The British Private Equity And Venture Capital Association

Company Name	The British Private Equity And Venture Capital Association
Company Status	Active
Company Number	01697461
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1983(41 years, 3 months ago)
Previous Name	British Venture Capital Association(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Miss Jayne Elizabeth Mould
Status	Current
Appointed	28 November 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Third Floor 48 Chancery Lane London WC2A 1JF

Director Name	Mr Matthew James Sabben-Clare
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years, 2 months after company formation)
Appointment Duration	6 years
Role	Investment Management
Country of Residence	England
Correspondence Address	Cinven Limited 21 St. James's Square London SW1Y 4JZ

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Michael Kevin Moore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director General
Country of Residence	Scotland
Correspondence Address	Third Floor 48 Chancery Lane London WC2A 1JF

Director Name	Miss Jayne Elizabeth Mould
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 48 Chancery Lane London WC2A 1JF

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Co-Founder & Chief Executive Officer
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Garry Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Endless Llp 3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Christopher James Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	29 Rathbone Street London W1T 1NJ

Director Name	Mrs Amelia Margaret Mahon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2023(39 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Simpson Thacher Citypoint One Ropemaker Street London EC2Y 9HU

Director Name	Mr Richard Swann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(39 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 48 Chancery Lane London WC2A 1JF

Director Name	Mrs Johanna Katharina Barr
Date of Birth	April 1980 (Born 44 years ago)
Nationality	German,British
Status	Current
Appointed	08 March 2023(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	Advent International Ltd 160 Victoria Street London SW1E 5LB

Director Name	Mrs Joana Amaral Palhava Ferreira Da Rocha Scaff
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 May 2023(40 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	70 Victoria Street London SW1E 6SQ

Director Name	Mr Andrew James Williamson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British,American
Status	Current
Appointed	23 January 2024(40 years, 12 months after company formation)
Appointment Duration	3 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	22 Station Road Cambridge CB1 2JD

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 June 1992)
Role	Company Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1993)
Role	Venture Capital Fund Manager
Correspondence Address	89 Belsize Lane London NW3 5AU

Secretary Name	Victoria Mary Mudford
Nationality	British
Status	Resigned
Appointed	27 June 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Burwood Cottage 68 Cramhurst Lane Witley Godalming Surrey GU8 5RD

Director Name	Jonathan Elazar Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 1995)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Gilbert John Chalk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 1995)
Role	Banker
Country of Residence	England
Correspondence Address	103 Elgin Crescent London W11 2JF

Director Name	Margaret Chamberlain
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(14 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 05 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Secretary Name	Adrian John Lewis
Nationality	British
Status	Resigned
Appointed	03 June 1997(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 June 1998)
Role	Company Director
Correspondence Address	44 Westwood Avenue Linthorpe Middlesbrough Cleveland TS5 5PX

Secretary Name	Ronald Hollidge
Nationality	British
Status	Resigned
Appointed	05 June 1998(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	1 Houston Place Lime Tree Avenue Esher Surrey KT10 8JU

Secretary Name	Mr John David Mackie
Nationality	British
Status	Resigned
Appointed	02 June 2000(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caerleon 8 Murdoch Road Wokingham Berkshire RG40 2DE

Secretary Name	Jennifer Ann English
Nationality	British
Status	Resigned
Appointed	10 October 2000(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2003)
Role	Exec Director
Correspondence Address	3c St Johns Wharf 104-106 Wapping High Street London EW1 2PR

Director Name	Mrs Jeryl Christine Andrew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	24 Morella Road London SW12 8UH

Director Name	Mr Richard Philip Anton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(23 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor North Brettenham House Lancaster Place London WC2E 7EN

Director Name	David Scott Blitzer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(24 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Square London SW3 6EX

Secretary Name	Susan Anne Nunn
Nationality	British
Status	Resigned
Appointed	28 October 2008(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Office Manager
Correspondence Address	21 Oakdene Road Orpington Kent BR5 2AJ

Director Name	Mr Stuart Malcolm Chapman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Mark Suren Advani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor North Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Jack Dunning
Status	Resigned
Appointed	07 March 2012(29 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Director Name	Dame Catherine Elizabeth Bingham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2015)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Secretary Name	Mr Shaun Robert Mullen
Status	Resigned
Appointed	01 September 2015(32 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	5th Floor East, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Ms Kathleen Marie Bacon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2016(33 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 September 2008)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Contact

Website	bvca.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Third Floor 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,972,718
Cash	£901,356
Current Liabilities	£5,620,126

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

28 March 2002	Delivered on: 9 April 2002 Persons entitled: Felbridge 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 rent deposit account and the rent deposit monies being the separate interest earning designated deposit account set up by or on behalf of the mortgagee and the monies from time to time standing to the credit of that account. Outstanding

28 March 2002

Delivered on: 9 April 2002
Persons entitled: Felbridge 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 rent deposit account and the rent deposit monies being the separate interest earning designated deposit account set up by or on behalf of the mortgagee and the monies from time to time standing to the credit of that account.
Outstanding

Filing History

25 November 2020	Termination of appointment of Spencer Martyn Lewis Miller as a director on 19 November 2020 (1 page)
13 October 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Philip William Newborough as a director on 10 March 2020 (2 pages)
13 March 2020	Appointment of Miss Jayne Elizabeth Mould as a director on 10 March 2020 (2 pages)
16 January 2020	Appointment of Mrs Kerry Symington as a director on 15 January 2020 (2 pages)
15 January 2020	Termination of appointment of Michele Caroline Giddens as a director on 14 January 2020 (1 page)
1 October 2019	Termination of appointment of Timothy Hames as a director on 30 September 2019 (1 page)
18 September 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
4 September 2019	Termination of appointment of Ross Marshall as a director on 3 September 2019 (1 page)
21 August 2019	Appointment of Mr Michael Kevin Moore as a director on 5 August 2019 (2 pages)
12 July 2019	Appointment of Mr Alistair Westray Charles Troup as a director on 3 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Helen Nicola Steers as a director on 31 March 2019 (1 page)
14 January 2019	Appointment of Mr Neil Patrick Macdougall as a director on 11 January 2019 (2 pages)
11 January 2019	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 10 January 2019 (1 page)
11 January 2019	Termination of appointment of Patrick Harold Reeve as a director on 31 December 2018 (1 page)
27 September 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Matthew James Sabben-Clare as a director on 1 April 2018 (2 pages)
3 April 2018	Appointment of Miss Gurpreet Kaur Manku as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Alan Browning Mackay as a director on 31 March 2018 (1 page)
11 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 September 2017	Satisfaction of charge 2 in full (1 page)
18 September 2017	Appointment of Mrs Cheryl Yvonne Potter as a director on 5 September 2017 (2 pages)
18 September 2017	Appointment of Mrs Cheryl Yvonne Potter as a director on 5 September 2017 (2 pages)
18 September 2017	Satisfaction of charge 2 in full (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of Robert Richard Lucas as a director on 31 March 2017 (1 page)
13 June 2017	Termination of appointment of Robert Richard Lucas as a director on 31 March 2017 (1 page)
8 May 2017	Appointment of Mr Calum Macdonald Paterson as a director on 16 March 2017 (3 pages)
8 May 2017	Appointment of Mr Calum Macdonald Paterson as a director on 16 March 2017 (3 pages)
21 April 2017	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS (1 page)
21 April 2017	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS (1 page)
21 February 2017	Appointment of Simon Richard Witney as a director on 17 January 2017 (3 pages)
21 February 2017	Appointment of Simon Richard Witney as a director on 17 January 2017 (3 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 February 2017	Statement of company's objects (2 pages)
13 February 2017	Statement of company's objects (2 pages)
4 January 2017	Appointment of Ms Michele Caroline Giddens as a director on 6 September 2016 (3 pages)
4 January 2017	Appointment of Ms Michele Caroline Giddens as a director on 6 September 2016 (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
1 December 2016	Termination of appointment of Shaun Robert Mullen as a secretary on 28 November 2016 (1 page)
1 December 2016	Appointment of Miss Jayne Elizabeth Mould as a secretary on 28 November 2016 (2 pages)
1 December 2016	Termination of appointment of Shaun Robert Mullen as a secretary on 28 November 2016 (1 page)
1 December 2016	Appointment of Miss Jayne Elizabeth Mould as a secretary on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Margaret Chamberlain as a director on 5 July 2016 (1 page)
28 November 2016	Termination of appointment of Margaret Chamberlain as a director on 5 July 2016 (1 page)
28 July 2016	Annual return made up to 21 June 2016 no member list (7 pages)
28 July 2016	Annual return made up to 21 June 2016 no member list (7 pages)
19 July 2016	Director's details changed for Dr Kathleen Marie Bacon on 2 March 2016 (2 pages)
19 July 2016	Director's details changed for Dr Kathleen Marie Bacon on 2 March 2016 (2 pages)
18 July 2016	Appointment of Dr Kathleen Marie Bacon as a director on 2 March 2016 (2 pages)
18 July 2016	Appointment of Dr Kathleen Marie Bacon as a director on 2 March 2016 (2 pages)
15 July 2016	Appointment of Ms Helen Nicola Steers as a director on 2 March 2016 (2 pages)
15 July 2016	Appointment of Ms Helen Nicola Steers as a director on 2 March 2016 (2 pages)
26 November 2015	Termination of appointment of Ian Armitage as a director on 10 November 2015 (1 page)
26 November 2015	Termination of appointment of Ian Armitage as a director on 10 November 2015 (1 page)
26 November 2015	Termination of appointment of Catherine Elizabeth Bingham as a director on 10 November 2015 (1 page)
26 November 2015	Termination of appointment of Catherine Elizabeth Bingham as a director on 10 November 2015 (1 page)
5 November 2015	Full accounts made up to 31 March 2015 (20 pages)
5 November 2015	Full accounts made up to 31 March 2015 (20 pages)
18 September 2015	Appointment of Mr Shaun Robert Mullen as a secretary on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Shaun Robert Mullen as a secretary on 1 September 2015 (2 pages)
18 September 2015	Termination of appointment of Jack Dunning as a secretary on 1 September 2015 (1 page)
18 September 2015	Termination of appointment of Jack Dunning as a secretary on 1 September 2015 (1 page)
24 June 2015	Annual return made up to 21 June 2015 no member list (7 pages)
24 June 2015	Annual return made up to 21 June 2015 no member list (7 pages)
23 June 2015	Director's details changed for Mr Ian Armitage on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Hames on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Ms Catherine Elizabeth Bingham on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Ms Catherine Elizabeth Bingham on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Hames on 1 January 2015 (2 pages)
23 June 2015	Termination of appointment of Simon Clark as a director on 31 March 2015 (1 page)
23 June 2015	Director's details changed for Mr Ian Armitage on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Ms Catherine Elizabeth Bingham on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Hames on 1 January 2015 (2 pages)
23 June 2015	Termination of appointment of Simon Clark as a director on 31 March 2015 (1 page)
23 June 2015	Director's details changed for Mr Ian Armitage on 1 January 2015 (2 pages)
18 December 2014	Full accounts made up to 31 March 2014 (21 pages)
18 December 2014	Full accounts made up to 31 March 2014 (21 pages)
24 November 2014	Appointment of Mr Spencer Martyn Lewis Miller as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Spencer Martyn Lewis Miller as a director on 24 November 2014 (2 pages)
24 June 2014	Annual return made up to 21 June 2014 no member list (9 pages)
24 June 2014	Appointment of Mr Robert Richard Lucas as a director (2 pages)
24 June 2014	Appointment of Mr Robert Richard Lucas as a director (2 pages)
24 June 2014	Annual return made up to 21 June 2014 no member list (9 pages)
18 June 2014	Termination of appointment of Robert Easton as a director (1 page)
18 June 2014	Termination of appointment of Robert Easton as a director (1 page)
18 June 2014	Registered office address changed from 1St Floor North Brettenham House Lancaster Place London WC2E 7EN England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 1St Floor North Brettenham House Lancaster Place London WC2E 7EN England on 18 June 2014 (1 page)
16 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
1 October 2013	Appointment of Mr Ross Marshall as a director (2 pages)
1 October 2013	Appointment of Mr Ross Marshall as a director (2 pages)
10 September 2013	Termination of appointment of Adam Holloway as a director (1 page)
10 September 2013	Termination of appointment of Stuart Chapman as a director (1 page)
10 September 2013	Termination of appointment of Mark Advani as a director (1 page)
10 September 2013	Termination of appointment of Louis Elson as a director (1 page)
10 September 2013	Termination of appointment of Mark Advani as a director (1 page)
10 September 2013	Termination of appointment of Robert Coke as a director (1 page)
10 September 2013	Termination of appointment of Annette Wilson as a director (1 page)
10 September 2013	Termination of appointment of Louis Elson as a director (1 page)
10 September 2013	Termination of appointment of Annette Wilson as a director (1 page)
10 September 2013	Appointment of Mrs Catherine Elizabeth Bingham as a director (2 pages)
10 September 2013	Appointment of Mrs Catherine Elizabeth Bingham as a director (2 pages)
10 September 2013	Termination of appointment of Stuart Chapman as a director (1 page)
10 September 2013	Termination of appointment of Adam Holloway as a director (1 page)
10 September 2013	Termination of appointment of Simon Witney as a director (1 page)
10 September 2013	Termination of appointment of Simon Witney as a director (1 page)
10 September 2013	Termination of appointment of Robert Coke as a director (1 page)
6 August 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
6 August 2013	Termination of appointment of David Marks as a director (1 page)
6 August 2013	Termination of appointment of David Marks as a director (1 page)
6 August 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
25 June 2013	Annual return made up to 21 June 2013 no member list (12 pages)
25 June 2013	Annual return made up to 21 June 2013 no member list (12 pages)
28 May 2013	Appointment of Mr Ian Armitage as a director (2 pages)
28 May 2013	Appointment of Mr Ian Armitage as a director (2 pages)
30 April 2013	Termination of appointment of Mark Florman as a director (1 page)
30 April 2013	Termination of appointment of Mark Florman as a director (1 page)
18 April 2013	Appointment of Mr Louis Goodman Elson as a director (2 pages)
18 April 2013	Director's details changed for Mr Timothy Hames on 19 March 2013 (2 pages)
18 April 2013	Director's details changed for Mr Timothy Hames on 19 March 2013 (2 pages)
18 April 2013	Appointment of Mr Louis Goodman Elson as a director (2 pages)
16 April 2013	Termination of appointment of Gerard Murphy as a director (1 page)
16 April 2013	Termination of appointment of Richard Anton as a director (1 page)
16 April 2013	Appointment of Mr Timothy Hames as a director (2 pages)
16 April 2013	Termination of appointment of Richard Wilson as a director (1 page)
16 April 2013	Termination of appointment of Richard Wilson as a director (1 page)
16 April 2013	Termination of appointment of Richard Anton as a director (1 page)
16 April 2013	Appointment of Mr Timothy Hames as a director (2 pages)
16 April 2013	Termination of appointment of Gerard Murphy as a director (1 page)
6 November 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
11 October 2012	Appointment of Mr Timothy Bahram Neville Farazmand as a director (3 pages)
11 October 2012	Appointment of Mr Timothy Bahram Neville Farazmand as a director (3 pages)
23 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (28 pages)
23 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (28 pages)
17 July 2012	Director's details changed for Mr Carl Alan Mark Florman on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Carl Alan Mark Florman on 16 July 2012 (2 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alan Browning Mackay. (6 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alan Browning Mackay. (6 pages)
2 July 2012	Director's details changed for Dr Robert James Campbell Easton on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Dr Gerard Martin Murphy on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Margaret Chamberlain on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Dr Gerard Martin Murphy on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Patrick Harold Reeve on 21 June 2012 (2 pages)
2 July 2012	Annual return made up to 21 June 2012 no member list ANNOTATION A second filed AR01 was registered on 23/07/12. (12 pages)
2 July 2012	Annual return made up to 21 June 2012 no member list ANNOTATION A second filed AR01 was registered on 23/07/12. (12 pages)
2 July 2012	Director's details changed for Simon Richard Witney on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Patrick Harold Reeve on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Dr Robert James Campbell Easton on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Dr Robert James Campbell Easton on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Stuart Malcolm Chapman on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Dr Robert James Campbell Easton on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Margaret Chamberlain on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Simon Richard Witney on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Adam Stuart Holloway on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Stuart Malcolm Chapman on 21 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr Adam Stuart Holloway on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mrs Annette Elizabeth Wilson on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Richard Philip Anton on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Richard Charles Wilson on 21 June 2012 (2 pages)
29 June 2012	Termination of appointment of David Huff as a director (1 page)
29 June 2012	Director's details changed for Mr Mark Suren Advani on 21 June 2012 (2 pages)
29 June 2012	Termination of appointment of David Huff as a director (1 page)
29 June 2012	Director's details changed for Mrs Annette Elizabeth Wilson on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Carl Alan Mark Florman on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Richard Charles Wilson on 21 June 2012 (2 pages)
29 June 2012	Appointment of David Norman Marks as a director (2 pages)
29 June 2012	Director's details changed for Mr Mark Suren Advani on 21 June 2012 (2 pages)
29 June 2012	Termination of appointment of David Huff as a director (1 page)
29 June 2012	Appointment of David Norman Marks as a director (2 pages)
29 June 2012	Director's details changed for Mr Richard Philip Anton on 21 June 2012 (2 pages)
29 June 2012	Termination of appointment of David Huff as a director (1 page)
29 June 2012	Appointment of Alan Browning Mackay as a director ANNOTATION A second filed AP01 was registered on 04/07/2012. (3 pages)
29 June 2012	Director's details changed for Mr Simon Clark on 21 June 2012 (2 pages)
29 June 2012	Appointment of Robert Henry D'ewes Coke as a director (2 pages)
29 June 2012	Appointment of Alan Browning Mackay as a director ANNOTATION A second filed AP01 was registered on 04/07/2012. (3 pages)
29 June 2012	Appointment of Robert Henry D'ewes Coke as a director (2 pages)
29 June 2012	Director's details changed for Mr Simon Clark on 21 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Carl Alan Mark Florman on 21 June 2012 (2 pages)
1 May 2012	Termination of appointment of Philip Lenon as a director (1 page)
1 May 2012	Appointment of Jack Dunning as a secretary (1 page)
1 May 2012	Appointment of Jack Dunning as a secretary (1 page)
1 May 2012	Termination of appointment of Philip Lenon as a director (1 page)
23 January 2012	Termination of appointment of Andrew Graham as a director (1 page)
23 January 2012	Termination of appointment of Andrew Graham as a director (1 page)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 August 2011	Appointment of Mrs Annette Elizabeth Wilson as a director (2 pages)
2 August 2011	Appointment of Mrs Annette Elizabeth Wilson as a director (2 pages)
2 August 2011	Termination of appointment of Susan Nunn as a secretary (1 page)
2 August 2011	Termination of appointment of Susan Nunn as a secretary (1 page)
26 July 2011	Termination of appointment of David Blitzer as a director (1 page)
26 July 2011	Termination of appointment of David Williams as a director (1 page)
26 July 2011	Termination of appointment of Peter Cornell as a director (1 page)
26 July 2011	Termination of appointment of David Blitzer as a director (1 page)
26 July 2011	Termination of appointment of Peter Cornell as a director (1 page)
26 July 2011	Termination of appointment of David Williams as a director (1 page)
30 June 2011	Director's details changed for Simon Richard Witney on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 21 June 2011 no member list (20 pages)
30 June 2011	Director's details changed for Simon Richard Witney on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 21 June 2011 no member list (20 pages)
30 June 2011	Director's details changed for Simon Richard Witney on 1 January 2011 (2 pages)
29 June 2011	Registered office address changed from , 1St Floor North Brettenham House, Lancaster Place, London, WC2E 7EW on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Richard Charles Wilson on 1 January 2011 (2 pages)
29 June 2011	Registered office address changed from , 1St Floor North Brettenham House, Lancaster Place, London, WC2E 7EW on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Richard Charles Wilson on 1 January 2011 (2 pages)
29 June 2011	Director's details changed for Mr Richard Charles Wilson on 1 January 2011 (2 pages)
8 April 2011	Appointment of Mr Simon Richard Witney as a director (2 pages)
8 April 2011	Appointment of Mr Simon Richard Witney as a director (2 pages)
7 April 2011	Termination of appointment of William Priestley as a director (1 page)
7 April 2011	Appointment of Mr Adam Stuart Holloway as a director (2 pages)
7 April 2011	Appointment of Dr Robert James Campbell Easton as a director (2 pages)
7 April 2011	Termination of appointment of Simon Havers as a director (1 page)
7 April 2011	Appointment of Mr Mark Suren Advani as a director (2 pages)
7 April 2011	Termination of appointment of Thomas Lamb as a director (1 page)
7 April 2011	Termination of appointment of Thomas Lamb as a director (1 page)
7 April 2011	Appointment of Mr Mark Suren Advani as a director (2 pages)
7 April 2011	Termination of appointment of Simon Havers as a director (1 page)
7 April 2011	Appointment of Mr Adam Stuart Holloway as a director (2 pages)
7 April 2011	Appointment of Dr Robert James Campbell Easton as a director (2 pages)
7 April 2011	Termination of appointment of William Priestley as a director (1 page)
31 March 2011	Appointment of Mr Carl Alan Mark Florman as a director (2 pages)
31 March 2011	Termination of appointment of Simon Walker as a director (1 page)
31 March 2011	Termination of appointment of Simon Walker as a director (1 page)
31 March 2011	Appointment of Mr Carl Alan Mark Florman as a director (2 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Director's details changed for David Scott Blitzer on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Margaret Chamberlain on 21 June 2010 (2 pages)
23 July 2010	Annual return made up to 21 June 2010 no member list (19 pages)
23 July 2010	Director's details changed for Mr Simon Clark on 21 June 2010 (2 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Director's details changed for David Scott Blitzer on 21 June 2010 (2 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Annual return made up to 21 June 2010 no member list (19 pages)
23 July 2010	Director's details changed for Mr David Williams on 21 June 2010 (2 pages)
23 July 2010	Termination of appointment of Jeremy Hand as a director (1 page)
23 July 2010	Director's details changed for David Andrew Huff on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for David Andrew Huff on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr David Williams on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Margaret Chamberlain on 21 June 2010 (2 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Director's details changed for Thomas Sutton Lamb on 21 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Simon Clark on 21 June 2010 (2 pages)
23 July 2010	Termination of appointment of Jeremy Hand as a director (1 page)
23 July 2010	Director's details changed for Thomas Sutton Lamb on 21 June 2010 (2 pages)
20 July 2010	Appointment of Mr Peter Charles Edward Cornell as a director (2 pages)
20 July 2010	Appointment of Mr Peter Charles Edward Cornell as a director (2 pages)
19 July 2010	Appointment of Mr Stuart Malcolm Chapman as a director (2 pages)
19 July 2010	Appointment of Mr Stuart Malcolm Chapman as a director (2 pages)
29 June 2010	Appointment of Dr Gerard Martin Murphy as a director (2 pages)
29 June 2010	Appointment of Dr Gerard Martin Murphy as a director (2 pages)
28 June 2010	Appointment of Patrick Reeve as a director (2 pages)
28 June 2010	Appointment of Patrick Reeve as a director (2 pages)
21 June 2010	Termination of appointment of Susan Woodman as a director (1 page)
21 June 2010	Termination of appointment of Ernest Richardson as a director (1 page)
21 June 2010	Termination of appointment of Susan Woodman as a director (1 page)
21 June 2010	Termination of appointment of Ernest Richardson as a director (1 page)
3 June 2010	Termination of appointment of Robert Easton as a director (1 page)
3 June 2010	Termination of appointment of Robert Easton as a director (1 page)
15 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
3 December 2009	Appointment of Mr Simon Clark as a director (1 page)
3 December 2009	Appointment of Mr Simon Clark as a director (1 page)
14 August 2009	Annual return made up to 21/06/09 (7 pages)
14 August 2009	Annual return made up to 21/06/09 (7 pages)
13 August 2009	Director appointed mr david richard williams (1 page)
13 August 2009	Director appointed mr david richard williams (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, tower 3 3 clements inn, london, WC2A 2AZ (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, tower 3 3 clements inn, london, WC2A 2AZ (1 page)
26 March 2009	Director appointed david andrew huff (2 pages)
26 March 2009	Director appointed david andrew huff (2 pages)
18 March 2009	Appointment terminated director philip shuttleworth (1 page)
18 March 2009	Appointment terminated director oluwole kolade (1 page)
18 March 2009	Appointment terminated director oluwole kolade (1 page)
18 March 2009	Appointment terminated director philip shuttleworth (1 page)
30 December 2008	Resolutions RES13 ‐ Section 175(5) 04/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 December 2008	Resolutions RES13 ‐ Section 175(5) 04/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2008	Company name changed british venture capital association(the)\certificate issued on 16/12/08 (3 pages)
15 December 2008	Company name changed british venture capital association(the)\certificate issued on 16/12/08 (3 pages)
11 November 2008	Appointment terminated director andreq mcculloch graham (1 page)
11 November 2008	Appointment terminated director andreq mcculloch graham (1 page)
6 November 2008	Secretary appointed susan anne nunn (2 pages)
6 November 2008	Secretary appointed susan anne nunn (2 pages)
29 September 2008	Director appointed william de bretton priestley (3 pages)
29 September 2008	Director appointed william de bretton priestley (3 pages)
25 September 2008	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
25 September 2008	Director appointed andrew mcculloch graham (2 pages)
25 September 2008	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
25 September 2008	Director appointed andrew mcculloch graham (2 pages)
26 August 2008	Full accounts made up to 31 March 2008 (18 pages)
26 August 2008	Full accounts made up to 31 March 2008 (18 pages)
13 August 2008	Director's change of particulars / margaret chamberlain / 18/06/2008 (1 page)
13 August 2008	Director's change of particulars / margaret chamberlain / 18/06/2008 (1 page)
16 July 2008	Director appointed andreq mcculloch graham (2 pages)
16 July 2008	Director appointed andreq mcculloch graham (2 pages)
24 June 2008	Annual return made up to 21/06/08 (6 pages)
24 June 2008	Annual return made up to 21/06/08 (6 pages)
23 June 2008	Secretary's change of particulars / st john's square secretaries LIMITED / 21/06/2008 (1 page)
23 June 2008	Secretary's change of particulars / st john's square secretaries LIMITED / 21/06/2008 (1 page)
12 June 2008	Appointment terminated director andrew taylor (1 page)
12 June 2008	Appointment terminated director andrew taylor (1 page)
22 May 2008	Appointment terminated director peter linthwaite (1 page)
22 May 2008	Appointment terminated director peter linthwaite (1 page)
8 April 2008	Appointment terminated director roderick selkirk (1 page)
8 April 2008	Appointment terminated director roderick selkirk (1 page)
20 March 2008	Director appointed thomas sutton lamb (2 pages)
20 March 2008	Director appointed thomas sutton lamb (2 pages)
17 March 2008	Director appointed richard charles wilson (2 pages)
17 March 2008	Director appointed dr robert james campbell easton (2 pages)
17 March 2008	Director appointed david blitzer (2 pages)
17 March 2008	Director appointed richard charles wilson (2 pages)
17 March 2008	Director appointed philip hugh lenon (2 pages)
17 March 2008	Director appointed philip hugh lenon (2 pages)
17 March 2008	Director appointed dr robert james campbell easton (2 pages)
17 March 2008	Director appointed david blitzer (2 pages)
25 February 2008	Appointment terminated director jeryl andrew (1 page)
25 February 2008	Appointment terminated director jeryl andrew (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
3 July 2007	Annual return made up to 21/06/07 (9 pages)
3 July 2007	Annual return made up to 21/06/07 (9 pages)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
22 June 2007	Full accounts made up to 31 March 2007 (19 pages)
2 June 2007	New director appointed (3 pages)
2 June 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (3 pages)
19 December 2006	Memorandum and Articles of Association (17 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Memorandum and Articles of Association (17 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
11 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (8 pages)
21 June 2006	Full accounts made up to 31 March 2006 (20 pages)
21 June 2006	Full accounts made up to 31 March 2006 (20 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
29 June 2005	Annual return made up to 21/06/05 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2005	Annual return made up to 21/06/05 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
24 June 2005	Full accounts made up to 31 March 2005 (19 pages)
24 June 2005	Full accounts made up to 31 March 2005 (19 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (18 pages)
24 August 2004	Full accounts made up to 31 March 2004 (18 pages)
24 June 2004	Annual return made up to 21/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2004	Annual return made up to 21/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Secretary resigned (1 page)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
7 July 2003	Annual return made up to 21/06/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 2003	Annual return made up to 21/06/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
19 July 2002	Annual return made up to 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2002	Annual return made up to 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: essex house, 12-13 essex street, london WC2R 3AA (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: essex house, 12-13 essex street, london WC2R 3AA (1 page)
24 May 2002	Full accounts made up to 31 March 2002 (17 pages)
24 May 2002	Full accounts made up to 31 March 2002 (17 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
1 August 2001	Full accounts made up to 31 March 2001 (17 pages)
1 August 2001	Full accounts made up to 31 March 2001 (17 pages)
31 July 2001	Annual return made up to 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Annual return made up to 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
23 January 2001	New director appointed (4 pages)
23 January 2001	New director appointed (4 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	New director appointed (3 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (4 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (3 pages)
18 September 2000	Annual return made up to 21/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/00 (23 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Annual return made up to 21/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/00 (23 pages)
18 September 2000	New secretary appointed (3 pages)
20 July 2000	Full accounts made up to 31 March 2000 (16 pages)
20 July 2000	Full accounts made up to 31 March 2000 (16 pages)
26 November 1999	Full accounts made up to 31 March 1999 (16 pages)
26 November 1999	Full accounts made up to 31 March 1999 (16 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 July 1998	New director appointed (3 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Annual return made up to 21/06/98 (6 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	New director appointed (3 pages)
1 July 1998	Annual return made up to 21/06/98 (6 pages)
3 June 1998	Full accounts made up to 31 March 1998 (18 pages)
3 June 1998	Full accounts made up to 31 March 1998 (18 pages)
1 December 1997	Full accounts made up to 31 March 1997 (19 pages)
1 December 1997	Full accounts made up to 31 March 1997 (19 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
1 July 1997	New director appointed (4 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (5 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (4 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (5 pages)
15 September 1996	Full accounts made up to 31 March 1996 (18 pages)
15 September 1996	Full accounts made up to 31 March 1996 (18 pages)
23 July 1996	Director resigned (3 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (3 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (1 page)
12 July 1996	Annual return made up to 21/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
12 July 1996	Annual return made up to 21/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (19 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Full accounts made up to 31 March 1995 (18 pages)
6 July 1995	Annual return made up to 21/06/95 363(288) ‐ Director resigned (22 pages)
6 July 1995	Full accounts made up to 31 March 1995 (18 pages)
6 July 1995	Annual return made up to 21/06/95 363(288) ‐ Director resigned (22 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 February 1983	Incorporation (32 pages)
7 February 1983	Incorporation (32 pages)