CTVC Limited

Company Name	CTVC Limited
Company Status	Active
Company Number	01375941
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 1978(45 years, 10 months ago)
Previous Name	Foundation For Christian Communication Limited(The)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Joseph Robert Newton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Mark Daniel Benjamin Simon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(30 years, 10 months after company formation)
Appointment Duration	14 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Ms Lindsey Anne Clay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(38 years, 10 months after company formation)
Appointment Duration	7 years
Role	CEO
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Andrew Neil Rithet Fleming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(42 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Warwick Square London SW1V 2AA

Secretary Name	Mr Jonathan Henry Rees
Status	Current
Appointed	17 June 2022(43 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(45 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Jason Crosby
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(45 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Director Of Production
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Rt Rev Christopher Jamison
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(45 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Monk And Priest
Country of Residence	England
Correspondence Address	St Mary Moorfields Eldon Street London EC2M 7LS

Director Name	Mrs Lindsay Garrett Fox
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 April 2006)
Role	Magistrate
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Cheriton Alresford Hampshire SO24 0QA

Director Name	Mr Valentine Anthony Lewis Powell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pudding Farm Headbourne Worthy Winchester Hampshire SO23 7JL

Director Name	Mr Colin Roland Hopwood Rank
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 September 2001)
Role	Company Director
Correspondence Address	Athelstan Garages Ltd Love Lane Cirencester Gloucestershire GL7 1YG Wales

Director Name	Mr Dennis Raoul Whitehall Silk
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sturts Barn Huntham Lane Stoke St Gregory Taunton Somerset TA3 6EG

Director Name	The Hon Mrs Shelagh Mary Cowen
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Farmer
Correspondence Address	Shawdon Hall Glanton Alnwick Northumberland NE66 4AA

Director Name	Rev Barrie Armell Allcott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Methodist Minister
Country of Residence	United Kingdom
Correspondence Address	66 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Mr Rosslyn Fairfax Huxley Cowen
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Farmer
Correspondence Address	Shawdon Hall Glanton Alnwick Northumberland NE66 4AA

Secretary Name	Mr John Anthony Cowling
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	6 St Stephens Close St Albans Hertfordshire AL3 4AB

Director Name	Eric Marshall Shegog
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(17 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2007)
Role	Director Of Communications
Correspondence Address	9 Colbron Close Ashwell Baldock Hertfordshire SG7 5TH

Director Name	Mr John Anthony Cowling
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	6 St Stephens Close St Albans Hertfordshire AL3 4AB

Director Name	Graham Bernard Ackery
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(18 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2006)
Role	Retired
Correspondence Address	Kingfishers Badgers Holt Storrington West Sussex RH20 3ET

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2002)
Role	Banker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	Fred Arthur Rank Packard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2009)
Role	Banker
Correspondence Address	13 Chester Street London SW1X 7BB

Director Name	Mr Philip Kenneth Reevell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(23 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 April 2011)
Role	Broadcasting Consultant
Country of Residence	England
Correspondence Address	Smithy House Mill Lane Alderley Edge SK9 7TY

Director Name	Mr Andrew Edward Cowen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(23 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Annes Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Hetty June Casey
Nationality	British
Status	Resigned
Appointed	08 September 2004(26 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2009)
Role	Personel Assistant
Correspondence Address	110 Fourth Avenue Garston Watford Hertfordshire WD25 9QG

Director Name	Hon Caroline Twiston Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(27 years, 10 months after company formation)
Appointment Duration	11 years (resigned 26 April 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Mynde Much Dewchurch Herefordshire HR2 8DN Wales

Director Name	Graeme Crockatt King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(27 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2023)
Role	General Secretary
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Paul Francis Kafno
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(28 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dawlish 33 Dartmouth Park Avenue London NW5 1JL

Director Name	Rev Martin Alison Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(30 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Secretary Name	Mr Paul Owen Connolly
Status	Resigned
Appointed	26 October 2009(31 years, 4 months after company formation)
Appointment Duration	12 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Mrs Johanna Louise Ropner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Mr Nicholas Fowell Buxton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(36 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Duncan Charles Frearson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(36 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 April 2020)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	12 Warwick Square London SW1V 2AA

Secretary Name	Ms Stephanie Edwards
Status	Resigned
Appointed	03 November 2021(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Company Director
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Contact

Website	www.ctvc.co.uk/
Email address	[email protected]
Telephone	020 79408480
Telephone region	London

Location

Registered Address	5th Floor, 16-18 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,608,000
Net Worth	£1,733,000
Cash	£733,000
Current Liabilities	£127,000

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

25 April 2013	Delivered on: 29 April 2013 Satisfied on: 2 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

28 September 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
13 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
13 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2020	Memorandum and Articles of Association (20 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020 (1 page)
10 June 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with updates (3 pages)
6 April 2019	Director's details changed for Mr. Martin Alison Booth on 1 April 2019 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
3 May 2017	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 (1 page)
3 May 2017	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 (2 pages)
3 May 2017	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 (1 page)
3 May 2017	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 (2 pages)
3 May 2017	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 (1 page)
2 June 2016	Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW (1 page)
2 June 2016	Annual return made up to 1 June 2016 no member list (11 pages)
2 June 2016	Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW (1 page)
2 June 2016	Annual return made up to 1 June 2016 no member list (11 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (11 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (11 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (11 pages)
29 April 2015	Appointment of Mr Duncan Charles Frearson as a director on 22 April 2015 (2 pages)
29 April 2015	Appointment of Mr Duncan Charles Frearson as a director on 22 April 2015 (2 pages)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (10 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (10 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (10 pages)
2 April 2014	Satisfaction of charge 013759410001 in full (1 page)
2 April 2014	Satisfaction of charge 013759410001 in full (1 page)
16 January 2014	Auditor's resignation (1 page)
16 January 2014	Auditor's resignation (1 page)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (10 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (10 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (10 pages)
13 May 2013	Registered office address changed from 12 Warwick Square London SW1V 2AA on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 9-10 Copper Row London SE1 2LH England on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 9-10 Copper Row London SE1 2LH England on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 12 Warwick Square London SW1V 2AA on 13 May 2013 (1 page)
29 April 2013	Registration of charge 013759410001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (4 pages)
29 April 2013	Registration of charge 013759410001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (4 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
7 June 2012	Director's details changed for Mr Andrew Edward Cowen on 30 September 2011 (2 pages)
7 June 2012	Director's details changed for Mr Andrew Edward Cowen on 30 September 2011 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 no member list (10 pages)
7 June 2012	Register inspection address has been changed from 2 Warwick Square London SW1V 2AA United Kingdom (1 page)
7 June 2012	Annual return made up to 1 June 2012 no member list (10 pages)
7 June 2012	Register inspection address has been changed from 2 Warwick Square London SW1V 2AA United Kingdom (1 page)
7 June 2012	Annual return made up to 1 June 2012 no member list (10 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
20 June 2011	Annual return made up to 1 June 2011 no member list (10 pages)
20 June 2011	Annual return made up to 1 June 2011 no member list (10 pages)
20 June 2011	Annual return made up to 1 June 2011 no member list (10 pages)
5 May 2011	Termination of appointment of Philip Reevell as a director (1 page)
5 May 2011	Termination of appointment of Philip Reevell as a director (1 page)
9 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
9 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
9 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
4 February 2010	Appointment of Mrs Johanna Louise Ropner as a director (2 pages)
4 February 2010	Appointment of Mrs Johanna Louise Ropner as a director (2 pages)
5 November 2009	Termination of appointment of Valentine Powell as a director (1 page)
5 November 2009	Termination of appointment of Valentine Powell as a director (1 page)
29 October 2009	Appointment of Mr Paul Owen Connolly as a secretary (1 page)
29 October 2009	Appointment of Mr Paul Owen Connolly as a secretary (1 page)
28 October 2009	Termination of appointment of Hetty Casey as a secretary (1 page)
28 October 2009	Termination of appointment of Hetty Casey as a secretary (1 page)
9 June 2009	Annual return made up to 01/06/09 (5 pages)
9 June 2009	Annual return made up to 01/06/09 (5 pages)
16 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
16 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
6 May 2009	Director appointed mr. Mark daniel benjamin simon (2 pages)
6 May 2009	Director appointed mr. Mark daniel benjamin simon (2 pages)
9 March 2009	Appointment terminated director fred packard (1 page)
9 March 2009	Appointment terminated director fred packard (1 page)
13 February 2009	Amended group of companies' accounts made up to 31 December 2007 (32 pages)
13 February 2009	Amended group of companies' accounts made up to 31 December 2007 (32 pages)
14 November 2008	Director appointed mr. Martin alison booth (1 page)
14 November 2008	Director appointed mr. Martin alison booth (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
5 June 2008	Annual return made up to 01/06/08 (4 pages)
5 June 2008	Annual return made up to 01/06/08 (4 pages)
31 December 2007	Company name changed foundation for christian communi cation LIMITED(the)\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed foundation for christian communi cation LIMITED(the)\certificate issued on 31/12/07 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Annual return made up to 01/06/07 (3 pages)
4 June 2007	Annual return made up to 01/06/07 (3 pages)
4 June 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
30 June 2006	Annual return made up to 01/06/06 (7 pages)
30 June 2006	Annual return made up to 01/06/06 (7 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 July 2005	Annual return made up to 01/06/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
4 July 2005	Annual return made up to 01/06/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
14 January 2005	Memorandum and Articles of Association (9 pages)
14 January 2005	Memorandum and Articles of Association (9 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
10 June 2004	Annual return made up to 01/06/04 (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (29 pages)
10 June 2004	Annual return made up to 01/06/04 (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (29 pages)
21 July 2003	Full accounts made up to 31 December 2002 (28 pages)
21 July 2003	Full accounts made up to 31 December 2002 (28 pages)
21 July 2003	Annual return made up to 01/06/03 (7 pages)
21 July 2003	Annual return made up to 01/06/03 (7 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2002	Memorandum and Articles of Association (15 pages)
24 December 2002	Memorandum and Articles of Association (15 pages)
15 June 2002	Annual return made up to 01/06/02 (7 pages)
15 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
15 June 2002	Annual return made up to 01/06/02 (7 pages)
15 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
15 June 2001	Annual return made up to 01/06/01 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
15 June 2001	Annual return made up to 01/06/01 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
26 June 2000	Annual return made up to 01/06/00 (6 pages)
26 June 2000	Annual return made up to 01/06/00 (6 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (3 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
3 December 1999	Memorandum and Articles of Association (9 pages)
3 December 1999	Memorandum and Articles of Association (9 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 June 1999	Annual return made up to 01/06/99 363(288) ‐ Director's particulars changed (9 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
21 June 1999	Annual return made up to 01/06/99 363(288) ‐ Director's particulars changed (9 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
23 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed (9 pages)
23 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed (9 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
27 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director's particulars changed (9 pages)
27 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director's particulars changed (9 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
30 June 1996	Annual return made up to 01/06/96 363(288) ‐ Director's particulars changed (7 pages)
30 June 1996	Annual return made up to 01/06/96 363(288) ‐ Director's particulars changed (7 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Annual return made up to 01/06/95 (7 pages)
7 June 1995	Annual return made up to 01/06/95 (7 pages)

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