Techuk Ltd

Company Name	Techuk Ltd
Company Status	Active
Company Number	01200318
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 February 1975(49 years, 2 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Sir William George Touche
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(27 years, 2 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Julian Christopher David
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(31 years after company formation)
Appointment Duration	18 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Techuk 10 St. Bride Street London EC4A 4AD

Director Name	Ms Jacqueline De Rojas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(39 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	President, Techuk
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Aleyne Johnson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Head Of Government Relations And Citizenship
Country of Residence	England
Correspondence Address	Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS

Director Name	Mr Christopher Brian Francis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(41 years, 2 months after company formation)
Appointment Duration	8 years
Role	Director Of Government Relations Uk & Ireland
Country of Residence	England
Correspondence Address	Sap (Uk) Ltd, Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mrs Sheila May Flavell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2016(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fdm Group Cottons Centre Cottons Lane London SE1 2QG

Director Name	Dr Nicola Hodson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(41 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	General Manager Marketing And Operations
Country of Residence	England
Correspondence Address	Microsoft Campus Microsoft Campus Reading RG6 1WG

Director Name	Mrs Zahra Shiva Bahrololoumi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Ceo- Uk & Ireland
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Lord Kulveer Singh Ranger
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Senior Vice President -Strategy And Communications
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Ashish Kumar Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Corporate Vp & Head Emea
Country of Residence	England
Correspondence Address	45 Clarendon Road 1st & 2nd Floor Watford WD17 1SZ

Director Name	Mr John Alexander Towers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director Of Policy And Public Affairs
Country of Residence	England
Correspondence Address	A5d, Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael Geoffrey Keegan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Centerprise International Lime Tree Way Chineham Basingstoke Hampshire RG24 8GQ

Director Name	Mrs Joanne Clare Herniman Allen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(43 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Techuk 10 St. Bride Street London EC4A 4AD

Secretary Name	Ms Joanne Clare Herniman Allen
Status	Current
Appointed	08 November 2018(43 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Techuk 10 St. Bride Street London EC4A 4AD

Director Name	Mrs Georgina Elizabeth O'Toole
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Analyst
Country of Residence	England
Correspondence Address	PO Box 183 Techmarketview Llp Swifts Close Farnham GU10 1QX

Director Name	Mr Jaspal Singh Bhogal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Intel Corporation Pipers Way Swindon SN3 1RJ

Director Name	Mr David Scott Meads
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 New Square Bedfont Lakes Feltham TW14 8HA

Director Name	Mr Paul Struthers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	04 November 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	Sage Uk Limited North Park Avenue Newcastle Upon Tyne NE13 9AA

Director Name	Ms Charlotte Holloway
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Government Relations Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Ms Susan Maureen Preston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vice-President And General Manager
Country of Residence	England
Correspondence Address	1 Aldermanbury Square London EC2V 7HR

Director Name	Ms Shaheen Talia Etoile Sayed
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Duncan Greenwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(47 years after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Neil Robert Sawyer
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(47 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Ms Siobhan Keane Costello
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Julian Frederick Charles Cracknell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ctio
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Steve Hall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr David Price
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Client Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mrs Liz Ashall-Payne
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mrs Rosie Larsson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Director-Government Engagement & Regulatory Policy
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mrs Helen Kelisky
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Dr Sarah Gates
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2023(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Director Of Public Policy
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mrs Heather Jane Cook
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Miss Diana Kirby
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	29 Woodlea Grove Northwood Middlesex HA6 2DW

Secretary Name	John Richard Floud
Nationality	British
Status	Resigned
Appointed	22 October 1992(17 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Hazels Wallis Wood Dorking Surrey RH5 5PL

Secretary Name	Mr Angus John Roper Langford
Nationality	British
Status	Resigned
Appointed	08 September 1999(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bishops Avenue Bromley Kent BR1 3ET

Contact

Website	www.techuk.org
Email address	[email protected]
Telephone	020 73312000
Telephone region	London

Location

Registered Address	10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,422,265
Net Worth	£1,220,092
Cash	£2,970,833
Current Liabilities	£4,278,893

Accounts

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

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

30 November 2023	Termination of appointment of Gordon James Wilson as a director on 30 November 2023 (1 page)
20 November 2023	Termination of appointment of Kulwinder Johal as a director on 15 November 2023 (1 page)
25 July 2023	Appointment of Mrs Rosie Larsson as a director on 5 July 2023 (2 pages)
24 July 2023	Director's details changed for Mr Kulveer Singh Ranger on 11 July 2023 (2 pages)
24 July 2023	Appointment of Mrs Liz Ashall-Payne as a director on 5 July 2023 (2 pages)
24 July 2023	Appointment of Mrs Helen Kelisky as a director on 5 July 2023 (2 pages)
5 July 2023	Appointment of Dr Sarah Gates as a director on 5 July 2023 (2 pages)
5 July 2023	Appointment of Mrs Heather Jane Cook as a director on 5 July 2023 (2 pages)
5 July 2023	Termination of appointment of Elizabeth Anne Kanter as a director on 5 July 2023 (1 page)
21 June 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
19 June 2023	Termination of appointment of Simon John Hansford as a director on 19 June 2023 (1 page)
4 April 2023	Director's details changed for Mr Kulveer Singh Ranger on 13 March 2023 (2 pages)
23 March 2023	Director's details changed for Mr Paul Struthers on 23 March 2023 (2 pages)
23 March 2023	Director's details changed for Mr Gordon James Wilson on 15 March 2023 (2 pages)
14 March 2023	Director's details changed for Sir William George Touche on 13 March 2023 (2 pages)
13 March 2023	Director's details changed for Mr Julian Christopher David on 1 March 2023 (2 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Tim Crofts as a director on 24 January 2023 (1 page)
26 January 2023	Termination of appointment of Sharon Bagshaw as a director on 23 January 2023 (1 page)
6 January 2023	Termination of appointment of Jessica Lennard as a director on 31 December 2022 (1 page)
1 November 2022	Termination of appointment of Joey Haiyang Pan as a director on 31 October 2022 (1 page)
14 September 2022	Appointment of Mr Steve Hall as a director on 5 July 2022 (2 pages)
22 July 2022	Termination of appointment of Tara Mcgeehan as a director on 5 July 2022 (1 page)
22 July 2022	Termination of appointment of Tabitha Goldstaub as a director on 5 July 2022 (1 page)
5 July 2022	Appointment of Ms Siobhan Keane Costello as a director on 5 July 2022 (2 pages)
5 July 2022	Appointment of Mrs Kulwinder Johal as a director on 5 July 2022 (2 pages)
5 July 2022	Termination of appointment of Richard Checkley as a director on 5 July 2022 (1 page)
5 July 2022	Appointment of Mr Julian Frederick Charles Cracknell as a director on 5 July 2022 (2 pages)
5 July 2022	Appointment of Mr David Price as a director on 5 July 2022 (2 pages)
24 June 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
11 April 2022	Termination of appointment of Mark Peter Antony Thompson as a director on 11 April 2022 (1 page)
16 March 2022	Appointment of Mr Duncan Greenwood as a director on 23 February 2022 (2 pages)
16 March 2022	Termination of appointment of Richard James Petley as a director on 15 March 2022 (1 page)
16 March 2022	Director's details changed for Ms Jacqueline De Rojas on 14 March 2022 (2 pages)
11 March 2022	Director's details changed for Mr Paul Struthers on 11 March 2022 (2 pages)
7 March 2022	Appointment of Mr Neil Sawyer as a director on 23 February 2022 (2 pages)
2 March 2022	Director's details changed for Mr. Richard James Petley on 2 March 2022 (2 pages)
1 March 2022	Appointment of Mrs Sharon Bagshaw as a director on 23 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Jacqueline Anne Davey as a director on 26 January 2022 (1 page)
12 January 2022	Termination of appointment of Paul Anthony Robson as a director on 10 January 2022 (1 page)
1 December 2021	Termination of appointment of Neil Robert Sawyer as a director on 10 November 2021 (1 page)
1 December 2021	Termination of appointment of Duncan Greenwood as a director on 10 November 2021 (1 page)
5 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2021	Memorandum and Articles of Association (24 pages)
19 July 2021	Termination of appointment of Laura Rachel Bailey as a director on 14 July 2021 (1 page)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
4 June 2021	Appointment of Miss Charlotte Holloway as a director on 19 May 2021 (2 pages)
4 June 2021	Appointment of Ms Shaheen Talia Etoile Sayed as a director on 19 May 2021 (2 pages)
27 May 2021	Appointment of Mr Paul Anthony Robson as a director on 19 May 2021 (2 pages)
26 May 2021	Director's details changed for Ms Zahra Shiva Bahrololoumi on 1 March 2021 (2 pages)
26 May 2021	Director's details changed for Mr Tim Crofts on 19 May 2021 (2 pages)
24 May 2021	Director's details changed for Mr John Alexander Towers on 19 May 2021 (2 pages)
24 May 2021	Appointment of Ms Susan Maureen Preston as a director on 19 May 2021 (2 pages)
24 May 2021	Director's details changed for Mr Mark Peter Antony Thompson on 19 May 2021 (2 pages)
24 May 2021	Director's details changed for Miss Laura Rachel Bailey on 19 May 2021 (2 pages)
24 May 2021	Director's details changed for Mr Neil Robert Sawyer on 19 May 2021 (2 pages)
24 May 2021	Director's details changed for Jessica Lennard on 19 May 2021 (2 pages)
24 May 2021	Termination of appointment of Wenbing Yao as a director on 19 May 2021 (1 page)
24 May 2021	Appointment of Mr Joey Haiyang Pan as a director on 19 May 2021 (2 pages)
23 February 2021	Appointment of Mr Duncan Greenwood as a director on 16 February 2021 (2 pages)
22 February 2021	Termination of appointment of Zoe Frances Cunningham as a director on 17 February 2021 (1 page)
18 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
24 November 2020	Appointment of Mr Paul Struthers as a director on 4 November 2020 (2 pages)
21 October 2020	Termination of appointment of Andrew Michael Rogoyski as a director on 20 October 2020 (1 page)
21 October 2020	Termination of appointment of Sarbjit Singh Gill as a director on 20 October 2020 (1 page)
3 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (24 pages)
6 July 2020	Termination of appointment of Victor Manuel Chavez as a director on 6 July 2020 (1 page)
4 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 (3 pages)
3 July 2020	Appointment of Ms Elizabeth Anne Kanter as a director on 3 July 2020 (2 pages)
3 July 2020	Appointment of Mr David Scott Meads as a director on 3 July 2020 (2 pages)
3 July 2020	Termination of appointment of Russell Haworth as a director on 3 July 2020 (1 page)
3 July 2020	Appointment of Jessica Lennard as a director on 3 July 2020 (2 pages)
3 July 2020	Appointment of Mr Jaspal Singh Bhogal as a director on 3 July 2020 (2 pages)
28 June 2020	Termination of appointment of Scot Matthew Gardner as a director on 6 May 2020 (1 page)
15 June 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
1 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Ian Nicholas Jones as a director on 7 November 2019 (1 page)
3 September 2019	Director's details changed for Ms Georgina Elizabeth O'toole on 3 September 2019 (2 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
11 July 2019	Appointment of Mr. Richard Checkley as a director on 5 July 2019 (2 pages)
10 July 2019	Appointment of Mr. Andrew Michael Rogoyski as a director on 5 July 2019 (2 pages)
10 July 2019	Appointment of Ms Tabitha Goldstaub as a director on 5 July 2019 (2 pages)
10 July 2019	Termination of appointment of Anthony Elliot Miller as a director on 5 July 2019 (1 page)
10 July 2019	Termination of appointment of Peter David Holmes as a director on 5 July 2019 (1 page)
10 July 2019	Termination of appointment of Stephen Edward Timms as a director on 5 July 2019 (1 page)
10 July 2019	Appointment of Ms Georgina Elizabeth O'toole as a director on 5 July 2019 (2 pages)
10 July 2019	Appointment of Ms. Tara Mcgeehan as a director on 5 July 2019 (2 pages)
10 July 2019	Termination of appointment of Anthony Warren Harmer as a director on 5 July 2019 (1 page)
23 May 2019	Termination of appointment of Catherine Jane Hackett as a director on 21 May 2019 (1 page)
4 March 2019	Termination of appointment of Andrew Charles Scoular Lawson as a director on 1 March 2019 (1 page)
21 February 2019	Appointment of Ms Catherine Jane Hackett as a director on 14 February 2019 (2 pages)
21 February 2019	Appointment of Mr. Richard James Petley as a director on 14 February 2019 (2 pages)
20 February 2019	Termination of appointment of Benedict James Ely as a director on 13 February 2019 (1 page)
20 February 2019	Appointment of Ms Jacqueline Anne Davey as a director on 14 February 2019 (2 pages)
20 February 2019	Termination of appointment of David Andrew Pool as a director on 13 February 2019 (1 page)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Ms Jacqueline De Rojas on 10 January 2019 (2 pages)
8 January 2019	Termination of appointment of Sarah Jane Atkinson as a director on 31 December 2018 (1 page)
21 November 2018	Appointment of Ms Joanne Clare Herniman Allen as a director on 8 November 2018 (2 pages)
11 November 2018	Termination of appointment of Angus John Roper Langford as a director on 30 October 2018 (1 page)
11 November 2018	Termination of appointment of Angus John Roper Langford as a secretary on 30 October 2018 (1 page)
11 November 2018	Appointment of Ms Joanne Clare Herniman Allen as a secretary on 8 November 2018 (2 pages)
7 November 2018	Appointment of Mr Michael Geoffrey Keegan as a director on 30 October 2018 (2 pages)
7 November 2018	Appointment of Mr Sarbjit Singh Gill as a director on 6 November 2018 (2 pages)
13 September 2018	Termination of appointment of Michael Geoffrey Keegan as a director on 13 September 2018 (1 page)
30 August 2018	Termination of appointment of Karen Jane Young as a director on 29 August 2018 (1 page)
13 July 2018	Appointment of Ms Wenbing Yao as a director on 5 July 2018 (2 pages)
12 July 2018	Appointment of Ms Laura Rachel Bailey as a director on 5 July 2018 (2 pages)
10 July 2018	Appointment of Mr Kulveer Singh Ranger as a director on 5 July 2018 (2 pages)
9 July 2018	Appointment of Mr Ashish Kumar Gupta as a director on 5 July 2018 (2 pages)
9 July 2018	Appointment of Mr Andrew Charles Scoular Lawson as a director on 5 July 2018 (2 pages)
9 July 2018	Appointment of Mr John Alexander Towers as a director on 5 July 2018 (2 pages)
9 July 2018	Termination of appointment of Andrew Philip Start as a director on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of David Kynaston as a director on 5 July 2018 (1 page)
6 July 2018	Appointment of Mr Simon John Hansford as a director on 5 July 2018 (2 pages)
6 July 2018	Appointment of Mr Neil Robert Sawyer as a director on 5 July 2018 (2 pages)
6 July 2018	Termination of appointment of Gang Luo as a director on 5 July 2018 (1 page)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
23 February 2018	Termination of appointment of George Walter Brasher as a director on 14 February 2018 (1 page)
30 January 2018	Termination of appointment of Tracy Ann Westall as a director on 24 January 2018 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Julian Stanley Ashworth as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Julian Stanley Ashworth as a director on 8 December 2017 (1 page)
28 November 2017	Termination of appointment of David Matthew Daymond Harris as a director on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of David Matthew Daymond Harris as a director on 22 November 2017 (1 page)
24 October 2017	Termination of appointment of Emma Therese Mcguigan as a director on 16 October 2017 (1 page)
24 October 2017	Termination of appointment of Emma Therese Mcguigan as a director on 16 October 2017 (1 page)
24 October 2017	Appointment of Ms Zahra Shiva Bahrololoumi as a director on 16 October 2017 (2 pages)
24 October 2017	Appointment of Ms Zahra Shiva Bahrololoumi as a director on 16 October 2017 (2 pages)
14 July 2017	Termination of appointment of Elizabeth Terese Vega as a director on 5 July 2017 (1 page)
14 July 2017	Appointment of Mr David Andrew Pool as a director on 5 July 2017 (2 pages)
14 July 2017	Termination of appointment of Heather Tewkesbury as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr David Andrew Pool as a director on 5 July 2017 (2 pages)
14 July 2017	Termination of appointment of Elizabeth Terese Vega as a director on 5 July 2017 (1 page)
14 July 2017	Termination of appointment of Heather Tewkesbury as a director on 12 July 2017 (1 page)
6 July 2017	Appointment of Ms. Zoe Frances Cunningham as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Ms. Zoe Frances Cunningham as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Russell Haworth as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Russell Haworth as a director on 5 July 2017 (2 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
28 June 2017	Appointment of Mr Scot Gardner as a director on 16 June 2017 (2 pages)
28 June 2017	Appointment of Mr Scot Gardner as a director on 16 June 2017 (2 pages)
17 May 2017	Appointment of Mr Gang Luo as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mr Gang Luo as a director on 4 May 2017 (2 pages)
11 May 2017	Appointment of Mr Gordon James Wilson as a director on 4 May 2017 (2 pages)
11 May 2017	Appointment of Mr Gordon James Wilson as a director on 4 May 2017 (2 pages)
8 May 2017	Director's details changed for Mrs Jacqueline De Rojas on 4 May 2017 (3 pages)
8 May 2017	Director's details changed for Mrs Jacqueline De Rojas on 4 May 2017 (3 pages)
4 May 2017	Appointment of Mr Tim Crofts as a director on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr Tim Crofts as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew Philip Start as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Rupert Edward Pearce as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Rupert Edward Pearce as a director on 2 May 2017 (1 page)
2 May 2017	Appointment of Mr Andrew Philip Start as a director on 2 May 2017 (2 pages)
21 March 2017	Termination of appointment of Andrew David Hartshorn as a director on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Melissa Di Donato as a director on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Melissa Di Donato as a director on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Andrew David Hartshorn as a director on 13 March 2017 (1 page)
11 February 2017	Memorandum and Articles of Association (14 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2017	Memorandum and Articles of Association (14 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
6 January 2017	Director's details changed for Ms Melissa Di Donato on 30 December 2016 (3 pages)
6 January 2017	Director's details changed for Ms Melissa Di Donato on 30 December 2016 (3 pages)
5 January 2017	Termination of appointment of Gavin Chapman as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Justin Walker as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Justin Walker as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Gavin Chapman as a director on 31 December 2016 (1 page)
24 November 2016	Director's details changed for Mr Peter David Holmes on 21 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Angus John Roper Langford on 23 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr David Kynaston on 23 November 2016 (2 pages)
24 November 2016	Secretary's details changed for Mr Angus John Roper Langford on 23 November 2016 (1 page)
24 November 2016	Director's details changed for Mr Peter David Holmes on 21 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Angus John Roper Langford on 23 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Julian Christopher David on 23 November 2016 (2 pages)
24 November 2016	Secretary's details changed for Mr Angus John Roper Langford on 23 November 2016 (1 page)
24 November 2016	Director's details changed for Mr David Kynaston on 23 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Julian Christopher David on 23 November 2016 (2 pages)
8 November 2016	Termination of appointment of Timothy Walter Gregory as a director on 3 November 2016 (1 page)
8 November 2016	Termination of appointment of Philip Christopher Sheldrake as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Timothy Walter Gregory as a director on 3 November 2016 (1 page)
8 November 2016	Termination of appointment of Philip Christopher Sheldrake as a director on 7 November 2016 (1 page)
13 October 2016	Appointment of Mr Justin Walker as a director on 5 October 2016 (2 pages)
13 October 2016	Appointment of Mr Justin Walker as a director on 5 October 2016 (2 pages)
7 October 2016	Appointment of Mr Benedict James Ely as a director on 5 October 2016 (2 pages)
7 October 2016	Director's details changed for Mrs Jacqueline Andrews on 3 October 2016 (3 pages)
7 October 2016	Appointment of Mr Benedict James Ely as a director on 5 October 2016 (2 pages)
7 October 2016	Director's details changed for Mrs Jacqueline Andrews on 3 October 2016 (3 pages)
27 September 2016	Termination of appointment of Mark John Cooper as a director on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Mark John Cooper as a director on 20 September 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Boulton as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Boulton as a director on 8 August 2016 (1 page)
19 July 2016	Appointment of Mr Christopher Brian Francis as a director on 28 April 2016 (2 pages)
19 July 2016	Appointment of Mr Christopher Brian Francis as a director on 28 April 2016 (2 pages)
13 July 2016	Appointment of Ms Nicola Hodson as a director on 7 July 2016 (2 pages)
13 July 2016	Appointment of Ms Nicola Hodson as a director on 7 July 2016 (2 pages)
13 July 2016	Appointment of Mr Mark Peter Antony Thompson as a director on 7 July 2016 (2 pages)
13 July 2016	Appointment of Mr Mark Peter Antony Thompson as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Mr Anthony Warren Harmer as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Ms Karen Jane Young as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Mr Anthony Warren Harmer as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Ms Karen Jane Young as a director on 7 July 2016 (2 pages)
7 July 2016	Termination of appointment of Francis Xavier James Hester as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Francis Xavier James Hester as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Kate Helen Craig-Wood as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Guy Jonathan Mucklow as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Guy Jonathan Mucklow as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Kate Helen Craig-Wood as a director on 7 July 2016 (1 page)
29 June 2016	Appointment of Ms Melissa Di Donato as a director on 26 June 2016 (2 pages)
29 June 2016	Appointment of Ms Sheila May Flavell as a director on 26 June 2016 (2 pages)
29 June 2016	Appointment of Ms Melissa Di Donato as a director on 26 June 2016 (2 pages)
29 June 2016	Appointment of Ms Sheila May Flavell as a director on 26 June 2016 (2 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
13 May 2016	Appointment of Mr George Walter Brasher Iv as a director on 6 May 2016 (2 pages)
13 May 2016	Appointment of Mr George Walter Brasher Iv as a director on 6 May 2016 (2 pages)
4 May 2016	Termination of appointment of Rod Dereck Halstead as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Rod Dereck Halstead as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Philip Michael Dawson as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Philip Michael Dawson as a director on 28 April 2016 (1 page)
17 March 2016	Appointment of Mr Rupert Edward Pearce as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Rupert Edward Pearce as a director on 17 March 2016 (2 pages)
4 February 2016	Termination of appointment of Elizabeth Anne Kanter as a director on 30 December 2015 (1 page)
4 February 2016	Termination of appointment of John Michael Cunliffe as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of John Michael Cunliffe as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Elizabeth Anne Kanter as a director on 30 December 2015 (1 page)
1 February 2016	Annual return made up to 1 February 2016 no member list (34 pages)
1 February 2016	Annual return made up to 1 February 2016 no member list (34 pages)
23 September 2015	Appointment of Ms Sarah Jane Atkinson as a director on 21 September 2015 (2 pages)
23 September 2015	Appointment of Ms Sarah Jane Atkinson as a director on 21 September 2015 (2 pages)
17 September 2015	Termination of appointment of Nicola Hodson as a director on 17 July 2015 (1 page)
17 September 2015	Appointment of Ms Elizabeth Anne Kanter as a director on 17 May 2015 (2 pages)
17 September 2015	Termination of appointment of Nicola Hodson as a director on 17 July 2015 (1 page)
17 September 2015	Termination of appointment of Melinda Lee Ferguson as a director on 15 July 2015 (1 page)
17 September 2015	Appointment of Ms Heather Tewkesbury as a director on 17 July 2015 (2 pages)
17 September 2015	Appointment of Ms Heather Tewkesbury as a director on 17 July 2015 (2 pages)
17 September 2015	Termination of appointment of Alistair Peter Hardie as a director on 17 July 2015 (1 page)
17 September 2015	Appointment of Mr Andrew David Hartshorn as a director on 17 July 2015 (2 pages)
17 September 2015	Appointment of Ms Elizabeth Anne Kanter as a director on 17 May 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew David Hartshorn as a director on 17 July 2015 (2 pages)
17 September 2015	Appointment of Mr David Matthew Daymond Harris as a director on 17 July 2015 (2 pages)
17 September 2015	Appointment of Mr David Matthew Daymond Harris as a director on 17 July 2015 (2 pages)
17 September 2015	Termination of appointment of Melinda Lee Ferguson as a director on 15 July 2015 (1 page)
17 September 2015	Termination of appointment of Alistair Peter Hardie as a director on 17 July 2015 (1 page)
29 June 2015	Appointment of Mr Aleyne Johnson as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Aleyne Johnson as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Boulton as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Boulton as a director on 25 June 2015 (2 pages)
22 June 2015	Termination of appointment of Robert John King as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of David Antony Callaghan as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert John King as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Sherry Leigh Coutu as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Sherry Leigh Coutu as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of David Antony Callaghan as a director on 22 June 2015 (1 page)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
5 May 2015	Termination of appointment of Graeme Nigel Hobbs as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Graeme Nigel Hobbs as a director on 30 April 2015 (1 page)
28 April 2015	Appointment of Ms Tracy Ann Westall as a director on 21 April 2015 (2 pages)
28 April 2015	Appointment of Ms Tracy Ann Westall as a director on 21 April 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (33 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (33 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (33 pages)
7 January 2015	Termination of appointment of Andrew Robin Tempest as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Julian Mark Kelly as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Julian Mark Kelly as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Robin Tempest as a director on 31 December 2014 (1 page)
22 October 2014	Appointment of Mr Ian Nicholas Jones as a director on 10 October 2014 (2 pages)
22 October 2014	Appointment of Mr Ian Nicholas Jones as a director on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Oliver James Benzecry as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Ms Emma Therese Mcguigan as a director on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Oliver James Benzecry as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Ms Emma Therese Mcguigan as a director on 10 October 2014 (2 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
30 July 2014	Appointment of Ms Jacqueline Andrews as a director on 28 July 2014 (2 pages)
30 July 2014	Appointment of Ms Jacqueline Andrews as a director on 28 July 2014 (2 pages)
28 May 2014	Appointment of Mr Timothy Walter Gregory as a director (2 pages)
28 May 2014	Appointment of Mr Julian Mark Kelly as a director (2 pages)
28 May 2014	Appointment of Mr Timothy Walter Gregory as a director (2 pages)
28 May 2014	Appointment of Mr Julian Mark Kelly as a director (2 pages)
27 May 2014	Appointment of Mr Philip Michael Dawson as a director (2 pages)
27 May 2014	Termination of appointment of Benjamin Rapp as a director (1 page)
27 May 2014	Termination of appointment of Benjamin Rapp as a director (1 page)
27 May 2014	Appointment of Ms Elizabeth Terese Vega as a director (2 pages)
27 May 2014	Appointment of Ms Elizabeth Terese Vega as a director (2 pages)
27 May 2014	Appointment of Mr Philip Michael Dawson as a director (2 pages)
13 May 2014	Termination of appointment of Jeremy Oates as a director (1 page)
13 May 2014	Termination of appointment of Jeremy Oates as a director (1 page)
22 April 2014	Termination of appointment of Liz Benison as a director (1 page)
22 April 2014	Termination of appointment of Richard Hooper as a director (1 page)
22 April 2014	Termination of appointment of Richard Hooper as a director (1 page)
22 April 2014	Termination of appointment of Liz Benison as a director (1 page)
9 April 2014	Appointment of Mr Michael Geoffrey Keegan as a director (2 pages)
9 April 2014	Appointment of Mr Michael Geoffrey Keegan as a director (2 pages)
8 April 2014	Termination of appointment of Nigel Kirby-Green as a director (1 page)
8 April 2014	Termination of appointment of Nigel Kirby-Green as a director (1 page)
31 March 2014	Appointment of Mr Oliver James Benzecry as a director (2 pages)
31 March 2014	Appointment of Ms Sherry Leigh Coutu as a director (2 pages)
31 March 2014	Appointment of Ms Sherry Leigh Coutu as a director (2 pages)
31 March 2014	Appointment of Mr Oliver James Benzecry as a director (2 pages)
21 March 2014	Termination of appointment of Jacqueline Andrews as a director (1 page)
21 March 2014	Appointment of Miss Melinda Lee Ferguson as a director (2 pages)
21 March 2014	Appointment of Miss Melinda Lee Ferguson as a director (2 pages)
21 March 2014	Termination of appointment of Jacqueline Andrews as a director (1 page)
4 March 2014	Annual return made up to 1 February 2014 no member list (31 pages)
4 March 2014	Annual return made up to 1 February 2014 no member list (31 pages)
4 March 2014	Annual return made up to 1 February 2014 no member list (31 pages)
28 January 2014	Termination of appointment of Richard George as a director (1 page)
28 January 2014	Termination of appointment of Richard George as a director (1 page)
21 January 2014	Termination of appointment of John Frieslaar as a director (1 page)
21 January 2014	Termination of appointment of John Frieslaar as a director (1 page)
9 January 2014	Registered office address changed from , 10 10 St Bride Street, London, EC4A 4AD, United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from , 10 10 St Bride Street, London, EC4A 4AD, United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from , 10 10 St Bride Street, London, EC4A 4AD, United Kingdom on 9 January 2014 (1 page)
7 January 2014	Termination of appointment of Alastair O'brien as a director (1 page)
7 January 2014	Termination of appointment of Alastair O'brien as a director (1 page)
18 December 2013	Registered office address changed from , Russell Square House, 10-12 Russell Square, London, WC1B 5EE on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from , Russell Square House, 10-12 Russell Square, London, WC1B 5EE on 18 December 2013 (1 page)
15 November 2013	Termination of appointment of Elizabeth Kanter as a director (1 page)
15 November 2013	Termination of appointment of Elizabeth Kanter as a director (1 page)
12 November 2013	Termination of appointment of Nicholas Wilson as a director (1 page)
12 November 2013	Termination of appointment of Nicholas Wilson as a director (1 page)
11 September 2013	Termination of appointment of Alicia Carrasco as a director (1 page)
11 September 2013	Termination of appointment of Alicia Carrasco as a director (1 page)
25 July 2013	Appointment of Mr David Kynaston as a director (2 pages)
25 July 2013	Appointment of Mr David Kynaston as a director (2 pages)
16 July 2013	Termination of appointment of Janet Gower as a director (1 page)
16 July 2013	Termination of appointment of Janet Gower as a director (1 page)
13 May 2013	Appointment of Ms Liz Michelle Benison as a director (2 pages)
13 May 2013	Appointment of Mr Francis Xavier James Hester as a director (2 pages)
13 May 2013	Appointment of Ms Liz Michelle Benison as a director (2 pages)
13 May 2013	Appointment of Mr Francis Xavier James Hester as a director (2 pages)
10 May 2013	Appointment of Mr Anthony Elliot Miller as a director (2 pages)
10 May 2013	Appointment of Mr Anthony Elliot Miller as a director (2 pages)
9 May 2013	Termination of appointment of Chris Wilson as a director (1 page)
9 May 2013	Termination of appointment of Rex Rozario as a director (1 page)
9 May 2013	Termination of appointment of Mark Thompson as a director (1 page)
9 May 2013	Appointment of Mr Alastair Giles O'brien as a director (2 pages)
9 May 2013	Appointment of Mr Alastair Giles O'brien as a director (2 pages)
9 May 2013	Termination of appointment of Mark Thompson as a director (1 page)
9 May 2013	Termination of appointment of Rex Rozario as a director (1 page)
9 May 2013	Termination of appointment of Chris Wilson as a director (1 page)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
25 March 2013	Appointment of Ms Jacqueline Andrews as a director (2 pages)
25 March 2013	Appointment of Ms Jacqueline Andrews as a director (2 pages)
13 March 2013	Annual return made up to 1 February 2013 no member list (34 pages)
13 March 2013	Appointment of Mr Richard Hooper as a director (2 pages)
13 March 2013	Appointment of Mr Richard Hooper as a director (2 pages)
13 March 2013	Annual return made up to 1 February 2013 no member list (34 pages)
13 March 2013	Annual return made up to 1 February 2013 no member list (34 pages)
8 March 2013	Termination of appointment of Graham Palmer as a director (1 page)
8 March 2013	Appointment of Mr Richard Michael George as a director (2 pages)
8 March 2013	Appointment of Mr Richard Michael George as a director (2 pages)
8 March 2013	Termination of appointment of Graham Palmer as a director (1 page)
6 November 2012	Appointment of Mr Robert John King as a director (2 pages)
6 November 2012	Appointment of Mr Robert John King as a director (2 pages)
24 October 2012	Appointment of Mr Julian Stanley Ashworth as a director (2 pages)
24 October 2012	Appointment of Mr Julian Stanley Ashworth as a director (2 pages)
24 October 2012	Termination of appointment of Adrian Northover-Smith as a director (1 page)
24 October 2012	Termination of appointment of Adrian Northover-Smith as a director (1 page)
8 August 2012	Appointment of Mr Rod Derek Halstead as a director (2 pages)
8 August 2012	Appointment of Mr Rod Derek Halstead as a director (2 pages)
11 July 2012	Appointment of Ms Jan Catherine Gower as a director (2 pages)
11 July 2012	Appointment of Ms Jan Catherine Gower as a director (2 pages)
9 July 2012	Termination of appointment of Sean Finnan as a director (1 page)
9 July 2012	Termination of appointment of Sean Finnan as a director (1 page)
29 June 2012	Appointment of Mr Nigel Gresham Kirby-Green as a director (2 pages)
29 June 2012	Appointment of Mr Nigel Gresham Kirby-Green as a director (2 pages)
28 June 2012	Appointment of Mr Graham Fred Palmer as a director (2 pages)
28 June 2012	Appointment of Mr Graham Fred Palmer as a director (2 pages)
27 June 2012	Termination of appointment of Derek Hardman as a director (1 page)
27 June 2012	Termination of appointment of Derek Hardman as a director (1 page)
27 June 2012	Termination of appointment of Dorothy Smith as a director (1 page)
27 June 2012	Termination of appointment of Dorothy Smith as a director (1 page)
27 June 2012	Appointment of Dr Nicola Hodson as a director (2 pages)
27 June 2012	Appointment of Dr Nicola Hodson as a director (2 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
19 March 2012	Director's details changed for Mr Julian Christopher David on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Julian Christopher David on 19 March 2012 (2 pages)
16 March 2012	Termination of appointment of John Higgins as a director (1 page)
16 March 2012	Termination of appointment of John Higgins as a director (1 page)
15 March 2012	Annual return made up to 1 February 2012 no member list (32 pages)
15 March 2012	Annual return made up to 1 February 2012 no member list (32 pages)
15 March 2012	Annual return made up to 1 February 2012 no member list (32 pages)
13 March 2012	Appointment of Mr Mark John Cooper as a director (2 pages)
13 March 2012	Appointment of Mr Mark John Cooper as a director (2 pages)
21 February 2012	Termination of appointment of Martin Rolfe as a director (1 page)
21 February 2012	Termination of appointment of Martin Rolfe as a director (1 page)
23 January 2012	Appointment of Mr Graeme Nigel Hobbs as a director (2 pages)
23 January 2012	Appointment of Mr Graeme Nigel Hobbs as a director (2 pages)
19 January 2012	Appointment of Mr Stephen Timms as a director (2 pages)
19 January 2012	Appointment of Mr Stephen Timms as a director (2 pages)
9 January 2012	Termination of appointment of Neil Mesher as a director (1 page)
9 January 2012	Termination of appointment of Neil Mesher as a director (1 page)
9 January 2012	Termination of appointment of Rory Fisher as a director (1 page)
9 January 2012	Termination of appointment of Rory Fisher as a director (1 page)
19 December 2011	Termination of appointment of William Macfarlane as a director (1 page)
19 December 2011	Termination of appointment of William Macfarlane as a director (1 page)
14 November 2011	Termination of appointment of John Woodget as a director (1 page)
14 November 2011	Termination of appointment of John Woodget as a director (1 page)
14 November 2011	Termination of appointment of Alexander Wilson as a director (1 page)
14 November 2011	Termination of appointment of Alexander Wilson as a director (1 page)
9 June 2011	Termination of appointment of Timothy Roberts as a director (1 page)
9 June 2011	Appointment of Ms Alicia Carrasco as a director (2 pages)
9 June 2011	Appointment of Mr Benjamin Merlin Rapp as a director (2 pages)
9 June 2011	Termination of appointment of Timothy Roberts as a director (1 page)
9 June 2011	Appointment of Ms Alicia Carrasco as a director (2 pages)
9 June 2011	Appointment of Mr Benjamin Merlin Rapp as a director (2 pages)
13 May 2011	Termination of appointment of Alan Llewellyn as a director (1 page)
13 May 2011	Termination of appointment of John Leighfield as a director (1 page)
13 May 2011	Termination of appointment of Clive Richardson as a director (1 page)
13 May 2011	Termination of appointment of Richard Sykes as a director (1 page)
13 May 2011	Termination of appointment of Neil Crockett as a director (1 page)
13 May 2011	Termination of appointment of John Leighfield as a director (1 page)
13 May 2011	Termination of appointment of Roderick Macphee as a director (1 page)
13 May 2011	Termination of appointment of Roderick Macphee as a director (1 page)
13 May 2011	Termination of appointment of Neil Crockett as a director (1 page)
13 May 2011	Termination of appointment of Alan Llewellyn as a director (1 page)
13 May 2011	Termination of appointment of Richard Sykes as a director (1 page)
13 May 2011	Termination of appointment of Clive Richardson as a director (1 page)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
15 March 2011	Annual return made up to 1 February 2011 no member list (40 pages)
15 March 2011	Annual return made up to 1 February 2011 no member list (40 pages)
15 March 2011	Annual return made up to 1 February 2011 no member list (40 pages)
18 January 2011	Termination of appointment of Robert Johns as a director (1 page)
18 January 2011	Appointment of Mr Martin John Rolfe as a director (2 pages)
18 January 2011	Appointment of Mr Martin John Rolfe as a director (2 pages)
18 January 2011	Termination of appointment of Robert Johns as a director (1 page)
23 July 2010	Appointment of Mr Adrian Northover-Smith as a director (2 pages)
23 July 2010	Appointment of Mr Adrian Northover-Smith as a director (2 pages)
22 July 2010	Appointment of Mr Roderick Allister Macphee as a director (2 pages)
22 July 2010	Appointment of Mr Roderick Allister Macphee as a director (2 pages)
7 July 2010	Termination of appointment of William Vesty as a director (1 page)
7 July 2010	Termination of appointment of William Vesty as a director (1 page)
10 June 2010	Director's details changed for Mr Andrew Robin Tempest on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Timothy John Roberts on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Nick Anthony Wilson on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Gavin Chapman on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Gavin Chapman on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Chris John Wilson on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Nick Anthony Wilson on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Andrew Robin Tempest on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Timothy John Roberts on 10 June 2010 (2 pages)
10 June 2010	Appointment of Mr Guy Jonathan Mucklow as a director (2 pages)
10 June 2010	Director's details changed for Mr Neil Anthony Mesher on 10 June 2010 (2 pages)
10 June 2010	Appointment of Mr Guy Jonathan Mucklow as a director (2 pages)
10 June 2010	Director's details changed for Mr Neil Anthony Mesher on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Chris John Wilson on 10 June 2010 (2 pages)
4 June 2010	Appointment of Mr Nick Anthony Wilson as a director (2 pages)
4 June 2010	Appointment of Mr Nick Anthony Wilson as a director (2 pages)
3 June 2010	Appointment of a director (2 pages)
3 June 2010	Appointment of a director (2 pages)
3 June 2010	Appointment of Mr Neil Anthony Mesher as a director (2 pages)
3 June 2010	Appointment of Mr Neil Anthony Mesher as a director (2 pages)
3 June 2010	Appointment of Mr Victor Manuel Chavez as a director (2 pages)
3 June 2010	Appointment of Mr Victor Manuel Chavez as a director (2 pages)
2 June 2010	Appointment of Mr Mark Peter Antony Thompson as a director (2 pages)
2 June 2010	Appointment of Mr Mark Peter Antony Thompson as a director (2 pages)
2 June 2010	Termination of appointment of Peter Maskell as a director (1 page)
2 June 2010	Termination of appointment of Peter Maskell as a director (1 page)
2 June 2010	Termination of appointment of Robert Pye as a director (1 page)
2 June 2010	Termination of appointment of Robert Pye as a director (1 page)
20 May 2010	Appointment of Mr Gavin Chapman as a director (2 pages)
20 May 2010	Appointment of Mr Gavin Chapman as a director (2 pages)
17 May 2010	Appointment of Mr Chris John Wilson as a director (2 pages)
17 May 2010	Termination of appointment of Nigel Hartnell as a director (1 page)
17 May 2010	Appointment of Mr Andrew Robin Tempest as a director (2 pages)
17 May 2010	Termination of appointment of Martin Goodman as a director (1 page)
17 May 2010	Appointment of Mr Andrew Robin Tempest as a director (2 pages)
17 May 2010	Termination of appointment of Martin Goodman as a director (1 page)
17 May 2010	Appointment of Mr Timothy John Roberts as a director (2 pages)
17 May 2010	Termination of appointment of Nigel Hartnell as a director (1 page)
17 May 2010	Appointment of Mr Timothy John Roberts as a director (2 pages)
17 May 2010	Appointment of Mr Chris John Wilson as a director (2 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
19 April 2010	Director's details changed for Dr Richard John Sykes on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William George Touche on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Johns on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William George Touche on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Sean Francis Finnan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Philip Christopher Sheldrake on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Sean Francis Finnan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William Harold Vesty on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Peter David Holmes on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Julian Christopher David on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dr Richard John Sykes on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Clive Robert Richardson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William George Touche on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Neil Crockett on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Neil Crockett on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Johns on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Michael Cunliffe on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Michael Cunliffe on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William Harold Vesty on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Julian Christopher David on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Peter David Holmes on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Clive Robert Richardson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Pye on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Kate Helen Craig-Wood on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy John Oates on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr David Antony Callaghan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Alan Geoffrey Llewellyn on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Garret Frieslaar on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Pye on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Martin Edward Goodman on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr David Antony Callaghan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dorothy Kathleen Mary Smith on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Nigel Raymond Hartnell on 1 February 2010 (2 pages)
19 April 2010	Annual return made up to 1 February 2010 no member list (18 pages)
19 April 2010	Director's details changed for Nigel Raymond Hartnell on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Alan Geoffrey Llewellyn on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Pye on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alexander David Wilson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Kate Helen Craig-Wood on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy John Oates on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Philip Christopher Sheldrake on 1 February 2010 (2 pages)
19 April 2010	Termination of appointment of Malcolm Park as a director (1 page)
19 April 2010	Director's details changed for Dr Richard John Sykes on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Michael Cunliffe on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy John Oates on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for William Harold Vesty on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Philip Christopher Sheldrake on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Clive Robert Richardson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Neil Crockett on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Garret Frieslaar on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Sean Francis Finnan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for John Garret Frieslaar on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Julian Christopher David on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Alan Geoffrey Llewellyn on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr David Antony Callaghan on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dorothy Kathleen Mary Smith on 1 February 2010 (2 pages)
19 April 2010	Termination of appointment of Malcolm Park as a director (1 page)
19 April 2010	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Robert Johns on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Martin Edward Goodman on 1 February 2010 (2 pages)
19 April 2010	Annual return made up to 1 February 2010 no member list (18 pages)
19 April 2010	Director's details changed for Nigel Raymond Hartnell on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alexander David Wilson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Martin Edward Goodman on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dr Alexander David Wilson on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Dorothy Kathleen Mary Smith on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Kate Helen Craig-Wood on 1 February 2010 (2 pages)
19 April 2010	Director's details changed for Peter David Holmes on 1 February 2010 (2 pages)
19 April 2010	Annual return made up to 1 February 2010 no member list (18 pages)
19 January 2010	Termination of appointment of Cindy Barnes as a director (1 page)
19 January 2010	Termination of appointment of Cindy Barnes as a director (1 page)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
8 December 2009	Termination of appointment of Timothy Cull as a director (1 page)
8 December 2009	Termination of appointment of Timothy Cull as a director (1 page)
3 November 2009	Termination of appointment of Richard Fletcher as a director (1 page)
3 November 2009	Termination of appointment of Richard Fletcher as a director (1 page)
23 September 2009	Director appointed mr rory cameron mcculloch fisher (2 pages)
23 September 2009	Director appointed mr rory cameron mcculloch fisher (2 pages)
22 September 2009	Appointment terminated director peter harrison (1 page)
22 September 2009	Appointment terminated director peter harrison (1 page)
16 September 2009	Director appointed mr jeremy john oates (1 page)
16 September 2009	Director appointed mr philip christopher sheldrake (2 pages)
16 September 2009	Director appointed mr philip christopher sheldrake (2 pages)
16 September 2009	Director appointed mr david antony callaghan (1 page)
16 September 2009	Director appointed mr david antony callaghan (1 page)
16 September 2009	Director appointed mr jeremy john oates (1 page)
21 July 2009	Appointment terminated director graham frost (1 page)
21 July 2009	Appointment terminated director graham frost (1 page)
6 July 2009	Memorandum and Articles of Association (14 pages)
6 July 2009	Memorandum and Articles of Association (14 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
20 March 2009	Annual return made up to 01/02/09 (13 pages)
20 March 2009	Annual return made up to 01/02/09 (13 pages)
11 November 2008	Appointment terminated director john hawley (1 page)
11 November 2008	Appointment terminated director john hawley (1 page)
5 November 2008	Director appointed john garret frieslaar (2 pages)
5 November 2008	Director appointed john garret frieslaar (2 pages)
10 September 2008	Director appointed neil crockett (2 pages)
10 September 2008	Appointment terminated director christopher lucas (1 page)
10 September 2008	Appointment terminated director christopher lucas (1 page)
10 September 2008	Director appointed neil crockett (2 pages)
14 August 2008	Appointment terminated director david critchley (1 page)
14 August 2008	Appointment terminated director david critchley (1 page)
5 August 2008	Appointment terminated director katherine miller (1 page)
5 August 2008	Appointment terminated director katherine miller (1 page)
10 June 2008	Director appointed elizabeth kanter (2 pages)
10 June 2008	Director appointed alan geoffrey llewellyn (2 pages)
10 June 2008	Director appointed elizabeth kanter (2 pages)
10 June 2008	Director appointed alan geoffrey llewellyn (2 pages)
2 June 2008	Full accounts made up to 31 December 2007 (20 pages)
2 June 2008	Full accounts made up to 31 December 2007 (20 pages)
2 June 2008	Memorandum and Articles of Association (14 pages)
2 June 2008	Memorandum and Articles of Association (14 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2008	Director appointed dr richard john sykes (2 pages)
30 May 2008	Director appointed dr richard john sykes (2 pages)
29 May 2008	Appointment terminated director anna budge (1 page)
29 May 2008	Appointment terminated director philip sheldrake (1 page)
29 May 2008	Appointment terminated director philip sheldrake (1 page)
29 May 2008	Appointment terminated director anna budge (1 page)
29 May 2008	Appointment terminated director ian taylor (1 page)
29 May 2008	Appointment terminated director christine rogers (1 page)
29 May 2008	Appointment terminated director christine rogers (1 page)
29 May 2008	Appointment terminated director ian taylor (1 page)
23 April 2008	Director appointed richard george hopper fletcher (2 pages)
23 April 2008	Director appointed richard george hopper fletcher (2 pages)
7 April 2008	Director appointed peter david holmes (2 pages)
7 April 2008	Director appointed peter david holmes (2 pages)
13 March 2008	Director appointed katherine mary miller (2 pages)
13 March 2008	Director appointed katherine mary miller (2 pages)
25 February 2008	Annual return made up to 01/02/08 (20 pages)
25 February 2008	Annual return made up to 01/02/08 (20 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
9 March 2007	Annual return made up to 01/02/07 363(288) ‐ Director's particulars changed (23 pages)
9 March 2007	Annual return made up to 01/02/07 363(288) ‐ Director's particulars changed (23 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
3 March 2006	Annual return made up to 01/02/06 (22 pages)
3 March 2006	Annual return made up to 01/02/06 (22 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
26 May 2005	Full accounts made up to 31 December 2004 (16 pages)
26 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Annual return made up to 01/02/05 363(288) ‐ Director resigned (22 pages)
27 January 2005	Annual return made up to 01/02/05 363(288) ‐ Director resigned (22 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
5 February 2004	Annual return made up to 01/02/04 (18 pages)
5 February 2004	Annual return made up to 01/02/04 (18 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
21 November 2003	Full accounts made up to 31 December 2002 (16 pages)
21 November 2003	Full accounts made up to 31 December 2002 (16 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
22 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
22 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Annual return made up to 01/02/03 363(288) ‐ Director resigned (23 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Annual return made up to 01/02/03 363(288) ‐ Director resigned (23 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (20 pages)
27 August 2002	Memorandum and Articles of Association (20 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 20 red lion street, london, WC1R 4QN (1 page)
1 July 2002	Memorandum and Articles of Association (6 pages)
1 July 2002	Memorandum and Articles of Association (14 pages)
1 July 2002	Memorandum and Articles of Association (14 pages)
1 July 2002	Memorandum and Articles of Association (6 pages)
1 July 2002	Registered office changed on 01/07/02 from: 20 red lion street, london, WC1R 4QN (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Company name changed confederation of the electronics information & communication tec hnologies industry\certificate issued on 18/06/02 (2 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	Company name changed confederation of the electronics information & communication tec hnologies industry\certificate issued on 18/06/02 (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
24 April 2002	Company name changed computing services & software as sociation LIMITED\certificate issued on 24/04/02 (5 pages)
24 April 2002	Company name changed computing services & software as sociation LIMITED\certificate issued on 24/04/02 (5 pages)
4 March 2002	Annual return made up to 01/02/02 363(288) ‐ Director resigned (7 pages)
4 March 2002	Annual return made up to 01/02/02 363(288) ‐ Director resigned (7 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
10 April 2001	Auditor's resignation (1 page)
10 April 2001	Auditor's resignation (1 page)
29 March 2001	Annual return made up to 01/02/01 363(288) ‐ Director resigned (7 pages)
29 March 2001	Annual return made up to 01/02/01 363(288) ‐ Director resigned (7 pages)
26 March 2001	Full accounts made up to 30 June 2000 (12 pages)
26 March 2001	Full accounts made up to 30 June 2000 (12 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Annual return made up to 01/02/00 (12 pages)
16 February 2000	Annual return made up to 01/02/00 (12 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
23 August 1999	Full accounts made up to 30 June 1999 (12 pages)
23 August 1999	Full accounts made up to 30 June 1999 (12 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (8 pages)
19 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (8 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
2 September 1998	Full accounts made up to 30 June 1998 (13 pages)
2 September 1998	Full accounts made up to 30 June 1998 (13 pages)
18 June 1998	Registered office changed on 18/06/98 from: hanover house, 73-74 high holborn, london, WC1V 6LE (1 page)
18 June 1998	Registered office changed on 18/06/98 from: hanover house, 73-74 high holborn, london, WC1V 6LE (1 page)
4 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director resigned (12 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director resigned (12 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 30 June 1997 (12 pages)
19 August 1997	Full accounts made up to 30 June 1997 (12 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 July 1997	Memorandum and Articles of Association (33 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 July 1997	Memorandum and Articles of Association (33 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
15 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 September 1996	Full accounts made up to 30 June 1996 (12 pages)
25 September 1996	Full accounts made up to 30 June 1996 (12 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Annual return made up to 09/11/95 363(288) ‐ Director resigned (10 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Annual return made up to 09/11/95 363(288) ‐ Director resigned (10 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
22 September 1995	Full accounts made up to 30 June 1995 (12 pages)
22 September 1995	Full accounts made up to 30 June 1995 (12 pages)
10 November 1994	Company name changed\certificate issued on 10/11/94 (2 pages)
10 November 1994	Company name changed\certificate issued on 10/11/94 (2 pages)
6 December 1993	Memorandum and Articles of Association (33 pages)
6 December 1993	Memorandum and Articles of Association (33 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1992	Memorandum and Articles of Association (32 pages)
7 February 1992	Memorandum and Articles of Association (32 pages)
20 November 1991	Annual return made up to 09/11/91 (15 pages)
20 November 1991	Annual return made up to 09/11/91 (15 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 August 1991	New director appointed (4 pages)
7 August 1991	New director appointed (4 pages)
9 May 1991	Annual return made up to 08/11/90 (9 pages)
9 May 1991	Annual return made up to 08/11/90 (9 pages)
19 January 1990	New director appointed (8 pages)
19 January 1990	New director appointed (8 pages)
19 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 February 1975	Certificate of incorporation (1 page)
14 February 1975	Incorporation (51 pages)
14 February 1975	Certificate of incorporation (1 page)
14 February 1975	Incorporation (51 pages)

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