RIO Centre (Dalston) Limited(The)

Company Name	RIO Centre (Dalston) Limited(The)
Company Status	Active
Company Number	01409066
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 1979(45 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Ranjit Singh Ruprai
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Mr George Robert Binette
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Ms Anna Louise Fortay Clark
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Fundraising
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Ms Fiona Margaret Johnston
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Ms Sarah Chorley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 August 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Creative Consultant
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Mr Anthony Andrews
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Event Producer
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Mr Roderick Kirwan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Miss Selina Helen Manwaring Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Film Programmer
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Cllr Rita Krishna
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Princess May Road Stoke Newington London N16 8DG

Secretary Name	Jonathan Mark Green
Nationality	British
Status	Resigned
Appointed	18 January 1994(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	23 Pemberton Road London N4 1AZ

Director Name	Guy Barefoot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2003)
Role	Bookseller
Correspondence Address	Flat 2 5 Prince George Road London N16 8DL

Director Name	David Altheer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2005)
Role	Journalist
Correspondence Address	21 Cecilia Road Dalston London E8 2EP

Secretary Name	Sean Repu Singh Marlowe
Nationality	British
Status	Resigned
Appointed	07 April 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2004)
Role	Film Distributor
Correspondence Address	85 Sandringham Road Hackney London E8 2LL

Director Name	Ms Elaine Claire Battson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(25 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 88 Southgate Road London N1 3JD

Director Name	Ms Christine Bowler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(25 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2004)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Clifden Road London E5 0LN

Secretary Name	Stuart Dempster Maxwell
Nationality	British
Status	Resigned
Appointed	13 December 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2006)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Orwell Court Pownall Road London E8 4PR

Secretary Name	Mr Andrew John Cawdell
Nationality	British
Status	Resigned
Appointed	27 February 2006(27 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 April 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Elland Road London SE15 3AD

Secretary Name	Mr Andrew John Cawdell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(27 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 April 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Elland Road London SE15 3AD

Secretary Name	Mr Patrick Kevin Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2007(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2008)
Role	Lawyer
Country of Residence	England
Correspondence Address	3 De Beauvoir Square London N1 4LG

Secretary Name	Ms Elaine Claire Battson
Nationality	British
Status	Resigned
Appointed	07 April 2008(29 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 88 Southgate Road London N1 3JD

Secretary Name	Mr Nicholas James Rogan Quarrie
Nationality	British
Status	Resigned
Appointed	10 November 2008(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Restoration Square London SW11 3HJ

Director Name	Ms Louise Margaret Bloor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(30 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 April 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	11 Mildmay Road London N1 4PY

Director Name	Miss Stephanie Marie Allen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2015)
Role	Arts Manager
Country of Residence	England
Correspondence Address	Top Flat 11 St Mark's Rise London E8 2NJ

Director Name	Mr Andrew Peter Brooke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(31 years after company formation)
Appointment Duration	10 years, 5 months (resigned 04 July 2020)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Ms Louise Margaret Bloor
Status	Resigned
Appointed	07 May 2012(33 years, 4 months after company formation)
Appointment Duration	1 month (resigned 06 June 2012)
Role	Company Director
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Miss Jennifer Louise Buckett
Status	Resigned
Appointed	06 June 2012(33 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2016)
Role	Company Director
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Miss Amy Alison Rees
Status	Resigned
Appointed	11 January 2016(37 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2018)
Role	Company Director
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Ms Alice Rose Collins
Status	Resigned
Appointed	28 March 2018(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	96 A Brooke Road Stoke Newington London N16 7RT

Director Name	Mr Mel Alcock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(39 years, 12 months after company formation)
Appointment Duration	10 months (resigned 03 November 2019)
Role	Owner Of The Complete Circle Consultancy Ltd.
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Secretary Name	Ms Anne Merel Reinink
Status	Resigned
Appointed	22 January 2020(41 years after company formation)
Appointment Duration	5 months, 1 week (resigned 04 July 2020)
Role	Company Director
Correspondence Address	17 Brighton Road London N16 8EQ

Director Name	Ms Caroline Sarah Bolam
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(41 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 July 2020)
Role	Senior Lecturer In Hrm
Country of Residence	England
Correspondence Address	97 Palatine Road London N16 8SY

Director Name	Ms Suzana Olga Bottino Boavida
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(41 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 July 2020)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	8c Florence Street London N1 2DX

Director Name	Mr Paul Andrew Broughton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(41 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 July 2020)
Role	Commercial Finance
Country of Residence	England
Correspondence Address	34b Bouverie Road London N16 0AJ

Secretary Name	Mr Patrick Lyons
Status	Resigned
Appointed	04 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2024)
Role	Company Director
Correspondence Address	107 Kingsland High Street London E8 2PB

Director Name	Mrs Teanne Sapphire Andrews
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2020(41 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2023)
Role	Event Producer
Country of Residence	England
Correspondence Address	107 Kingsland High Street London E8 2PB

Contact

Website	www.riocinema.ision.co.uk
Telephone	020 72419410
Telephone region	London

Location

Registered Address	107 Kingsland High Street London E8 2PB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£664,547
Net Worth	£402,237
Cash	£86,057
Current Liabilities	£85,348

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

23 September 1999	Delivered on: 27 September 1999 Persons entitled: Dalston City Partnership Limited Classification: Mortgage debenture Secured details: All monies and liabilities due or to become due from the company to the chargee including the principal sum of Â£31,000 pursuant to the terms of the deed of agreement, this debenture or any guarantee or other security from time to time. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1998	Delivered on: 26 September 1998 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Â£310,423 plus all further sums due from the company to the chargee up to a maximum total figure (inclusive of the said Â£310,423) of Â£931,268 in respect of the repair and refurbishment of the freehold land and buildings being rio cinema 103,105 and 107 kingsland high street,london E.8 2PB for a term of 20 years from the date of the legal charge. Particulars: F/Hold land/blds being rio cinema 103,105 and 107 kingsland high st,london E.8 2PB. Outstanding
29 March 1985	Delivered on: 16 April 1985 Persons entitled: Greater London Council Classification: Deed incorporating debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£109,100. Particulars: Its undertaking and all its property present and future including its uncalled and/or guaranteed capital for the time being. Outstanding

Filing History

5 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Roderick Kirwan as a director on 23 August 2020 (2 pages)
10 December 2020	Appointment of Miss Selina Helen Manwaring Robertson as a director on 23 August 2020 (2 pages)
10 December 2020	Appointment of Mrs Teanne Sapphire Andrews as a director on 23 August 2020 (2 pages)
10 December 2020	Appointment of Mr Anthony Andrews as a director on 23 August 2020 (2 pages)
6 July 2020	Appointment of Mr George Robert Binette as a director on 4 July 2020 (2 pages)
6 July 2020	Appointment of Mr Patrick Lyons as a secretary on 4 July 2020 (2 pages)
6 July 2020	Termination of appointment of Billy Reading as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Anne Merel Reinink as a secretary on 4 July 2020 (1 page)
6 July 2020	Appointment of Mr Ranjit Singh Ruprai as a director on 4 July 2020 (2 pages)
6 July 2020	Appointment of Ms Anna Louise Fortay Clark as a director on 4 July 2020 (2 pages)
6 July 2020	Appointment of Ms Fiona Margaret Johnston as a director on 4 July 2020 (2 pages)
6 July 2020	Termination of appointment of Caroline Sarah Bolam as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Nicholas Ransley as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Suzana Olga Bottino Boavida as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Anne Merel Reinink as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Andrew Peter Brooke as a director on 4 July 2020 (1 page)
6 July 2020	Termination of appointment of Paul Andrew Broughton as a director on 4 July 2020 (1 page)
22 June 2020	Termination of appointment of Cindy Casciani as a director on 15 June 2020 (1 page)
10 May 2020	Appointment of Mr Paul Andrew Broughton as a director on 8 April 2020 (2 pages)
21 April 2020	Appointment of Ms Caroline Sarah Bolam as a director on 8 April 2020 (2 pages)
21 April 2020	Appointment of Ms Suzana Olga Bottino Boavida as a director on 8 April 2020 (2 pages)
8 February 2020	Termination of appointment of Charles Robert Phillips as a director on 22 January 2020 (1 page)
8 February 2020	Appointment of Ms Anne Merel Reinink as a secretary on 22 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
1 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2019	Memorandum and Articles of Association (18 pages)
29 November 2019	Appointment of Mr Billy Reading as a director on 28 November 2019 (2 pages)
29 November 2019	Termination of appointment of Alice Rose Collins as a secretary on 20 November 2019 (1 page)
28 November 2019	Termination of appointment of Alice Rose Collins as a director on 20 November 2019 (1 page)
3 November 2019	Termination of appointment of Mel Alcock as a director on 3 November 2019 (1 page)
3 October 2019	Appointment of Mr Nicholas Ransley as a director on 26 June 2019 (2 pages)
24 September 2019	Termination of appointment of Janice Marie Culley as a director on 17 September 2019 (1 page)
15 January 2019	Appointment of Mr Mel Alcock as a director on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Jonathan Firkins as a director on 3 January 2019 (1 page)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (3 pages)
16 November 2018	Full accounts made up to 31 March 2018 (21 pages)
16 August 2018	Termination of appointment of Patrick Kevin Lyons as a director on 16 August 2018 (1 page)
16 August 2018	Termination of appointment of Jerome Jean Pierre Lessard as a director on 15 August 2018 (1 page)
19 April 2018	Termination of appointment of Amy Alison Rees as a secretary on 18 March 2018 (1 page)
19 April 2018	Appointment of Ms Alice Rose Collins as a secretary on 28 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
27 July 2017	Appointment of Ms Janice Marie Culley as a director on 21 April 2017 (2 pages)
27 July 2017	Appointment of Ms Janice Marie Culley as a director on 21 April 2017 (2 pages)
19 April 2017	Termination of appointment of Emer Catherine Gillespie Roe as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Emer Catherine Gillespie Roe as a director on 18 April 2017 (1 page)
15 March 2017	Satisfaction of charge 2 in full (4 pages)
15 March 2017	Satisfaction of charge 2 in full (4 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
7 September 2016	Termination of appointment of Laurian Davies as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Laurian Davies as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Alexander William Munden as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Alexander William Munden as a director on 7 September 2016 (1 page)
9 August 2016	Termination of appointment of Stuart Dempster Maxwell as a director on 3 August 2016 (1 page)
9 August 2016	Termination of appointment of Stuart Dempster Maxwell as a director on 3 August 2016 (1 page)
11 July 2016	Appointment of Mr Jonathan Firkins as a director on 6 July 2016 (2 pages)
11 July 2016	Appointment of Mr Jonathan Firkins as a director on 6 July 2016 (2 pages)
12 May 2016	Appointment of Mrs Anne Merel Reinink as a director on 21 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Anne Merel Reinink as a director on 21 April 2016 (2 pages)
20 March 2016	Termination of appointment of Steven John Emerson as a director on 16 March 2016 (1 page)
20 March 2016	Termination of appointment of Steven John Emerson as a director on 16 March 2016 (1 page)
22 February 2016	Appointment of Mrs Cindy Casciani as a director on 18 February 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
22 February 2016	Appointment of Mrs Cindy Casciani as a director on 18 February 2016 (2 pages)
20 January 2016	Appointment of Miss Amy Alison Rees as a secretary on 11 January 2016 (2 pages)
20 January 2016	Termination of appointment of Jennifer Louise Buckett as a secretary on 11 January 2016 (1 page)
20 January 2016	Termination of appointment of Jennifer Louise Buckett as a secretary on 11 January 2016 (1 page)
20 January 2016	Appointment of Miss Amy Alison Rees as a secretary on 11 January 2016 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 no member list (8 pages)
12 January 2016	Annual return made up to 12 January 2016 no member list (8 pages)
19 October 2015	Full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Full accounts made up to 31 March 2015 (14 pages)
23 July 2015	Appointment of Mr Steven John Emerson as a director on 20 May 2015 (2 pages)
23 July 2015	Appointment of Mr Steven John Emerson as a director on 20 May 2015 (2 pages)
13 July 2015	Appointment of Mrs Alice Rose Collins as a director on 20 May 2015 (2 pages)
13 July 2015	Appointment of Mrs Alice Rose Collins as a director on 20 May 2015 (2 pages)
12 May 2015	Termination of appointment of Stephanie Allen as a director on 4 March 2015 (1 page)
12 May 2015	Termination of appointment of Stephanie Allen as a director on 4 March 2015 (1 page)
12 May 2015	Termination of appointment of Stephanie Allen as a director on 4 March 2015 (1 page)
20 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
20 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
20 January 2015	Director's details changed for Mr Jerome Jean Pierre Lessard on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Jerome Jean Pierre Lessard on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Jerome Jean Pierre Lessard on 1 January 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
19 May 2014	Termination of appointment of Jonathan Firkins as a director (1 page)
19 May 2014	Termination of appointment of Christine Bowler as a director (1 page)
19 May 2014	Termination of appointment of Christine Bowler as a director (1 page)
19 May 2014	Termination of appointment of Jonathan Firkins as a director (1 page)
1 May 2014	Termination of appointment of Louise Bloor as a director (1 page)
1 May 2014	Termination of appointment of Louise Bloor as a director (1 page)
23 January 2014	Annual return made up to 12 January 2014 no member list (11 pages)
23 January 2014	Annual return made up to 12 January 2014 no member list (11 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
4 December 2013	Director's details changed for Mr Jerome Jean Pierre Lessard on 20 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Jerome Jean Pierre Lessard on 20 November 2013 (2 pages)
11 September 2013	Termination of appointment of Mark Chellingworth as a director (1 page)
11 September 2013	Termination of appointment of Mark Chellingworth as a director (1 page)
9 July 2013	Director's details changed for Mr Mark Chellingworth on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mark Chellingworth on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mark Chellingworth on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Peter Brooke on 4 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Peter Brooke on 4 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Andrew Peter Brooke on 4 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Patrick Kevin Lyons on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Patrick Kevin Lyons on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Patrick Kevin Lyons on 3 July 2013 (2 pages)
11 March 2013	Appointment of Mr Mark Chellingworth as a director (2 pages)
11 March 2013	Appointment of Mr Mark Chellingworth as a director (2 pages)
20 February 2013	Appointment of Mrs Emer Catherine Gillespie Roe as a director (2 pages)
20 February 2013	Appointment of Mrs Emer Catherine Gillespie Roe as a director (2 pages)
14 January 2013	Director's details changed for Mr Jonathan Firkins on 12 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Jonathan Firkins on 12 January 2013 (2 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (11 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (11 pages)
18 November 2012	Appointment of Mr Jerome Jean Pierre Lessard as a director (2 pages)
18 November 2012	Appointment of Mr Jerome Jean Pierre Lessard as a director (2 pages)
7 November 2012	Termination of appointment of Rowena Johnson as a director (1 page)
7 November 2012	Termination of appointment of Rowena Johnson as a director (1 page)
25 September 2012	Full accounts made up to 31 March 2012 (16 pages)
25 September 2012	Full accounts made up to 31 March 2012 (16 pages)
21 June 2012	Appointment of Mr. Alexander William Munden as a director (2 pages)
21 June 2012	Appointment of Mr. Alexander William Munden as a director (2 pages)
19 June 2012	Termination of appointment of Nicholas Quarrie as a director (1 page)
19 June 2012	Termination of appointment of Nicholas Quarrie as a director (1 page)
7 June 2012	Appointment of Miss Jennifer Louise Buckett as a secretary (1 page)
7 June 2012	Appointment of Miss Jennifer Louise Buckett as a secretary (1 page)
7 June 2012	Termination of appointment of Louise Bloor as a secretary (1 page)
7 June 2012	Termination of appointment of Louise Bloor as a secretary (1 page)
7 May 2012	Appointment of Ms Louise Margaret Bloor as a secretary (1 page)
7 May 2012	Termination of appointment of Nicholas Quarrie as a secretary (1 page)
7 May 2012	Termination of appointment of Nicholas Quarrie as a secretary (1 page)
7 May 2012	Appointment of Ms Louise Margaret Bloor as a secretary (1 page)
5 March 2012	Appointment of Mr Charles Robert Phillips as a director (2 pages)
5 March 2012	Appointment of Mr Charles Robert Phillips as a director (2 pages)
22 February 2012	Annual return made up to 12 January 2012 no member list (12 pages)
22 February 2012	Annual return made up to 12 January 2012 no member list (12 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
30 June 2011	Termination of appointment of Sarah Gautier as a director (1 page)
30 June 2011	Termination of appointment of Sarah Gautier as a director (1 page)
11 February 2011	Annual return made up to 12 January 2011 no member list (13 pages)
11 February 2011	Annual return made up to 12 January 2011 no member list (13 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (17 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (17 pages)
10 January 2011	Termination of appointment of Patrick Chauvin as a director (1 page)
10 January 2011	Termination of appointment of Patrick Chauvin as a director (1 page)
17 December 2010	Termination of appointment of Steven King as a director (1 page)
17 December 2010	Termination of appointment of Steven King as a director (1 page)
22 November 2010	Accounts made up to 31 March 2010 (18 pages)
22 November 2010	Accounts made up to 31 March 2010 (18 pages)
1 March 2010	Appointment of Mr Andrew Peter Brooke as a director (2 pages)
1 March 2010	Appointment of Mr Andrew Peter Brooke as a director (2 pages)
9 February 2010	Annual return made up to 12 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Ms. Rowena Denise Johnson on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Dr. Steven King on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Louise Margaret Bloor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Sarah Gautier on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Laurian Davies on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Firkins on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Christine Bowler on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Miss Stephanie Allen on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Laurian Davies on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Louise Margaret Bloor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Nicholas James Rogan Quarrie on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Miss Stephanie Allen on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Nicholas James Rogan Quarrie on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr. Patrick Chauvin on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr. Patrick Kevin Lyons on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Laurian Davies on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Dr. Steven King on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Miss Stephanie Allen on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Nicholas James Rogan Quarrie on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Firkins on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Christine Bowler on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Dr. Steven King on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr. Patrick Kevin Lyons on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Christine Bowler on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms Louise Margaret Bloor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Rowena Denise Johnson on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Rowena Denise Johnson on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 12 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Mr. Patrick Chauvin on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr. Patrick Kevin Lyons on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Firkins on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Sarah Gautier on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr. Patrick Chauvin on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ms. Sarah Gautier on 1 October 2009 (2 pages)
8 February 2010	Resolutions RES13 ‐ Gen business 24/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 February 2010	Resolutions RES13 ‐ Gen business 24/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 November 2009	Full accounts made up to 31 March 2009 (17 pages)
23 November 2009	Full accounts made up to 31 March 2009 (17 pages)
7 October 2009	Annual return made up to 14 September 2009 no member list (6 pages)
7 October 2009	Annual return made up to 14 September 2009 no member list (6 pages)
18 September 2009	Director appointed miss stephanie marie allen (1 page)
18 September 2009	Director appointed miss stephanie marie allen (1 page)
22 July 2009	Appointment terminated director fergal byrne (1 page)
22 July 2009	Appointment terminated director fergal byrne (1 page)
29 April 2009	Director appointed mr jonathan firkins (1 page)
29 April 2009	Director appointed mr jonathan firkins (1 page)
28 April 2009	Director appointed ms louise margaret bloor (1 page)
28 April 2009	Director appointed mr nicholas james rogan quarrie (1 page)
28 April 2009	Director appointed ms louise margaret bloor (1 page)
28 April 2009	Director appointed mr nicholas james rogan quarrie (1 page)
31 March 2009	Annual return made up to 12/01/09 (5 pages)
31 March 2009	Annual return made up to 12/01/09 (5 pages)
18 February 2009	Resolutions RES13 ‐ Company policy 25/01/2009 (1 page)
18 February 2009	Resolutions RES13 ‐ Company policy 25/01/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Appointment terminated director elaine battson (1 page)
5 January 2009	Appointment terminated director elaine battson (1 page)
8 December 2008	Secretary appointed mr. Nicholas james rogan quarrie (1 page)
8 December 2008	Secretary appointed mr. Nicholas james rogan quarrie (1 page)
8 December 2008	Appointment terminated secretary elaine battson (1 page)
8 December 2008	Appointment terminated secretary elaine battson (1 page)
5 November 2008	Annual return made up to 14/09/08 (5 pages)
5 November 2008	Annual return made up to 14/09/08 (5 pages)
5 November 2008	Secretary appointed ms. Elaine battson (1 page)
5 November 2008	Secretary appointed ms. Elaine battson (1 page)
4 November 2008	Director appointed ms. Sarah gautier (1 page)
4 November 2008	Director appointed ms. Sarah gautier (1 page)
4 November 2008	Appointment terminated director andrew cawdell (1 page)
4 November 2008	Appointment terminated director andrew cawdell (1 page)
4 November 2008	Appointment terminated director alexander munden (1 page)
4 November 2008	Director appointed ms. Rowena johnson (1 page)
4 November 2008	Director appointed mr. Patrick chauvin (1 page)
4 November 2008	Appointment terminated secretary andrew cawdell (1 page)
4 November 2008	Director appointed dr. Steven king (1 page)
4 November 2008	Annual return made up to 14/09/07 (5 pages)
4 November 2008	Appointment terminated secretary patrick lyons (1 page)
4 November 2008	Director appointed dr. Steven king (1 page)
4 November 2008	Appointment terminated director georg reimer (1 page)
4 November 2008	Appointment terminated secretary andrew cawdell (1 page)
4 November 2008	Appointment terminated secretary patrick lyons (1 page)
4 November 2008	Director appointed mr. Patrick chauvin (1 page)
4 November 2008	Annual return made up to 14/09/07 (5 pages)
4 November 2008	Appointment terminated director georg reimer (1 page)
4 November 2008	Secretary appointed mr. Patrick kevin lyons (1 page)
4 November 2008	Secretary appointed mr. Patrick kevin lyons (1 page)
4 November 2008	Director appointed ms. Rowena johnson (1 page)
4 November 2008	Appointment terminated director alexander munden (1 page)
30 October 2008	Appointment terminated director simon proctor (1 page)
30 October 2008	Director appointed mr. Georg reimer (1 page)
30 October 2008	Appointment terminated director scott horsfield (1 page)
30 October 2008	Director appointed mr. Georg reimer (1 page)
30 October 2008	Appointment terminated director simon proctor (1 page)
30 October 2008	Appointment terminated director chris bowler (1 page)
30 October 2008	Appointment terminated director scott horsfield (1 page)
30 October 2008	Appointment terminated director chris bowler (1 page)
29 October 2008	Director appointed mr. Simon richard proctor (1 page)
29 October 2008	Director appointed mr. Simon richard proctor (1 page)
29 October 2008	Director appointed mr. Scott ashley keen horsfield (1 page)
29 October 2008	Director appointed mr. Scott ashley keen horsfield (1 page)
28 October 2008	Director appointed ms. Chris bowler (1 page)
28 October 2008	Director appointed ms. Chris bowler (1 page)
31 October 2007	Accounts made up to 31 March 2007 (11 pages)
31 October 2007	Accounts made up to 31 March 2007 (11 pages)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Annual return made up to 14/09/06 (2 pages)
30 November 2006	Annual return made up to 14/09/06 (2 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
17 November 2006	Annual return made up to 14/09/05 (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Annual return made up to 14/09/05 (3 pages)
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)
17 November 2006	New secretary appointed (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	Secretary resigned (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)
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)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
12 September 2005	Full accounts made up to 31 March 2005 (12 pages)
12 September 2005	Full accounts made up to 31 March 2005 (12 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Annual return made up to 14/09/04 363(288) ‐ Director resigned (9 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Annual return made up to 14/09/04 363(288) ‐ Director resigned (9 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 31 March 2004 (12 pages)
17 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Annual return made up to 14/09/03 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 December 2003	Annual return made up to 14/09/03 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
3 January 2003	Full accounts made up to 31 March 2002 (13 pages)
3 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Annual return made up to 14/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Annual return made up to 14/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Annual return made up to 14/09/01 (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Annual return made up to 14/09/01 (6 pages)
27 March 2002	New director appointed (2 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 May 2001	Annual return made up to 14/09/00 363(288) ‐ Director resigned (6 pages)
16 May 2001	Annual return made up to 14/09/00 363(288) ‐ Director resigned (6 pages)
9 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
23 February 2000	Annual return made up to 14/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Annual return made up to 14/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Annual return made up to 14/09/98 363(288) ‐ Director resigned (6 pages)
7 December 1998	Annual return made up to 14/09/98 363(288) ‐ Director resigned (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Annual return made up to 14/09/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1998	Annual return made up to 14/09/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 November 1996	Annual return made up to 14/09/96 363(288) ‐ Director resigned (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 November 1996	Annual return made up to 14/09/96 363(288) ‐ Director resigned (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director's particulars changed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

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