OVE Arup & Partners Limited

Company Name	OVE Arup & Partners Limited
Company Status	Active
Company Number	01312453
Category	Private Limited Company
Incorporation Date	4 May 1977(47 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ms Miriam Louise Staley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr James Alistair Pratt
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(41 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr James Guy Andrew Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(43 years, 12 months after company formation)
Appointment Duration	3 years
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(44 years, 11 months after company formation)
Appointment Duration	2 years
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Secretary Name	Ms Jenny Kristina Matilda Ellerd-Styles
Status	Current
Appointed	02 November 2022(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mrs Paula Walsh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(46 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr John Sydney Albert Berry
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2005)
Role	Building Services Engineer
Correspondence Address	269 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2004)
Role	Economist
Correspondence Address	6 Moreton Road Oxford OX2 7AX

Director Name	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 1998)
Role	Mechanical Engineer
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Director Name	Christopher Edward Ambrose
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2000)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Bramleys Tower House Lane Wraxall Bristol BS48 1JP

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Peter Geoffrey Ayres
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 May 2005)
Role	Civil Engineer
Correspondence Address	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	David William Badger
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(17 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2008)
Role	Civil Structural Engineer
Correspondence Address	38 Meadow Hill Road Kings Norton Birmingham B38 8DS

Director Name	Paula Frances Beever
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 1996)
Role	Fire Engineer
Correspondence Address	87 Defoe House Barbican London EC2Y 8DN

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mark Philip Bidgood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	28 Crossfield Road London NW3 4NT

Director Name	Mr Peter Alan Braithwaite
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 June 2008)
Role	Civil Environmental Engine
Country of Residence	England
Correspondence Address	64 Barcheston Road Knowle Solihull West Midlands B93 9JT

Director Name	Harry William Calhoun Bridges
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2008)
Role	Structral Engineer
Correspondence Address	124 Conway Road London N14 7BG

Director Name	Davar Abi-Zadeh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2008)
Role	Mechanical Engineer
Correspondence Address	24 Lorian Close Woodside Park London N12 7DZ

Director Name	Peter Bressington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Fire Engineer
Correspondence Address	35 Woodside Dunkirk Faversham Kent ME13 9NY

Director Name	Alastair MacDonald Bisset
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Civil Servant
Correspondence Address	100 Whitehouse Road Edinburgh Midlothian EH4 6JU Scotland

Director Name	David Beattie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 March 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	John Charles Brazier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2008)
Role	Structural Engineer
Correspondence Address	17 Grasmere Road Muswell Hill London N10 2DH

Director Name	Adrian Charles Baker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2008)
Role	Structural Engineer
Correspondence Address	65 Llwyn Y Grant Road Penylan Cardiff CF23 9HL Wales

Director Name	Graham Neil Bolton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2008)
Role	Mechanical Engineer
Correspondence Address	9 Wychwood Avenue Knowle Solihull West Midlands B93 9DB

Director Name	Anthony David William Broomhead
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2011)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Allan George Barton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	22 Hurn Court Hurn Court Lane Hurn Dorset BH23 6BH

Director Name	Andrew Charles Allsop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2008)
Role	Civil Engineer
Correspondence Address	2 Cherry Tree Road London N2 9QL

Secretary Name	Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Philip Russell Brand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Pennhurst Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Mr Martin James Ansley-Young
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(30 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2016)
Role	Group Board Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Garry Russell Banks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(30 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 July 2008)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Moorfield Lane Scarisbrick Ormskirk Lancashire L40 8JD

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(38 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Ove Arup & Partners International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,295,913
Net Worth	£4,906,889
Current Liabilities	£22,961,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

24 March 2014	Delivered on: 26 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all assets and undertakings of the company.. Notification of addition to or amendment of charge. Outstanding
17 February 1999	Delivered on: 24 February 1999 Satisfied on: 25 November 2011 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Charge over shares Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares). Particulars: 105,800 ordinary shares of 25P each in the share capital of london & continental railways limited and all accretions, allotments, offers, rights, benefits, moneys, securities, property or other advantages accruing. Fully Satisfied
6 October 1998	Delivered on: 14 October 1998 Satisfied on: 25 March 1999 Persons entitled: Virgin Group Limited Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others. Particulars: 86,183 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares. Fully Satisfied
30 July 1979	Delivered on: 8 August 1979 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M73). Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 31 March 2020 (22 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (21 pages)
5 December 2019	Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019 (2 pages)
5 December 2019	Cessation of Arup Group Limited as a person with significant control on 10 October 2019 (1 page)
27 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
16 November 2018	Full accounts made up to 31 March 2018 (17 pages)
1 November 2018	Director's details changed for Mr James Alistair Austair Pratt on 26 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr James Austair Pratt on 26 October 2018 (2 pages)
31 October 2018	Termination of appointment of Ian Martin Rogers as a director on 31 October 2018 (1 page)
30 October 2018	Appointment of Mr James Austair Pratt as a director on 26 October 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Colin Ivor Stewart as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Colin Ivor Stewart as a director on 30 June 2017 (1 page)
5 April 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Dervilla Mary Mitchell as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 March 2017	Statement of company's objects (2 pages)
2 March 2017	Satisfaction of charge 013124530004 in full (1 page)
2 March 2017	Satisfaction of charge 013124530004 in full (1 page)
7 February 2017	Amended full accounts made up to 31 March 2016 (16 pages)
7 February 2017	Amended full accounts made up to 31 March 2016 (16 pages)
18 January 2017	Termination of appointment of Colin James Burridge as a director on 31 December 2016 (1 page)
18 January 2017	Termination of appointment of Colin James Burridge as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of David Mark Rudrum as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of David Mark Rudrum as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Keith Colin Rudd as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Keith Colin Rudd as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of John Gregory Turzynski as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Anthony Frederick Lovell as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Clare Bristow Marshall as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Ian Richard Gardner as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Ms Miriam Louise Staley as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Tristram George Allen Carfrae as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of James Guy Andrew Johnson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of John Gregory Turzynski as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Sami Naim Shemie as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Clare Bristow Marshall as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Elliot Duncan Wishlade as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Duncan James Wilkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Ian Richard Gardner as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Martin James Ansley-Young as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Martin James Ansley-Young as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Tristram George Allen Carfrae as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of David Arthur Storer as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of David Arthur Storer as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of James Guy Andrew Johnson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Justin James Bamford Evans as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Ms Miriam Louise Staley as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Elliot Duncan Wishlade as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Justin James Bamford Evans as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Sami Naim Shemie as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Duncan James Wilkinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Anthony Frederick Lovell as a director on 31 December 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
18 October 2016	Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages)
18 October 2016	Director's details changed for Ms Clare Bristow on 8 October 2016 (2 pages)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016 (1 page)
28 September 2016	Director's details changed for Justin James Bamford Evans on 22 September 2016 (2 pages)
28 September 2016	Director's details changed for Justin James Bamford Evans on 22 September 2016 (2 pages)
28 September 2016	Director's details changed for David Mark Rudrum on 22 September 2016 (2 pages)
28 September 2016	Director's details changed for David Mark Rudrum on 22 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Dremond De Oliveira Correia as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Dremond De Oliveira Correia as a director on 31 May 2016 (1 page)
3 March 2016	Termination of appointment of Peter James Budd as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Peter James Budd as a director on 29 February 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
14 October 2015	Termination of appointment of Robert William Harris as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Robert William Harris as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Robert William Harris as a director on 6 October 2015 (1 page)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,000 (18 pages)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,000 (18 pages)
20 March 2015	Termination of appointment of Paul Nuttall as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Paul Nuttall as a director on 20 March 2015 (1 page)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
11 December 2014	Termination of appointment of Philip Graham Dilley as a director on 31 May 2014 (1 page)
11 December 2014	Termination of appointment of Philip Graham Dilley as a director on 31 May 2014 (1 page)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000 (19 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000 (19 pages)
11 September 2014	Director's details changed for Keith Colin Rudd on 28 April 2014 (2 pages)
11 September 2014	Director's details changed for Ms Clare Bristow on 24 May 2014 (2 pages)
11 September 2014	Director's details changed for Justin James Bamford Evans on 8 September 2014 (2 pages)
11 September 2014	Director's details changed for Justin James Bamford Evans on 8 September 2014 (2 pages)
11 September 2014	Director's details changed for Justin James Bamford Evans on 8 September 2014 (2 pages)
11 September 2014	Director's details changed for Ms Clare Bristow on 24 May 2014 (2 pages)
11 September 2014	Director's details changed for Keith Colin Rudd on 28 April 2014 (2 pages)
18 June 2014	Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Gregory Scott Hodkinson on 2 June 2014 (2 pages)
1 April 2014	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
1 April 2014	Appointment of Mr Gregory Scott Hodkinson as a director (2 pages)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Phillip Nedin as a director (1 page)
31 March 2014	Termination of appointment of Phillip Nedin as a director (1 page)
31 March 2014	Termination of appointment of Brian Veitch as a director (1 page)
31 March 2014	Termination of appointment of Brian Veitch as a director (1 page)
26 March 2014	Registration of charge 013124530004 (8 pages)
26 March 2014	Registration of charge 013124530004 (8 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,000,000 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,000,000 (3 pages)
4 December 2013	Director's details changed for Keith Colin Rudd on 25 November 2013 (2 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (19 pages)
4 December 2013	Director's details changed for Keith Colin Rudd on 25 November 2013 (2 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (19 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 November 2013	Director's details changed for Dremond De Oliveira Correia on 10 August 2013 (2 pages)
6 November 2013	Director's details changed for Dremond De Oliveira Correia on 10 August 2013 (2 pages)
11 June 2013	Termination of appointment of Terence Hill as a director (1 page)
11 June 2013	Termination of appointment of Terence Hill as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
14 February 2013	Appointment of Ms Clare Bristow as a director (2 pages)
14 February 2013	Appointment of Ms Clare Bristow as a director (2 pages)
3 January 2013	Termination of appointment of Bruno Miglio as a director (1 page)
3 January 2013	Termination of appointment of Bruno Miglio as a director (1 page)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (20 pages)
12 December 2012	Director's details changed for Phillip Anthony Nedin on 1 July 2011 (2 pages)
12 December 2012	Director's details changed for Phillip Anthony Nedin on 1 July 2011 (2 pages)
12 December 2012	Director's details changed for Phillip Anthony Nedin on 1 July 2011 (2 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (20 pages)
11 December 2012	Director's details changed for Sami Naim Shemie on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Colin Ivor Stewart on 25 November 2012 (2 pages)
11 December 2012	Director's details changed for Elliot Duncan Wishlade on 1 October 2011 (2 pages)
11 December 2012	Director's details changed for Elliot Duncan Wishlade on 1 October 2011 (2 pages)
11 December 2012	Director's details changed for Mr Colin Ivor Stewart on 25 November 2012 (2 pages)
11 December 2012	Director's details changed for Sami Naim Shemie on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Dremond De Oliveira Correia on 20 August 2012 (2 pages)
11 December 2012	Director's details changed for Elliot Duncan Wishlade on 1 October 2011 (2 pages)
11 December 2012	Director's details changed for Dremond De Oliveira Correia on 20 August 2012 (2 pages)
10 December 2012	Termination of appointment of Gordon Wilkinson as a director (1 page)
10 December 2012	Termination of appointment of Gordon Wilkinson as a director (1 page)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 October 2012	Termination of appointment of Richard Terry as a director (1 page)
15 October 2012	Termination of appointment of Colin Harris as a director (1 page)
15 October 2012	Termination of appointment of Colin Harris as a director (1 page)
15 October 2012	Termination of appointment of Richard Terry as a director (1 page)
4 September 2012	Termination of appointment of Andrew Hall as a director (1 page)
4 September 2012	Termination of appointment of Andrew Hall as a director (1 page)
31 July 2012	Termination of appointment of Nigel Foster as a director (1 page)
31 July 2012	Termination of appointment of Nigel Foster as a director (1 page)
13 June 2012	Director's details changed for Dremond De Oliveira Correia on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for Dremond De Oliveira Correia on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for Dremond De Oliveira Correia on 1 June 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (24 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (24 pages)
8 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
8 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
8 December 2011	Director's details changed for Dr Robert Frank Care on 1 September 2011 (2 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Termination of appointment of David Stevens as a director (1 page)
31 August 2011	Termination of appointment of David Stevens as a director (1 page)
28 July 2011	Termination of appointment of David Glover as a director (1 page)
28 July 2011	Termination of appointment of David Glover as a director (1 page)
12 April 2011	Termination of appointment of Anthony Broomhead as a director (1 page)
12 April 2011	Termination of appointment of Anthony Broomhead as a director (1 page)
11 April 2011	Termination of appointment of Roger Milburn as a director (1 page)
11 April 2011	Termination of appointment of Roger Milburn as a director (1 page)
31 March 2011	Termination of appointment of Peter Head as a director (1 page)
31 March 2011	Termination of appointment of Peter Head as a director (1 page)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
11 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
11 February 2011	Appointment of Mr Tristram George Allen Carfrae as a director (2 pages)
11 February 2011	Appointment of Dr Robert Frank Care as a director (2 pages)
11 February 2011	Appointment of Mr Tristram George Allen Carfrae as a director (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011 (2 pages)
4 January 2011	Termination of appointment of Peter Williams as a director (1 page)
4 January 2011	Termination of appointment of Peter Williams as a director (1 page)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (27 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (27 pages)
10 December 2010	Director's details changed for David William Glover on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Colin Ivor Stewart on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Colin Ivor Stewart on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Matthew Stuart Tweedie on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for David William Glover on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Peter Howard Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Elliot Duncan Wishlade on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Matthew Stuart Tweedie on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Peter Howard Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Elliot Duncan Wishlade on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Gordon Wilkinson on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Gordon Wilkinson on 10 December 2010 (2 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
12 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (3 pages)
12 August 2010	Termination of appointment of David Singleton as a director (2 pages)
12 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (3 pages)
12 August 2010	Termination of appointment of David Singleton as a director (2 pages)
2 August 2010	Termination of appointment of Gary Pickard as a director (2 pages)
2 August 2010	Termination of appointment of Gary Pickard as a director (2 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (3 pages)
10 June 2010	Full accounts made up to 31 March 2010 (8 pages)
10 June 2010	Full accounts made up to 31 March 2010 (8 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 April 2010	Termination of appointment of Cecil Balmond as a director (2 pages)
9 April 2010	Termination of appointment of David Beattie as a director (2 pages)
9 April 2010	Termination of appointment of Cecil Balmond as a director (2 pages)
9 April 2010	Termination of appointment of David Beattie as a director (2 pages)
29 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (3 pages)
29 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (3 pages)
16 January 2010	Appointment of Dremond De Oliveira Correia as a director (3 pages)
16 January 2010	Appointment of Dremond De Oliveira Correia as a director (3 pages)
6 January 2010	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
6 January 2010	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
6 January 2010	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Matthew Stuart Tweedie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ms Jennifer Baster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Warren Stevens on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Richard Gardner on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin James Burridge on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Paul Nuttall on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Peter Richard Head on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Beattie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Duncan James Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Richard John Terry on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gary Charles Pickard on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Nigel Richard John Foster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Keith Colin Rudd on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter James Budd on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gary Charles Pickard on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Sami Naim Shemie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin James Burridge on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Bruno Francesco Miglio on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Sami Naim Shemie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony David William Broomhead on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Keith Colin Rudd on 1 November 2009 (3 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (57 pages)
23 December 2009	Director's details changed for Anthony David William Broomhead on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Peter Richard Head on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Phillip Anthony Nedin on 1 November 2009 (3 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (57 pages)
23 December 2009	Director's details changed for Mr Matthew Stuart Tweedie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter Howard Williams on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Brian Robert Veitch on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Nigel Richard John Foster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Martin James Ansley-Young on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Sami Naim Shemie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Phillip Anthony Nedin on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Justin James Bamford Evans on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Bruno Francesco Miglio on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Warren Stevens on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Elliot Duncan Wishlade on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Beattie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Richard John Terry on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Brian Robert Veitch on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Colin Ivor Stewart on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Richard John Terry on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr John Charles Miles on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Justin James Bamford Evans on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Justin James Bamford Evans on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin Terence Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Nigel Richard John Foster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Martin James Ansley-Young on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gary Charles Pickard on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for John Gregory Turzynski on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Martin Rogers on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Paul Nuttall on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin Terence Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Mark Rudrum on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for James Guy Andrew Johnson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter Howard Williams on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Warren Stevens on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Roger Paul Milburn on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Brian Robert Veitch on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Mark Rudrum on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ms Jennifer Baster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Roger Paul Milburn on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Mark Rudrum on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Arthur Storer on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gordon Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Roger Paul Milburn on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Richard Gardner on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Matthew Stuart Tweedie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Beattie on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Martin James Ansley-Young on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Elliot Duncan Wishlade on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Phillip Anthony Nedin on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Richard Gardner on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Martin Rogers on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin James Burridge on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony Frederick Lovell on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Colin Ivor Stewart on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Anthony David William Broomhead on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Bruno Francesco Miglio on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Elliot Duncan Wishlade on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for James Guy Andrew Johnson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Alan James Belfield on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ian Martin Rogers on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gordon Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Arthur Storer on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Colin Ivor Stewart on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter James Budd on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Ms Jennifer Baster on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for David Arthur Storer on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David John Singleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Paul Nuttall on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Gordon Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Robert William Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Robert William Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter Howard Williams on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Duncan James Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Robert William Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Keith Colin Rudd on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Peter Richard Head on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Peter James Budd on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for James Guy Andrew Johnson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Colin Terence Harris on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Duncan James Wilkinson on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr David Arthur Whittleton on 1 November 2009 (3 pages)
23 December 2009	Director's details changed for Mr Philip Graham Dilley on 1 November 2009 (3 pages)
17 December 2009	Termination of appointment of Louis Lovell as a director (2 pages)
17 December 2009	Termination of appointment of Louis Lovell as a director (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 July 2009	Appointment terminated director stella littlewood (1 page)
25 July 2009	Appointment terminated director stella littlewood (1 page)
24 June 2009	Director appointed peter howard williams (2 pages)
24 June 2009	Director appointed peter howard williams (2 pages)
13 May 2009	Director's change of particulars / david singleton / 30/04/2009 (1 page)
13 May 2009	Director's change of particulars / david singleton / 30/04/2009 (1 page)
14 April 2009	Appointment terminated director michael willford (1 page)
14 April 2009	Appointment terminated director michael willford (1 page)
21 December 2008	Return made up to 25/11/08; full list of members (28 pages)
21 December 2008	Return made up to 25/11/08; full list of members (28 pages)
16 December 2008	Appointment terminated director gary walker (1 page)
16 December 2008	Appointment terminated director gary walker (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 December 2008	Director's change of particulars / elliot wishlade / 26/09/2008 (1 page)
4 December 2008	Director's change of particulars / keith rudd / 02/10/2008 (1 page)
4 December 2008	Director's change of particulars / elliot wishlade / 26/09/2008 (1 page)
4 December 2008	Director's change of particulars / keith rudd / 02/10/2008 (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
6 August 2008	Appointment terminated director deborah bunce (1 page)
6 August 2008	Appointment terminated director gordon henderson (1 page)
6 August 2008	Appointment terminated director timothy chapman (1 page)
6 August 2008	Appointment terminated director neil noble (1 page)
6 August 2008	Appointment terminated director paul johnson (1 page)
6 August 2008	Appointment terminated director gregory haigh (1 page)
6 August 2008	Appointment terminated director patrick dallard (1 page)
6 August 2008	Appointment terminated director steven luke (1 page)
6 August 2008	Appointment terminated director leszek dobrovolsky (1 page)
6 August 2008	Appointment terminated director timothy robson (1 page)
6 August 2008	Appointment terminated director david clare (1 page)
6 August 2008	Appointment terminated director nicholas higton (1 page)
6 August 2008	Appointment terminated director john parrish (1 page)
6 August 2008	Appointment terminated director gavin davies (1 page)
6 August 2008	Appointment terminated director david twine (1 page)
6 August 2008	Appointment terminated director andrew chan (1 page)
6 August 2008	Appointment terminated director asim gaba (1 page)
6 August 2008	Appointment terminated director darren kingman (1 page)
6 August 2008	Appointment terminated director joanna kennedy (1 page)
6 August 2008	Appointment terminated director frederick robinson (1 page)
6 August 2008	Appointment terminated director daniel saville (1 page)
6 August 2008	Appointment terminated director william crowe (1 page)
6 August 2008	Appointment terminated director paul geeson (1 page)
6 August 2008	Appointment terminated director michael kaye (1 page)
6 August 2008	Appointment terminated director rory mcgowan (1 page)
6 August 2008	Appointment terminated director mark fletcher (1 page)
6 August 2008	Appointment terminated director peter chamley (1 page)
6 August 2008	Appointment terminated director leonel vidago (1 page)
6 August 2008	Appointment terminated director william grose (1 page)
6 August 2008	Appointment terminated director william watkins (1 page)
6 August 2008	Appointment terminated director roger ridsdill smith (1 page)
6 August 2008	Appointment terminated director paula walsh (1 page)
6 August 2008	Appointment terminated director colin clinton (1 page)
6 August 2008	Appointment terminated director naeemullah hussain (1 page)
6 August 2008	Appointment terminated director davar abi-zadeh (1 page)
6 August 2008	Appointment terminated director stephen pollard (1 page)
6 August 2008	Appointment terminated director martin mayfield (1 page)
6 August 2008	Appointment terminated director anthony kerr (1 page)
6 August 2008	Appointment terminated director alan hart (1 page)
6 August 2008	Appointment terminated director john jordan (1 page)
6 August 2008	Appointment terminated director marc stevens (1 page)
6 August 2008	Appointment terminated director mark fletcher (1 page)
6 August 2008	Appointment terminated director ian smith (1 page)
6 August 2008	Appointment terminated director jan zabierzewski (1 page)
6 August 2008	Appointment terminated director ian smith (1 page)
6 August 2008	Appointment terminated director anthony marshall (1 page)
6 August 2008	Appointment terminated director graham williams (1 page)
6 August 2008	Appointment terminated director christopher carroll (1 page)
6 August 2008	Appointment terminated director donald phillips (1 page)
6 August 2008	Appointment terminated director john haddon (1 page)
6 August 2008	Appointment terminated director adrian fox (1 page)
6 August 2008	Appointment terminated director johnny ojeil (1 page)
6 August 2008	Appointment terminated director nicholas field (1 page)
6 August 2008	Appointment terminated director gavin davies (1 page)
6 August 2008	Appointment terminated director robin riddall (1 page)
6 August 2008	Appointment terminated director christopher carroll (1 page)
6 August 2008	Appointment terminated director bruce laidlaw (1 page)
6 August 2008	Appointment terminated director richard sturt (1 page)
6 August 2008	Appointment terminated director julian olley (1 page)
6 August 2008	Appointment terminated director john brazier (1 page)
6 August 2008	Appointment terminated director anthony kerr (1 page)
6 August 2008	Appointment terminated director timothy robson (1 page)
6 August 2008	Appointment terminated director garry banks (1 page)
6 August 2008	Appointment terminated director julian olley (1 page)
6 August 2008	Appointment terminated director christopher jofeh (1 page)
6 August 2008	Appointment terminated director paul johnson (1 page)
6 August 2008	Appointment terminated director allan barton (1 page)
6 August 2008	Appointment terminated director martin manning (1 page)
6 August 2008	Appointment terminated director alistair gutherie (1 page)
6 August 2008	Appointment terminated director johnny ojeil (1 page)
6 August 2008	Appointment terminated director richard matthews (1 page)
6 August 2008	Appointment terminated director angus low (1 page)
6 August 2008	Appointment terminated director anthony hatton gore (1 page)
6 August 2008	Appointment terminated director jan zabierzewski (1 page)
6 August 2008	Appointment terminated director roger ridsdill smith (1 page)
6 August 2008	Appointment terminated director richard matthews (1 page)
6 August 2008	Appointment terminated director martin mayfield (1 page)
6 August 2008	Appointment terminated director harry bridges (1 page)
6 August 2008	Appointment terminated director david clare (1 page)
6 August 2008	Appointment terminated director mohsen zikri (1 page)
6 August 2008	Appointment terminated director brian simpson (1 page)
6 August 2008	Appointment terminated director alistair gutherie (1 page)
6 August 2008	Appointment terminated director said gharbieh (1 page)
6 August 2008	Appointment terminated director robert cather (1 page)
6 August 2008	Appointment terminated director marc stevens (1 page)
6 August 2008	Appointment terminated director graham bolton (1 page)
6 August 2008	Appointment terminated director brian simpson (1 page)
6 August 2008	Appointment terminated director colin waters (1 page)
6 August 2008	Appointment terminated director robert mitchell (1 page)
6 August 2008	Appointment terminated director said gharbieh (1 page)
6 August 2008	Appointment terminated director davar abi-zadeh (1 page)
6 August 2008	Appointment terminated director daniel saville (1 page)
6 August 2008	Appointment terminated director chris luebkeman (1 page)
6 August 2008	Appointment terminated director chris luebkeman (1 page)
6 August 2008	Appointment terminated director mark bidgood (1 page)
6 August 2008	Appointment terminated director gregoir chikaher (1 page)
6 August 2008	Appointment terminated director mark jones (1 page)
6 August 2008	Appointment terminated director william watkins (1 page)
6 August 2008	Appointment terminated director christopher trott (1 page)
6 August 2008	Appointment terminated director michael bull (1 page)
6 August 2008	Appointment terminated director timothy gammons (1 page)
6 August 2008	Appointment terminated director angus low (1 page)
6 August 2008	Appointment terminated director nicholas offer (1 page)
6 August 2008	Appointment terminated director volker buscher (1 page)
6 August 2008	Appointment terminated director edith mueller (1 page)
6 August 2008	Appointment terminated director nigel tonks (1 page)
6 August 2008	Appointment terminated director andrew harrison (1 page)
6 August 2008	Appointment terminated director mark jones (1 page)
6 August 2008	Appointment terminated director duncan nicholson (1 page)
6 August 2008	Appointment terminated director paula walsh (1 page)
6 August 2008	Appointment terminated director richard sturt (1 page)
6 August 2008	Appointment terminated director christopher manning (1 page)
6 August 2008	Appointment terminated director christopher twinn (1 page)
6 August 2008	Appointment terminated director rory mcgowan (1 page)
6 August 2008	Appointment terminated director andrew woodland (1 page)
6 August 2008	Appointment terminated director steven lloyd (1 page)
6 August 2008	Appointment terminated director stephen burrows (1 page)
6 August 2008	Appointment terminated director robert irvine (1 page)
6 August 2008	Appointment terminated director christopher roberts (1 page)
6 August 2008	Appointment terminated director christopher tunnell (1 page)
6 August 2008	Appointment terminated director nigel tonks (1 page)
6 August 2008	Appointment terminated director martin manning (1 page)
6 August 2008	Appointment terminated director john jordan (1 page)
6 August 2008	Appointment terminated director martin butterworth (1 page)
6 August 2008	Appointment terminated director timothy mccaul (1 page)
6 August 2008	Appointment terminated director nicholas o'riordan (1 page)
6 August 2008	Appointment terminated director edith mueller (1 page)
6 August 2008	Appointment terminated director allan barton (1 page)
6 August 2008	Appointment terminated director deborah thomas (1 page)
6 August 2008	Appointment terminated director deborah thomas (1 page)
6 August 2008	Appointment terminated director stuart smith (1 page)
6 August 2008	Appointment terminated director christopher trott (1 page)
6 August 2008	Appointment terminated director david lewis (1 page)
6 August 2008	Appointment terminated director frederick robinson (1 page)
6 August 2008	Appointment terminated director john parrish (1 page)
6 August 2008	Appointment terminated director david badger (1 page)
6 August 2008	Appointment terminated director malcolm smith (1 page)
6 August 2008	Appointment terminated director peter samain (1 page)
6 August 2008	Appointment terminated director malcolm smith (1 page)
6 August 2008	Appointment terminated director tudor salusbury (1 page)
6 August 2008	Appointment terminated director peter bull (1 page)
6 August 2008	Appointment terminated director christopher manning (1 page)
6 August 2008	Appointment terminated director colin clinton (1 page)
6 August 2008	Appointment terminated director julie wood (1 page)
6 August 2008	Appointment terminated director christopher roberts (1 page)
6 August 2008	Appointment terminated director adrian baker (1 page)
6 August 2008	Appointment terminated director mark bidgood (1 page)
6 August 2008	Appointment terminated director robert lang (1 page)
6 August 2008	Appointment terminated director vaughan sutton (1 page)
6 August 2008	Appointment terminated director vaughan sutton (1 page)
6 August 2008	Appointment terminated director volker buscher (1 page)
6 August 2008	Appointment terminated director guy channer (1 page)
6 August 2008	Appointment terminated director faith wainwright (1 page)
6 August 2008	Appointment terminated director christopher jofeh (1 page)
6 August 2008	Appointment terminated director peter bull (1 page)
6 August 2008	Appointment terminated director dervilla mitchell (1 page)
6 August 2008	Appointment terminated director patrick dallard (1 page)
6 August 2008	Appointment terminated director leszek dobrovolsky (1 page)
6 August 2008	Appointment terminated director gordon henderson (1 page)
6 August 2008	Appointment terminated director graham bolton (1 page)
6 August 2008	Appointment terminated director timothy chapman (1 page)
6 August 2008	Appointment terminated director miriam staley (1 page)
6 August 2008	Appointment terminated director bruce laidlaw (1 page)
6 August 2008	Appointment terminated director adrian fox (1 page)
6 August 2008	Appointment terminated director gregoir chikaher (1 page)
6 August 2008	Appointment terminated director michael glover (1 page)
6 August 2008	Appointment terminated director peter gist (1 page)
6 August 2008	Appointment terminated director ian carradice (1 page)
6 August 2008	Appointment terminated director steven lloyd (1 page)
6 August 2008	Appointment terminated director michael bull (1 page)
6 August 2008	Appointment terminated director joanna da silva (1 page)
6 August 2008	Appointment terminated director robert irvine (1 page)
6 August 2008	Appointment terminated director nigel hailey (1 page)
6 August 2008	Appointment terminated director david twine (1 page)
6 August 2008	Appointment terminated director peter williams (1 page)
6 August 2008	Appointment terminated director naeemullah hussain (1 page)
6 August 2008	Appointment terminated director christopher tunnell (1 page)
6 August 2008	Appointment terminated director philip brand (1 page)
6 August 2008	Appointment terminated director guy channer (1 page)
6 August 2008	Appointment terminated director gregory haigh (1 page)
6 August 2008	Appointment terminated director philip wood (1 page)
6 August 2008	Appointment terminated director paul robinson (1 page)
6 August 2008	Appointment terminated director stephen burrows (1 page)
6 August 2008	Appointment terminated director robert mitchell (1 page)
6 August 2008	Appointment terminated director faith wainwright (1 page)
6 August 2008	Appointment terminated director michael kaye (1 page)
6 August 2008	Appointment terminated director florence lam (1 page)
6 August 2008	Appointment terminated director gordon jackson (1 page)
6 August 2008	Appointment terminated director david richards (1 page)
6 August 2008	Appointment terminated director gordon lland (1 page)
6 August 2008	Appointment terminated director peter gist (1 page)
6 August 2008	Appointment terminated director leonel vidago (1 page)
6 August 2008	Appointment terminated director david badger (1 page)
6 August 2008	Appointment terminated director darren kingman (1 page)
6 August 2008	Appointment terminated director alfred perry (1 page)
6 August 2008	Appointment terminated director philip wood (1 page)
6 August 2008	Appointment terminated director alan richmond (1 page)
6 August 2008	Appointment terminated director gordon jackson (1 page)
6 August 2008	Appointment terminated director miriam staley (1 page)
6 August 2008	Appointment terminated director andrew harrison (1 page)
6 August 2008	Appointment terminated director allen paul (1 page)
6 August 2008	Appointment terminated director peter evans (1 page)
6 August 2008	Appointment terminated director graham williams (1 page)
6 August 2008	Appointment terminated director william crowe (1 page)
6 August 2008	Appointment terminated director john brazier (1 page)
6 August 2008	Appointment terminated director christopher twinn (1 page)
6 August 2008	Appointment terminated director nigel hailey (1 page)
6 August 2008	Appointment terminated director allen paul (1 page)
6 August 2008	Appointment terminated director robin riddall (1 page)
6 August 2008	Appointment terminated director steven luke (1 page)
6 August 2008	Appointment terminated director andrew sedgwick (1 page)
6 August 2008	Appointment terminated director nicholas offer (1 page)
6 August 2008	Appointment terminated director peter chamley (1 page)
6 August 2008	Appointment terminated director john haddon (1 page)
6 August 2008	Appointment terminated director michael glover (1 page)
6 August 2008	Appointment terminated director martin butterworth (1 page)
6 August 2008	Appointment terminated director paul robinson (1 page)
6 August 2008	Appointment terminated director peter evans (1 page)
6 August 2008	Appointment terminated director duncan nicholson (1 page)
6 August 2008	Appointment terminated director tudor salusbury (1 page)
6 August 2008	Appointment terminated director dervilla mitchell (1 page)
6 August 2008	Appointment terminated director paul geeson (1 page)
6 August 2008	Appointment terminated director stephen pollard (1 page)
6 August 2008	Appointment terminated director garry banks (1 page)
6 August 2008	Appointment terminated director donald phillips (1 page)
6 August 2008	Appointment terminated director stuart smith (1 page)
6 August 2008	Appointment terminated director mohsen zikri (1 page)
6 August 2008	Appointment terminated director john hirst (1 page)
6 August 2008	Appointment terminated director philip brand (1 page)
6 August 2008	Appointment terminated director neil noble (1 page)
6 August 2008	Appointment terminated director andrew allsop (1 page)
6 August 2008	Appointment terminated director terence dix (1 page)
6 August 2008	Appointment terminated director anthony marshall (1 page)
6 August 2008	Appointment terminated director david lewis (1 page)
6 August 2008	Appointment terminated director adrian baker (1 page)
6 August 2008	Appointment terminated director nicholas o'riordan (1 page)
6 August 2008	Appointment terminated director peter samain (1 page)
6 August 2008	Appointment terminated director ian carradice (1 page)
6 August 2008	Appointment terminated director harry bridges (1 page)
6 August 2008	Appointment terminated director alan richmond (1 page)
6 August 2008	Appointment terminated director anthony hatton gore (1 page)
6 August 2008	Appointment terminated director alan hart (1 page)
6 August 2008	Appointment terminated director florence lam (1 page)
6 August 2008	Appointment terminated director deborah bunce (1 page)
6 August 2008	Appointment terminated director david richards (1 page)
6 August 2008	Appointment terminated director timothy gammons (1 page)
6 August 2008	Appointment terminated director gordon lland (1 page)
6 August 2008	Appointment terminated director nicholas field (1 page)
6 August 2008	Appointment terminated director joanna kennedy (1 page)
6 August 2008	Appointment terminated director andrew allsop (1 page)
6 August 2008	Appointment terminated director andrew sedgwick (1 page)
6 August 2008	Appointment terminated director colin waters (1 page)
6 August 2008	Appointment terminated director nicholas higton (1 page)
6 August 2008	Appointment terminated director alfred perry (1 page)
6 August 2008	Appointment terminated director neil ridley (1 page)
6 August 2008	Appointment terminated director andrew woodland (1 page)
6 August 2008	Appointment terminated director robert lang (1 page)
6 August 2008	Appointment terminated director joanna da silva (1 page)
6 August 2008	Appointment terminated director julie wood (1 page)
6 August 2008	Appointment terminated director peter williams (1 page)
6 August 2008	Appointment terminated director terence dix (1 page)
6 August 2008	Appointment terminated director john hirst (1 page)
6 August 2008	Appointment terminated director timothy mccaul (1 page)
6 August 2008	Appointment terminated director asim gaba (1 page)
6 August 2008	Appointment terminated director william grose (1 page)
6 August 2008	Appointment terminated director neil ridley (1 page)
6 August 2008	Appointment terminated director robert cather (1 page)
6 August 2008	Appointment terminated director andrew chan (1 page)
8 July 2008	Appointment terminated director peter braithwaite (1 page)
8 July 2008	Appointment terminated director ian statham (1 page)
8 July 2008	Appointment terminated director ian statham (1 page)
8 July 2008	Appointment terminated director peter braithwaite (1 page)
24 June 2008	Appointment terminated director gabe treharne (1 page)
24 June 2008	Appointment terminated director gabe treharne (1 page)
20 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
20 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
11 March 2008	Director appointed robert mitchell (2 pages)
11 March 2008	Director appointed robert mitchell (2 pages)
25 February 2008	Director appointed graham john williams (2 pages)
25 February 2008	Director appointed graham john williams (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
14 December 2007	Return made up to 25/11/07; full list of members (96 pages)
14 December 2007	Return made up to 25/11/07; full list of members (96 pages)
27 November 2007	Full accounts made up to 31 March 2007 (7 pages)
27 November 2007	Full accounts made up to 31 March 2007 (7 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (7 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
29 December 2006	Return made up to 25/11/06; full list of members (79 pages)
29 December 2006	Return made up to 25/11/06; full list of members (79 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 25/11/05; full list of members (72 pages)
28 December 2005	Return made up to 25/11/05; full list of members (72 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 25/11/04; full list of members (71 pages)
28 January 2005	Return made up to 25/11/04; full list of members (71 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (74 pages)
19 December 2003	Return made up to 25/11/03; full list of members (74 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (75 pages)
3 January 2003	Return made up to 25/11/02; full list of members (75 pages)
31 December 2002	Full accounts made up to 31 March 2002 (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
20 February 2002	Return made up to 25/11/01; full list of members (72 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 25/11/01; full list of members (72 pages)
20 February 2002	New director appointed (2 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street, london, W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street, london, W1P 6BQ (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 25/11/00; full list of members (62 pages)
18 January 2001	Return made up to 25/11/00; full list of members (62 pages)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Director's particulars changed (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
1 June 2000	Re-registration of Memorandum and Articles (15 pages)
1 June 2000	Re-registration of Memorandum and Articles (15 pages)
1 June 2000	Application for reregistration from UNLTD to LTD (1 page)
1 June 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 June 2000	Application for reregistration from UNLTD to LTD (1 page)
1 June 2000	Certificate of re-registration from Unlimited to Limited (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
8 February 2000	Return made up to 25/11/99; full list of members (73 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 25/11/99; full list of members (73 pages)
8 February 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (6 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (1 page)
16 April 1999	New director appointed (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 25/11/98; full list of members (67 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 25/11/98; full list of members (67 pages)
24 February 1999	Director's particulars changed (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (6 pages)
5 January 1998	Director's particulars changed (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (6 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (50 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (50 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (6 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
21 February 1996	Return made up to 25/11/95; full list of members (46 pages)
21 February 1996	Return made up to 25/11/95; full list of members (46 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 December 1993	New director appointed (2 pages)
15 December 1993	New director appointed (2 pages)
27 April 1993	New director appointed (16 pages)
27 April 1993	New director appointed (16 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1990	New secretary appointed (2 pages)
22 June 1990	New secretary appointed (2 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 May 1977	Incorporation (13 pages)
4 May 1977	Incorporation (13 pages)

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