Innotech Advisers Limited

Company Name	Innotech Advisers Limited
Company Status	Active
Company Number	01680796
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr James Frederick Shea
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(15 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(24 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Lord Sainsbury Of Turville David John Sainsbury Of Turville (David John Sainsbury)
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(25 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Joseph Christopher Burns
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(30 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mr Michael David Langford Smith
Status	Current
Appointed	19 May 2014(31 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	27 North House 27 Great Peter Street London SW1P 3LN

Director Name	Lord David John Sainsbury Of Turville
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Lower Mill Kingston Road Epsom Surrey KT17 2AE

Director Name	Alfred Ernst Singer
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	York Cottage Lower Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Christopher Theodor Schilling Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(10 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Director Name	Christopher Theodor Schilling Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(10 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Director Name	Charles John Yates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2001)
Role	Accountant
Correspondence Address	3 Latchmere Lane Kingston Upon Thames Surrey KT2 5SQ

Director Name	John Peter Abercromby Readman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(15 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	8 Southampton Place London WC1A 2EA

Secretary Name	Ahmet Ismael
Nationality	British
Status	Resigned
Appointed	04 August 1999(16 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 June 2000)
Role	Accountant
Correspondence Address	67 Burns Avenue Chadwell Heath Romford Essex RM6 4DG

Director Name	Romuald Artur Pawlowicz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2005)
Role	Investment
Country of Residence	England
Correspondence Address	7b Ellerdale Road Hampstead London NW3 6BA

Director Name	Dr Manfred John Adami
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2000(17 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 2007)
Role	Company Director
Correspondence Address	49 Argyll Road London W8 7DA

Secretary Name	Christopher Theodor Schilling Stone
Nationality	British
Status	Resigned
Appointed	28 June 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Director Name	Penelope Ann Cassell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Second Floor Flat Mitre Court Chambers 4 Old Mitre Court London EC4Y 7BP

Director Name	Mr Bernard Chi Chung Fung
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 2003(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Mill Kingston Road Ewell Surrey KT17 2AE

Secretary Name	Mr Thomas Patrick McGing
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 October 2013)
Role	Company Director
Correspondence Address	Lower Mill Kingston Road Ewell Surrey KT17 2AE

Director Name	Mr Christopher Foy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Close Ilchester Place London W14 8ND

Director Name	Mr Christopher Foy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Close Ilchester Place London W14 8ND

Director Name	Mr Bernard Willis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(25 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Mill Kingston Road Ewell Surrey KT17 2AE

Secretary Name	Mr Paul Douglas Bennett
Status	Resigned
Appointed	22 October 2013(30 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Lower Mill Kingston Road Ewell Surrey KT17 2AE

Location

Registered Address	Q3, The Square Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.7m at £1	Prospect Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,062,865
Net Worth	£110,664,634
Cash	£154,107,435
Current Liabilities	£15,483,955

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

26 August 2011	Delivered on: 2 September 2011 Persons entitled: Pace Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit paid under the terms of the rent deposit deed being Â£14,135.55 and all sums that may be paid under the terms of the rent deposit deed see image for full details. Outstanding

26 August 2011

Delivered on: 2 September 2011
Persons entitled: Pace Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit paid under the terms of the rent deposit deed being Â£14,135.55 and all sums that may be paid under the terms of the rent deposit deed see image for full details.
Outstanding

Filing History

7 October 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
1 June 2022	Memorandum and Articles of Association (11 pages)
31 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
16 August 2018	Satisfaction of charge 1 in full (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
6 January 2016	Resolutions RES13 ‐ Company business 18/12/2015 (1 page)
6 January 2016	Resolutions RES13 ‐ Company business 18/12/2015 RES13 ‐ Company business 18/12/2015 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 16,686,617 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 16,686,617 (6 pages)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
2 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015 (1 page)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 16,686,617 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 16,686,617 (6 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 September 2014	Section 519 ca 2006 (1 page)
1 September 2014	Section 519 ca 2006 (1 page)
20 June 2014	Termination of appointment of Bernard Willis as a director (1 page)
20 June 2014	Termination of appointment of Bernard Willis as a director (1 page)
6 June 2014	Appointment of Mr Michael David Langford Smith as a secretary (2 pages)
6 June 2014	Appointment of Mr Michael David Langford Smith as a secretary (2 pages)
5 June 2014	Termination of appointment of Paul Bennett as a secretary (1 page)
5 June 2014	Termination of appointment of Paul Bennett as a secretary (1 page)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 16,686,617 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 16,686,617 (6 pages)
26 November 2013	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 November 2013 (2 pages)
24 October 2013	Appointment of Mr Paul Douglas Bennett as a secretary (1 page)
24 October 2013	Appointment of Mr Paul Douglas Bennett as a secretary (1 page)
23 October 2013	Termination of appointment of Thomas Mcging as a secretary (1 page)
23 October 2013	Termination of appointment of Thomas Mcging as a secretary (1 page)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 February 2013	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 12 February 2013 (2 pages)
5 February 2013	Appointment of Mr Joseph Christopher Burns as a director (2 pages)
5 February 2013	Appointment of Mr Joseph Christopher Burns as a director (2 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 24 September 2012 (2 pages)
19 November 2012	Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 24 September 2012 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2011	Termination of appointment of Bernard Chi Chung Fung as a director (1 page)
31 August 2011	Termination of appointment of Bernard Chi Chung Fung as a director (1 page)
30 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed (2 pages)
19 January 2010	Registered office address changed from the Lower Mill Kingston Road Epsom Surrey KT17 2AE on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Lord David John Sainsbury of Turville on 18 December 2009 (2 pages)
19 January 2010	Director's details changed for Lord David John Sainsbury of Turville on 18 December 2009 (2 pages)
19 January 2010	Registered office address changed from the Lower Mill Kingston Road Epsom Surrey KT17 2AE on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed (2 pages)
18 January 2010	Director's details changed for Bernard Willis on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Roy Wood on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for James Frederick Shea on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for Bernard Chi Chung Fung on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for James Frederick Shea on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Roy Wood on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for Bernard Willis on 18 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Thomas Patrick Mcging on 18 December 2009 (1 page)
18 January 2010	Director's details changed for Bernard Chi Chung Fung on 18 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Thomas Patrick Mcging on 18 December 2009 (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
1 July 2009	Appointment terminated director christopher foy (1 page)
1 July 2009	Appointment terminated director christopher foy (1 page)
22 December 2008	Director's change of particulars / david wood / 22/08/2008 (1 page)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Director's change of particulars / david wood / 22/08/2008 (1 page)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Resolutions RES13 ‐ Section 190 comp act 06 18/12/2008 (3 pages)
22 December 2008	Resolutions RES13 ‐ Section 190 comp act 06 18/12/2008 (3 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2008	Director appointed lord sainsbury of turville david john sainsbury (3 pages)
12 May 2008	Director appointed lord sainsbury of turville david john sainsbury (3 pages)
6 May 2008	Appointment terminated director christopher stone (1 page)
6 May 2008	Director appointed bernard john christian willis (3 pages)
6 May 2008	Director appointed bernard john christian willis (3 pages)
6 May 2008	Appointment terminated director christopher stone (1 page)
11 February 2008	Resolutions RES13 ‐ Expendable endowment 19/12/07 (1 page)
11 February 2008	Resolutions RES13 ‐ Expendable endowment 19/12/07 (1 page)
7 February 2008	Return made up to 18/12/07; full list of members (3 pages)
7 February 2008	Return made up to 18/12/07; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (23 pages)
2 November 2007	Accounts made up to 31 December 2006 (23 pages)
19 July 2007	Memorandum and Articles of Association (17 pages)
19 July 2007	Memorandum and Articles of Association (17 pages)
16 July 2007	Company name changed innotech investments LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed innotech investments LIMITED\certificate issued on 16/07/07 (2 pages)
17 April 2007	New director appointed (9 pages)
17 April 2007	New director appointed (9 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (4 pages)
13 March 2007	New director appointed (4 pages)
2 February 2007	Return made up to 18/12/06; full list of members (3 pages)
2 February 2007	Return made up to 18/12/06; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (20 pages)
4 November 2006	Accounts made up to 31 December 2005 (20 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
6 February 2006	Accounts made up to 31 December 2004 (20 pages)
6 February 2006	Accounts made up to 31 December 2004 (20 pages)
20 January 2006	Resolutions RES13 ‐ Donation and relief 21/12/05 (1 page)
20 January 2006	Resolutions RES13 ‐ Donation and relief 21/12/05 (1 page)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 July 2005	Return made up to 18/12/04; full list of members (3 pages)
7 July 2005	Return made up to 18/12/04; full list of members (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
4 February 2005	Accounts made up to 31 December 2003 (20 pages)
4 February 2005	Accounts made up to 31 December 2003 (20 pages)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 January 2004	Accounts made up to 31 December 2002 (20 pages)
26 January 2004	Accounts made up to 31 December 2002 (20 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
4 February 2003	Accounts made up to 31 December 2001 (17 pages)
4 February 2003	Accounts made up to 31 December 2001 (17 pages)
23 January 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Nc inc already adjusted 22/07/02 (1 page)
27 November 2002	Nc inc already adjusted 22/07/02 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Accounts made up to 31 December 2000 (17 pages)
4 February 2002	Accounts made up to 31 December 2000 (17 pages)
7 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
19 February 2001	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2001	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2000	Accounts made up to 31 December 1999 (17 pages)
2 November 2000	Accounts made up to 31 December 1999 (17 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 17/01/00; full list of members (8 pages)
23 February 2000	Return made up to 17/01/00; full list of members (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
19 January 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
19 January 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 December 1999	Secretary's particulars changed (1 page)
5 December 1999	Secretary's particulars changed (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
4 May 1999	Accounts made up to 30 June 1998 (16 pages)
4 May 1999	Accounts made up to 30 June 1998 (16 pages)
17 February 1999	Return made up to 17/01/99; full list of members (10 pages)
17 February 1999	Return made up to 17/01/99; full list of members (10 pages)
2 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (3 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
28 April 1998	Accounts made up to 30 June 1997 (16 pages)
28 April 1998	Accounts made up to 30 June 1997 (16 pages)
13 February 1998	Return made up to 17/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
13 February 1998	Return made up to 17/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 April 1997	Registered office changed on 23/04/97 from: 25 new street square london EC4A 3LM (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 25 new street square london EC4A 3LM (1 page)
25 March 1997	Auditor's resignation (1 page)
25 March 1997	Auditor's resignation (1 page)
14 February 1997	Return made up to 17/01/97; full list of members (7 pages)
14 February 1997	Return made up to 17/01/97; full list of members (7 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
19 December 1996	Accounts made up to 30 June 1996 (18 pages)
19 December 1996	Accounts made up to 30 June 1996 (18 pages)
24 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
24 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
24 June 1996	Conve 12/06/96 (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 June 1996	Conve 12/06/96 (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 February 1996	Return made up to 17/01/96; full list of members (8 pages)
21 February 1996	Return made up to 17/01/96; full list of members (8 pages)
4 February 1996	Accounts made up to 30 June 1995 (19 pages)
4 February 1996	Accounts made up to 30 June 1995 (19 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 May 1995	Ad 02/05/95--------- Â£ si 2000000@1=2000000 Â£ ic 14686617/16686617 (2 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 May 1995	Nc inc already adjusted 02/05/95 (1 page)
11 May 1995	Ad 02/05/95--------- Â£ si 2000000@1=2000000 Â£ ic 14686617/16686617 (2 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 May 1995	Nc inc already adjusted 02/05/95 (1 page)
28 April 1995	Accounts made up to 30 June 1994 (19 pages)
28 April 1995	Accounts made up to 30 June 1994 (19 pages)
13 March 1995	Return made up to 17/01/95; full list of members (16 pages)
13 March 1995	Return made up to 17/01/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 March 1994	Full group accounts made up to 31 March 1993 (24 pages)
1 March 1994	Full group accounts made up to 31 March 1993 (24 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
15 January 1994	Memorandum and Articles of Association (17 pages)
15 January 1994	Memorandum and Articles of Association (17 pages)
17 January 1993	Full group accounts made up to 31 March 1992 (15 pages)
17 January 1993	Full group accounts made up to 31 March 1992 (15 pages)
11 February 1992	Full group accounts made up to 31 March 1991 (15 pages)
11 February 1992	Full group accounts made up to 31 March 1991 (15 pages)
8 October 1991	Memorandum and Articles of Association (5 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1991	Memorandum and Articles of Association (5 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1991	Full group accounts made up to 30 March 1990 (14 pages)
28 March 1991	Full group accounts made up to 30 March 1990 (14 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 January 1990	Full group accounts made up to 30 March 1989 (16 pages)
30 January 1990	Full group accounts made up to 30 March 1989 (16 pages)
8 May 1989	Full group accounts made up to 31 March 1988 (19 pages)
8 May 1989	Full group accounts made up to 31 March 1988 (19 pages)
13 November 1987	Full group accounts made up to 31 March 1987 (21 pages)
13 November 1987	Full group accounts made up to 31 March 1987 (21 pages)
3 February 1987	Accounts made up to 31 March 1986 (11 pages)
3 February 1987	Accounts made up to 31 March 1986 (11 pages)
11 April 1986	Accounts made up to 31 March 1985 (10 pages)
11 April 1986	Accounts made up to 31 March 1985 (10 pages)
2 January 1985	Accounts made up to 31 March 1984 (8 pages)
2 January 1985	Accounts made up to 31 March 1984 (8 pages)
31 July 1984	Company name changed\certificate issued on 31/07/84 (2 pages)
31 July 1984	Company name changed\certificate issued on 31/07/84 (2 pages)
11 May 1983	Company name changed\certificate issued on 11/05/83 (2 pages)
11 May 1983	Company name changed\certificate issued on 11/05/83 (2 pages)
23 November 1982	Incorporation (13 pages)
23 November 1982	Incorporation (13 pages)