Dance Umbrella Limited

Company Name	Dance Umbrella Limited
Company Status	Active
Company Number	01402702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 1978(45 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Peter Barker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(19 years after company formation)
Appointment Duration	26 years, 4 months
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Eva De Blocq Van Kuffeler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(32 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Fundraiser
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Ms Zsuzsanna Posta
Status	Current
Appointed	16 September 2014(35 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Tania Barbara Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Manohari Saravanamuttu
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Digital Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Clare Jane Connor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(38 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Development
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Vicki Amedume
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(40 years after company formation)
Appointment Duration	5 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Jacqueline Rose
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(40 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Culture Gla
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(41 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Independent Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Chukwuzulum Elumogo
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Graduate
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Miss Rhiannon Rachel Bail
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ms Alexandra Kathrin Mecklenburg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	15 September 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Creative Consultant & Coach
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Christopher Richard Barlas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 January 2001)
Role	Writer
Correspondence Address	25 Hartland Road London NW1 8DB

Director Name	Mr Mark Oliver James Baxter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 January 2001)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Deerings Road Reigate Surrey RH2 0PN

Director Name	Laurence Henry Brandes
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1994)
Role	Retired Civil Servant
Correspondence Address	4 Hogarth Hill London NW11 6AX

Director Name	Colin Hicks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 1997)
Role	Arts Administrator
Correspondence Address	7 The Lane Blackheath London SE3 9SL

Director Name	Mr Nicholas Arthur Hooton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 1996)
Role	Arts Administration
Correspondence Address	37 Albury Street London SE8 3PT

Secretary Name	Mr Nicholas Arthur Hooton
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1996)
Role	Arts Administration
Correspondence Address	37 Albury Street London SE8 3PT

Director Name	Angela Diakopoulou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 October 1993(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2001)
Role	Market Researcher
Correspondence Address	92 Princedale Road London W11 4NH

Director Name	Anthony Brian Blackstock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(15 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	12 Pleydell Avenue London W6 0XX

Director Name	Morag MacDonald
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 June 2003)
Role	Solicitor
Correspondence Address	1 Wycombe Place Wandsworth London SW18 2LU

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	Fernside Old Christchurch Road Everton Lymington Hampshire SO41 0JJ

Secretary Name	Morag MacDonald
Nationality	British
Status	Resigned
Appointed	18 July 1996(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 June 2003)
Role	Solicitor
Correspondence Address	1 Wycombe Place Wandsworth London SW18 2LU

Director Name	Richard Neville Jarman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 March 2007)
Role	Arts Consultant
Correspondence Address	85b Marchmont Street London WC1N 1AL

Director Name	Mr John Raymond Barron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 March 2017)
Role	Artistic Director Chief Exec
Country of Residence	England
Correspondence Address	9 Limburg Road London SW11 1HB

Director Name	Sheila Gillian Colvin
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1999)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	3a Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Mr Peter William Kyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2004)
Role	Dean
Country of Residence	England
Correspondence Address	37 Ashchurch Grove London W12 9BU

Director Name	John Nicholas Elam
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Camberwell Church Street London SE5 8QZ

Director Name	Mr Nigel Ralph Gore Hinds
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2008)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	86 Yoakley Road London N16 0BB

Secretary Name	Toby Beazley
Nationality	British
Status	Resigned
Appointed	04 June 2003(24 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 June 2014)
Role	Arts Manager
Correspondence Address	17 Skeena Hill London SW18 5PJ

Director Name	Mr Andrew Romain Hochhauser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Canonbury Square London N1 2AW

Director Name	Rose De Wend Fenton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(28 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 December 2014)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	123 Chadwick Road London SE15 4PY

Director Name	Mrs Jane Boardman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(29 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 December 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	2 Muirdown Avenue London SW14 8JX

Director Name	Erica Campayne
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2016)
Role	Participation Producer
Country of Residence	United Kingdom
Correspondence Address	107 Chingford Road London E17 4PN

Director Name	Mr Stuart Mark Griffiths
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(37 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2019)
Role	Programming Director
Country of Residence	United Kingdom
Correspondence Address	48 Acre End Street Eynsham Witney OX29 4PA

Contact

Website	danceumbrella.co.uk
Telephone	020 72579380
Telephone region	London

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£609,784
Net Worth	£47,382
Cash	£21,166
Current Liabilities	£25,269

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

24 June 2010	Delivered on: 29 June 2010 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: Â£6,640 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed. Outstanding

24 June 2010

Delivered on: 29 June 2010
Persons entitled: Geldeston Limited

Classification: Rent deposit deed
Secured details: Â£6,640 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed.
Outstanding

Filing History

4 March 2021	Statement of company's objects (2 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (27 pages)
10 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 September 2020	Appointment of Ms Alexandra Kathrin Mecklenburg as a director on 15 September 2020 (2 pages)
28 September 2020	Appointment of Mr Chukwuzulum Elumogo as a director on 15 September 2020 (2 pages)
28 September 2020	Appointment of Miss Rhiannon Rachel Bail as a director on 15 September 2020 (2 pages)
25 June 2020	Termination of appointment of Jean-Marc Guy Maxime Puissant as a director on 17 March 2020 (1 page)
10 January 2020	Appointment of Mr Jacob Shields Ulrich as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Robin Mark Dodgson Price as a director on 1 January 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (31 pages)
13 December 2019	Termination of appointment of Stuart Mark Griffiths as a director on 10 December 2019 (1 page)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
6 September 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 6 September 2019 (1 page)
19 June 2019	Appointment of Ms Jacqueline Rose as a director on 11 June 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (30 pages)
12 December 2018	Appointment of Ms Victoria Amedume as a director on 11 December 2018 (2 pages)
10 December 2018	Director's details changed for Ms Eva De Blocq Van Kuffeler on 10 December 2018 (2 pages)
21 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
28 June 2018	Notification of a person with significant control statement (2 pages)
28 June 2018	Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
3 January 2018	Termination of appointment of Jane Boardman as a director on 12 December 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 March 2017	Director's details changed for Ms Eva Nijhof on 14 March 2017 (2 pages)
21 March 2017	Termination of appointment of John Raymond Barron as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Charles Mcdonald as a director on 14 March 2017 (1 page)
21 March 2017	Appointment of Ms Clare Jane Connor as a director on 14 March 2017 (2 pages)
21 March 2017	Appointment of Ms Clare Jane Connor as a director on 14 March 2017 (2 pages)
21 March 2017	Director's details changed for Ms Eva Nijhof on 14 March 2017 (2 pages)
21 March 2017	Termination of appointment of Charles Mcdonald as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of John Raymond Barron as a director on 14 March 2017 (1 page)
6 March 2017	Termination of appointment of Erica Campayne as a director on 13 December 2016 (1 page)
6 March 2017	Termination of appointment of Erica Campayne as a director on 13 December 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
31 October 2016	Appointment of Mr Stuart Mark Griffiths as a director on 8 March 2016 (2 pages)
31 October 2016	Appointment of Mr Stuart Mark Griffiths as a director on 8 March 2016 (2 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (29 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (29 pages)
4 January 2016	Appointment of Ms Manohari Saravanamuttu as a director on 15 September 2015 (3 pages)
4 January 2016	Appointment of Ms Manohari Saravanamuttu as a director on 15 September 2015 (3 pages)
23 December 2015	Appointment of Tania Harrison as a director on 15 September 2015 (3 pages)
23 December 2015	Appointment of Tania Harrison as a director on 15 September 2015 (3 pages)
19 December 2015	Appointment of Matthew Nicholas Parritt as a director on 1 December 2015 (3 pages)
19 December 2015	Appointment of Matthew Nicholas Parritt as a director on 1 December 2015 (3 pages)
2 November 2015	Secretary's details changed for Ms Zsuzsanna Posta on 1 April 2015 (1 page)
2 November 2015	Secretary's details changed for Ms Zsuzsanna Posta on 1 April 2015 (1 page)
2 November 2015	Secretary's details changed for Ms Zsuzsanna Posta on 1 April 2015 (1 page)
2 November 2015	Annual return made up to 20 October 2015 no member list (9 pages)
2 November 2015	Annual return made up to 20 October 2015 no member list (9 pages)
19 March 2015	Termination of appointment of Deborah Susan Mattinson as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Deborah Susan Mattinson as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rosemary Anne Squire as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rose De Wend Fenton as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rose De Wend Fenton as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rose De Wend Fenton as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rosemary Anne Squire as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Deborah Susan Mattinson as a director on 2 December 2014 (1 page)
19 March 2015	Termination of appointment of Rosemary Anne Squire as a director on 2 December 2014 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (26 pages)
18 December 2014	Full accounts made up to 31 March 2014 (26 pages)
14 November 2014	Appointment of Ms Zsuzsanna Posta as a secretary on 16 September 2014 (2 pages)
14 November 2014	Annual return made up to 20 October 2014 no member list (11 pages)
14 November 2014	Appointment of Ms Zsuzsanna Posta as a secretary on 16 September 2014 (2 pages)
14 November 2014	Annual return made up to 20 October 2014 no member list (11 pages)
30 June 2014	Termination of appointment of Toby Beazley as a secretary (1 page)
30 June 2014	Termination of appointment of Toby Beazley as a secretary (1 page)
14 March 2014	Termination of appointment of Andrew Hochhauser as a director (1 page)
14 March 2014	Appointment of Mr Robin Mark Dodgson Price as a director (2 pages)
14 March 2014	Appointment of Mr Robin Mark Dodgson Price as a director (2 pages)
14 March 2014	Termination of appointment of Andrew Hochhauser as a director (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (29 pages)
11 December 2013	Full accounts made up to 31 March 2013 (29 pages)
15 November 2013	Annual return made up to 20 October 2013 no member list (13 pages)
15 November 2013	Annual return made up to 20 October 2013 no member list (13 pages)
8 January 2013	Full accounts made up to 31 March 2012 (28 pages)
8 January 2013	Full accounts made up to 31 March 2012 (28 pages)
12 December 2012	Annual return made up to 20 October 2012 no member list (13 pages)
12 December 2012	Annual return made up to 20 October 2012 no member list (13 pages)
12 December 2012	Appointment of Ms Eva Nijhof as a director (2 pages)
12 December 2012	Appointment of Ms Eva Nijhof as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (27 pages)
2 January 2012	Full accounts made up to 31 March 2011 (27 pages)
16 November 2011	Annual return made up to 20 October 2011 no member list (12 pages)
16 November 2011	Annual return made up to 20 October 2011 no member list (12 pages)
16 November 2011	Director's details changed for Charles Mcdonald on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Jean-Marc Guy Maxime Puissant on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Charles Mcdonald on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Jean-Marc Guy Maxime Puissant on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Erica Campayne on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Erica Campayne on 16 November 2011 (2 pages)
1 September 2011	Director's details changed for Christopher Barron on 17 August 2011 (3 pages)
1 September 2011	Director's details changed for Christopher Barron on 17 August 2011 (3 pages)
10 December 2010	Full accounts made up to 31 March 2010 (25 pages)
10 December 2010	Full accounts made up to 31 March 2010 (25 pages)
15 November 2010	Annual return made up to 20 October 2010 no member list (12 pages)
15 November 2010	Annual return made up to 20 October 2010 no member list (12 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009	Full accounts made up to 31 March 2009 (27 pages)
24 December 2009	Full accounts made up to 31 March 2009 (27 pages)
2 December 2009	Annual return made up to 20 October 2009 no member list (7 pages)
2 December 2009	Annual return made up to 20 October 2009 no member list (7 pages)
16 November 2009	Appointment of Erica Campayne as a director (2 pages)
16 November 2009	Appointment of Erica Campayne as a director (2 pages)
10 February 2009	Director's change of particulars / peter barker / 26/01/2009 (1 page)
10 February 2009	Director's change of particulars / peter barker / 26/01/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
26 January 2009	Appointment terminated director nigel hinds (1 page)
26 January 2009	Appointment terminated director nigel hinds (1 page)
13 November 2008	Director appointed jean-marc guy maxime puissant (2 pages)
13 November 2008	Director appointed jean-marc guy maxime puissant (2 pages)
13 November 2008	Appointment terminated director judith unwin (1 page)
13 November 2008	Appointment terminated director judith unwin (1 page)
13 November 2008	Director appointed deborah mattinson (2 pages)
13 November 2008	Director appointed jane boardman (3 pages)
13 November 2008	Director appointed jane boardman (3 pages)
13 November 2008	Annual return made up to 20/10/08 (8 pages)
13 November 2008	Director appointed deborah mattinson (2 pages)
13 November 2008	Annual return made up to 20/10/08 (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
10 December 2007	Annual return made up to 20/10/07 (7 pages)
10 December 2007	Annual return made up to 20/10/07 (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 March 2006 (24 pages)
4 April 2007	Full accounts made up to 31 March 2006 (24 pages)
7 November 2006	Annual return made up to 20/10/06 (7 pages)
7 November 2006	Annual return made up to 20/10/06 (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
13 January 2006	Annual return made up to 20/10/05 (7 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Annual return made up to 20/10/05 (7 pages)
17 May 2005	Return made up to 20/10/03; amending return (8 pages)
17 May 2005	Return made up to 20/10/03; amending return (8 pages)
17 May 2005	Return made up to 20/10/04; amending return (6 pages)
17 May 2005	Return made up to 20/10/04; amending return (6 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Annual return made up to 20/10/04 (5 pages)
10 November 2004	Annual return made up to 20/10/04 (5 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
16 December 2003	Annual return made up to 20/10/03 (7 pages)
16 December 2003	Annual return made up to 20/10/03 (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Annual return made up to 20/10/02 (8 pages)
12 March 2003	Annual return made up to 20/10/02 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
9 May 2002	Annual return made up to 20/10/01 363(288) ‐ Director resigned (9 pages)
9 May 2002	Registered office changed on 09/05/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 May 2002	Annual return made up to 20/10/01 363(288) ‐ Director resigned (9 pages)
9 May 2002	Registered office changed on 09/05/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 December 2000	Annual return made up to 20/10/00 (9 pages)
15 December 2000	Annual return made up to 20/10/00 (9 pages)
8 May 2000	Annual return made up to 20/10/99 (10 pages)
8 May 2000	Annual return made up to 20/10/99 (10 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 November 1998	Annual return made up to 20/10/98 (10 pages)
13 November 1998	Annual return made up to 20/10/98 (10 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Annual return made up to 20/10/97 (9 pages)
5 January 1998	Annual return made up to 20/10/97 (9 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Annual return made up to 20/10/96 (8 pages)
18 December 1997	Annual return made up to 20/10/96 (8 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	New director appointed (2 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Annual return made up to 20/10/95 (18 pages)
29 November 1995	Annual return made up to 20/10/95 (18 pages)
29 November 1995	Director's particulars changed (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director's particulars changed (4 pages)
11 December 1989	Accounts for a small company made up to 31 March 1989 (4 pages)