Publishers' Licensing Services Limited

Company Name	Publishers' Licensing Services Limited
Company Status	Active
Company Number	01575236
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1981(42 years, 9 months ago)
Previous Name	Publishers Licensing Society Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Andrew Charles Robinson Yeates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(33 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road Hemming Group Ltd London SW1V 2SS

Director Name	Mr Mark Philip Majurey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Berkeley Road London N8 8RU

Director Name	Ms Bridget Catherine Shine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	58 Mill Lane Calgrove Oxford OX44 7SL

Director Name	Mr Timothy Jonathan Leslie Williams
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	The Lypiatts 15 Lansdown Road Cheltenham GL50 2JA Wales

Director Name	Mrs Deborah Mary Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Oxford University Press Great Clarendon Street Oxford OX2 6DP

Director Name	Mr Wayne Campbell Sime
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Ms Rosemary Pema Glazebrook
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(37 years, 8 months after company formation)
Appointment Duration	5 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Ms Sarah Louise Fricker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Temple Circus Temple Way Bristol BS1 6HG

Director Name	Mr Andrew Robert Freeman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	Pearson 50 Strand London WC2R 0RL

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	The Ppa, White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Daniel Christopher Conway
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(41 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Publishers Association, 50 Southwark Street London SE1 1UN

Director Name	Mrs Susan Voss
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2023(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Bauer Media, Media House Peterborough Business Par Lynch Wood Peterborough PE2 6EA

Director Name	Mr Mark Walford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,Austrian
Status	Current
Appointed	24 September 2023(42 years, 2 months after company formation)
Appointment Duration	7 months
Role	Publisher
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Ms Helen Kogan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2023(42 years, 2 months after company formation)
Appointment Duration	7 months
Role	Publisher
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Mr Thomas Henry Hudson West
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(42 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Secretary Name	Mrs Danielle Gemma Williams
Status	Current
Appointed	01 November 2023(42 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Antony Ian Plenderlith Henton
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 1995)
Role	Chartered Secretary
Correspondence Address	Sentosa Hill Road Fairlight Hastings East Sussex TN35 4AE

Director Name	John Roderick Mervyn Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 September 2001)
Role	Publisher
Correspondence Address	47 Manor Park Road Finchley London N2 0SN

Director Name	Charles Clark
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1992)
Role	Copyright Consultant
Correspondence Address	19 Offley Road London SW9 0LR

Secretary Name	Gervase Edward Muller
Nationality	British
Status	Resigned
Appointed	07 May 1991(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 August 1991)
Role	Company Director
Correspondence Address	59 Harrow Court Stevenage Hertfordshire SG1 1JT

Secretary Name	Antony Ian Plenderlith Henton
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 1996)
Role	Retired
Correspondence Address	Sentosa Hill Road Fairlight Hastings East Sussex TN35 4AE

Director Name	Prof Bernard Thomas Donovan
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 1998)
Role	Association Executive
Correspondence Address	48 Kelsey Lane Beckenham Kent BR3 3NE

Secretary Name	Caroline Essil Margaret Elmslie
Nationality	British
Status	Resigned
Appointed	12 March 1996(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Kinnoull Nuney Green Mapledurham Oxfordshire RG4 7UR

Director Name	Linda Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 1998)
Role	Editorial Director
Correspondence Address	117 Becklow Road Shepherds Bush London W12 9HH

Director Name	Mr Raymond Barker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(16 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 1998)
Role	Publishing
Correspondence Address	1 Coombehurst Close Cockfosters Road Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Jeremy Robert Cowhig
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1999)
Role	Publisers
Country of Residence	England
Correspondence Address	10 All Saints Road Clifton Bristol BS8 2JJ

Director Name	Mr Alistair Robert Macbrair Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2005)
Role	President
Country of Residence	England
Correspondence Address	The Old School School Lane Stadhampton Oxfordshire OX44 7TR

Director Name	Mr Christopher John Collins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Alton Hampshire GU34 5AU

Director Name	Mr David Stephen Jago
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(25 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2015)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	44 Ditton Court Road Westcliff On Sea Essex SS0 7HF

Secretary Name	Dr Alicia Lynn Wise
Nationality	British,American
Status	Resigned
Appointed	06 September 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Runnemede Road Egham Surrey TW20 9BE

Director Name	Andrew Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(27 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Director Ipc Media
Country of Residence	United Kingdom
Correspondence Address	13 Princes Road Weybridge Surrey KT13 9BH

Director Name	Mr David Ian Hyams
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(28 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 June 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ppa, Queens House 28 Kingsway London WC2B 6JR

Director Name	Mr James Matthew Alexander Clark Evans
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ppa Queens House 28 Kingsway London WC2B 6JR

Secretary Name	Ms Sarah Mary Faulder
Status	Resigned
Appointed	13 October 2010(29 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 October 2023)
Role	Company Director
Correspondence Address	5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX

Director Name	Ms Sarah Mary Faulder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(29 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX

Secretary Name	Ms Sarah Mary Jandu
Status	Resigned
Appointed	25 May 2011(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2015)
Role	Company Director
Correspondence Address	Barnard's Inn Fetter Lane London EC4A 1EN

Director Name	Mr Mark Bide
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(31 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Roselands Weston Lane Christon Axbridge Somerset BS26 2XT

Director Name	Jennifer Anne Holton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(32 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2018)
Role	Rights Director (Publishing)
Country of Residence	United Kingdom
Correspondence Address	Wiley The Atrium Southern Gate Chichester PO19 8SQ

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(34 years, 2 months after company formation)
Appointment Duration	8 years (resigned 23 September 2023)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Unit A Whitacre Mews 26-34 Stannary Street London SE11 4AB

Contact

Website	www.pls.org.uk/
Telephone	020 70795930
Telephone region	London

Location

Registered Address	1 St. Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,098,271
Net Worth	£620,000
Cash	£4,535,783
Current Liabilities	£9,589,272

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

22 December 2011	Delivered on: 6 January 2012 Persons entitled: Maurice Investments Limited Classification: Rent deposit deed Secured details: Â£12,500 and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equitable interest in the initial deposit of Â£12,500 and any monies withdrawn from the deposit account see image for full details. Outstanding

22 December 2011

Delivered on: 6 January 2012
Persons entitled: Maurice Investments Limited

Classification: Rent deposit deed
Secured details: Â£12,500 and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Equitable interest in the initial deposit of Â£12,500 and any monies withdrawn from the deposit account see image for full details.
Outstanding

Filing History

6 November 2023	Termination of appointment of Sarah Mary Faulder as a director on 31 October 2023 (1 page)
6 November 2023	Appointment of Mrs Danielle Gemma Williams as a secretary on 1 November 2023 (2 pages)
6 November 2023	Termination of appointment of Sarah Mary Faulder as a secretary on 31 October 2023 (1 page)
6 November 2023	Appointment of Mr Thomas Henry Hudson West as a director on 1 November 2023 (2 pages)
25 September 2023	Termination of appointment of Mark Philip Majurey as a director on 23 September 2023 (1 page)
25 September 2023	Appointment of Mr Mark Walford as a director on 24 September 2023 (2 pages)
25 September 2023	Termination of appointment of Oliver Edward Gadsby as a director on 23 September 2023 (1 page)
25 September 2023	Appointment of Ms Helen Kogan as a director on 24 September 2023 (2 pages)
24 August 2023	Satisfaction of charge 1 in full (1 page)
17 July 2023	Accounts for a small company made up to 31 March 2023 (24 pages)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
10 May 2023	Register inspection address has been changed from 5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN (1 page)
23 February 2023	Auditor's resignation (1 page)
14 February 2023	Termination of appointment of Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2023 (1 page)
14 February 2023	Appointment of Mrs Susan Voss as a director on 12 February 2023 (2 pages)
3 October 2022	Registered office address changed from Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN on 3 October 2022 (1 page)
3 October 2022	Termination of appointment of Stephen Andrew Lotinga as a director on 31 July 2022 (1 page)
13 September 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
10 August 2022	Appointment of Mr Daniel Christopher Conway as a director on 1 August 2022 (2 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
17 March 2022	Termination of appointment of Elisabeth Jane Tribe as a director on 17 September 2021 (1 page)
13 December 2021	Appointment of Ms Sajeeda Merali as a director on 24 November 2021 (2 pages)
9 December 2021	Appointment of Mr Andrew Robert Freeman as a director on 24 November 2021 (2 pages)
9 August 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
2 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 July 2021	Memorandum and Articles of Association (30 pages)
30 June 2021	Termination of appointment of Timothy Edward Wright as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Sarah Louise Fricker as a director on 30 June 2021 (2 pages)
1 June 2021	Termination of appointment of Owen Lloyd Meredith as a director on 31 May 2021 (1 page)
18 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 October 2019	Director's details changed for Mrs Sarah Mary Jandu on 27 April 2019 (2 pages)
17 October 2019	Director's details changed for Mrs Sarah Mary Faulder on 27 April 2019 (2 pages)
17 October 2019	Secretary's details changed for Ms Sarah Mary Jandu on 27 April 2019 (1 page)
15 July 2019	Appointment of Mr Owen Lloyd Meredith as a director on 4 June 2019 (2 pages)
5 July 2019	Termination of appointment of Mark Bide as a director on 31 May 2019 (1 page)
5 July 2019	Termination of appointment of Harriet Jane Wilson as a director on 4 June 2019 (1 page)
5 July 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 May 2019	Register(s) moved to registered office address Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX (1 page)
21 May 2019	Register(s) moved to registered office address Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX (1 page)
21 May 2019	Register inspection address has been changed from 25 Farringdon Street London EC4A 4AB England to 5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX (1 page)
16 April 2019	Appointment of Mrs Rosemary Pema Glazebrook as a director on 1 April 2019 (2 pages)
6 December 2018	Appointment of Mr Wayne Campbell Sime as a director on 27 November 2018 (2 pages)
12 November 2018	Termination of appointment of Audrey Irene Mcculloch as a director on 22 October 2018 (1 page)
12 November 2018	Appointment of Mrs Deborah Mary Dixon as a director on 20 September 2018 (2 pages)
8 November 2018	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX on 8 November 2018 (1 page)
14 August 2018	Notification of a person with significant control statement (2 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
22 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of Jennifer Anne Holton as a director on 31 March 2018 (1 page)
22 May 2018	Withdrawal of a person with significant control statement on 22 May 2018 (2 pages)
25 April 2018	Termination of appointment of Peter Edward Hugh Richardson as a director on 31 December 2017 (1 page)
25 April 2018	Termination of appointment of Peter Edward Hugh Richardson as a director on 31 December 2017 (1 page)
11 December 2017	Appointment of Mr Timothy Edward Wright as a director on 28 November 2017 (2 pages)
11 December 2017	Appointment of Mr Timothy Edward Wright as a director on 28 November 2017 (2 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
25 September 2017	Appointment of Mr Timothy Jonathan Leslie Williams as a director on 12 September 2017 (2 pages)
25 September 2017	Appointment of Mr Timothy Jonathan Leslie Williams as a director on 12 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Sarah Mary Jandu on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Sarah Mary Jandu on 22 September 2017 (2 pages)
26 June 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
26 June 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
16 May 2017	Appointment of Ms Bridget Catherine Shine as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Ms Bridget Catherine Shine as a director on 16 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
25 June 2016	Full accounts made up to 31 March 2016 (15 pages)
25 June 2016	Full accounts made up to 31 March 2016 (15 pages)
10 May 2016	Annual return made up to 7 May 2016 no member list (15 pages)
10 May 2016	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN United Kingdom to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN United Kingdom to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 no member list (15 pages)
9 May 2016	Director's details changed for Mrs Elisabeth Jane Tribe on 1 June 2015 (2 pages)
9 May 2016	Director's details changed for Mrs Elisabeth Jane Tribe on 1 June 2015 (2 pages)
9 May 2016	Register inspection address has been changed from 55 - 56 Russell Square London WC1B 4HP United Kingdom to 25 Farringdon Street London EC4A 4AB (1 page)
9 May 2016	Director's details changed for Mr Mark Bide on 26 January 2016 (2 pages)
9 May 2016	Register inspection address has been changed from 55 - 56 Russell Square London WC1B 4HP United Kingdom to 25 Farringdon Street London EC4A 4AB (1 page)
9 May 2016	Director's details changed for Mr Mark Bide on 26 January 2016 (2 pages)
4 April 2016	Registered office address changed from Barnard's Inn Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Barnard's Inn Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 4 April 2016 (1 page)
4 April 2016	Appointment of Mrs Harriet Jane Wilson as a director on 18 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Harriet Jane Wilson as a director on 18 January 2016 (2 pages)
16 February 2016	Appointment of Mr Peter Edward Hugh Richardson as a director on 18 January 2016 (2 pages)
16 February 2016	Appointment of Mr Peter Edward Hugh Richardson as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Stephen Andrew Lotinga as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Mr Stephen Andrew Lotinga as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Oliver Edward Gadsby as a director on 23 September 2015 (2 pages)
19 January 2016	Appointment of Ms Sarah Mary Jandu as a secretary on 13 October 2010 (2 pages)
19 January 2016	Director's details changed for Ms Sarah Mary Jandu on 20 July 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Stuart Russell as a director on 30 June 2015 (1 page)
19 January 2016	Termination of appointment of Andrew Horton as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Andrew Horton as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Richard James Mollet as a director on 15 January 2016 (1 page)
19 January 2016	Appointment of Ms Sarah Mary Jandu as a secretary on 13 October 2010 (2 pages)
19 January 2016	Termination of appointment of Richard James Mollet as a director on 15 January 2016 (1 page)
19 January 2016	Appointment of Mr Mark Philip Majurey as a director on 23 September 2015 (2 pages)
19 January 2016	Termination of appointment of David Stephen Jago as a director on 31 December 2015 (1 page)
19 January 2016	Director's details changed for Ms Sarah Mary Jandu on 20 July 2015 (2 pages)
19 January 2016	Appointment of Mr Oliver Edward Gadsby as a director on 23 September 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Stuart Russell as a director on 30 June 2015 (1 page)
19 January 2016	Termination of appointment of David Stephen Jago as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mr Mark Philip Majurey as a director on 23 September 2015 (2 pages)
4 November 2015	Termination of appointment of Sarah Mary Jandu as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Sarah Mary Jandu as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Sarah Mary Jandu as a secretary on 4 November 2015 (1 page)
3 November 2015	Registered office address changed from 55-56 Russell Square London WC1B 4HP to Barnard's Inn Fetter Lane London EC4A 1EN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 55-56 Russell Square London WC1B 4HP to Barnard's Inn Fetter Lane London EC4A 1EN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 55-56 Russell Square London WC1B 4HP to Barnard's Inn Fetter Lane London EC4A 1EN on 3 November 2015 (1 page)
16 June 2015	Full accounts made up to 31 March 2015 (14 pages)
16 June 2015	Full accounts made up to 31 March 2015 (14 pages)
7 May 2015	Annual return made up to 7 May 2015 no member list (13 pages)
7 May 2015	Annual return made up to 7 May 2015 no member list (13 pages)
7 May 2015	Annual return made up to 7 May 2015 no member list (13 pages)
23 February 2015	Appointment of Mr Richard James Mollet as a director on 11 February 2015 (2 pages)
23 February 2015	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2015 (2 pages)
23 February 2015	Appointment of Mr Richard James Mollet as a director on 11 February 2015 (2 pages)
23 February 2015	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2015 (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 January 2015	Termination of appointment of Martin John Rosser as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Martin John Rosser as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Graham Steven Taylor as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Graham Steven Taylor as a director on 31 December 2014 (1 page)
14 July 2014	Appointment of Mr Martin John Rosser as a director on 7 July 2014 (2 pages)
14 July 2014	Appointment of Mr Martin John Rosser as a director on 7 July 2014 (2 pages)
14 July 2014	Appointment of Mr Martin John Rosser as a director on 7 July 2014 (2 pages)
19 June 2014	Full accounts made up to 31 March 2014 (14 pages)
19 June 2014	Full accounts made up to 31 March 2014 (14 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
1 May 2014	Termination of appointment of Jession Mcaree as a director (1 page)
1 May 2014	Termination of appointment of Jession Mcaree as a director (1 page)
11 February 2014	Appointment of Mr Jession Damon Mcaree as a director (2 pages)
11 February 2014	Appointment of Mr Jession Damon Mcaree as a director (2 pages)
16 December 2013	Appointment of Jennifer Anne Holton as a director (2 pages)
16 December 2013	Appointment of Jennifer Anne Holton as a director (2 pages)
13 December 2013	Termination of appointment of Kevin Taylor as a director (1 page)
13 December 2013	Termination of appointment of Kevin Taylor as a director (1 page)
20 November 2013	Memorandum and Articles of Association (24 pages)
20 November 2013	Memorandum and Articles of Association (24 pages)
3 October 2013	Termination of appointment of Andrew James as a director (1 page)
3 October 2013	Appointment of Ms Elisabeth Jane Tribe as a director (2 pages)
3 October 2013	Appointment of Ms Elisabeth Jane Tribe as a director (2 pages)
3 October 2013	Termination of appointment of Andrew James as a director (1 page)
10 June 2013	Full accounts made up to 31 March 2013 (13 pages)
10 June 2013	Full accounts made up to 31 March 2013 (13 pages)
4 June 2013	Termination of appointment of Mark Millar as a director (1 page)
4 June 2013	Appointment of Mr Mark Bide as a director (2 pages)
4 June 2013	Appointment of Mr Mark Bide as a director (2 pages)
4 June 2013	Termination of appointment of Jacob Pienaar as a director (1 page)
4 June 2013	Termination of appointment of Mark Millar as a director (1 page)
4 June 2013	Termination of appointment of Jacob Pienaar as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 no member list (13 pages)
8 May 2013	Annual return made up to 7 May 2013 no member list (13 pages)
8 May 2013	Annual return made up to 7 May 2013 no member list (13 pages)
1 March 2013	Appointment of Mr Ian Stuart Russell as a director (2 pages)
1 March 2013	Appointment of Mr Andrew Robert James as a director (2 pages)
1 March 2013	Appointment of Mr Andrew Robert James as a director (2 pages)
1 March 2013	Appointment of Mr Ian Stuart Russell as a director (2 pages)
24 January 2013	Termination of appointment of Dominic Knight as a director (1 page)
24 January 2013	Termination of appointment of Dominic Knight as a director (1 page)
11 June 2012	Full accounts made up to 31 March 2012 (14 pages)
11 June 2012	Full accounts made up to 31 March 2012 (14 pages)
8 May 2012	Annual return made up to 7 May 2012 no member list (12 pages)
8 May 2012	Register inspection address has been changed from 37-41 Gower Street London WC1E 6HH United Kingdom (1 page)
8 May 2012	Annual return made up to 7 May 2012 no member list (12 pages)
8 May 2012	Register inspection address has been changed from 37-41 Gower Street London WC1E 6HH United Kingdom (1 page)
8 May 2012	Annual return made up to 7 May 2012 no member list (12 pages)
13 March 2012	Appointment of Mr Jacob De Villiers Pienaar as a director (2 pages)
13 March 2012	Termination of appointment of Philip Walters as a director (1 page)
13 March 2012	Termination of appointment of Philip Walters as a director (1 page)
13 March 2012	Appointment of Mr Jacob De Villiers Pienaar as a director (2 pages)
8 March 2012	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 8 March 2012 (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2011	Full accounts made up to 31 March 2011 (13 pages)
31 May 2011	Full accounts made up to 31 March 2011 (13 pages)
27 May 2011	Appointment of Ms Sarah Mary Jandu as a secretary (1 page)
27 May 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
27 May 2011	Director's details changed for Kevin John Taylor on 1 May 2011 (2 pages)
27 May 2011	Appointment of Mr Andrew Charles Robinson Yeates as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Charles Robinson Yeates as a director (2 pages)
27 May 2011	Director's details changed for Kevin John Taylor on 1 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Graham Steven Taylor on 15 January 2011 (2 pages)
27 May 2011	Director's details changed for Mr Graham Steven Taylor on 15 January 2011 (2 pages)
27 May 2011	Appointment of Ms Sarah Mary Jandu as a secretary (1 page)
27 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
27 May 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
27 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
27 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
27 May 2011	Director's details changed for Kevin John Taylor on 1 May 2011 (2 pages)
3 May 2011	Termination of appointment of James Evans as a director (2 pages)
3 May 2011	Termination of appointment of James Evans as a director (2 pages)
5 April 2011	Appointment of Ms Sarah Mary Jandu as a director (3 pages)
5 April 2011	Appointment of Ms Sarah Mary Jandu as a director (3 pages)
25 March 2011	Appointment of Dr Audrey Irene Mcculloch as a director (3 pages)
25 March 2011	Appointment of Dr Audrey Irene Mcculloch as a director (3 pages)
15 June 2010	Appointment of James Matthew Alexander Clark Evans as a director (3 pages)
15 June 2010	Appointment of James Matthew Alexander Clark Evans as a director (3 pages)
15 June 2010	Termination of appointment of David Hyams as a director (2 pages)
15 June 2010	Termination of appointment of Alicia Wise as a director (2 pages)
15 June 2010	Termination of appointment of David Hyams as a director (2 pages)
15 June 2010	Termination of appointment of Alicia Wise as a secretary (2 pages)
15 June 2010	Termination of appointment of Alicia Wise as a director (2 pages)
15 June 2010	Termination of appointment of Alicia Wise as a secretary (2 pages)
14 June 2010	Full accounts made up to 31 March 2010 (11 pages)
14 June 2010	Full accounts made up to 31 March 2010 (11 pages)
27 May 2010	Annual return made up to 7 May 2010 no member list (8 pages)
27 May 2010	Annual return made up to 7 May 2010 no member list (8 pages)
27 May 2010	Annual return made up to 7 May 2010 no member list (8 pages)
26 May 2010	Register(s) moved to registered inspection location (2 pages)
26 May 2010	Register inspection address has been changed (2 pages)
26 May 2010	Register inspection address has been changed (2 pages)
26 May 2010	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Appointment of Andrew Horton as a director (2 pages)
14 December 2009	Appointment of Andrew Horton as a director (2 pages)
23 November 2009	Termination of appointment of Jonathan Shephard as a director (2 pages)
23 November 2009	Appointment of Mr David Ian Hyams as a director (3 pages)
23 November 2009	Termination of appointment of Jonathan Shephard as a director (2 pages)
23 November 2009	Appointment of Mr David Ian Hyams as a director (3 pages)
27 July 2009	Annual return made up to 07/05/09 (5 pages)
27 July 2009	Annual return made up to 07/05/09 (5 pages)
10 June 2009	Full accounts made up to 31 March 2009 (11 pages)
10 June 2009	Full accounts made up to 31 March 2009 (11 pages)
7 February 2009	Director appointed jonathan shephard (4 pages)
7 February 2009	Director appointed jonathan shephard (4 pages)
22 December 2008	Director appointed mark falcon millar (3 pages)
22 December 2008	Director appointed mark falcon millar (3 pages)
19 December 2008	Appointment terminated director anne joseph (1 page)
19 December 2008	Appointment terminated director anne joseph (1 page)
19 December 2008	Appointment terminated director ian locks (1 page)
19 December 2008	Appointment terminated director ian locks (1 page)
21 July 2008	Full accounts made up to 31 March 2008 (11 pages)
21 July 2008	Full accounts made up to 31 March 2008 (11 pages)
2 July 2008	Director's change of particulars / ian russell / 01/07/2008 (1 page)
2 July 2008	Director's change of particulars / ian russell / 01/07/2008 (1 page)
23 May 2008	Director's change of particulars / ian locks / 01/04/2008 (1 page)
23 May 2008	Annual return made up to 07/05/08 (5 pages)
23 May 2008	Annual return made up to 07/05/08 (5 pages)
23 May 2008	Director's change of particulars / ian locks / 01/04/2008 (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 March 2007 (11 pages)
12 July 2007	Full accounts made up to 31 March 2007 (11 pages)
13 June 2007	Annual return made up to 07/05/07 (8 pages)
13 June 2007	Annual return made up to 07/05/07 (8 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
30 May 2006	Annual return made up to 07/05/06 (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Annual return made up to 07/05/06 (3 pages)
30 May 2006	Director's particulars changed (1 page)
19 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
19 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 30 September 2005 (11 pages)
20 December 2005	Full accounts made up to 30 September 2005 (11 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
9 June 2005	Annual return made up to 07/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2005	Annual return made up to 07/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 November 2004	Full accounts made up to 30 September 2004 (11 pages)
25 November 2004	Full accounts made up to 30 September 2004 (11 pages)
16 June 2004	Annual return made up to 07/05/04 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Annual return made up to 07/05/04 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
29 November 2003	Full accounts made up to 30 September 2003 (11 pages)
29 November 2003	Full accounts made up to 30 September 2003 (11 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
30 May 2003	Annual return made up to 07/05/03 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Annual return made up to 07/05/03 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Full accounts made up to 30 September 2002 (10 pages)
22 November 2002	Full accounts made up to 30 September 2002 (10 pages)
3 October 2002	Registered office changed on 03/10/02 from: 5 dryden street, covent garden, london, WC2E 9NB (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 5 dryden street covent garden london WC2E 9NB (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
30 May 2002	Annual return made up to 07/05/02 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Annual return made up to 07/05/02 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
26 January 2002	Full accounts made up to 30 September 2001 (10 pages)
26 January 2002	Full accounts made up to 30 September 2001 (10 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
4 June 2001	Annual return made up to 07/05/01 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Annual return made up to 07/05/01 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
4 December 2000	Full accounts made up to 30 September 2000 (12 pages)
4 December 2000	Full accounts made up to 30 September 2000 (12 pages)
9 June 2000	Annual return made up to 07/05/00 (6 pages)
9 June 2000	Annual return made up to 07/05/00 (6 pages)
5 April 2000	Full accounts made up to 30 September 1999 (10 pages)
5 April 2000	Full accounts made up to 30 September 1999 (10 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Annual return made up to 07/05/99 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Annual return made up to 07/05/99 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 30 September 1998 (9 pages)
4 December 1998	Full accounts made up to 30 September 1998 (9 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
25 November 1997	Secretary's particulars changed (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary's particulars changed (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Full accounts made up to 30 September 1997 (9 pages)
25 November 1997	Full accounts made up to 30 September 1997 (9 pages)
25 November 1997	Director resigned (1 page)
25 June 1997	Annual return made up to 07/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Annual return made up to 07/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Registered office changed on 06/02/97 from: 90 tottenham court road london W1P 9HE (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 90 tottenham court road, london, W1P 9HE (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Full accounts made up to 30 September 1996 (9 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Full accounts made up to 30 September 1996 (9 pages)
10 September 1996	New director appointed (1 page)
10 September 1996	Director resigned (2 pages)
10 September 1996	Director resigned (2 pages)
10 September 1996	New director appointed (1 page)
26 June 1996	Annual return made up to 07/05/96 (6 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Annual return made up to 07/05/96 (6 pages)
26 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Secretary resigned (1 page)
8 January 1996	Full accounts made up to 30 September 1995 (9 pages)
8 January 1996	Full accounts made up to 30 September 1995 (9 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Annual return made up to 07/05/95 (6 pages)
9 May 1995	Annual return made up to 07/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
16 November 1987	Full accounts made up to 31 August 1986 (8 pages)
16 November 1987	Full accounts made up to 31 August 1986 (8 pages)
17 July 1981	Incorporation (50 pages)
17 July 1981	Incorporation (50 pages)