Insight Medical Research Limited

Company Name	Insight Medical Research Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	01713130
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	Insight Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(40 years after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(40 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mrs Sue Thamia
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2000)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	13 Greenway Close Totteridge London N20 8ES

Director Name	Bernadette Rogers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	1c Avondale Road Bromley Kent BR1 4HT

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2009)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Miss Jane Fligelstone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 3 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 30 March 1991)
Role	Company Director
Correspondence Address	6 Nelsons Row London SW4 7TJ

Director Name	Rosemary Jane Ling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 04 April 2008)
Role	Director Of Finance And Admini
Correspondence Address	39 Harcourt Road London N22 7XW

Secretary Name	Rosemary Jane Ling
Nationality	British
Status	Resigned
Appointed	27 October 1993(10 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 04 April 2008)
Role	Director Of Finance And Admini
Correspondence Address	39 Harcourt Road London N22 7XW

Director Name	Louise Patricia Thornton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 April 1994)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Brookwood House Moorhurst Lane South Holmwood Dorking Surrey RH5 4LJ

Director Name	Sandra Gillian Buckeldee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2000)
Role	Market Research
Correspondence Address	Woodside 2 Woodland Glade Farnham Common Buckinghamshire SL2 3RG

Director Name	Mark Spedding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 April 2008)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	16 Welldon Crescent Harrow Middlesex HA1 1QT

Director Name	Mrs Nicola Cowland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(12 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 20 March 2023)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	11 Chiltley Way Liphook Hampshire GU30 7HQ

Director Name	Paul Mannu
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Market Research
Correspondence Address	2 Cockerell Road Cambridge CB4 3RX

Director Name	Robert Charles Haynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 1998)
Role	Market Research
Correspondence Address	Torwood 33 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Jonathan David Freeman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2000)
Role	Market Research
Correspondence Address	25 Beacon Way Banstead Surrey SM7 1DZ

Director Name	Mr Andrew Ian Forman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years after company formation)
Appointment Duration	14 years, 11 months (resigned 16 April 2013)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	2 Fountain Mews Highbury Grange London N5 2QH

Director Name	Susan Margaret Rees
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 30 August 2011)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	82 Chestnut Grove Balham London SW12 8JJ

Director Name	Mrs Jane Elizabeth Shirley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(15 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2023)
Role	Market Research
Country of Residence	England
Correspondence Address	19 Colebrooke Avenue London W13 8JZ

Director Name	Victoria Maskell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2001)
Role	Market Research
Correspondence Address	17c Westbourne Park Road London W2 5PX

Director Name	Anne Cunningham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(17 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2013)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	38 Gayville Road Battersea London SW11 6JP

Director Name	Amanda Henwood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(18 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 2009)
Role	Market Research
Correspondence Address	12 Plough Terrace London SW11 2AB

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(21 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cello Group Plc 11-13 Charterhouse Buildings London EC1M 7AP

Director Name	Miss Penny Steele
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2012)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	27 Gayville Road Clapham London SW11 6JW

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(24 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Ms Alison Whitehouse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Habgood Road Loughton Essex IG10 1HE

Secretary Name	Ms Alison Whitehouse
Nationality	British
Status	Resigned
Appointed	04 April 2008(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Habgood Road Loughton Essex IG10 1HE

Director Name	Mr Ian George Robertson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11-13 Charterhouse Buildings London EC1M 7AP

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1993)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	insightrg.com
Telephone	020 76089300
Telephone region	London

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.2k at £0.01	Cello Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£16,227,623
Gross Profit	£9,435,628
Net Worth	£2,723,320
Cash	£1,456,214
Current Liabilities	£5,050,521

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 October 2020	Delivered on: 29 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2005	Delivered on: 5 August 2005 Persons entitled: The Royal Bank of Scotland 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. Outstanding

27 October 2020

Delivered on: 29 October 2020
Persons entitled: Intermediate Capital Group PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

27 July 2005

Delivered on: 5 August 2005
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
12 June 2023	Termination of appointment of Jane Elizabeth Shirley as a director on 20 March 2023 (1 page)
12 June 2023	Termination of appointment of Nicola Cowland as a director on 20 March 2023 (1 page)
21 April 2023	Registered office address changed from 31 Old Nichol Street 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 21 April 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 December 2022	Full accounts made up to 31 December 2021 (27 pages)
17 January 2022	Termination of appointment of Mark Scott as a director on 1 January 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 December 2020 (27 pages)
1 March 2021	Memorandum and Articles of Association (16 pages)
10 February 2021	Change of details for Cello Health Plc as a person with significant control on 11 August 2020 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 February 2021	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 31 Old Nichol Street 31 Old Nichol Street London E2 7HR on 9 February 2021 (1 page)
17 December 2020	Satisfaction of charge 1 in full (1 page)
17 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2020	Registration of charge 017131300002, created on 27 October 2020 (47 pages)
13 October 2020	Full accounts made up to 31 December 2019 (26 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 6 June 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (25 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (22 pages)
9 April 2018	Director's details changed for Mr Mark Bentley on 9 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Statement of company's objects (2 pages)
22 November 2017	Director's details changed for Mr Mark Scott on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Mark Scott on 22 November 2017 (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 September 2016	Full accounts made up to 31 December 2015 (22 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 112 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 112 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
7 January 2015	Director's details changed for Jane Elizabeth Shirley on 1 January 2014 (2 pages)
7 January 2015	Director's details changed for Jane Elizabeth Shirley on 1 January 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 112 (6 pages)
7 January 2015	Director's details changed for Jane Elizabeth Shirley on 1 January 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 112 (6 pages)
18 August 2014	Full accounts made up to 31 December 2013 (19 pages)
18 August 2014	Full accounts made up to 31 December 2013 (19 pages)
11 March 2014	Termination of appointment of Ian Robertson as a director (1 page)
11 March 2014	Termination of appointment of Ian Robertson as a director (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 112 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 112 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
1 July 2013	Termination of appointment of Andrew Forman as a director (1 page)
1 July 2013	Termination of appointment of Anne Cunningham as a director (1 page)
1 July 2013	Termination of appointment of Andrew Forman as a director (1 page)
1 July 2013	Termination of appointment of Anne Cunningham as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
6 June 2012	Full accounts made up to 31 December 2011 (20 pages)
6 June 2012	Full accounts made up to 31 December 2011 (20 pages)
5 January 2012	Termination of appointment of Penny Steele as a director (1 page)
5 January 2012	Termination of appointment of Penny Steele as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
30 August 2011	Appointment of Mr Ian George Robertson as a director (2 pages)
30 August 2011	Termination of appointment of Susan Rees as a director (1 page)
30 August 2011	Termination of appointment of Susan Rees as a director (1 page)
30 August 2011	Appointment of Mr Ian George Robertson as a director (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (19 pages)
15 August 2011	Full accounts made up to 31 December 2010 (19 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 February 2010	Director's details changed for Anne Cunningham on 21 January 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Jane Elizabeth Shirley on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Ian Forman on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Anne Cunningham on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Jane Elizabeth Shirley on 21 January 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Susan Margaret Rees on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Ian Forman on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Susan Margaret Rees on 21 January 2010 (2 pages)
8 December 2009	Termination of appointment of Alison Whitehouse as a secretary (1 page)
8 December 2009	Termination of appointment of Alison Whitehouse as a director (1 page)
8 December 2009	Termination of appointment of Alison Whitehouse as a secretary (1 page)
8 December 2009	Termination of appointment of Alison Whitehouse as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2009	Termination of appointment of Richard Gilmore as a director (1 page)
21 October 2009	Termination of appointment of Richard Gilmore as a director (1 page)
6 October 2009	Termination of appointment of Amanda Henwood as a director (1 page)
6 October 2009	Termination of appointment of Amanda Henwood as a director (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 February 2009	Appointment terminated director kevin steeds (1 page)
11 February 2009	Appointment terminated director kevin steeds (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 April 2008	Appointment terminated director mark spedding (1 page)
28 April 2008	Appointment terminated director mark spedding (1 page)
4 April 2008	Appointment terminated director rosemary ling (1 page)
4 April 2008	Appointment terminated secretary rosemary ling (1 page)
4 April 2008	Appointment terminated director rosemary ling (1 page)
4 April 2008	Secretary appointed miss alison claire whitehouse (1 page)
4 April 2008	Secretary appointed miss alison claire whitehouse (1 page)
4 April 2008	Appointment terminated secretary rosemary ling (1 page)
10 March 2008	Director appointed miss alison claire whitehouse (1 page)
10 March 2008	Director appointed miss alison claire whitehouse (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
5 June 2007	Full accounts made up to 31 December 2006 (19 pages)
5 June 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members (4 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
26 January 2006	Return made up to 31/12/05; full list of members (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 February 2005	Return made up to 31/12/04; full list of members (10 pages)
17 February 2005	Return made up to 31/12/04; full list of members (10 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
17 November 2004	Ad 29/10/04--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
17 November 2004	Ad 29/10/04--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
8 November 2004	Full accounts made up to 31 December 2003 (20 pages)
8 November 2004	Full accounts made up to 31 December 2003 (20 pages)
5 July 2004	Return made up to 31/12/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
5 July 2004	Return made up to 31/12/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
18 March 2004	S-div 15/03/04 (1 page)
18 March 2004	S-div 15/03/04 (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
13 August 2003	Resolutions RES13 ‐ Sub div 29/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Sub div 29/07/03 (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/03 (10 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/03 (10 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
10 June 2002	Registered office changed on 10/06/02 from: bartholomews gate 11-13 charterhouse buildings london EC1M 7AP (1 page)
10 June 2002	Registered office changed on 10/06/02 from: bartholomews gate 11-13 charterhouse buildings london EC1M 7AP (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (18 pages)
4 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: 8 hayne street london EC1A 9RE (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 8 hayne street london EC1A 9RE (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/01 (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/01 (8 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)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
17 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Full accounts made up to 31 December 1998 (16 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
10 October 1994	Full accounts made up to 31 December 1993 (15 pages)
10 October 1994	Full accounts made up to 31 December 1993 (15 pages)
6 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 October 1993	Full accounts made up to 31 December 1992 (12 pages)
6 October 1993	Full accounts made up to 31 December 1992 (12 pages)
19 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 October 1992	Full accounts made up to 31 December 1991 (12 pages)
8 October 1992	Full accounts made up to 31 December 1991 (12 pages)
28 May 1992	Full accounts made up to 31 December 1990 (11 pages)
28 May 1992	Full accounts made up to 31 December 1990 (11 pages)
22 April 1992	Return made up to 31/12/91; full list of members (6 pages)
22 April 1992	Return made up to 31/12/91; full list of members (6 pages)
26 June 1984	Memorandum and Articles of Association (13 pages)
26 June 1984	Memorandum and Articles of Association (13 pages)
19 June 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 June 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 1984	Company name changed\certificate issued on 21/03/84 (2 pages)
21 March 1984	Company name changed\certificate issued on 21/03/84 (2 pages)
7 April 1983	Certificate of incorporation (1 page)
7 April 1983	Incorporation (18 pages)
7 April 1983	Incorporation (18 pages)
7 April 1983	Certificate of incorporation (1 page)