07/97 (6 pages)
22 August 1997	Full accounts made up to 31 December 1996 (18 pages)
22 August 1997	Full accounts made up to 31 December 1996 (18 pages)
15 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	New secretary appointed (2 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1996	Secretary resigned;director resigned (2 pages)
31 May 1996	New secretary appointed (1 page)
31 May 1996	Secretary resigned;director resigned (2 pages)
31 May 1996	New secretary appointed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Annual return made up to 05/07/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 05/07/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 June 1995	Full accounts made up to 31 December 1994 (14 pages)
28 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
7 July 1984	Articles of association (13 pages)
7 July 1984	Articles of association (13 pages)
8 June 1973	Incorporation (29 pages)
8 June 1973	Incorporation (29 pages)

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