RAPP Limited

Company Name	RAPP Limited
Company Status	Active
Company Number	01581935
Category	Private Limited Company
Incorporation Date	21 August 1981(42 years, 9 months ago)
Previous Names	WRC Holdings Limited and RAPP Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marco Scognamiglio
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(22 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Global Ceo
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	08 February 2010(28 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Stephen Edmund Takla
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	06 June 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	220 East 42nd Street New York City 10017-5806

Director Name	Mr Christopher David Freeland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr Paul Ian Tomlinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Dr Antonio Aghemo
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Programme Controller
Correspondence Address	Leonardo Da Vinci 20 Venaria Turin 10078 Foreign

Director Name	Mr Christopher Ronald Albert
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Creative Director
Correspondence Address	Redwood House 3a Uplands Close East Sheen London SW14 7AS

Director Name	Judith Anne Gehlcken
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Group Chief Executive-Tcg Euro
Correspondence Address	Colleyfelle Buckland Road Reigate Surrey RH2 2JP

Director Name	Gordon Brown
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Chairman-Wrc North
Correspondence Address	1 Breary Court Bramhope Leeds LS16 9LB

Director Name	Ing Renato Cerutti
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Controller
Correspondence Address	Via Ombrone 12a Rome 00198 Foreign

Director Name	Rinalda Paula Maria Demetriou
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Advertising Executive
Correspondence Address	Windrush 17 Clare Hill Esher Surrey KT10 9NB

Secretary Name	Anthony John Sanford
Nationality	British
Status	Resigned
Appointed	25 May 1992(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(12 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2008)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Greene Street New York New York 10012 United States

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2001)
Role	Managing Director-Wrc Media
Country of Residence	England
Correspondence Address	Keepers Cottage Kiln Road, Hastoe Tring Hertfordshire HP23 6PE

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2006)
Role	Chairman-Wwav Rapp Collins Sco
Correspondence Address	Malvern House Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG

Director Name	James Matthew Eccles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 August 2006)
Role	Managing Director
Correspondence Address	26 St Oswalds Road Redland Bristol BS6 7HT

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Adam John Coleman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 April 2004)
Role	Managing Director
Correspondence Address	Hollow Drift Hockett Lane Cookham Dean Berkshire SL6 9UF

Director Name	Olivier Coppet
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2000(18 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 August 2008)
Role	Company Director
Correspondence Address	26 Rue De Parc De Clagny 78000 Versailles France

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2007)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Secretary Name	Fiona Margaret Pool
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 July 2005)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr Steven Robert Grout
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2004(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lady Harewood Way Epsom Surrey KT19 7LE

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	22 September 2004(23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Ian Michael Haworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(23 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Manbre Road London W6 9WA

Secretary Name	Mr John Martin William Betts
Nationality	British
Status	Resigned
Appointed	21 December 2005(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Manbre Road London W6 9WA

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2006(25 years after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2006)
Role	Company Director
Correspondence Address	Malvern House Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG

Director Name	Ian Hilt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(25 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2006)
Role	Company Director
Correspondence Address	44 Redstone Park Redhill Surrey RH1 4AT

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(26 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Manbre Road London W6 9WA

Director Name	Mr Thomas Funk
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	12 August 2008(26 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Graham Road Wimbledon London SW19 3SW

Director Name	Mr Dennis Paul Gillespie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2008(26 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Contact

Website	uk.rapp.com

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £0.2	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,110,489
Gross Profit	£35,366,385
Net Worth	£7,324,976
Cash	£1,451
Current Liabilities	£14,350,812

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (4 weeks, 1 day from now)

Charges

30 April 1993	Delivered on: 19 May 1993 Satisfied on: 31 December 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit referred to in the schedule tog: with interest accrued. All sums of money deposited or to be held by the bank account no: 22668716. see the mortgage charge document for full details. Fully Satisfied
7 April 1993	Delivered on: 20 April 1993 Satisfied on: 17 January 1995 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of the loan agreement dated 14/01/93. Particulars: 64 shares in the vessel named "wwavy of beaulieu" official no 723787 reg in port of southampton under no 36 in 1993 and in her boats and appurtenances. Fully Satisfied
10 February 1993	Delivered on: 13 February 1993 Satisfied on: 31 December 1994 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1990 lochin 33 vessel to be k/a "wwavy of beaulieu" hull no. 1002. Fully Satisfied
2 February 1988	Delivered on: 23 February 1988 Satisfied on: 5 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other copanies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
1 January 1988	Delivered on: 12 January 1988 Satisfied on: 8 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
4 December 1985	Delivered on: 17 December 1985 Satisfied on: 8 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to be come or to become due from the company and/or cmpton & woodhouse LTD. To the charge on any account whatsoever. 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. Fully Satisfied
2 August 1982	Delivered on: 16 August 1982 Satisfied on: 15 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including agoodwill & book debts uncalled capital. And all fixtures fixedplant & machinery (please see doc M15). Fully Satisfied

Filing History

30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
23 June 2022	Director's details changed for Mr Paul Ian Tomlinson on 10 June 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
29 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
5 August 2021	Appointment of Mr Paul Ian Tomlinson as a director on 3 August 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
20 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
20 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
20 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (28 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
17 May 2019	Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
18 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018 (1 page)
5 September 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
25 July 2018	Termination of appointment of Dennis Paul Gillespie as a director on 6 June 2018 (1 page)
12 June 2018	Appointment of Mr Christopher David Freeland as a director on 6 June 2018 (2 pages)
8 June 2018	Appointment of Mr Stephen Edmund Takla as a director on 6 June 2018 (2 pages)
16 May 2018	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 May 2018	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page)
20 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
20 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 August 2017	Director's details changed for Mr Marco Scognamiglio on 1 January 2017 (2 pages)
8 August 2017	Director's details changed for Mr Marco Scognamiglio on 1 January 2017 (2 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 497,907 (8 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 497,907 (8 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2015 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2015 RES13 ‐ Disclosure framwork 11/01/2015 (2 pages)
8 January 2016	Termination of appointment of Ian Michael Haworth as a director on 30 October 2015 (1 page)
8 January 2016	Termination of appointment of Ian Michael Haworth as a director on 30 October 2015 (1 page)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (24 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (24 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Director's details changed for Mr Marco Scognamiglio on 7 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marco Scognamiglio on 7 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 7 December 2015 (1 page)
14 August 2015	Termination of appointment of Samantha Claire Nolan as a director on 9 July 2015 (1 page)
14 August 2015	Termination of appointment of Samantha Claire Nolan as a director on 9 July 2015 (1 page)
14 August 2015	Termination of appointment of Samantha Claire Nolan as a director on 9 July 2015 (1 page)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 497,907 (10 pages)
13 May 2015	Director's details changed for Mr Ian Michael Haworth on 31 December 2014 (2 pages)
13 May 2015	Director's details changed for Ms Samantha Claire Nolan on 31 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Ian Michael Haworth on 31 December 2014 (2 pages)
13 May 2015	Director's details changed for Mr Marco Scognamiglio on 31 December 2014 (2 pages)
13 May 2015	Director's details changed for Ms Samantha Claire Nolan on 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 497,907 (10 pages)
13 May 2015	Director's details changed for Mr Marco Scognamiglio on 31 December 2014 (2 pages)
18 November 2014	Termination of appointment of James Christopher Bardsley Whitworth as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of James Christopher Bardsley Whitworth as a director on 31 October 2014 (1 page)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
20 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
20 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
19 May 2014	Director's details changed for Mr Dennis Paul Gillespie on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Mr Dennis Paul Gillespie on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Mr Dennis Paul Gillespie on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 497,907 (10 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 497,907 (10 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
14 June 2013	Full accounts made up to 31 December 2012 (26 pages)
14 June 2013	Full accounts made up to 31 December 2012 (26 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
10 August 2012	Full accounts made up to 31 December 2011 (35 pages)
10 August 2012	Full accounts made up to 31 December 2011 (35 pages)
21 June 2012	Termination of appointment of Peter Mitchell as a director (1 page)
21 June 2012	Termination of appointment of Peter Mitchell as a director (1 page)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (11 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (11 pages)
30 November 2011	Termination of appointment of John Betts as a director (1 page)
30 November 2011	Termination of appointment of John Betts as a director (1 page)
24 June 2011	Termination of appointment of Thomas Funk as a director (1 page)
24 June 2011	Termination of appointment of Thomas Funk as a director (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (9 pages)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (9 pages)
2 July 2010	Director's details changed for Ian Michael Haworth on 13 May 2010 (2 pages)
2 July 2010	Director's details changed (2 pages)
2 July 2010	Director's details changed for Samantha Claire Nolan on 13 May 2010 (2 pages)
2 July 2010	Termination of appointment of John Betts as a secretary (1 page)
2 July 2010	Termination of appointment of John Betts as a secretary (1 page)
2 July 2010	Director's details changed for Ian Michael Haworth on 13 May 2010 (2 pages)
2 July 2010	Director's details changed for Samantha Claire Nolan on 13 May 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Director's details changed (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (26 pages)
14 May 2010	Full accounts made up to 31 December 2009 (26 pages)
13 May 2010	Termination of appointment of Christopher Gordon as a director (1 page)
13 May 2010	Termination of appointment of Christopher Gordon as a director (1 page)
2 March 2010	Appointment of Mrs Sally-Ann Bray as a secretary (1 page)
2 March 2010	Termination of appointment of Sally Bray as a secretary (1 page)
2 March 2010	Termination of appointment of Sally Bray as a secretary (1 page)
2 March 2010	Appointment of Mrs Sally-Ann Bray as a secretary (1 page)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dennis Paul Gillespie on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dennis Paul Gillespie on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dennis Paul Gillespie on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
1 October 2009	Director's change of particulars / dennis gillespie / 05/09/2009 (2 pages)
1 October 2009	Director's change of particulars / dennis gillespie / 05/09/2009 (2 pages)
2 July 2009	Ad 26/06/09\gbp si [email protected]=1\gbp ic 497906/497907\ (2 pages)
2 July 2009	Ad 26/06/09\gbp si [email protected]=1\gbp ic 497906/497907\ (2 pages)
13 May 2009	Return made up to 13/05/09; full list of members (6 pages)
13 May 2009	Return made up to 13/05/09; full list of members (6 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
1 April 2009	Company name changed \certificate issued on 01/04/09 (2 pages)
1 April 2009	Company name changed \certificate issued on 01/04/09 (2 pages)
24 November 2008	Full accounts made up to 31 December 2007 (23 pages)
24 November 2008	Full accounts made up to 31 December 2007 (23 pages)
14 October 2008	Company name changed wrc holdings LIMITED\certificate issued on 14/10/08 (2 pages)
14 October 2008	Company name changed wrc holdings LIMITED\certificate issued on 14/10/08 (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2008	Appointment terminated director brian emsell (1 page)
23 September 2008	Appointment terminated director brian emsell (1 page)
15 September 2008	Director appointed thomas funk (2 pages)
15 September 2008	Director appointed thomas funk (2 pages)
10 September 2008	Secretary's change of particulars john martin william betts logged form (1 page)
10 September 2008	Secretary's change of particulars john martin william betts logged form (1 page)
9 September 2008	Director appointed dennis paul gillespie (2 pages)
9 September 2008	Appointment terminated director olivier coppet (1 page)
9 September 2008	Director appointed dennis paul gillespie (2 pages)
9 September 2008	Director appointed john martin william betts (2 pages)
9 September 2008	Appointment terminated director olivier coppet (1 page)
9 September 2008	Director appointed john martin william betts (2 pages)
9 September 2008	Director appointed samantha claire nolan (2 pages)
9 September 2008	Director appointed samantha claire nolan (2 pages)
8 August 2008	Appointment terminated director anthony wreford (1 page)
8 August 2008	Appointment terminated director anthony wreford (1 page)
13 May 2008	Return made up to 13/05/08; full list of members (6 pages)
13 May 2008	Return made up to 13/05/08; full list of members (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
12 July 2007	New director appointed (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (4 pages)
14 May 2007	Return made up to 13/05/07; full list of members (4 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (19 pages)
27 July 2006	Full accounts made up to 31 December 2005 (19 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
16 May 2006	Return made up to 13/05/06; full list of members (4 pages)
16 May 2006	Return made up to 13/05/06; full list of members (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (21 pages)
19 July 2005	Full accounts made up to 31 December 2004 (21 pages)
10 June 2005	Return made up to 13/05/05; full list of members (13 pages)
10 June 2005	Return made up to 13/05/05; full list of members (13 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 May 2004	Return made up to 13/05/04; full list of members (13 pages)
19 May 2004	Return made up to 13/05/04; full list of members (13 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 13/05/03; full list of members (11 pages)
27 May 2003	Return made up to 13/05/03; full list of members (11 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Director resigned (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (18 pages)
24 July 2002	Full accounts made up to 31 December 2001 (18 pages)
11 June 2002	Return made up to 25/05/02; full list of members (12 pages)
11 June 2002	Return made up to 25/05/02; full list of members (12 pages)
21 May 2002	Location of register of members (1 page)
21 May 2002	Location of register of members (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
9 January 2002	Company name changed wwav rapp collins group LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed wwav rapp collins group LIMITED\certificate issued on 09/01/02 (2 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Return made up to 25/05/01; full list of members (10 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 25/05/01; full list of members (10 pages)
26 June 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
19 June 2000	Return made up to 25/05/00; no change of members (21 pages)
19 June 2000	Return made up to 25/05/00; no change of members (21 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
12 July 1999	Return made up to 25/05/99; full list of members (29 pages)
12 July 1999	Return made up to 25/05/99; full list of members (29 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: compass house 22 redan place london W2 4SA (1 page)
28 January 1999	Registered office changed on 28/01/99 from: compass house 22 redan place london W2 4SA (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (18 pages)
6 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 June 1998	Return made up to 25/05/98; full list of members (30 pages)
5 June 1998	Return made up to 25/05/98; full list of members (30 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
24 June 1997	Return made up to 25/05/97; full list of members (32 pages)
24 June 1997	Return made up to 25/05/97; full list of members (32 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
12 June 1996	Return made up to 25/05/96; full list of members (28 pages)
12 June 1996	Return made up to 25/05/96; full list of members (28 pages)
6 June 1996	Full accounts made up to 31 December 1995 (17 pages)
6 June 1996	Full accounts made up to 31 December 1995 (17 pages)
26 January 1996	New director appointed (3 pages)
26 January 1996	New director appointed (3 pages)
26 January 1996	New director appointed (3 pages)
26 January 1996	New director appointed (3 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
23 October 1995	Director's particulars changed (4 pages)
23 October 1995	Director's particulars changed (4 pages)
22 September 1995	Director's particulars changed (4 pages)
22 September 1995	Director's particulars changed (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (22 pages)
21 September 1995	Full accounts made up to 31 December 1994 (22 pages)
16 June 1995	Director resigned;new director appointed (6 pages)
16 June 1995	Director resigned;new director appointed (6 pages)
30 May 1995	Return made up to 25/05/95; full list of members (34 pages)
30 May 1995	Return made up to 25/05/95; full list of members (34 pages)
23 April 1995	Director's particulars changed (4 pages)
23 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (245 pages)
21 January 1994	Memorandum and Articles of Association (5 pages)
21 January 1994	Memorandum and Articles of Association (5 pages)
14 July 1988	Re-registration of Memorandum and Articles (18 pages)
21 August 1981	Certificate of incorporation (1 page)
21 August 1981	Certificate of incorporation (1 page)

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