D'Arcy Masius Benton & Bowles (Trustees) Limited

Company Name	D'Arcy Masius Benton & Bowles (Trustees) Limited
Company Status	Active
Company Number	01499027
Category	Private Limited Company
Incorporation Date	29 May 1980(43 years, 11 months ago)
Previous Names	Casade Limited and D'Arcy-Macmanus & Masius (Trustees) Limited

Business Activity

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

Directors

Director Name	Mr Arco Nobels
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2016(35 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive Officer - Apac & Emea
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Ceo, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(40 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Graham Peter Henry Hinton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hollyberry Lane London NW3 6QT

Director Name	Mr Alan John Gibson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Fairthorne House Castle Hill Tonbridge Kent TN11 0QE

Director Name	Mr Anthony Jude Douglas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Malbrook Road London SW15 6UF

Director Name	Craig Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	39 Keelers Ridge Road Wilton Ct 06897

Director Name	Mr Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Secretary Name	Roy Alen Hickson
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Roy Alen Hickson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	5 Kirkleas Road Surbiton Surrey KT6 6QJ

Secretary Name	Kenneth George Cooper
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2000)
Role	Pensions Admin Manager
Correspondence Address	1 Bawn Close Braintree Essex CM7 6AY

Director Name	Claude Peter Andrew Keith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2001)
Role	Advertising
Correspondence Address	The Garden Flat 48 Warwick Avenue London W9 2PU

Director Name	Michael Dickson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2001)
Role	Advertising Company Director
Correspondence Address	Meadowbrook Cottage Marsh Aylesbury Buckinghamshire HP17 8SP

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(18 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Mr Graham John Stewart
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Director Name	Timothy Joseph Patrick Armes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(21 years, 9 months after company formation)
Appointment Duration	12 years (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Mill Lane West Hampstead London NW6 1TF

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	30 September 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(24 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London RG42 3DP

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	27 May 2005(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(25 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Frederic Coutant
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2006(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Treasurer
Correspondence Address	113 Rue Cardinet Paris 75017 Foreign

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Warwick Building Kensington Village Avonmore Road London W1G 8HQ

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(32 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Teresa Anne O'Byrne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2015(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(34 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Robert Carl Johansson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 2015(35 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2016)
Role	Cfo, Emea
Country of Residence	Sweden
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Iain Brooksby Jacob
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2018)
Role	President - Dynamic Markets
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(37 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Guillaume Jean Daniel Herbette
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2018(38 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2019)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	tescodemos.com

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Pg Media Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
1 September 2023	Appointment of Ms Juanita Maree Draude as a director on 9 August 2023 (2 pages)
30 August 2023	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023 (1 page)
20 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 April 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
23 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 April 2021	Director's details changed for Ms Annette Stevens King on 8 April 2021 (2 pages)
8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
4 December 2019	Appointment of Ms Annette Stevens King as a director on 4 November 2019 (2 pages)
2 December 2019	Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019 (1 page)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
11 September 2019	Change of details for Pg Media Services Limited as a person with significant control on 20 February 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 August 2018	Appointment of Mr Gerard Paul Boyle as a director on 31 July 2018 (2 pages)
28 August 2018	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Iain Brooksby Jacob as a director on 31 July 2018 (1 page)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 May 2016	Appointment of Mr Arco Nobels as a director on 11 April 2016 (2 pages)
3 May 2016	Appointment of Mr Arco Nobels as a director on 11 April 2016 (2 pages)
18 April 2016	Termination of appointment of Robert Carl Johansson as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Robert Carl Johansson as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
18 April 2016	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 June 2015	Appointment of Mr Iain Brooksby Jacob as a director on 16 June 2015 (2 pages)
18 June 2015	Appointment of Mr Iain Brooksby Jacob as a director on 16 June 2015 (2 pages)
17 June 2015	Appointment of Mr Robert Carl Johansson as a director on 16 June 2015 (2 pages)
17 June 2015	Appointment of Mr Robert Carl Johansson as a director on 16 June 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
26 September 2014	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W1G 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W1G 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 September 2014 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 March 2014	Termination of appointment of Timothy Armes as a director (1 page)
13 March 2014	Termination of appointment of Timothy Armes as a director (1 page)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Register(s) moved to registered office address (1 page)
24 October 2011	Register(s) moved to registered office address (1 page)
27 June 2011	Termination of appointment of Terry Willis as a director (1 page)
27 June 2011	Termination of appointment of Terry Willis as a director (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Terry Willis on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Director's details changed for Terry Willis on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Terry Willis on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Timothy Joseph Patrick Armes on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Timothy Joseph Patrick Armes on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Timothy Joseph Patrick Armes on 1 October 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
4 December 2008	Return made up to 26/09/08; full list of members (4 pages)
4 December 2008	Return made up to 26/09/08; full list of members (4 pages)
23 October 2008	Return made up to 26/09/07; full list of members (4 pages)
23 October 2008	Return made up to 26/09/07; full list of members (4 pages)
22 October 2008	Director's change of particulars / michel karam / 20/09/2008 (1 page)
22 October 2008	Director's change of particulars / michel karam / 20/09/2008 (1 page)
11 July 2008	Appointment terminated director frederic coutant (1 page)
11 July 2008	Appointment terminated director frederic coutant (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 01/09/07; full list of members (3 pages)
23 October 2007	Return made up to 01/09/07; full list of members (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
13 October 2006	Return made up to 01/09/06; full list of members (8 pages)
13 October 2006	Return made up to 01/09/06; full list of members (8 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 December 2005	Director resigned (1 page)
21 November 2005	Return made up to 26/09/05; full list of members (7 pages)
21 November 2005	Return made up to 26/09/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
6 June 2005	Return made up to 26/09/04; full list of members (7 pages)
6 June 2005	Return made up to 26/09/04; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Return made up to 26/09/03; full list of members (8 pages)
20 September 2004	Return made up to 26/09/03; full list of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
6 October 2002	New secretary appointed (1 page)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Return made up to 26/09/02; full list of members (8 pages)
6 October 2002	Return made up to 26/09/02; full list of members (8 pages)
6 October 2002	New director appointed (1 page)
6 October 2002	New secretary appointed (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 March 2002	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 2002	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
21 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
21 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
15 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
28 September 1995	Return made up to 26/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 26/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2 st james's square london SW1Y 4JU (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 2 st james's square london SW1Y 4JU (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
6 November 1986	Company name changed d'arcy-macmanus & masius (truste es) LIMITED\certificate issued on 06/11/86 (2 pages)
6 November 1986	Company name changed d'arcy-macmanus & masius (truste es) LIMITED\certificate issued on 06/11/86 (2 pages)
29 May 1980	Certificate of incorporation (1 page)
29 May 1980	Certificate of incorporation (1 page)

D'Arcy Masius Benton & Bowles (Trustees) Limited

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