The Open Art Fair Limited

Company Name	The Open Art Fair Limited
Director	Thomas Edward Woodham-Smith
Company Status	Active
Company Number	01189129
Category	Private Limited Company
Incorporation Date	31 October 1974(49 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Thomas Edward Woodham-Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Office 318 170 Kennington Lane London SE11 5DP

Secretary Name	Mr Alexander Williams
Status	Current
Appointed	31 December 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Office 318 170 Kennington Lane London SE11 5DP

Director Name	Mr George Joseph Levy
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 1994)
Role	Antique Dealer
Correspondence Address	Flat 4 6 Aldford Street London W1Y 5PS

Director Name	Francis Jerome Phillips
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Trafalgar Cottage Horn Hill Whitwell Hitchin Hertfordshire SG4 8AS

Secretary Name	Mrs Elaine Joan Dean
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	19 years (resigned 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Nicholas Fowle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1994)
Role	Antique Dealer
Correspondence Address	Crossdykes Water Lane Neatishead Norfolk NR12 8BL

Director Name	Mrs Elaine Joan Dean
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 July 2010)
Role	Secretary General Of Trade Ass
Country of Residence	England
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Baden Fred Marston
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 August 1999)
Role	Antique Dealer
Correspondence Address	99 High Street Hadleigh Ipswich Suffolk IP7 5EJ

Director Name	Raymond Francis Oshea
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 1996)
Role	Antique Dealer
Correspondence Address	Crockham Grange Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Alistair Hubert Sampson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 06 October 2003)
Role	Antique Dealer
Correspondence Address	103 Clifton Hill London NW8 0JR

Director Name	Gillian Melita Craig
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	21 years (resigned 30 September 2015)
Role	Fair Organiser
Country of Residence	England
Correspondence Address	22 Cottesmore Gardens London W8 5PR

Director Name	Richard Geoffrey Stewart Whittington
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2009)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	109 Beaufort Street London SW3 6BA

Director Name	Mr Antony Alan Norman Preston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2003)
Role	Antique Dealer
Correspondence Address	21 Markham Square London SW3 4UY

Director Name	Mr Louis Stephen Anthony Jarrett
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(21 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 July 2016)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	The Barn Crawley Witney Oxfordshire OX29 9TL

Director Name	Mr Anthony Woodburn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(27 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2015)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Ashcombe House Brighton Road Lewes East Sussex BN7 3JR

Director Name	Jonathan Horne
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(29 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2004)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	48 Matham Road East Molesey Surrey KT8 0SU

Director Name	Caroline Valls
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Usa Uk
Status	Resigned
Appointed	01 December 2003(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2009)
Role	Art Dealer
Correspondence Address	3 Drayton Gardens London SW10 9RY

Director Name	John Richard Philip Sabin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2005)
Role	Art Dealer
Correspondence Address	The Tile House Spear Hill Ashington Pulborough West Sussex RH20 3AY

Director Name	Charles Henry Truman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(29 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 July 2005)
Role	Antique Dealer
Correspondence Address	80 Clancarty Road London SW6 3AA

Director Name	Mr Richard Phillip Marchant
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(30 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2009)
Role	Antique Dealer
Correspondence Address	30 Waterside Point Anhalt Road London SW11 4PD

Director Name	Mr Jonathan William Coulborn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(33 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 July 2016)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Woodgate Farm Crawley Lane Kings Bromley Burton On Trent Staffordshire DE13 7JF

Director Name	Mrs Laura Bordignon-Venerio
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2009(34 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 2019)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Ian Hubert Walker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(34 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2014)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Ash House Lund Lane Killinghall Harrogate North Yorkshire HG3 2BG

Director Name	Mr Mark Nicholas Dodgson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(35 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2017)
Role	Secretary General Of Trade Body
Country of Residence	United Kingdom
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Richard David Coles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(37 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Fulham Road London SW3 6HR

Director Name	Mr Michael David Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(38 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2019)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Jonathan Morton Alfred Cooper
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(39 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2019)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mrs Katharine Ruth Michie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(39 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2021)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Office 318 170 Kennington Lane London SE11 5DP

Director Name	Mr Ian Hubert Walker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Neil Francis Shepperson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Old Power Station 121 Mortlake High Street London SW14 8SN

Director Name	Mr Frank David Peregrine Partridge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2019)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Henri Van Der Hoorn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2019(44 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2020)
Role	Art Dealer
Country of Residence	Netherlands
Correspondence Address	170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Alexander Williams
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(46 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Office 318 170 Kennington Lane London SE11 5DP

Contact

Website	bada.org

Location

Registered Address	Office 318 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	British Antique Dealers Association 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,020
Cash	£866,798
Current Liabilities	£790,078

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
8 December 2023	Current accounting period extended from 30 June 2024 to 31 December 2024 (1 page)
30 October 2023	Company name changed treasure house fair LIMITED\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 (3 pages)
30 October 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
2 March 2023	Company name changed summer art fair LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 (3 pages)
14 February 2023	Company name changed bada LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 (3 pages)
2 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
19 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 June 2020 (4 pages)
24 March 2021	Termination of appointment of Alexander Williams as a director on 31 December 2020 (1 page)
24 March 2021	Appointment of Mr Alexander Williams as a secretary on 31 December 2020 (2 pages)
7 March 2021	Appointment of Mr Alexander Williams as a director on 31 December 2020 (2 pages)
29 January 2021	Termination of appointment of Katharine Ruth Michie as a director on 29 January 2021 (1 page)
7 December 2020	Registered office address changed from Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP England to Office 318 170 Kennington Lane London SE11 5DP on 7 December 2020 (1 page)
30 June 2020	Registered office address changed from 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP England to Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP on 30 June 2020 (1 page)
29 June 2020	Termination of appointment of Henri Van Der Hoorn as a director on 26 June 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
26 June 2020	Notification of Sungoose Events Ltd as a person with significant control on 1 October 2019 (2 pages)
26 June 2020	Registered office address changed from 21 John Street London WC1N 2BF England to 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP on 26 June 2020 (1 page)
26 June 2020	Cessation of The British Antique Dealers' Association as a person with significant control on 1 October 2019 (1 page)
30 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
13 March 2020	Appointment of Henri Van Der Hoorn as a director on 10 October 2019 (2 pages)
8 March 2020	Termination of appointment of Laura Bordignon-Venerio as a director on 9 September 2019 (1 page)
17 November 2019	Appointment of Mr Thomas Edward Woodham-Smith as a director on 9 September 2019 (2 pages)
14 November 2019	Termination of appointment of Richard David Coles as a director on 9 September 2019 (1 page)
14 November 2019	Termination of appointment of Jonathan Morton Alfred Cooper as a director on 9 September 2019 (1 page)
14 November 2019	Termination of appointment of Neil Francis Shepperson as a director on 9 September 2019 (1 page)
14 November 2019	Termination of appointment of Frank David Peregrine Partridge as a director on 9 September 2019 (1 page)
14 November 2019	Termination of appointment of Michael David Cohen as a director on 9 September 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 100 (3 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Jonathan Morton Alfred Cooper on 14 January 2019 (2 pages)
14 January 2019	Change of details for The British Antique Dealers' Association as a person with significant control on 4 September 2017 (2 pages)
14 January 2019	Director's details changed for Mrs Katharine Ruth Michie on 14 January 2019 (2 pages)
14 January 2019	Director's details changed for Mrs Laura Bordignon-Venerio on 14 January 2019 (2 pages)
17 December 2018	Accounts for a small company made up to 30 June 2018 (15 pages)
16 July 2018	Appointment of Mr Frank David Peregrine Partridge as a director on 13 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Neil Francis Shepperson as a director on 9 February 2018 (2 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
28 November 2017	Termination of appointment of Ian Hubert Walker as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Ian Hubert Walker as a director on 20 November 2017 (1 page)
19 October 2017	Termination of appointment of Mark Nicholas Dodgson as a director on 18 October 2017 (1 page)
19 October 2017	Termination of appointment of Mark Nicholas Dodgson as a director on 18 October 2017 (1 page)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
28 June 2017	Notification of The British Antique Dealers' Association as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of The British Antique Dealers' Association as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
18 July 2016	Termination of appointment of Jonathan William Coulborn as a director on 11 July 2016 (1 page)
18 July 2016	Termination of appointment of Jonathan William Coulborn as a director on 11 July 2016 (1 page)
18 July 2016	Termination of appointment of Louis Stephen Anthony Jarrett as a director on 11 July 2016 (1 page)
18 July 2016	Termination of appointment of Jonathan William Coulborn as a director on 11 July 2016 (1 page)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (8 pages)
18 July 2016	Termination of appointment of Jonathan William Coulborn as a director on 11 July 2016 (1 page)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (8 pages)
18 July 2016	Termination of appointment of Louis Stephen Anthony Jarrett as a director on 11 July 2016 (1 page)
18 July 2016	Termination of appointment of Louis Stephen Anthony Jarrett as a director on 11 July 2016 (1 page)
18 July 2016	Termination of appointment of Louis Stephen Anthony Jarrett as a director on 11 July 2016 (1 page)
25 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD England to 45 Cadogan Gardens London SW3 2AQ on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD England to 45 Cadogan Gardens London SW3 2AQ on 14 January 2016 (1 page)
8 January 2016	Registered office address changed from G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR England to 20 Rutland Gate London SW7 1BD on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR England to 20 Rutland Gate London SW7 1BD on 8 January 2016 (1 page)
7 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Ian Hubert Walker as a director on 7 December 2015 (2 pages)
7 January 2016	Appointment of Mr Ian Hubert Walker as a director on 7 December 2015 (2 pages)
30 September 2015	Termination of appointment of Gillian Melita Craig as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Gillian Melita Craig as a director on 30 September 2015 (1 page)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (11 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (11 pages)
19 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Termination of appointment of Anthony Woodburn as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Anthony Woodburn as a director on 28 April 2015 (1 page)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (12 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (12 pages)
21 May 2014	Appointment of Mr Jonathan Morton Alfred Cooper as a director (2 pages)
21 May 2014	Appointment of Mrs Katharine Ruth Michie as a director (2 pages)
21 May 2014	Termination of appointment of Ian Walker as a director (1 page)
21 May 2014	Appointment of Mrs Katharine Ruth Michie as a director (2 pages)
21 May 2014	Appointment of Mr Jonathan Morton Alfred Cooper as a director (2 pages)
21 May 2014	Termination of appointment of Ian Walker as a director (1 page)
14 October 2013	Appointment of Mr Michael David Cohen as a director (2 pages)
14 October 2013	Appointment of Mr Michael David Cohen as a director (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 November 2012	Appointment of Mr Richard David Coles as a director (2 pages)
7 November 2012	Appointment of Mr Richard David Coles as a director (2 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 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)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 July 2010	Appointment of Mr Mark Nicholas Dodgson as a director (2 pages)
30 July 2010	Appointment of Mr Mark Nicholas Dodgson as a director (2 pages)
19 July 2010	Termination of appointment of Elaine Dean as a director (1 page)
19 July 2010	Termination of appointment of Elaine Dean as a director (1 page)
19 July 2010	Termination of appointment of Elaine Dean as a secretary (1 page)
19 July 2010	Termination of appointment of Elaine Dean as a secretary (1 page)
1 July 2010	Director's details changed for Laura Bordignon-Venerio on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Louis Stephen Anthony Jarrett on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Ian Hubert Walker on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Laura Bordignon-Venerio on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan William Coulborn on 24 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Ian Hubert Walker on 20 June 2010 (2 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Anthony Woodburn on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Louis Stephen Anthony Jarrett on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Anthony Woodburn on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan William Coulborn on 24 June 2010 (2 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 September 2009	Appointment terminated director caroline valls (1 page)
11 September 2009	Appointment terminated director caroline valls (1 page)
19 August 2009	Return made up to 26/06/09; full list of members (5 pages)
19 August 2009	Return made up to 26/06/09; full list of members (5 pages)
6 August 2009	Director appointed laura bordignon-venerio (2 pages)
6 August 2009	Director appointed laura bordignon-venerio (2 pages)
28 July 2009	Director appointed ian hubert walker (2 pages)
28 July 2009	Director appointed ian hubert walker (2 pages)
23 July 2009	Appointment terminated director richard marchant (1 page)
23 July 2009	Appointment terminated director richard whittington (1 page)
23 July 2009	Appointment terminated director richard whittington (1 page)
23 July 2009	Appointment terminated director richard marchant (1 page)
7 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 September 2008	Director appointed jonathan william coulborn (2 pages)
9 September 2008	Director appointed jonathan william coulborn (2 pages)
8 July 2008	Return made up to 26/06/08; full list of members (5 pages)
8 July 2008	Return made up to 26/06/08; full list of members (5 pages)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 August 2007	Return made up to 26/06/07; full list of members (9 pages)
21 August 2007	Return made up to 26/06/07; full list of members (9 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2006	Return made up to 26/06/06; full list of members (9 pages)
29 August 2006	Return made up to 26/06/06; full list of members (9 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
27 July 2005	Return made up to 26/06/05; full list of members (10 pages)
27 July 2005	Return made up to 26/06/05; full list of members (10 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
30 June 2004	Return made up to 26/06/04; no change of members (10 pages)
30 June 2004	Return made up to 26/06/04; no change of members (10 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
19 August 2003	Return made up to 26/06/03; no change of members (9 pages)
19 August 2003	Return made up to 26/06/03; no change of members (9 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
25 July 2002	Return made up to 26/06/02; full list of members (9 pages)
25 July 2002	Return made up to 26/06/02; full list of members (9 pages)
21 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 July 2000	Return made up to 26/06/00; no change of members (8 pages)
18 July 2000	Return made up to 26/06/00; no change of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
30 July 1999	Return made up to 26/06/99; no change of members (6 pages)
30 July 1999	Return made up to 26/06/99; no change of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1997	Return made up to 26/06/97; no change of members (6 pages)
24 July 1997	Return made up to 26/06/97; no change of members (6 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 August 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (8 pages)
19 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1974	Incorporation (12 pages)
31 October 1974	Incorporation (12 pages)

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