Bartle Bogle Hegarty Limited

Company Name	Bartle Bogle Hegarty Limited
Company Status	Active
Company Number	01622226
Category	Private Limited Company
Incorporation Date	16 March 1982(42 years, 1 month ago)
Previous Name	Ovalshelfco (Number Seventy Five) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Karen Elizabeth Martin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Arco Nobels
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	28 September 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ceo - Re:Sources Europe
Country of Residence	Netherlands
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Loris Philippe Nold
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	04 May 2023(41 years, 1 month after company formation)
Appointment Duration	12 months
Role	Ceo Publicis Groupe Emea
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 1999)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Director Name	Paul Eric Bagnall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Head Of TV Production
Correspondence Address	Flat 12 New Crane Wharf Wapping High Street London E1

Director Name	William Richard Awdry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1994)
Role	Copywriter
Correspondence Address	61 Oakmead Road London SW12 9SH

Director Name	Rosemary Charlotte Arnold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2010)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	31 Plympton Road London NW6 7EH

Director Name	Mr Nigel Peter Cranston Bogle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	27 years (resigned 31 December 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Rebecca Atkinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 2001)
Role	TV Producer
Correspondence Address	43 Cannon Lane Pinner Middlesex HA5 1HN

Director Name	Duncan Bird
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2000)
Role	Advertising Executive
Correspondence Address	7 Corinne Road London N19 5EZ

Director Name	Mr William Richard Awdry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2001)
Role	Copywriter
Country of Residence	England
Correspondence Address	11 West Lodge Avenue London W3 9SE

Director Name	Heather Josephine Alderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2010)
Role	Advertising Planner
Country of Residence	United Kingdom
Correspondence Address	53 King George Street Greenwich London SE10 8QB

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	23 October 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Director Name	Andrew Kevin Bird
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Head Designer
Correspondence Address	40 Rochester Street Chatham Kent ME4 6RP

Director Name	Roger John Beckett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Copywriter
Correspondence Address	34 Langdon Park Road Highgate London N6 5QG

Director Name	Mr Hugh Baillie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 January 2010)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Norwich House 19 South Road Chorleywood Hertfordshire WD3 5AS

Director Name	Simon Binns
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 July 2006)
Role	Account Director
Correspondence Address	11 Manor Mansions Belsize Grove London NW3 4NB

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Secretary Name	Mr Nigel Kingsley Maile
Nationality	British
Status	Resigned
Appointed	06 April 2000(18 years after company formation)
Appointment Duration	9 years (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Paul Stuart Bradbury
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2002)
Role	Account Director
Correspondence Address	96b Shirland Road Maida Vale London W9 2EQ

Director Name	Nicholas Francis Barham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2003)
Role	Researcher
Correspondence Address	269a Kilburn Lane London W10 4BQ

Director Name	Mark Jonathan Boyd
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(22 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 July 2010)
Role	Director Of Content, Advertisi
Country of Residence	United Kingdom
Correspondence Address	87 Tantallon Road London SW12 8DQ

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Jonathan Michael Bottomley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2010)
Role	Advertising Planner
Country of Residence	United Kingdom
Correspondence Address	12 Denbigh House Portobello Court London W11 2DJ

Director Name	Mr Adam Simon Arnold
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Barrie House 29 St. Edmunds Terrace Regents Park London NW8 7QH

Secretary Name	Stephen Robert Illingworth
Nationality	British
Status	Resigned
Appointed	01 May 2009(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2012)
Role	Company Director
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Mr Alistair Keith Augur
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(27 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2010)
Role	Designer
Country of Residence	England
Correspondence Address	25 North View Road Hornsey London N8 7LN

Director Name	Tracy Blyth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(27 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2010)
Role	Head Pf Production Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	37 Birkbeck Road Beckenham Kent BR3 4SL

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	19 August 2013(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Contact

Website	bartleboglehegarty.com
Telephone	020 77341677
Telephone region	London

Location

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

Shareholders

3.4m at £0.02	Bbh Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,998,000
Gross Profit	£40,232,000
Net Worth	£1,732,000
Cash	£3,435,000
Current Liabilities	£17,594,000

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

3 August 1982	Delivered on: 10 August 1982 Satisfied on: 14 February 1997 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 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

3 August 1982

Delivered on: 10 August 1982
Satisfied on: 14 February 1997
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 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

Filing History

6 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (26 pages)
22 May 2023	Appointment of Mr. Loris Philippe Nold as a director on 4 May 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (18 pages)
2 January 2022	Statement of company's objects (2 pages)
2 January 2022	Memorandum and Articles of Association (25 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
4 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 October 2021	Appointment of Mr Arco Nobels as a director on 28 September 2021 (2 pages)
14 October 2021	Termination of appointment of Neil Antony Munn as a director on 28 September 2021 (1 page)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (18 pages)
9 April 2021	Director's details changed for Ms Annette King on 9 April 2021 (2 pages)
8 April 2021	Appointment of Ms Annette King as a director on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Patrick Dumouchel as a director on 31 March 2021 (1 page)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (19 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 September 2019	Change of details for Bbh Communications Ltd as a person with significant control on 20 February 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (18 pages)
5 March 2019	Termination of appointment of Nigel Peter Cranston Bogle as a director on 31 December 2018 (1 page)
5 March 2019	Termination of appointment of John Kevin Hegarty as a director on 31 December 2018 (1 page)
26 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
17 January 2019	Appointment of Ms Karen Martin as a director on 31 December 2018 (2 pages)
17 January 2019	Appointment of Mr Neil Antony Munn as a director on 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Benedict Nicholas Fennell as a director on 31 December 2018 (1 page)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Michael Peter Saunter as a director on 12 October 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (19 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 September 2017	Termination of appointment of Stephen Robert Illingworth as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Stephen Robert Illingworth as a director on 31 August 2017 (1 page)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (25 pages)
25 July 2016	Full accounts made up to 31 December 2015 (25 pages)
4 May 2016	Termination of appointment of Alice Mccreath as a director on 25 April 2016 (1 page)
4 May 2016	Appointment of Mr Patrick Dumouchel as a director on 25 April 2016 (2 pages)
4 May 2016	Termination of appointment of Alice Mccreath as a director on 25 April 2016 (1 page)
4 May 2016	Appointment of Mr Patrick Dumouchel as a director on 25 April 2016 (2 pages)
22 March 2016	Appointment of Mr Michael Peter Saunter as a director on 4 January 2016 (2 pages)
22 March 2016	Appointment of Mr Michael Peter Saunter as a director on 4 January 2016 (2 pages)
12 January 2016	Termination of appointment of Charles Richard Cooper Rudd as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Charles Richard Cooper Rudd as a director on 31 December 2015 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 68,248.84 (8 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 68,248.84 (8 pages)
30 September 2015	Termination of appointment of David Pearce as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Pearce as a director on 30 September 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
14 April 2015	Termination of appointment of Gwyn Meredydd Jones as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Gwyn Meredydd Jones as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of James Dominic Carroll as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of James Dominic Carroll as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Gwyn Meredydd Jones as a director on 5 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 68,248.84 (9 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 68,248.84 (9 pages)
2 December 2014	Director's details changed for Mr Nigel Peter Cranston Bogle on 2 December 2014 (2 pages)
2 December 2014	Register inspection address has been changed to 60 Kingly Street London W1B 5DS (1 page)
2 December 2014	Director's details changed for Mr Nigel Peter Cranston Bogle on 2 December 2014 (2 pages)
2 December 2014	Register inspection address has been changed to 60 Kingly Street London W1B 5DS (1 page)
2 December 2014	Director's details changed for Mr Nigel Peter Cranston Bogle on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 68,248.84 (9 pages)
2 December 2014	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014 (1 page)
2 December 2014	Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS (1 page)
2 December 2014	Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 July 2014	Termination of appointment of David Neil Spencer as a director on 1 April 2014 (1 page)
22 July 2014	Termination of appointment of David Neil Spencer as a director on 1 April 2014 (1 page)
22 July 2014	Termination of appointment of David Neil Spencer as a director on 1 April 2014 (1 page)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 12 February 2014 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 68,248.84 (9 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 68,248.84 (9 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 68,248.84 (9 pages)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
19 July 2012	Auditors resignation (1 page)
19 July 2012	Auditors resignation (1 page)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Illingworth as a secretary (1 page)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Illingworth as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr John Kevin Hegarty on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for David Neil Spencer on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Stephen Robert Illingworth on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Stephen Robert Illingworth on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Simon Anthony Sherwood on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Stephen Robert Illingworth on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr John Kevin Hegarty on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Stephen Robert Illingworth on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for James Dominic Carroll on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Charles Richard Cooper Rudd on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Charles Richard Cooper Rudd on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for David Neil Spencer on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Benedict Nicholas Fennell on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Gwyn Meredydd Jones on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Simon Anthony Sherwood on 26 July 2011 (2 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
13 December 2010	Termination of appointment of Nicola Forristal as a director (1 page)
13 December 2010	Termination of appointment of Sian Cook as a director (1 page)
13 December 2010	Termination of appointment of Nicola Forristal as a director (1 page)
13 December 2010	Termination of appointment of Debra Ladd as a director (1 page)
13 December 2010	Termination of appointment of Sian Cook as a director (1 page)
13 December 2010	Termination of appointment of Annicka Locket as a director (1 page)
13 December 2010	Termination of appointment of Debra Ladd as a director (1 page)
13 December 2010	Termination of appointment of Annicka Locket as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
12 August 2010	Appointment of Mr David Pearce as a director (3 pages)
12 August 2010	Appointment of Mr David Pearce as a director (3 pages)
2 August 2010	Termination of appointment of James Smith as a director (1 page)
2 August 2010	Termination of appointment of Frances Royle as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Peppiatt as a director (1 page)
2 August 2010	Termination of appointment of Andrew Coppin as a director (1 page)
2 August 2010	Termination of appointment of Mark Boyd as a director (1 page)
2 August 2010	Termination of appointment of Stephanie Jardine as a director (1 page)
2 August 2010	Termination of appointment of Steve Mills as a director (1 page)
2 August 2010	Termination of appointment of Rosemary Arnold as a director (1 page)
2 August 2010	Termination of appointment of Matthew Kershaw as a director (1 page)
2 August 2010	Termination of appointment of Lindsey Coleman as a director (1 page)
2 August 2010	Termination of appointment of John Hadfield as a director (1 page)
2 August 2010	Termination of appointment of William Scott as a director (1 page)
2 August 2010	Termination of appointment of Steve Mills as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Stringer as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Bottomley as a director (1 page)
2 August 2010	Termination of appointment of Lindsey Coleman as a director (1 page)
2 August 2010	Termination of appointment of Katherine Fowler as a director (1 page)
2 August 2010	Termination of appointment of Sarah Pascoe as a director (1 page)
2 August 2010	Termination of appointment of Dominic Goldman as a director (1 page)
2 August 2010	Termination of appointment of Lorraine Lawrence as a director (1 page)
2 August 2010	Termination of appointment of Matthew Kershaw as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Kendall as a director (1 page)
2 August 2010	Termination of appointment of John Hadfield as a director (1 page)
2 August 2010	Termination of appointment of Carl Nugent as a director (1 page)
2 August 2010	Termination of appointment of Sidney Russell as a director (1 page)
2 August 2010	Termination of appointment of David Monk as a director (1 page)
2 August 2010	Termination of appointment of John Harrison as a director (1 page)
2 August 2010	Termination of appointment of William Scott as a director (1 page)
2 August 2010	Termination of appointment of John Harrison as a director (1 page)
2 August 2010	Termination of appointment of Richard Lawson as a director (1 page)
2 August 2010	Termination of appointment of Matthew Gladstone as a director (1 page)
2 August 2010	Termination of appointment of Melanie Exon as a director (1 page)
2 August 2010	Termination of appointment of Fleur Holcroft as a director (1 page)
2 August 2010	Termination of appointment of Jason Gonsalves as a director (1 page)
2 August 2010	Termination of appointment of Katharine O'shea as a director (1 page)
2 August 2010	Termination of appointment of Dominic Goldman as a director (1 page)
2 August 2010	Termination of appointment of David Gill as a director (1 page)
2 August 2010	Termination of appointment of Matthew Waller as a director (1 page)
2 August 2010	Termination of appointment of Sarah Pascoe as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Kidney as a director (1 page)
2 August 2010	Termination of appointment of Paul Ward as a director (1 page)
2 August 2010	Termination of appointment of Jason Gonsalves as a director (1 page)
2 August 2010	Termination of appointment of Susan Wakefield as a director (1 page)
2 August 2010	Termination of appointment of Fleur Holcroft as a director (1 page)
2 August 2010	Termination of appointment of Richard Lawson as a director (1 page)
2 August 2010	Termination of appointment of Neil Yoxall as a director (1 page)
2 August 2010	Termination of appointment of Sidney Russell as a director (1 page)
2 August 2010	Termination of appointment of Adrian Rossi as a director (1 page)
2 August 2010	Termination of appointment of Mark Boyd as a director (1 page)
2 August 2010	Termination of appointment of Heather Alderson as a director (1 page)
2 August 2010	Termination of appointment of Melanie Exon as a director (1 page)
2 August 2010	Termination of appointment of Neil Munn as a director (1 page)
2 August 2010	Termination of appointment of Heather Alderson as a director (1 page)
2 August 2010	Termination of appointment of David Monk as a director (1 page)
2 August 2010	Termination of appointment of Tracy Blyth as a director (1 page)
2 August 2010	Termination of appointment of Alexander Grieve as a director (1 page)
2 August 2010	Termination of appointment of Niall Hadden as a director (1 page)
2 August 2010	Termination of appointment of Alistair Augur as a director (1 page)
2 August 2010	Termination of appointment of Matthew Waller as a director (1 page)
2 August 2010	Termination of appointment of Mark Reddy as a director (1 page)
2 August 2010	Termination of appointment of Richard Stainer as a director (1 page)
2 August 2010	Termination of appointment of Fernanda Wagland as a director (1 page)
2 August 2010	Termination of appointment of Carl Nugent as a director (1 page)
2 August 2010	Termination of appointment of Kevin Stark as a director (1 page)
2 August 2010	Termination of appointment of Kevin Brown as a director (1 page)
2 August 2010	Termination of appointment of Sarah Pollard as a director (1 page)
2 August 2010	Termination of appointment of Andrew Coppin as a director (1 page)
2 August 2010	Termination of appointment of David Gill as a director (1 page)
2 August 2010	Termination of appointment of Marc Hatfield as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Kidney as a director (1 page)
2 August 2010	Termination of appointment of Rosemary Arnold as a director (1 page)
2 August 2010	Termination of appointment of Fernanda Wagland as a director (1 page)
2 August 2010	Termination of appointment of Katharine O'shea as a director (1 page)
2 August 2010	Termination of appointment of Adam Arnold as a director (1 page)
2 August 2010	Termination of appointment of Peter Wardle as a director (1 page)
2 August 2010	Termination of appointment of Alexander Grieve as a director (1 page)
2 August 2010	Termination of appointment of Niall Hadden as a director (1 page)
2 August 2010	Termination of appointment of Mark Reddy as a director (1 page)
2 August 2010	Termination of appointment of Davud Karbassioun as a director (1 page)
2 August 2010	Termination of appointment of Sarah Pollard as a director (1 page)
2 August 2010	Termination of appointment of Susan Wakefield as a director (1 page)
2 August 2010	Termination of appointment of Alistair Augur as a director (1 page)
2 August 2010	Termination of appointment of Paul Ward as a director (1 page)
2 August 2010	Termination of appointment of Kevin Stark as a director (1 page)
2 August 2010	Termination of appointment of Neil Yoxall as a director (1 page)
2 August 2010	Termination of appointment of Stephanie Jardine as a director (1 page)
2 August 2010	Termination of appointment of Tracy Blyth as a director (1 page)
2 August 2010	Termination of appointment of Helen Willsher-Powlette as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Peppiatt as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Kendall as a director (1 page)
2 August 2010	Termination of appointment of Kevin Brown as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Bottomley as a director (1 page)
2 August 2010	Termination of appointment of Richard Stainer as a director (1 page)
2 August 2010	Termination of appointment of Adam Arnold as a director (1 page)
2 August 2010	Termination of appointment of Helen Willsher-Powlette as a director (1 page)
2 August 2010	Termination of appointment of Frances Royle as a director (1 page)
2 August 2010	Termination of appointment of Adrian Rossi as a director (1 page)
2 August 2010	Termination of appointment of Neil Munn as a director (1 page)
2 August 2010	Termination of appointment of Nicholas Stringer as a director (1 page)
2 August 2010	Termination of appointment of James Smith as a director (1 page)
2 August 2010	Termination of appointment of Peter Wardle as a director (1 page)
2 August 2010	Termination of appointment of Marc Hatfield as a director (1 page)
2 August 2010	Termination of appointment of Matthew Gladstone as a director (1 page)
2 August 2010	Termination of appointment of Lorraine Lawrence as a director (1 page)
2 August 2010	Termination of appointment of Katherine Fowler as a director (1 page)
2 August 2010	Termination of appointment of Davud Karbassioun as a director (1 page)
22 June 2010	Termination of appointment of Anuraag Trikha as a director (1 page)
22 June 2010	Termination of appointment of Anuraag Trikha as a director (1 page)
27 April 2010	Termination of appointment of Mary Mcettrick as a director (1 page)
27 April 2010	Termination of appointment of Mary Mcettrick as a director (1 page)
30 March 2010	Director's details changed for Lorraine Thornton on 16 January 2009 (1 page)
30 March 2010	Director's details changed for Lorraine Thornton on 16 January 2009 (1 page)
12 March 2010	Appointment of Debra Stephens Ladd as a director (3 pages)
12 March 2010	Appointment of Debra Stephens Ladd as a director (3 pages)
12 March 2010	Termination of appointment of Jane-Elizabeth Roach as a director (2 pages)
12 March 2010	Director's details changed (3 pages)
12 March 2010	Termination of appointment of Jane-Elizabeth Roach as a director (2 pages)
12 March 2010	Director's details changed (3 pages)
5 March 2010	Appointment of Sian Katherine Cook as a director (3 pages)
5 March 2010	Appointment of Nicholas John Stringer as a director (3 pages)
5 March 2010	Appointment of Neil Jonathan Yoxall as a director (3 pages)
5 March 2010	Appointment of Alistair Augur as a director (3 pages)
5 March 2010	Appointment of Sian Katherine Cook as a director (3 pages)
5 March 2010	Appointment of Richard James Lawson as a director (3 pages)
5 March 2010	Appointment of Neil Jonathan Yoxall as a director (3 pages)
5 March 2010	Appointment of Alistair Augur as a director (3 pages)
5 March 2010	Appointment of Tracy Blyth as a director (3 pages)
5 March 2010	Appointment of Richard James Lawson as a director (3 pages)
5 March 2010	Appointment of Fleur Anne Louise Holcroft as a director (3 pages)
5 March 2010	Appointment of Tracy Blyth as a director (3 pages)
5 March 2010	Appointment of Fleur Anne Louise Holcroft as a director (3 pages)
5 March 2010	Appointment of Nicholas John Stringer as a director (3 pages)
1 March 2010	Termination of appointment of Patricia Mcdonald as a director (1 page)
1 March 2010	Termination of appointment of Clayton Mills as a director (1 page)
1 March 2010	Termination of appointment of Patricia Mcdonald as a director (1 page)
1 March 2010	Termination of appointment of Richard Brown as a director (1 page)
1 March 2010	Termination of appointment of Jonathan Fox as a director (1 page)
1 March 2010	Termination of appointment of Clayton Mills as a director (1 page)
1 March 2010	Termination of appointment of Jonathan Fox as a director (1 page)
1 March 2010	Termination of appointment of Richard Brown as a director (1 page)
27 January 2010	Termination of appointment of Hugh Baillie as a director (1 page)
27 January 2010	Termination of appointment of Rachel Hatton as a director (1 page)
27 January 2010	Termination of appointment of Rachel Hatton as a director (1 page)
27 January 2010	Termination of appointment of Hugh Baillie as a director (1 page)
20 January 2010	Director's details changed for Matthew James Waller on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Nicola Forristal on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Matthew James Waller on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Annicha Louise Locket on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Annicha Louise Locket on 30 November 2009 (2 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (38 pages)
20 January 2010	Director's details changed for Nicola Forristal on 30 November 2009 (2 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (38 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (38 pages)
19 January 2010	Director's details changed for David Nicholas Gill on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Lindsey Victoria Coleman on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Anuraag Trikha on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Niall Joseph Hadden on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Lorraine Thornton on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Katherine Emma Fowler on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas John Kendall on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Kevin Thomas Brown on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Heather Josephine Alderson on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Peter John Wardle on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Katharine Judith O'shea on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Michael Bottomley on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Lorraine Thornton on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Dominic Sinclair Goldman on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Matthew Simon Alexander Kershaw on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas David Kidney on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for James Jonathan Smith on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Richard Peppiatt on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Niall Joseph Hadden on 30 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Stephen Robert Illingsworth on 30 December 2009 (1 page)
19 January 2010	Director's details changed for Marc John Hatfield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Fernanda Guedes Wagland on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Peter John Wardle on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Patricia Mary Mcdonald on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Hugh Baillie on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Hedley Brown on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Adam Simon Arnold on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for John Mark Hadfield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Kevin Barry Stark on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Sarah Victoria Pollard on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Jonathan Boyd on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Charles Richard Cooper Rudd on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for William Scott on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jason Gonsalves on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas John Kendall on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Rosemary Charlotte Arnold on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Sarah Elizabeth Pascoe on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Rachel Ann Hatton on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Robin Reddy on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Dominic Sinclair Goldman on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Rosemary Charlotte Arnold on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Susan Louise Wakefield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Alexander Hendrik Grieve on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Richard Peppiatt on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Michael Patrick Mahoney on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Melanie Jane Exon on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Adrian Mark Rossi on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Davud Karbassioun on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Stephen Robert Illingworth on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Kevin Thomas Brown on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Sidney Charles Russell on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Clayton Close Mills on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for John Victor Harrison on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jane-Elizabeth Roach on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Neil Coppin on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Marc John Hatfield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for David Neil Spencer on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Adrian Mark Rossi on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Stephanie Jane Jardine on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Michael Patrick Mahoney on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Alexander Hendrik Grieve on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Hedley Brown on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mary Michelle Mcettrick on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Katharine Judith O'shea on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Jonathan Boyd on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for John Victor Harrison on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Neil Coppin on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Carl David Nugent on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for John Mark Hadfield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Jason Wilson Stainer on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Frances Mary Royle on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Matthew Gladstone on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Jason Wilson Stainer on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Helen Swinda Iema Willsher-Powlette on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Fernanda Guedes Wagland on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas David Kidney on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Heather Josephine Alderson on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for David Neil Spencer on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jason Gonsalves on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Michael Bottomley on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Charles Richard Cooper Rudd on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Richard Fox on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Stephanie Jane Jardine on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for David Nicholas Gill on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Steve Mills on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Lindsey Victoria Coleman on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jonathan Richard Fox on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Clayton Close Mills on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Helen Swinda Iema Willsher-Powlette on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mary Michelle Mcettrick on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Melanie Jane Exon on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Carl David Nugent on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Stephen Robert Illingworth on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Sidney Charles Russell on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Matthew Gladstone on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Patricia Mary Mcdonald on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Hugh Baillie on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for William Scott on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Paul Martin Ward on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Kevin Barry Stark on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for David John Monk on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Rachel Ann Hatton on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Sarah Victoria Pollard on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for James Jonathan Smith on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Frances Mary Royle on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Robin Reddy on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Katherine Emma Fowler on 30 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Stephen Robert Illingsworth on 30 December 2009 (1 page)
19 January 2010	Director's details changed for Sarah Elizabeth Pascoe on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Paul Martin Ward on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Susan Louise Wakefield on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Jane-Elizabeth Roach on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Steve Mills on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Anuraag Trikha on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Adam Simon Arnold on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for David John Monk on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Matthew Simon Alexander Kershaw on 30 November 2009 (2 pages)
19 January 2010	Director's details changed for Davud Karbassioun on 30 November 2009 (2 pages)
1 December 2009	Termination of appointment of Michael Mahoney as a director (1 page)
1 December 2009	Termination of appointment of Michael Mahoney as a director (1 page)
4 November 2009	Appointment of Richard Trevor Hirst as a director (2 pages)
4 November 2009	Appointment of Richard Trevor Hirst as a director (2 pages)
27 October 2009	Termination of appointment of Verity Fenner as a director (1 page)
27 October 2009	Termination of appointment of Claudia Southgate as a director (1 page)
27 October 2009	Termination of appointment of Felicity Ross as a director (1 page)
27 October 2009	Termination of appointment of Alistair Green as a director (1 page)
27 October 2009	Termination of appointment of Tobias Pschorr as a director (1 page)
27 October 2009	Termination of appointment of Amy Geoghegan as a director (1 page)
27 October 2009	Termination of appointment of Tobias Pschorr as a director (1 page)
27 October 2009	Termination of appointment of Felicity Ross as a director (1 page)
27 October 2009	Termination of appointment of Amy Geoghegan as a director (1 page)
27 October 2009	Termination of appointment of a director (1 page)
27 October 2009	Termination of appointment of Alistair Green as a director (1 page)
27 October 2009	Termination of appointment of a director (1 page)
27 October 2009	Termination of appointment of Verity Fenner as a director (1 page)
27 October 2009	Termination of appointment of Claudia Southgate as a director (1 page)
20 October 2009	Termination of appointment of Sarah Hobden as a director (1 page)
20 October 2009	Termination of appointment of Sarah Watson as a director (1 page)
20 October 2009	Termination of appointment of Jason Cobbold as a director (1 page)
20 October 2009	Termination of appointment of Sarah Watson as a director (1 page)
20 October 2009	Termination of appointment of Beverley Clement as a director (1 page)
20 October 2009	Termination of appointment of Jason Cobbold as a director (1 page)
20 October 2009	Termination of appointment of Beverley Clement as a director (1 page)
20 October 2009	Termination of appointment of Sarah Hobden as a director (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (19 pages)
23 September 2009	Full accounts made up to 31 December 2008 (19 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Director's change of particulars / dominic goldman / 07/02/2009 (1 page)
20 August 2009	Director appointed dominic sinclair goldman (2 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Director's change of particulars / dominic goldman / 07/02/2009 (1 page)
20 August 2009	Director appointed dominic sinclair goldman (2 pages)
25 July 2009	Director appointed john victor harrison (2 pages)
25 July 2009	Director appointed adam simon arnold (2 pages)
25 July 2009	Appointment terminate, director and secretary nigel kingsley maile logged form (1 page)
25 July 2009	Appointment terminate, director and secretary nigel kingsley maile logged form (1 page)
25 July 2009	Director appointed adam simon arnold (2 pages)
25 July 2009	Director appointed jason paul cobbold (2 pages)
25 July 2009	Director appointed john victor harrison (2 pages)
25 July 2009	Director appointed helen swinda iema willsher-powlette (2 pages)
25 July 2009	Director appointed helen swinda iema willsher-powlette (2 pages)
25 July 2009	Director appointed jason paul cobbold (2 pages)
24 July 2009	Appointment terminated director christopher harris (1 page)
24 July 2009	Appointment terminated director christopher harris (1 page)
24 July 2009	Secretary appointed stephen robert illingsworth (2 pages)
24 July 2009	Secretary appointed stephen robert illingsworth (2 pages)
4 February 2009	Return made up to 01/12/08; full list of members (28 pages)
4 February 2009	Return made up to 01/12/08; full list of members (28 pages)
3 February 2009	Appointment terminated director peter bradly (1 page)
3 February 2009	Appointment terminated director peter bradly (1 page)
29 January 2009	Director's change of particulars / frances royle / 14/11/2008 (1 page)
29 January 2009	Director's change of particulars / frances royle / 14/11/2008 (1 page)
20 November 2008	Appointment terminate, director peter william richard bradly logged form (1 page)
20 November 2008	Appointment terminate, director peter william richard bradly logged form (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 October 2008	Appointment terminated director penny herriman (1 page)
1 October 2008	Appointment terminated director penny herriman (1 page)
25 September 2008	Director's change of particulars / amy sugdon / 07/06/2008 (1 page)
25 September 2008	Appointment terminated director john o'keeffe (1 page)
25 September 2008	Director's change of particulars / amy sugdon / 07/06/2008 (1 page)
25 September 2008	Appointment terminated director john o'keeffe (1 page)
19 June 2008	Return made up to 01/12/07; no change of members (43 pages)
19 June 2008	Return made up to 01/12/07; no change of members (43 pages)
18 June 2008	Director's change of particulars / matthew gladstone / 01/01/2008 (1 page)
18 June 2008	Director's change of particulars / matthew gladstone / 01/01/2008 (1 page)
18 June 2008	Appointment terminated director julia cheetham (1 page)
18 June 2008	Appointment terminated director julia cheetham (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Return made up to 01/12/06; full list of members (42 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Return made up to 01/12/06; full list of members (42 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 December 2005 (19 pages)
8 January 2007	Full accounts made up to 31 December 2005 (19 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
9 February 2006	Return made up to 01/12/05; full list of members (38 pages)
9 February 2006	Return made up to 01/12/05; full list of members (38 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (38 pages)
27 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (38 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (2 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (35 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (35 pages)
22 January 2004	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (36 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (36 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (20 pages)
19 September 2001	Full accounts made up to 31 December 2000 (20 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Return made up to 01/12/00; no change of members (31 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Return made up to 01/12/00; no change of members (31 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Full accounts made up to 30 June 1999 (21 pages)
8 March 2000	Full accounts made up to 30 June 1999 (21 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
15 April 1999	Full accounts made up to 30 June 1998 (20 pages)
15 April 1999	Full accounts made up to 30 June 1998 (20 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
10 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 30 June 1997 (22 pages)
6 March 1998	Full accounts made up to 30 June 1997 (22 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 01/12/97; full list of members (30 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 01/12/97; full list of members (30 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director resigned (20 pages)
9 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director resigned (20 pages)
27 December 1996	Full accounts made up to 30 June 1996 (21 pages)
27 December 1996	Full accounts made up to 30 June 1996 (21 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 24 great pulteney street london W1R 4LB (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 24 great pulteney street london W1R 4LB (1 page)
24 April 1996	Full accounts made up to 30 June 1995 (21 pages)
24 April 1996	Full accounts made up to 30 June 1995 (21 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	New director appointed (1 page)
25 February 1996	New director appointed (1 page)
25 February 1996	Return made up to 03/01/96; no change of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 February 1996	Return made up to 03/01/96; no change of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
21 March 1995	Return made up to 03/01/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/95 (14 pages)
21 March 1995	Return made up to 03/01/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/95 (14 pages)
3 January 1995	Full accounts made up to 30 June 1994 (21 pages)
3 January 1995	Full accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
25 February 1994	Full accounts made up to 30 June 1993 (20 pages)
25 February 1994	Full accounts made up to 30 June 1993 (20 pages)
19 April 1993	Full accounts made up to 30 June 1992 (20 pages)
19 April 1993	Full accounts made up to 30 June 1992 (20 pages)
9 April 1992	Full accounts made up to 30 June 1991 (20 pages)
9 April 1992	Full accounts made up to 30 June 1991 (20 pages)
12 May 1991	Full accounts made up to 30 June 1990 (19 pages)
12 May 1991	Full accounts made up to 30 June 1990 (19 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
19 March 1990	Memorandum and Articles of Association (12 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
19 March 1990	Memorandum and Articles of Association (12 pages)
15 March 1990	Memorandum and Articles of Association (13 pages)
15 March 1990	Memorandum and Articles of Association (13 pages)
26 January 1990	Full group accounts made up to 30 June 1989 (19 pages)
26 January 1990	Full group accounts made up to 30 June 1989 (19 pages)
27 June 1989	Full group accounts made up to 30 June 1988 (20 pages)
27 June 1989	Full group accounts made up to 30 June 1988 (20 pages)
11 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 April 1988	Full group accounts made up to 30 June 1987 (20 pages)
13 April 1988	Full group accounts made up to 30 June 1987 (20 pages)
30 December 1986	Full accounts made up to 30 June 1986 (17 pages)
30 December 1986	Full accounts made up to 30 June 1986 (17 pages)
2 May 1986	Group of companies' accounts made up to 30 June 1985 (17 pages)
2 May 1986	Group of companies' accounts made up to 30 June 1985 (17 pages)
27 March 1985	Accounts made up to 30 June 1984 (14 pages)
27 March 1985	Accounts made up to 30 June 1984 (14 pages)
3 April 1984	Accounts made up to 30 June 1983 (13 pages)
3 April 1984	Accounts made up to 30 June 1983 (13 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (2 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (2 pages)
16 March 1982	Certificate of incorporation (1 page)
16 March 1982	Certificate of incorporation (1 page)
16 March 1982	Certificate of incorporation (2 pages)
16 March 1982	Certificate of incorporation (2 pages)