Retail Evolution (Revo)

Company Name	Retail Evolution (Revo)
Company Status	Active
Company Number	01755476
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 1983(40 years, 7 months ago)
Previous Name	British Council Of Shopping Centres

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Yvonne Boyd
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mrs Vivienne Irene King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 April 2020(36 years, 6 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Neil William Guy Hockin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Stuart John Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Daniel Sean Parr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Vice President
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Sara Catherine Boonham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Caroline Main
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(39 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Miss Kayley Lorraine Lempreire Buxton
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(39 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Marketing & Events Director
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mrs Michelle Buxton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African,Britis
Status	Current
Appointed	09 January 2024(40 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Chartered Surveyor
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Nigel Burton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Farfield Farm Farfield Lane Cricklade Swindon Wiltshire SN6 6HZ

Secretary Name	Mr John Edward Leonard
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	27 Nash Close Earley Reading Berkshire RG6 2SL

Director Name	Colin James Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 April 2001)
Role	Chartered Surveyor
Correspondence Address	6 Hawthorn Close Firtree Road Banstead Surrey SM7 1ND

Secretary Name	Paul Kinsella
Nationality	British
Status	Resigned
Appointed	31 March 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	5 Manor Place Chislehurst Kent BR7 5QH

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Secretary Name	Sally-Ann Michelle Pinkerton
Nationality	British
Status	Resigned
Appointed	15 June 1999(15 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Douglas Martyn Chase
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(16 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Melville Avenue Wimbledon London SW20 0NS

Director Name	Derek Walter Barker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2007)
Role	Architect
Correspondence Address	33 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2006)
Role	Chairman Ceo
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 January 2009)
Role	Chartered Surveyor
Correspondence Address	Chailey House Heydon Royston Hertfordshire SE8 8PW

Director Name	Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 January 2006)
Role	Chartered Surveyor
Correspondence Address	Orchard House 18 High Street Castor Peterborough PE5 7BB

Director Name	Eileen Elizabeth Connolly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2006)
Role	Director Of Retail Marketing
Country of Residence	United Kingdom
Correspondence Address	1c Oaklea Oaklands Welwyn Hertfordshire AL6 0PT

Director Name	Mr Jeremy David Marven Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2010)
Role	Head Of Retail Development
Country of Residence	United Kingdom
Correspondence Address	Meridon House Bishops Sutton Alresford Hampshire SO24 0AL

Director Name	Peter Cook
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 January 2006)
Role	Shopping Centre Manager
Correspondence Address	6 Heath Ride Strensall York North Yorkshire YO32 5YU

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Miss Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2015)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(29 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Ms Giulia Margot Bunting
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(30 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Claire Ann Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2017)
Role	Head Of Retail Assets
Country of Residence	England
Correspondence Address	British Land Plc York House 45 Seymour Street London W1H 7LX

Director Name	Mr Edward John McCarrol Cooke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2017(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2021)
Role	Head Of Property - Retail Portfolio
Country of Residence	England
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mr Philip Bier
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2019(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Alan Campbell Anthony
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2023)
Role	Architect
Country of Residence	Scotland
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Mrs Michelle Buxton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	65 Chandos Place London WC2N 4HG

Contact

Website	bcsc.org.uk

Location

Registered Address	65 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,632,712
Net Worth	£1,047,853
Cash	£134,548
Current Liabilities	£361,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

8 March 2021	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 65 Chandos Place London WC2N 4HG on 8 March 2021 (1 page)
1 February 2021	Appointment of Mrs Michelle Buxton as a director on 29 January 2021 (2 pages)
29 December 2020	Appointment of Mr Neil Hockin as a director on 22 December 2020 (2 pages)
29 December 2020	Appointment of Mrs Catherine Margaret Lambert as a director on 22 December 2020 (2 pages)
29 December 2020	Termination of appointment of Philip Bier as a director on 23 December 2020 (1 page)
29 December 2020	Appointment of Mr Alan Campbell Anthony as a director on 22 December 2020 (2 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
12 August 2020	Termination of appointment of Mark Andrew Robinson as a director on 7 August 2020 (1 page)
17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Edward John Mccarrol Cooke as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mrs Vivienne Irene King as a director on 1 April 2020 (2 pages)
6 January 2020	Appointment of Mr Pablo Henri Bruno Pimienta as a director on 6 January 2020 (2 pages)
2 January 2020	Appointment of Mr Philip Bier as a director on 4 December 2019 (2 pages)
9 December 2019	Registered office address changed from 13-15 Carteret Street London SW1H 9DJ to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2019 (1 page)
6 December 2019	Termination of appointment of Mark Thomas Bazeley Williams as a director on 4 December 2019 (1 page)
15 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Tim Philip Frederick Alderson Vallance as a director on 5 December 2018 (2 pages)
3 April 2019	Termination of appointment of Erin Louise Rigg as a director on 28 February 2019 (1 page)
8 January 2019	Termination of appointment of Giulia Margot Bunting as a director on 31 December 2018 (1 page)
30 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
3 May 2018	Appointment of Mrs Ailish Martina Christian-West as a director on 6 December 2017 (2 pages)
2 May 2018	Termination of appointment of Derek Ronald Pitcher as a director on 26 February 2018 (1 page)
2 May 2018	Termination of appointment of Sally-Ann Michelle Pinkerton as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Mark Richard Bourgeois as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Sally-Ann Michelle Pinkerton as a secretary on 31 December 2017 (1 page)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
6 March 2017	Termination of appointment of Justin Dawe Taylor as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Miss Erin Louise Rigg as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Mark Andrew Robinson as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of David John Atkins as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Claire Ann Barber as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mrs Yvonne Boyd as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Edward John Mccarrol Cooke as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Miss Erin Louise Rigg as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Jonathan Mark Doughty as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Claire Ann Barber as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr Edward John Mccarrol Cooke as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Justin Dawe Taylor as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr Mark Andrew Robinson as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of David John Atkins as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Jonathan Mark Doughty as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mrs Yvonne Boyd as a director on 6 March 2017 (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 October 2016	NEO1 (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-14 (2 pages)
3 October 2016	NEO1 (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-14 (2 pages)
29 September 2016	Change of name notice (1 page)
29 September 2016	Change of name notice (2 pages)
29 September 2016	Change of name notice (1 page)
29 September 2016	Change of name notice (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
5 August 2016	Annual return made up to 15 June 2016 no member list (7 pages)
5 August 2016	Annual return made up to 15 June 2016 no member list (7 pages)
4 August 2016	Termination of appointment of Thomas David Meager as a director on 1 January 2016 (1 page)
4 August 2016	Termination of appointment of John Fitzgerald Coyne as a director on 14 April 2016 (1 page)
4 August 2016	Termination of appointment of Thomas David Meager as a director on 1 January 2016 (1 page)
4 August 2016	Termination of appointment of John Fitzgerald Coyne as a director on 14 April 2016 (1 page)
9 July 2015	Appointment of Ms Claire Ann Barber as a director on 26 June 2015 (2 pages)
9 July 2015	Appointment of Ms Claire Ann Barber as a director on 26 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Thomas Bazeley Williams as a director on 26 June 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Thomas Bazeley Williams as a director on 26 June 2015 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 no member list (11 pages)
22 June 2015	Annual return made up to 15 June 2015 no member list (11 pages)
10 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 June 2015	Appointment of Mr John Fitzgerald Coyne as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr John Fitzgerald Coyne as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr John Fitzgerald Coyne as a director on 1 June 2015 (2 pages)
13 May 2015	Termination of appointment of Suzanne Penelope Clay as a director on 7 May 2015 (1 page)
13 May 2015	Termination of appointment of Suzanne Penelope Clay as a director on 7 May 2015 (1 page)
13 May 2015	Termination of appointment of Suzanne Penelope Clay as a director on 7 May 2015 (1 page)
2 April 2015	Termination of appointment of Christopher Lindsay Paterson as a director on 26 March 2015 (1 page)
2 April 2015	Termination of appointment of Christopher Lindsay Paterson as a director on 26 March 2015 (1 page)
23 December 2014	Termination of appointment of Marcus Kilby as a director on 3 December 2014 (1 page)
23 December 2014	Termination of appointment of Marcus Kilby as a director on 3 December 2014 (1 page)
23 December 2014	Termination of appointment of Marcus Kilby as a director on 3 December 2014 (1 page)
23 December 2014	Appointment of Mr Mark Richard Bourgeois as a director on 3 December 2014 (2 pages)
23 December 2014	Appointment of Mr Mark Richard Bourgeois as a director on 3 December 2014 (2 pages)
20 October 2014	Termination of appointment of Michael Barry Green as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Michael Barry Green as a director on 17 October 2014 (1 page)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Annual return made up to 15 June 2014 no member list (12 pages)
1 July 2014	Appointment of Ms Giulia Margot Bunting as a director (2 pages)
1 July 2014	Annual return made up to 15 June 2014 no member list (12 pages)
1 July 2014	Appointment of Ms Giulia Margot Bunting as a director (2 pages)
19 December 2013	Termination of appointment of Peter Drummond as a director (1 page)
19 December 2013	Termination of appointment of Peter Drummond as a director (1 page)
22 November 2013	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 22 November 2013 (1 page)
12 July 2013	Annual return made up to 15 June 2013 no member list (13 pages)
12 July 2013	Annual return made up to 15 June 2013 no member list (13 pages)
7 May 2013	Appointment of Mr Justin Dawe Taylor as a director (2 pages)
7 May 2013	Appointment of Mr Justin Dawe Taylor as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2012 (14 pages)
3 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 January 2013	Termination of appointment of Paul Sargent as a director (1 page)
2 January 2013	Termination of appointment of Paul Sargent as a director (1 page)
14 December 2012	Appointment of Mr David John Atkins as a director (2 pages)
14 December 2012	Appointment of Mr David John Atkins as a director (2 pages)
6 December 2012	Termination of appointment of Richard Akers as a director (1 page)
6 December 2012	Termination of appointment of Richard Akers as a director (1 page)
20 June 2012	Annual return made up to 15 June 2012 no member list (13 pages)
20 June 2012	Annual return made up to 15 June 2012 no member list (13 pages)
10 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Full accounts made up to 31 December 2011 (14 pages)
6 March 2012	Appointment of Mr Jonathan Mark Doughty as a director (2 pages)
6 March 2012	Appointment of Mr Jonathan Mark Doughty as a director (2 pages)
2 March 2012	Appointment of Ms Suzanne Penelope Clay as a director (2 pages)
2 March 2012	Termination of appointment of Mark Williams as a director (1 page)
2 March 2012	Termination of appointment of Neil Varnham as a director (1 page)
2 March 2012	Appointment of Ms Suzanne Penelope Clay as a director (2 pages)
2 March 2012	Termination of appointment of Mark Williams as a director (1 page)
2 March 2012	Termination of appointment of Neil Varnham as a director (1 page)
2 March 2012	Termination of appointment of Neil Varnham as a director (1 page)
2 March 2012	Appointment of Mr Christopher Lindsay Paterson as a director (2 pages)
2 March 2012	Termination of appointment of Holly Ledson as a director (1 page)
2 March 2012	Termination of appointment of Neil Varnham as a director (1 page)
2 March 2012	Appointment of Mr Christopher Lindsay Paterson as a director (2 pages)
2 March 2012	Termination of appointment of Holly Ledson as a director (1 page)
18 August 2011	Director's details changed for Mr Paul Anthony Sargent on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Paul Anthony Sargent on 18 August 2011 (2 pages)
20 June 2011	Annual return made up to 15 June 2011 no member list (13 pages)
20 June 2011	Annual return made up to 15 June 2011 no member list (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 March 2011	Appointment of Mr Paul Anthony Sargent as a director (2 pages)
17 March 2011	Appointment of Mr Paul Anthony Sargent as a director (2 pages)
14 February 2011	Termination of appointment of Jeremy Collins as a director (1 page)
14 February 2011	Termination of appointment of Jeremy Collins as a director (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re conflict of interest 27/01/2009 (28 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re conflict of interest 27/01/2009 (28 pages)
28 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 July 2010	Annual return made up to 15 June 2010 no member list (8 pages)
6 July 2010	Annual return made up to 15 June 2010 no member list (8 pages)
5 July 2010	Director's details changed for Mark Williams on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Thomas David Meager on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Sally-Ann Michelle Pinkerton on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Holly Ledson on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Holly Ledson on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Marcus Kilby on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Sally-Ann Michelle Pinkerton on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Derek Ronald Pitcher on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Marcus Kilby on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Mark Williams on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Thomas David Meager on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Derek Ronald Pitcher on 15 June 2010 (2 pages)
24 March 2010	Full accounts made up to 30 September 2009 (13 pages)
24 March 2010	Full accounts made up to 30 September 2009 (13 pages)
1 February 2010	Appointment of Mr Peter Duncan Drummond as a director (2 pages)
1 February 2010	Appointment of Mr Peter Duncan Drummond as a director (2 pages)
29 January 2010	Termination of appointment of Douglas Chase as a director (1 page)
29 January 2010	Termination of appointment of Douglas Chase as a director (1 page)
13 July 2009	Director's change of particulars / mark williams / 10/07/2009 (1 page)
13 July 2009	Director's change of particulars / mark williams / 10/07/2009 (1 page)
13 July 2009	Director's change of particulars / thomas meager / 10/07/2009 (1 page)
13 July 2009	Annual return made up to 15/06/09 (5 pages)
13 July 2009	Annual return made up to 15/06/09 (5 pages)
13 July 2009	Director's change of particulars / thomas meager / 10/07/2009 (1 page)
23 March 2009	Director appointed thomas david meager (2 pages)
23 March 2009	Director appointed thomas david meager (2 pages)
11 March 2009	Director appointed holly ledson (2 pages)
11 March 2009	Director appointed holly ledson (2 pages)
17 February 2009	Director appointed richard john akers (2 pages)
17 February 2009	Director appointed richard john akers (2 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2009	Memorandum and Articles of Association (15 pages)
11 February 2009	Memorandum and Articles of Association (15 pages)
8 February 2009	Full accounts made up to 30 September 2008 (14 pages)
8 February 2009	Full accounts made up to 30 September 2008 (14 pages)
6 February 2009	Appointment terminated director john bullough (1 page)
6 February 2009	Appointment terminated director john bullough (1 page)
19 January 2009	Director appointed neil clive varnham (2 pages)
19 January 2009	Director appointed neil clive varnham (2 pages)
4 July 2008	Annual return made up to 15/06/08 (4 pages)
4 July 2008	Annual return made up to 15/06/08 (4 pages)
27 June 2008	Appointment terminated director john strachan (1 page)
27 June 2008	Appointment terminated director john strachan (1 page)
24 January 2008	Full accounts made up to 30 September 2007 (14 pages)
24 January 2008	Full accounts made up to 30 September 2007 (14 pages)
8 August 2007	Annual return made up to 15/06/07 (3 pages)
8 August 2007	Annual return made up to 15/06/07 (3 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
15 February 2007	Full accounts made up to 30 September 2006 (14 pages)
15 February 2007	Full accounts made up to 30 September 2006 (14 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Annual return made up to 15/06/06 (7 pages)
31 July 2006	Annual return made up to 15/06/06 (7 pages)
31 July 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 30 September 2005 (14 pages)
26 January 2006	Full accounts made up to 30 September 2005 (14 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (8 pages)
14 October 2005	New director appointed (8 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
1 August 2005	Annual return made up to 15/06/05 363(288) ‐ Director's particulars changed;director resigned (20 pages)
1 August 2005	Annual return made up to 15/06/05 363(288) ‐ Director's particulars changed;director resigned (20 pages)
25 January 2005	Full accounts made up to 30 September 2004 (14 pages)
25 January 2005	Full accounts made up to 30 September 2004 (14 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Annual return made up to 15/06/04 (19 pages)
15 July 2004	Annual return made up to 15/06/04 (19 pages)
6 February 2004	Full accounts made up to 30 September 2003 (14 pages)
6 February 2004	Full accounts made up to 30 September 2003 (14 pages)
19 June 2003	Annual return made up to 15/06/03 363(288) ‐ Director's particulars changed (19 pages)
19 June 2003	Annual return made up to 15/06/03 363(288) ‐ Director's particulars changed (19 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
11 February 2003	Full accounts made up to 30 September 2002 (14 pages)
11 February 2003	Full accounts made up to 30 September 2002 (14 pages)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 15/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 15/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Full accounts made up to 31 December 2001 (14 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Annual return made up to 15/06/01 (12 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Annual return made up to 15/06/01 (12 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2000	Annual return made up to 15/06/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 July 2000	Annual return made up to 15/06/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 190 strand london WC2R 1JN (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 190 strand london WC2R 1JN (1 page)
20 July 1999	Annual return made up to 15/06/99 363(288) ‐ Director's particulars changed;director resigned (29 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Annual return made up to 15/06/99 363(288) ‐ Director's particulars changed;director resigned (29 pages)
20 July 1999	Secretary resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
18 November 1998	Full accounts made up to 31 December 1997 (13 pages)
18 November 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Annual return made up to 15/06/98 363(288) ‐ Director's particulars changed (28 pages)
30 July 1998	Annual return made up to 15/06/98 363(288) ‐ Director's particulars changed (28 pages)
24 July 1998	Memorandum and Articles of Association (11 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1998	Memorandum and Articles of Association (11 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (4 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (4 pages)
11 May 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
28 July 1997	Annual return made up to 15/06/97 (12 pages)
28 July 1997	Annual return made up to 15/06/97 (12 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
22 November 1996	Annual return made up to 15/06/96 (18 pages)
22 November 1996	Annual return made up to 15/06/96 (18 pages)
12 November 1996	Location of register of members (1 page)
12 November 1996	Location of register of members (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
1 July 1996	Location of register of directors' interests (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Location of register of members (1 page)
1 July 1996	Registered office changed on 01/07/96 from: college of estate management whiteknights reading RG6 2AW (1 page)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Location of register of members (1 page)
1 July 1996	Location of register of directors' interests (1 page)
1 July 1996	Registered office changed on 01/07/96 from: college of estate management whiteknights reading RG6 2AW (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New secretary appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (12 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (12 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
11 November 1991	Memorandum and Articles of Association (14 pages)
11 November 1991	Memorandum and Articles of Association (14 pages)
23 November 1988	Memorandum and Articles of Association (20 pages)
23 November 1988	Memorandum and Articles of Association (20 pages)
22 September 1983	Incorporation (27 pages)
22 September 1983	Incorporation (27 pages)

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