GS1 UK Limited

Company Name	GS1 UK Limited
Company Status	Active
Company Number	01256140
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1976(48 years ago)
Previous Names	Article Number Association (U.K.) Limited and Association For Standards And Practices In Electronic Trade - Ean UK Limited

Business Activity

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

Directors

Director Name	Mr David Neil Crapnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(34 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	Mr David Neil Crapnell
Status	Current
Appointed	23 June 2015(39 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Patrick Pondaven
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	15 December 2017(41 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Graham Ross Biggart
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 March 2018(41 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Christopher Michael Tyas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(42 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Andrew Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(43 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Murray Lambell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Melinda Jane Johnson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2020(44 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Anne Catherine Godfrey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(44 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Avishai Daniel Moor
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Theadora Alexander-Behbahani
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Sarah Anne Atkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Ursula Lavery
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	03 November 2022(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Ian David Keilty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Stephen Bush
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(47 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Julianne Ponan Mbe
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(47 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Founder/Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Robert Barbour
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(47 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Maurice John Axtell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 1998)
Role	Head Of Information Technology
Correspondence Address	Pennywick Abbey Lane Aslockton Nottingham Nottinghamshire NG13 9AE

Director Name	Mr Jeffrey Frank Alback
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 1998)
Role	Systems Manager Safeway Plc
Correspondence Address	10 Timberbank Meopham Gravesend Kent DA13 0RZ

Secretary Name	Mr Andrew Timothy Osborne
Nationality	British
Status	Resigned
Appointed	04 December 1992(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Mr David Glyn Blackett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1993(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 21 October 1999)
Role	Information Technology Manager
Country of Residence	England
Correspondence Address	6 Poplar Grove London W6 7RE

Director Name	David Howard Bryant
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1998)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Hollow Cottage Holywell Stamford Lincolnshire PE9 4DT

Director Name	Alan Christopher Boxer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	51 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Maurice John Axtell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2000)
Role	Head Of I T
Correspondence Address	3a Long Acre East Bingham Nottingham Nottinghamshire NG13 8BY

Secretary Name	Tessa Jones
Nationality	British
Status	Resigned
Appointed	14 December 2000(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	4 Leith Road Epsom Surrey KT17 1DA

Secretary Name	Helen Elizabeth Coote
Nationality	British
Status	Resigned
Appointed	25 September 2002(26 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2003)
Role	Company Director
Correspondence Address	16 Harbourfield Road Banstead Surrey SM7 2DE

Secretary Name	Anita Athena Ibru
Nationality	British
Status	Resigned
Appointed	30 June 2003(27 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 2003)
Role	Company Director
Correspondence Address	57b Portobello Road Notting Hill Greater London W11 3DB

Secretary Name	Tessa Jones
Nationality	British
Status	Resigned
Appointed	09 December 2003(27 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	22 Windmill Lane Epsom Surrey KT17 1HY

Director Name	Mr Thomas Noel Barry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Graham Ian Clarke
Nationality	British
Status	Resigned
Appointed	15 September 2009(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2010)
Role	Accountant
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Mr Andrew Timothy Osborne
Status	Resigned
Appointed	09 November 2010(34 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Neal Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(36 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 October 2021)
Role	Group Logistics And Supply Chain Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Gavin John Boyle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(41 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Ms Sarah Anne Atkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(46 years after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Secretary Name	The Food And Drink Federation (Corporation)
Status	Resigned
Appointed	27 October 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1992)
Correspondence Address	6 Catherine Street London WC2B 5JJ

Contact

Website	gs1uk.org
Telephone	020 70923500
Telephone region	London

Location

Registered Address	Hasilwood House 60 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,267,894
Net Worth	£3,321,980
Cash	£5,652,939
Current Liabilities	£8,420,611

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2021	Termination of appointment of Gary Ronald John Lynch as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Ms Anne Catherine Godfrey as a director on 1 January 2021 (2 pages)
16 November 2020	Full accounts made up to 30 June 2020 (26 pages)
10 November 2020	Appointment of Ms Melinda Jane Johnson as a director on 7 November 2020 (2 pages)
10 November 2020	Appointment of Ms Wendy Suzanne Manning as a director on 7 November 2020 (2 pages)
10 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Anne Catherine Godfrey as a director on 28 September 2020 (1 page)
6 October 2020	Termination of appointment of Wendy Suzanne Manning as a director on 28 September 2020 (1 page)
1 October 2020	Appointment of Ms Anne Catherine Godfrey as a director on 28 September 2020 (2 pages)
4 December 2019	Full accounts made up to 30 June 2019 (26 pages)
12 November 2019	Appointment of Mr Murray Lambell as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Marcus Dunsmore as a director on 7 November 2019 (1 page)
12 November 2019	Termination of appointment of Terence Murphy as a director on 7 November 2019 (1 page)
12 November 2019	Appointment of Ms Wendy Suzanne Manning as a director on 7 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr Andrew Hughes as a director on 15 July 2019 (2 pages)
3 July 2019	Termination of appointment of Holly Porter as a director on 30 June 2019 (1 page)
3 July 2019	Appointment of Mr Harshal Gore as a director on 27 June 2019 (2 pages)
6 December 2018	Full accounts made up to 30 June 2018 (27 pages)
4 December 2018	Termination of appointment of James Edward David Spittle as a director on 1 December 2018 (1 page)
4 December 2018	Appointment of Mr Christopher Michael Tyas as a director on 1 December 2018 (2 pages)
2 November 2018	Termination of appointment of Jin Rajinder Singh Sahota as a director on 1 November 2018 (1 page)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
2 November 2018	Termination of appointment of George Gordon Wright as a director on 1 November 2018 (1 page)
22 March 2018	Appointment of Mr Graham Ross Biggart as a director on 18 March 2018 (2 pages)
8 February 2018	Full accounts made up to 30 June 2017 (27 pages)
15 December 2017	Appointment of Mr Patrick Pondaven as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Karen Tracy Whitworth as a director on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Patrick Pondaven as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Karen Tracy Whitworth as a director on 15 December 2017 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 October 2017	Appointment of Mr Gavin John Boyle as a director on 18 October 2017 (2 pages)
20 October 2017	Appointment of Mr Gavin John Boyle as a director on 18 October 2017 (2 pages)
16 August 2017	Termination of appointment of Stefan Heinrich Hesse as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Stefan Heinrich Hesse as a director on 16 August 2017 (1 page)
15 June 2017	Appointment of Mr Mark Christopher Watson as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Christopher Watson as a director on 15 June 2017 (2 pages)
21 March 2017	Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page)
28 December 2016	Full accounts made up to 30 June 2016 (26 pages)
28 December 2016	Full accounts made up to 30 June 2016 (26 pages)
2 December 2016	Appointment of Holly Porter as a director on 29 November 2016 (2 pages)
2 December 2016	Termination of appointment of Keith Mcleod as a director on 29 November 2016 (1 page)
2 December 2016	Termination of appointment of Kathleen Ann Farndon as a director on 29 November 2016 (1 page)
2 December 2016	Termination of appointment of Keith Mcleod as a director on 29 November 2016 (1 page)
2 December 2016	Termination of appointment of Kathleen Ann Farndon as a director on 29 November 2016 (1 page)
2 December 2016	Appointment of Holly Porter as a director on 29 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
9 November 2016	Termination of appointment of Andrew Timothy Osborne as a director on 20 October 2016 (1 page)
9 November 2016	Termination of appointment of Andrew Timothy Osborne as a director on 20 October 2016 (1 page)
24 May 2016	Appointment of Jin Rajinder Singh Sahota as a director on 15 May 2016 (2 pages)
24 May 2016	Appointment of Jin Rajinder Singh Sahota as a director on 15 May 2016 (2 pages)
15 December 2015	Termination of appointment of Richard William Lamb as a director on 12 November 2015 (1 page)
15 December 2015	Appointment of Mr George Gordon Wright as a director on 12 November 2015 (2 pages)
15 December 2015	Appointment of Mr George Gordon Wright as a director on 12 November 2015 (2 pages)
15 December 2015	Termination of appointment of Richard William Lamb as a director on 12 November 2015 (1 page)
7 December 2015	Full accounts made up to 30 June 2015 (18 pages)
7 December 2015	Full accounts made up to 30 June 2015 (18 pages)
6 November 2015	Annual return made up to 27 October 2015 no member list (9 pages)
6 November 2015	Annual return made up to 27 October 2015 no member list (9 pages)
2 July 2015	Termination of appointment of Andrew Timothy Osborne as a secretary on 23 June 2015 (1 page)
2 July 2015	Appointment of Mr David Neil Crapnell as a secretary on 23 June 2015 (2 pages)
2 July 2015	Termination of appointment of Andrew Timothy Osborne as a secretary on 23 June 2015 (1 page)
2 July 2015	Appointment of Mr David Neil Crapnell as a secretary on 23 June 2015 (2 pages)
8 May 2015	Appointment of Mr David Anthony Hix as a director on 8 April 2015 (2 pages)
8 May 2015	Appointment of Mr David Anthony Hix as a director on 8 April 2015 (2 pages)
8 May 2015	Appointment of Mr David Anthony Hix as a director on 8 April 2015 (2 pages)
5 December 2014	Full accounts made up to 30 June 2014 (18 pages)
5 December 2014	Full accounts made up to 30 June 2014 (18 pages)
26 November 2014	Appointment of Mr Terence Murphy as a director on 11 November 2014 (2 pages)
26 November 2014	Appointment of Mr Terence Murphy as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Mark David Jones as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Lionel Martin Tate as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Lionel Martin Tate as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Mark David Jones as a director on 11 November 2014 (1 page)
7 November 2014	Annual return made up to 27 October 2014 no member list (9 pages)
7 November 2014	Annual return made up to 27 October 2014 no member list (9 pages)
16 October 2014	Termination of appointment of Monique Picou as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Monique Picou as a director on 16 September 2014 (1 page)
13 May 2014	Appointment of Karen Tracy Whitworth as a director (2 pages)
13 May 2014	Appointment of Karen Tracy Whitworth as a director (2 pages)
7 February 2014	Termination of appointment of Rob Fraser as a director (1 page)
7 February 2014	Termination of appointment of Rob Fraser as a director (1 page)
10 December 2013	Appointment of Mrs Kathleen Ann Farndon as a director (2 pages)
10 December 2013	Appointment of Mrs Kathleen Ann Farndon as a director (2 pages)
5 December 2013	Appointment of Mr Richard William Lamb as a director (2 pages)
5 December 2013	Appointment of Mr Richard William Lamb as a director (2 pages)
4 December 2013	Full accounts made up to 30 June 2013 (17 pages)
4 December 2013	Full accounts made up to 30 June 2013 (17 pages)
3 December 2013	Memorandum and Articles of Association (17 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2013	Memorandum and Articles of Association (17 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2013	Termination of appointment of Duncan Lennard as a director (1 page)
27 November 2013	Termination of appointment of Chris Poole as a director (1 page)
27 November 2013	Termination of appointment of Richard Copperthwaite as a director (1 page)
27 November 2013	Termination of appointment of Lawrence Hutter as a director (1 page)
27 November 2013	Appointment of Mr Mark David Jones as a director (2 pages)
27 November 2013	Termination of appointment of Duncan Lennard as a director (1 page)
27 November 2013	Termination of appointment of Richard Copperthwaite as a director (1 page)
27 November 2013	Termination of appointment of Lawrence Hutter as a director (1 page)
27 November 2013	Appointment of Mr Richard Graeme Stewart Sadler as a director (2 pages)
27 November 2013	Appointment of Mr Andrew Alexander Cairns as a director (2 pages)
27 November 2013	Appointment of Mr Richard Graeme Stewart Sadler as a director (2 pages)
27 November 2013	Appointment of Mr Keith Mcleod as a director (2 pages)
27 November 2013	Termination of appointment of Chris Poole as a director (1 page)
27 November 2013	Appointment of Mr Andrew Alexander Cairns as a director (2 pages)
27 November 2013	Appointment of Mr Mark David Jones as a director (2 pages)
27 November 2013	Appointment of Mr Keith Mcleod as a director (2 pages)
7 November 2013	Annual return made up to 27 October 2013 no member list (9 pages)
7 November 2013	Annual return made up to 27 October 2013 no member list (9 pages)
6 November 2013	Termination of appointment of Christopher Wilber as a director (1 page)
6 November 2013	Termination of appointment of Christopher Wilber as a director (1 page)
1 August 2013	Termination of appointment of John Macfarlane as a director (1 page)
1 August 2013	Termination of appointment of John Macfarlane as a director (1 page)
4 June 2013	Appointment of Mr Neal Austin as a director (2 pages)
4 June 2013	Appointment of Mr Neal Austin as a director (2 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2012	Memorandum and Articles of Association (15 pages)
23 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2012	Memorandum and Articles of Association (15 pages)
20 November 2012	Full accounts made up to 30 June 2012 (17 pages)
20 November 2012	Full accounts made up to 30 June 2012 (17 pages)
19 November 2012	Annual return made up to 27 October 2012 no member list (9 pages)
19 November 2012	Annual return made up to 27 October 2012 no member list (9 pages)
17 November 2011	Appointment of Chris Poole as a director (2 pages)
17 November 2011	Appointment of Rob Fraser as a director (2 pages)
17 November 2011	Appointment of Rob Fraser as a director (2 pages)
17 November 2011	Appointment of Chris Poole as a director (2 pages)
16 November 2011	Termination of appointment of Peter Jordan as a director (1 page)
16 November 2011	Appointment of Monique Picou as a director (2 pages)
16 November 2011	Appointment of Monique Picou as a director (2 pages)
16 November 2011	Termination of appointment of Michael Coupe as a director (1 page)
16 November 2011	Termination of appointment of Stewart Oades as a director (1 page)
16 November 2011	Termination of appointment of Michael Coupe as a director (1 page)
16 November 2011	Termination of appointment of Stewart Oades as a director (1 page)
16 November 2011	Termination of appointment of Peter Jordan as a director (1 page)
9 November 2011	Annual return made up to 27 October 2011 no member list (9 pages)
9 November 2011	Annual return made up to 27 October 2011 no member list (9 pages)
4 October 2011	Full accounts made up to 30 June 2011 (17 pages)
4 October 2011	Full accounts made up to 30 June 2011 (17 pages)
14 June 2011	Appointment of Mr Lawrence Hutter as a director (2 pages)
14 June 2011	Appointment of Mr Lawrence Hutter as a director (2 pages)
11 May 2011	Termination of appointment of Mark Ferrar as a director (1 page)
11 May 2011	Termination of appointment of Mark Ferrar as a director (1 page)
17 March 2011	Appointment of Mr David Neil Crapnell as a director (2 pages)
17 March 2011	Appointment of Mr Christopher James Wilber as a director (2 pages)
17 March 2011	Appointment of Mr David Neil Crapnell as a director (2 pages)
17 March 2011	Appointment of Mr Peter John Jordan as a director (2 pages)
17 March 2011	Appointment of Mr Peter John Jordan as a director (2 pages)
17 March 2011	Appointment of Mr Christopher James Wilber as a director (2 pages)
15 March 2011	Termination of appointment of Graham Clarke as a director (1 page)
15 March 2011	Termination of appointment of Graeme Mcfaull as a director (1 page)
15 March 2011	Termination of appointment of Graham Clarke as a director (1 page)
15 March 2011	Termination of appointment of Graeme Mcfaull as a director (1 page)
19 November 2010	Appointment of Mr Duncan Lennard as a director (2 pages)
19 November 2010	Appointment of Mr Duncan Lennard as a director (2 pages)
19 November 2010	Appointment of Mr Andrew Timothy Osborne as a secretary (1 page)
19 November 2010	Appointment of Mr Graeme Mcfaull as a director (2 pages)
19 November 2010	Appointment of Mr Graeme Mcfaull as a director (2 pages)
19 November 2010	Appointment of Mr Marcus Dunsmore as a director (2 pages)
19 November 2010	Appointment of Mr Marcus Dunsmore as a director (2 pages)
19 November 2010	Appointment of Mr Andrew Timothy Osborne as a secretary (1 page)
18 November 2010	Termination of appointment of Richard Pratt as a director (1 page)
18 November 2010	Termination of appointment of Graham Clarke as a secretary (1 page)
18 November 2010	Annual return made up to 27 October 2010 no member list (10 pages)
18 November 2010	Termination of appointment of Christopher Tyas as a director (1 page)
18 November 2010	Termination of appointment of Matthew Stephenson as a director (1 page)
18 November 2010	Termination of appointment of Richard Pratt as a director (1 page)
18 November 2010	Termination of appointment of Matthew Stephenson as a director (1 page)
18 November 2010	Termination of appointment of Karen Winney as a director (1 page)
18 November 2010	Annual return made up to 27 October 2010 no member list (10 pages)
18 November 2010	Termination of appointment of Graham Clarke as a secretary (1 page)
18 November 2010	Termination of appointment of Christopher Tyas as a director (1 page)
18 November 2010	Termination of appointment of Karen Winney as a director (1 page)
18 November 2010	Termination of appointment of Thomas Barry as a director (1 page)
18 November 2010	Termination of appointment of Thomas Barry as a director (1 page)
3 October 2010	Full accounts made up to 30 June 2010 (16 pages)
3 October 2010	Full accounts made up to 30 June 2010 (16 pages)
25 January 2010	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mark David Ferrar on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mark David Ferrar on 23 December 2009 (2 pages)
22 December 2009	Appointment of Mark David Ferrar as a director (3 pages)
22 December 2009	Appointment of Mark David Ferrar as a director (3 pages)
17 December 2009	Director's details changed for Michael Coupe on 11 November 2009 (2 pages)
17 December 2009	Director's details changed for Michael Coupe on 11 November 2009 (2 pages)
17 December 2009	Appointment of Michael Coupe as a director (3 pages)
17 December 2009	Appointment of Michael Coupe as a director (3 pages)
10 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Michael Tyas on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Timothy Osborne on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Lionel Martin Tate on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Lionel Martin Tate on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Timothy Osborne on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stefan Heinrich Hesse on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Michael Tyas on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Timothy Osborne on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Karen Ngaire Winney on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gary Ronald John Lynch on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Charles Macfarlane on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Michael Tyas on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stewart Oades on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gary Ronald John Lynch on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Charles Macfarlane on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Charles Macfarlane on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stefan Heinrich Hesse on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stefan Heinrich Hesse on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Matthew Francis Timothy Stephenson on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Lionel Martin Tate on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James Edward David Spittle on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gary Ronald John Lynch on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Graham Ian Clarke on 10 November 2009 (2 pages)
23 November 2009	Director's details changed for Graham Ian Clarke on 10 November 2009 (2 pages)
20 November 2009	Annual return made up to 27 October 2009 no member list (9 pages)
20 November 2009	Annual return made up to 27 October 2009 no member list (9 pages)
19 November 2009	Director's details changed for Graham Ian Clarke on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Graham Ian Clarke on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Ian Clarke on 1 November 2009 (1 page)
19 November 2009	Director's details changed for Richard Henry James Copperthwaite on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Thomas Noel Barry on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard Henry James Copperthwaite on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Thomas Noel Barry on 1 November 2009 (2 pages)
19 November 2009	Termination of appointment of Christopher Edmondson as a director (2 pages)
19 November 2009	Director's details changed for Mr Thomas Noel Barry on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard Henry James Copperthwaite on 1 November 2009 (2 pages)
19 November 2009	Termination of appointment of Christopher Edmondson as a director (2 pages)
19 November 2009	Director's details changed for Graham Ian Clarke on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Graham Ian Clarke on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Graham Ian Clarke on 1 November 2009 (1 page)
1 October 2009	Full accounts made up to 30 June 2009 (17 pages)
1 October 2009	Full accounts made up to 30 June 2009 (17 pages)
29 September 2009	Secretary appointed graham ian clarke (2 pages)
29 September 2009	Secretary appointed graham ian clarke (2 pages)
14 July 2009	Appointment terminate, secretary tessa jones logged form (1 page)
14 July 2009	Appointment terminate, secretary tessa jones logged form (1 page)
13 July 2009	Appointment terminated secretary tessa jones (1 page)
13 July 2009	Appointment terminated secretary tessa jones (1 page)
8 January 2009	Director appointed karen ngaire winney (2 pages)
8 January 2009	Director appointed karen ngaire winney (2 pages)
2 December 2008	Annual return made up to 27/10/08 (7 pages)
2 December 2008	Annual return made up to 27/10/08 (7 pages)
24 November 2008	Director's change of particulars / matthew stephenson / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / gary lynch / 01/04/2007 (1 page)
24 November 2008	Director's change of particulars / christopher tyas / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / james spittle / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / stewart oades / 24/06/2008 (1 page)
24 November 2008	Director's change of particulars / gary lynch / 01/04/2007 (1 page)
24 November 2008	Director's change of particulars / james spittle / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / matthew stephenson / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / john macfarlane / 12/11/2008 (1 page)
24 November 2008	Director's change of particulars / stefan hesse / 14/07/2008 (1 page)
24 November 2008	Director's change of particulars / christopher tyas / 26/10/2008 (1 page)
24 November 2008	Director's change of particulars / stewart oades / 24/06/2008 (1 page)
24 November 2008	Director's change of particulars / john macfarlane / 12/11/2008 (1 page)
24 November 2008	Director's change of particulars / stefan hesse / 14/07/2008 (1 page)
14 November 2008	Resolutions RES13 ‐ Company business 04/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
14 November 2008	Resolutions RES13 ‐ Company business 04/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
5 November 2008	Appointment terminated director stephen cross (1 page)
5 November 2008	Appointment terminated director stephen cross (1 page)
5 November 2008	Appointment terminated director peter jordan (1 page)
5 November 2008	Appointment terminated director peter jordan (1 page)
4 November 2008	Full accounts made up to 30 June 2008 (15 pages)
4 November 2008	Full accounts made up to 30 June 2008 (15 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
30 December 2007	Full accounts made up to 30 June 2007 (15 pages)
30 December 2007	Full accounts made up to 30 June 2007 (15 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
27 November 2007	Annual return made up to 27/10/07 363(288) ‐ Director's particulars changed (10 pages)
27 November 2007	Annual return made up to 27/10/07 363(288) ‐ Director's particulars changed (10 pages)
26 November 2007	Resolutions RES13 ‐ Electronic comm authori 08/11/07 (1 page)
26 November 2007	Resolutions RES13 ‐ Electronic comm authori 08/11/07 (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 10 maltravers street london WC2R 3BX (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 10 maltravers street london WC2R 3BX (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
29 November 2006	Annual return made up to 27/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2006	Annual return made up to 27/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
11 October 2006	Full accounts made up to 30 June 2006 (15 pages)
11 October 2006	Full accounts made up to 30 June 2006 (15 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
2 December 2005	Annual return made up to 27/10/05 (10 pages)
2 December 2005	Annual return made up to 27/10/05 (10 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 June 2005 (15 pages)
6 October 2005	Full accounts made up to 30 June 2005 (15 pages)
7 March 2005	Full accounts made up to 30 June 2004 (15 pages)
7 March 2005	Full accounts made up to 30 June 2004 (15 pages)
4 February 2005	Company name changed association for standards and pr actices in electronic trade - ea n uk LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed association for standards and pr actices in electronic trade - ea n uk LIMITED\certificate issued on 04/02/05 (2 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
30 November 2004	Annual return made up to 27/10/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 November 2004	Annual return made up to 27/10/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (2 pages)
25 August 2004	Director resigned (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (2 pages)
22 March 2004	Full accounts made up to 30 June 2003 (14 pages)
22 March 2004	Full accounts made up to 30 June 2003 (14 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
7 November 2003	Annual return made up to 27/10/03 363(288) ‐ Secretary resigned (11 pages)
7 November 2003	Annual return made up to 27/10/03 363(288) ‐ Secretary resigned (11 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 February 2003	Full accounts made up to 30 June 2002 (14 pages)
26 February 2003	Full accounts made up to 30 June 2002 (14 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Annual return made up to 27/10/02 (10 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Annual return made up to 27/10/02 (10 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
7 December 2001	Annual return made up to 27/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 December 2001	Annual return made up to 27/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
16 November 2001	Full accounts made up to 30 June 2001 (14 pages)
16 November 2001	Full accounts made up to 30 June 2001 (14 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Full accounts made up to 30 June 2000 (13 pages)
8 December 2000	Full accounts made up to 30 June 2000 (13 pages)
8 December 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
14 December 1999	Full accounts made up to 30 June 1999 (12 pages)
14 December 1999	Full accounts made up to 30 June 1999 (12 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 11 kingsway london WC2B 6AR (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 11 kingsway london WC2B 6AR (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Annual return made up to 27/10/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Annual return made up to 27/10/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
27 November 1998	Full accounts made up to 30 June 1998 (12 pages)
27 November 1998	Full accounts made up to 30 June 1998 (12 pages)
30 October 1998	Memorandum and Articles of Association (22 pages)
30 October 1998	Memorandum and Articles of Association (22 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 October 1998	Company name changed article number association (U.K. ) LIMITED\certificate issued on 21/10/98 (2 pages)
20 October 1998	Company name changed article number association (U.K. ) LIMITED\certificate issued on 21/10/98 (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1997	Annual return made up to 27/10/97 363(288) ‐ Director's particulars changed (13 pages)
24 November 1997	Annual return made up to 27/10/97 363(288) ‐ Director's particulars changed (13 pages)
24 November 1997	Full accounts made up to 30 June 1997 (11 pages)
24 November 1997	Full accounts made up to 30 June 1997 (11 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 October 1996	Full accounts made up to 30 June 1996 (10 pages)
1 October 1996	Full accounts made up to 30 June 1996 (10 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
15 December 1995	Full accounts made up to 30 June 1995 (10 pages)
15 December 1995	Full accounts made up to 30 June 1995 (10 pages)
21 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 March 1995	Full accounts made up to 30 June 1994 (10 pages)
29 March 1995	Full accounts made up to 30 June 1994 (10 pages)
27 April 1976	Certificate of incorporation (2 pages)
27 April 1976	Certificate of incorporation (2 pages)

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