J. Walter Thompson Company Limited

Company Name	J. Walter Thompson Company Limited
Company Status	Dissolved
Company Number	01190652
Category	Private Limited Company
Incorporation Date	14 November 1974(49 years, 5 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Closed
Appointed	09 September 2002(27 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2020(46 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 05 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Katharine Georgia Bruges
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(14 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 06 July 2020)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Swan Ken Broadbridge Heath Road, Warnham Horsham West Sussex RH12 3PA

Director Name	Fiona Jane Standish Brierley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 November 1998)
Role	Advertising Executive
Correspondence Address	3 Beverley Road Barnes London SW13 0LX

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Westbourne Terrace London W2 6QS

Director Name	David John Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	38 Pensford Avenue Richmond Surrey TW9 4HP

Secretary Name	Alexandra Adamantia Fyfe
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	23 Penrith Close Beckenham Kent BR3 2UF

Director Name	Catherine Helen Bradford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1994)
Role	Advertising Executive
Correspondence Address	39 Castlebar Road Ealing London W5 2DJ

Director Name	Terry Vincent Bullen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	17 Corfton Lodge London W5 2HU

Director Name	Patricia Meredith Baskin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2000)
Role	Advertising Executive
Correspondence Address	21a Royal Crescent London W11 4SL

Director Name	Mr Richard Warren Block
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(19 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2005)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	30 Windermere Road London N10 2RE

Director Name	William Hilton Barker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1998)
Role	Advertising Executive
Correspondence Address	7 Union Square Islington London N1 7DH

Director Name	Christopher John Bardsley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(19 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2000)
Role	Creative Director
Correspondence Address	Bramble Place Chapel Maidstone Road Horsmonden Kent TN12 8HH

Director Name	Janine Abrahams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Advertising Executive
Correspondence Address	79 Frithville Gardens London W12 7JQ

Secretary Name	Mr Peter Wade
Nationality	British
Status	Resigned
Appointed	22 August 1994(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Andalus Road London SW9 9PF

Director Name	Fiona Claire Bioletti
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 August 1998)
Role	Advertising Executive
Correspondence Address	50 Chestnut Road London SW20 8EB

Director Name	John Collingwood Almond
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Advertising Executive
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	Bridget Angear
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	27 Sunnyside Road London W5 5HT

Director Name	Jon Ashwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 November 2003)
Role	Advertising Executive
Correspondence Address	32 Arlington Road Surbiton Surrey KT6 6BN

Secretary Name	Russell Austin Farnell
Nationality	British
Status	Resigned
Appointed	17 November 1997(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Flat 4 21 Garway Road London W2 4PH

Director Name	Robert Boxer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2013)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	4 Rock Avenue London SW14 8PG

Director Name	Simon Brotherson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 July 2003)
Role	Advertising Executive
Correspondence Address	Garden Flat 82 Elgin Avenue London W9 2HB

Secretary Name	Matthew David Dickinson
Nationality	British
Status	Resigned
Appointed	12 January 2000(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2001)
Role	Accountant
Correspondence Address	47 Sudlow Road London SW18 1HP

Director Name	Jennifer Kate Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2006)
Role	Advertising
Correspondence Address	1 Oxberry Avenue London SW6 5SP

Director Name	William Browne Swinburne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2005)
Role	Advertising Executive
Correspondence Address	107 Louisville Road London SW17 8RN

Director Name	Jason Berry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2008)
Role	Advertising
Correspondence Address	55 Burton Road Kingston Surrey KT2 5TG

Director Name	Nicholas Julian Bell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2007)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Larchwood 2 Beech Dell Keston Park Bromley Kent BR2 6EP

Director Name	Michael James Abbott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 November 2008)
Role	Advertising
Correspondence Address	3 The Marais Bolton Road London W4 3TH

Director Name	Jonathan Paul Budds
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(29 years after company formation)
Appointment Duration	4 years, 12 months (resigned 10 November 2008)
Role	Advertising
Correspondence Address	Flat 9 50 Hatton Garden London EC1N 8YS

Director Name	Richard Baynham
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(29 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 January 2011)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Chartmoor Brasted Chart Westerham Kent TN16 1LU

Director Name	Mr Michael Anthony Brigdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2008)
Role	Art Director
Country of Residence	England
Correspondence Address	Unit 2f 50 Westminster Bridge Road London SE1 7QY

Director Name	Kevin Richard Baldwin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2008)
Role	Advertising Copywriter
Correspondence Address	68 Arlington Road Teddington Middlesex TW11 8NJ

Director Name	Lisa Jane Bowcott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2007)
Role	Advertising Planner
Correspondence Address	62 Parfrey Street London W6 9EN

Director Name	Tamara Bright
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	05 May 2006(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2008)
Role	Advertising
Correspondence Address	40 Chronos Building 23 Mile End Road London E1 4TA

Contact

Website	jwt.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Thistleclub LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 August 1992	Delivered on: 7 August 1992 Persons entitled: Bankers Truste Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined) Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors (as therein defined) to the chargee under the terms of the supplemental agreement dated 1/7/92. Particulars: First fixed charge over all the book debts and first floating charge over all the assets see 395 for full details. Outstanding

4 August 1992

Delivered on: 7 August 1992
Persons entitled: Bankers Truste Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined)

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors (as therein defined) to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge over all the book debts and first floating charge over all the assets see 395 for full details.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 December 2020	Appointment of Mr Julian Gautier as a director on 29 December 2020 (2 pages)
29 December 2020	Termination of appointment of David Michael Walker as a director on 29 December 2020 (1 page)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2020	Termination of appointment of Katharine Georgia Bruges as a director on 6 July 2020 (1 page)
3 July 2020	Termination of appointment of Joseph Petyan as a director on 29 June 2020 (1 page)
15 June 2020	Termination of appointment of Simone Clare Forster as a director on 5 May 2020 (1 page)
17 April 2020	Cessation of David Michael Walker as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Notification of Thistleclub Limited as a person with significant control on 17 April 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Notification of David Michael Walker as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 (1 page)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 March 2018	Termination of appointment of James Hugo Whitehead as a director on 2 February 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Termination of appointment of Stefano Tiratelli as a director on 2 February 2017 (1 page)
29 August 2017	Termination of appointment of Stefano Tiratelli as a director on 2 February 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (10 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (10 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (10 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (10 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Termination of appointment of Vincent Paul Marsh Kehoe as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Vincent Paul Marsh Kehoe as a director on 26 August 2014 (1 page)
20 August 2014	Termination of appointment of Hilde Marian Oord as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Hilde Marian Oord as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Rachel Pashley Wool as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Rachel Pashley Wool as a director on 15 August 2014 (1 page)
28 January 2014	Termination of appointment of Kate Muir as a director (1 page)
28 January 2014	Termination of appointment of Hugh Todd as a director (1 page)
28 January 2014	Termination of appointment of Frederic Winckler as a director (1 page)
28 January 2014	Termination of appointment of Hugh Todd as a director (1 page)
28 January 2014	Termination of appointment of Kate Muir as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (13 pages)
28 January 2014	Termination of appointment of Fiona Love as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (13 pages)
28 January 2014	Termination of appointment of Frederic Winckler as a director (1 page)
28 January 2014	Termination of appointment of Fiona Love as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Termination of appointment of Robert Boxer as a director (1 page)
23 September 2013	Termination of appointment of Robert Boxer as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Termination of appointment of Karen Robins as a director (1 page)
8 January 2013	Termination of appointment of Karen Robins as a director (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
26 January 2012	Termination of appointment of Mark Norcutt as a director (1 page)
26 January 2012	Termination of appointment of Mark Norcutt as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
7 January 2011	Termination of appointment of Lisa Cooper as a director (1 page)
7 January 2011	Termination of appointment of Richard Baynham as a director (1 page)
7 January 2011	Termination of appointment of Shula Sinclair as a director (1 page)
7 January 2011	Termination of appointment of Richard Baynham as a director (1 page)
7 January 2011	Termination of appointment of Shula Sinclair as a director (1 page)
7 January 2011	Termination of appointment of Lisa Cooper as a director (1 page)
19 November 2010	Appointment of Frederic Winckler as a director (2 pages)
19 November 2010	Appointment of Frederic Winckler as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 August 2010	Termination of appointment of Gregory Martin as a director (1 page)
4 August 2010	Termination of appointment of Gregory Martin as a director (1 page)
26 January 2010	Director's details changed for David Michael Walker on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Eira Ellis Jones as a director (1 page)
26 January 2010	Director's details changed for Hilde Marian Oord on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mark Andrew Norcutt on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ngen Siak Yap on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Director's details changed for Vincent Paul Marsh Kehoe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Baynham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shula Sinclair on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Boxer on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Karen Elizabeth Robins on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gregory Neil Martin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kate Muir on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Hilde Marian Oord on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for James Hugo Whitehead on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Fiona Elizabeth Love on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Katharine Georgia Bruges on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Stefano Tiratelli on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gregory Neil Martin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Shula Sinclair on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Rachel Pashley Wool on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Lisa Cooper on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Director's details changed for Fiona Elizabeth Love on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Karen Elizabeth Robins on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Rachel Pashley Wool on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Hugh Gregory Todd on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Clare Pooley as a director (1 page)
26 January 2010	Director's details changed for Joseph Petyan on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Clare Pooley as a director (1 page)
26 January 2010	Director's details changed for Simone Clare Forster on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Lisa Cooper on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Baynham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Joseph Petyan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for James Hugo Whitehead on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kate Muir on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Boxer on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Simone Clare Forster on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for David Michael Walker on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Eira Ellis Jones as a director (1 page)
26 January 2010	Director's details changed for Katharine Georgia Bruges on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Stefano Tiratelli on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mark Andrew Norcutt on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Vincent Paul Marsh Kehoe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Hugh Gregory Todd on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ngen Siak Yap on 26 January 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009	Appointment terminated director gary smith (1 page)
1 September 2009	Appointment terminated director gary smith (1 page)
1 September 2009	Appointment terminated director andrew imrie (1 page)
1 September 2009	Appointment terminated director andrew imrie (1 page)
20 January 2009	Appointment terminated director victoria lynch robinson (1 page)
20 January 2009	Appointment terminated director michael brigdale (1 page)
20 January 2009	Appointment terminated director dominick lynch robinson (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (11 pages)
20 January 2009	Appointment terminated director tamara bright (1 page)
20 January 2009	Appointment terminated director michael campbell (1 page)
20 January 2009	Appointment terminated director michael brigdale (1 page)
20 January 2009	Appointment terminated director matthew drury (1 page)
20 January 2009	Appointment terminated director shaun musgrove (1 page)
20 January 2009	Appointment terminated director adam scholes (1 page)
20 January 2009	Appointment terminated director michael abbott (1 page)
20 January 2009	Appointment terminated director jonathan budds (1 page)
20 January 2009	Appointment terminated director shaun musgrove (1 page)
20 January 2009	Appointment terminated director john cheesemore (1 page)
20 January 2009	Appointment terminated director michael campbell (1 page)
20 January 2009	Appointment terminated director matthew drury (1 page)
20 January 2009	Appointment terminated director kevin baldwin (1 page)
20 January 2009	Appointment terminated director dominick lynch robinson (1 page)
20 January 2009	Appointment terminated director paul kirkley (1 page)
20 January 2009	Appointment terminated director olivia heywood (1 page)
20 January 2009	Appointment terminated director anita davis (1 page)
20 January 2009	Appointment terminated director victoria lynch robinson (1 page)
20 January 2009	Appointment terminated director tim millin (1 page)
20 January 2009	Appointment terminated director rachael wanless (1 page)
20 January 2009	Appointment terminated director kevin baldwin (1 page)
20 January 2009	Appointment terminated director alison burns (1 page)
20 January 2009	Appointment terminated director jason berry (1 page)
20 January 2009	Appointment terminated director anita davis (1 page)
20 January 2009	Appointment terminated director paul kirkley (1 page)
20 January 2009	Appointment terminated director jason berry (1 page)
20 January 2009	Appointment terminated director adam scholes (1 page)
20 January 2009	Appointment terminated director tamara bright (1 page)
20 January 2009	Appointment terminated director rachael wanless (1 page)
20 January 2009	Appointment terminated director michael abbott (1 page)
20 January 2009	Appointment terminated director edward hardy (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (11 pages)
20 January 2009	Appointment terminated director tim millin (1 page)
20 January 2009	Appointment terminated director jonathan budds (1 page)
20 January 2009	Appointment terminated director john mitchell (1 page)
20 January 2009	Appointment terminated director edward hardy (1 page)
20 January 2009	Appointment terminated director john cheesemore (1 page)
20 January 2009	Appointment terminated director olivia heywood (1 page)
20 January 2009	Appointment terminated director laurence quinn (1 page)
20 January 2009	Appointment terminated director laurence quinn (1 page)
20 January 2009	Appointment terminated director john mitchell (1 page)
20 January 2009	Appointment terminated director alison burns (1 page)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Appointment terminated director sarah patterson (1 page)
5 August 2008	Appointment terminated director oliver forder (1 page)
5 August 2008	Appointment terminated director donald kerr (1 page)
5 August 2008	Appointment terminated director jacqueling chick (1 page)
5 August 2008	Appointment terminated director christopher ward (1 page)
5 August 2008	Appointment terminated director oliver forder (1 page)
5 August 2008	Appointment terminated director zoe osmond (1 page)
5 August 2008	Appointment terminated director ilona casey (1 page)
5 August 2008	Appointment terminated director zoe osmond (1 page)
5 August 2008	Appointment terminated director lisa bowcott (1 page)
5 August 2008	Appointment terminated director nigel foster (1 page)
5 August 2008	Appointment terminated director christopher ward (1 page)
5 August 2008	Appointment terminated director sarah patterson (1 page)
5 August 2008	Appointment terminated director donald kerr (1 page)
5 August 2008	Appointment terminated director ilona casey (1 page)
5 August 2008	Appointment terminated director lisa bowcott (1 page)
5 August 2008	Appointment terminated director jacqueling chick (1 page)
5 August 2008	Appointment terminated director nigel foster (1 page)
1 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (36 pages)
1 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (36 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (41 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (41 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (43 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (43 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (47 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (47 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Return made up to 31/12/03; full list of members (36 pages)
13 February 2004	Return made up to 31/12/03; full list of members (36 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (38 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (38 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley sq. London W1J 5AL. (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley sq. London W1J 5AL. (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary resigned;director resigned (32 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Secretary resigned;director resigned (32 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (30 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (30 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (20 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (20 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (28 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (28 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Return made up to 31/12/96; full list of members (30 pages)
13 February 1997	Return made up to 31/12/96; full list of members (30 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director's particulars changed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 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	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 director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
21 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
21 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
7 August 1992	Particulars of mortgage/charge (7 pages)
2 November 1990	Full accounts made up to 31 December 1989 (4 pages)
8 November 1976	Accounts made up to 31 December 2075 (7 pages)