Association Of British Orchestras(The)

Company Name	Association Of British Orchestras(The)
Company Status	Active
Company Number	01806863
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 1984(40 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Jennifer Catriona Jamison
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr James Wyndham Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Ellen Gallagher
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Thorben Dittes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	12 November 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	15 Flat 3 15 Eslington Terrace Newcastle Upon Tyne NE2 4RL

Director Name	Mr Christopher Jamie Dowson Loughran
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Ngo Manager
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Leslie Kwan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 February 2021(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Paul Andrew Philbert
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Musician
Country of Residence	Scotland
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Lisa Tregale
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Orchestra Director
Country of Residence	Wales
Correspondence Address	Somerset House Strand London WC2R 1LA

Secretary Name	Ms Judith Olivia Webster
Status	Current
Appointed	14 November 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Sophie Lewis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Lucy Ann Galliard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Robert Mark Riley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Helen Dunne
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(39 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Orchestra Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Stephen Charles David Carpenter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 1993)
Role	Orchestra General Manager
Correspondence Address	8 Carlwell Street Tooting London SW14 0SE

Secretary Name	Miss Libby Macnamara
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	38 Canadian Avenue Catford London SE6 3AS

Director Name	Paul Alan Barker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 12 October 1994)
Role	Composer
Correspondence Address	8 York Mansions 84 Chiltern Street London W1M 1PT

Director Name	Judith Jane Ackrill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 1998)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	86 Yoakley Road Stoke Newington London N16 0BB

Director Name	Mr Stephen Charles David Carpenter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(10 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 November 2001)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	67 Stuart Road Wimbledon Park London SW19 8DJ

Director Name	Susan Marcia Bottomley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 1996)
Role	Orchestra Manager
Correspondence Address	Upper Hyde The Street Kingstow-Near-Lewes Lewes East Sussex BN7 3PB

Director Name	Mr David Anthony Butcher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(12 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 October 2003)
Role	Arts Manager
Country of Residence	England
Correspondence Address	7 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Rowena Margaret Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 October 2000)
Role	Administrator
Correspondence Address	66 Montague Road Cambridge Cambridgeshire CB4 1BX

Director Name	Mr Simon Philip Crookall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 November 2004)
Role	Manager
Correspondence Address	31 Westbourne Gardens Hyndland Glasgow G12 9PF Scotland

Director Name	Andrew John Bennett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 October 2002)
Role	Arts Administrator
Correspondence Address	137 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5HR

Secretary Name	Russell Alan Jones
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2007)
Role	Administration
Correspondence Address	12 Eastern Road London N22 7DD

Director Name	Andrew Connolly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2005)
Role	Manager Bbc
Correspondence Address	55 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Elizabeth Anne Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Flintstones Warrendene Road Hughenden Valley Buckinghamshire HP14 4LY

Secretary Name	Mr Mark William Pemberton
Nationality	British
Status	Resigned
Appointed	03 July 2007(23 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 November 2022)
Role	Director Arts
Country of Residence	England
Correspondence Address	11 Grafton Crescent London NW1 8SL

Director Name	Dawn Lesley Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2009)
Role	Arts Admin
Correspondence Address	67 Manor Park Road West Wickham Kent BR4 0JY

Director Name	Mr Michael George Eakin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(27 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Rose Street London WC2E 9ET

Director Name	Mr Andrew Connolly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 November 2017)
Role	Arts Manager
Country of Residence	England
Correspondence Address	32 Rose Street London WC2E 9ET

Director Name	Ms Catherine Jane Arlidge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2020)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Fraser Anderson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 November 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	32 Rose Street London WC2E 9ET

Director Name	Mr Philip Michael Boughton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(33 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2023)
Role	Orchestra Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Peter Gordon Bellingham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2021)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Dr Joanne Marie Kirkbride Buckley
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Somerset House Strand London WC2R 1LA

Contact

Website	abo.org.uk
Telephone	020 75576770
Telephone region	London

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£305,445
Gross Profit	-£196,990
Net Worth	£178,837
Cash	£176,311
Current Liabilities	£77,296

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 January 2024	Appointment of Ms Sophie Lewis as a director on 21 November 2023 (2 pages)
29 December 2023	Appointment of Ms Lucy Ann Galliard as a director on 21 November 2023 (2 pages)
21 December 2023	Termination of appointment of Joanne Marie Kirkbride Buckley as a director on 21 November 2023 (1 page)
21 December 2023	Appointment of Mr Robert Mark Riley as a director on 21 November 2023 (2 pages)
21 December 2023	Termination of appointment of Linda Joyce Merrick as a director on 21 November 2023 (1 page)
21 December 2023	Termination of appointment of Philip Michael Boughton as a director on 21 November 2023 (1 page)
21 December 2023	Appointment of Ms Helen Dunne as a director on 21 November 2023 (2 pages)
26 September 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
6 July 2023	Memorandum and Articles of Association (13 pages)
21 March 2023	Termination of appointment of Simon James Webb as a director on 31 December 2022 (1 page)
21 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Mark William Pemberton as a secretary on 14 November 2022 (1 page)
3 January 2023	Appointment of Ms Judith Olivia Webster as a secretary on 14 November 2022 (2 pages)
28 July 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
4 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 December 2021	Appointment of Ms Lisa Tregale as a director on 30 November 2021 (2 pages)
6 December 2021	Termination of appointment of Peter Gordon Bellingham as a director on 30 November 2021 (1 page)
3 November 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
23 June 2021	Appointment of Mr Paul Andrew Philbert as a director on 22 June 2021 (2 pages)
23 June 2021	Appointment of Ms Joanne Marie Kirkbride Buckley as a director on 22 June 2021 (2 pages)
31 March 2021	Appointment of Ms Leslie Kwan as a director on 9 February 2021 (2 pages)
31 March 2021	Appointment of Mr Christopher Loughran as a director on 9 February 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 November 2020	Memorandum and Articles of Association (13 pages)
18 November 2020	Termination of appointment of Gavin Donald Reid as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Matthew Robert Swann as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Virginia Clare Macbeth as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Catherine Jane Arlidge as a director on 10 November 2020 (1 page)
19 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
11 August 2020	Registered office address changed from 32 Rose Street London WC2E 9ET to Somerset House Strand London WC2R 1LA on 11 August 2020 (1 page)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 December 2019	Appointment of Mr Thorben Dittes as a director on 12 November 2019 (2 pages)
5 December 2019	Appointment of Ms Ellen Gallagher as a director on 12 November 2019 (2 pages)
28 November 2019	Memorandum and Articles of Association (13 pages)
20 November 2019	Termination of appointment of Louise Catherine Mitchell as a director on 12 November 2019 (1 page)
20 November 2019	Appointment of Mr James Wyndham Williams as a director on 12 November 2019 (2 pages)
20 November 2019	Termination of appointment of John Heath Summers as a director on 12 November 2019 (1 page)
13 August 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
17 July 2019	Termination of appointment of Helen Mary Barbara Sprott as a director on 16 July 2019 (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 November 2018	Appointment of Ms Jennifer Catriona Jamison as a director on 27 November 2018 (2 pages)
28 November 2018	Termination of appointment of Fraser John Anderson as a director on 27 November 2018 (1 page)
7 August 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
23 July 2018	Appointment of Professor Linda Joyce Merrick as a director on 17 July 2018 (2 pages)
21 June 2018	Termination of appointment of Sophie Lewis as a director on 1 February 2018 (1 page)
21 June 2018	Appointment of Mr Peter Gordon Bellingham as a director on 10 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 November 2017	Termination of appointment of Peter Michael Helps as a director on 28 November 2017 (1 page)
30 November 2017	Appointment of Mr Philip Michael Boughton as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Mr Simon James Webb as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Ms Helen Mary Barbara Sprott as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Mr Philip Michael Boughton as a director on 28 November 2017 (2 pages)
30 November 2017	Termination of appointment of Andrew Connolly as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Michael Helps as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Carol Betsy Lees Dickson Main as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael George Eakin as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Carol Betsy Lees Dickson Main as a director on 28 November 2017 (1 page)
30 November 2017	Appointment of Mr Gavin Donald Reid as a director on 28 November 2017 (2 pages)
30 November 2017	Termination of appointment of Kathryn Alexandra Mcdowell as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael George Eakin as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Kathryn Alexandra Mcdowell as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Andrew Connolly as a director on 28 November 2017 (1 page)
30 November 2017	Appointment of Mr Simon James Webb as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Ms Helen Mary Barbara Sprott as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Mr Gavin Donald Reid as a director on 28 November 2017 (2 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
14 December 2016	Appointment of Mr Fraser John Anderson as a director on 15 November 2016 (2 pages)
14 December 2016	Appointment of Mr Fraser John Anderson as a director on 15 November 2016 (2 pages)
13 December 2016	Termination of appointment of Roy James Mcewan as a director on 15 November 2016 (1 page)
13 December 2016	Termination of appointment of Roy James Mcewan as a director on 15 November 2016 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
12 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
12 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
18 December 2014	Termination of appointment of Leonora Hope Thomson as a director on 18 November 2014 (1 page)
18 December 2014	Appointment of Mr Matthew Robert Swann as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Mr Roy James Mcewan as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Mr Roy James Mcewan as a director on 18 November 2014 (2 pages)
18 December 2014	Termination of appointment of Andrew John Jowett as a director on 18 November 2014 (1 page)
18 December 2014	Appointment of Mr John Heath Summers as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Mr John Heath Summers as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Ms Virginia Clare Macbeth as a director on 18 November 2014 (2 pages)
18 December 2014	Termination of appointment of Michael John Elliott as a director on 18 November 2014 (1 page)
18 December 2014	Termination of appointment of Peter Harrap as a director on 18 November 2014 (1 page)
18 December 2014	Appointment of Ms Louise Catherine Mitchell as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Ms Virginia Clare Macbeth as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Ms Louise Catherine Mitchell as a director on 18 November 2014 (2 pages)
18 December 2014	Appointment of Mr Matthew Robert Swann as a director on 18 November 2014 (2 pages)
18 December 2014	Termination of appointment of Peter Harrap as a director on 18 November 2014 (1 page)
18 December 2014	Termination of appointment of Michael John Elliott as a director on 18 November 2014 (1 page)
18 December 2014	Termination of appointment of Andrew John Jowett as a director on 18 November 2014 (1 page)
18 December 2014	Termination of appointment of Leonora Hope Thomson as a director on 18 November 2014 (1 page)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
17 February 2014	Termination of appointment of Simon Funnell as a director (1 page)
17 February 2014	Appointment of Ms Catherine Jane Arlidge as a director (2 pages)
17 February 2014	Appointment of Ms Catherine Jane Arlidge as a director (2 pages)
17 February 2014	Annual return made up to 31 January 2014 no member list (10 pages)
17 February 2014	Annual return made up to 31 January 2014 no member list (10 pages)
17 February 2014	Termination of appointment of Simon Funnell as a director (1 page)
3 December 2013	Termination of appointment of Anna Rowe as a director (1 page)
3 December 2013	Termination of appointment of Gavin Reid as a director (1 page)
3 December 2013	Termination of appointment of Chinyere Nwanoku as a director (1 page)
3 December 2013	Appointment of Ms Sophie Lewis as a director (2 pages)
3 December 2013	Appointment of Ms Sophie Lewis as a director (2 pages)
3 December 2013	Termination of appointment of Anna Rowe as a director (1 page)
3 December 2013	Appointment of Mr Andrew Connolly as a director (2 pages)
3 December 2013	Appointment of Mr Andrew Connolly as a director (2 pages)
3 December 2013	Termination of appointment of Gavin Reid as a director (1 page)
3 December 2013	Termination of appointment of Chinyere Nwanoku as a director (1 page)
29 August 2013	Full accounts made up to 31 March 2013 (13 pages)
29 August 2013	Full accounts made up to 31 March 2013 (13 pages)
6 February 2013	Annual return made up to 31 January 2013 no member list (11 pages)
6 February 2013	Annual return made up to 31 January 2013 no member list (11 pages)
28 November 2012	Memorandum and Articles of Association (13 pages)
28 November 2012	Memorandum and Articles of Association (13 pages)
18 July 2012	Full accounts made up to 31 March 2012 (13 pages)
18 July 2012	Full accounts made up to 31 March 2012 (13 pages)
1 February 2012	Annual return made up to 31 January 2012 no member list (11 pages)
1 February 2012	Annual return made up to 31 January 2012 no member list (11 pages)
12 December 2011	Appointment of Mr Peter Michael Helps as a director (2 pages)
12 December 2011	Appointment of Mr Peter Michael Helps as a director (2 pages)
2 December 2011	Termination of appointment of Robert Riley as a director (1 page)
2 December 2011	Termination of appointment of Barry Kempton as a director (1 page)
2 December 2011	Appointment of Mr Simon Mark Funnell as a director (2 pages)
2 December 2011	Termination of appointment of Barry Kempton as a director (1 page)
2 December 2011	Termination of appointment of Robert Riley as a director (1 page)
2 December 2011	Appointment of Ms Anna Frances Rowe as a director (2 pages)
2 December 2011	Appointment of Mr Simon Mark Funnell as a director (2 pages)
2 December 2011	Appointment of Ms Anna Frances Rowe as a director (2 pages)
2 December 2011	Appointment of Mr Michael John Elliott as a director (2 pages)
2 December 2011	Termination of appointment of Simon Taylor as a director (1 page)
2 December 2011	Termination of appointment of Simon Taylor as a director (1 page)
2 December 2011	Appointment of Mr Michael John Elliott as a director (2 pages)
11 November 2011	Registered office address changed from 20 Rupert Street London W1D 6DF on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from 20 Rupert Street London W1D 6DF on 11 November 2011 (1 page)
4 August 2011	Full accounts made up to 31 March 2011 (15 pages)
4 August 2011	Full accounts made up to 31 March 2011 (15 pages)
13 May 2011	Termination of appointment of Simon Woods as a director (1 page)
13 May 2011	Termination of appointment of Simon Woods as a director (1 page)
20 April 2011	Appointment of Mr Michael George Eakin as a director (2 pages)
20 April 2011	Appointment of Mr Michael George Eakin as a director (2 pages)
19 April 2011	Termination of appointment of Justin Lee as a director (1 page)
19 April 2011	Appointment of Ms Carol Betsy Lees Dickson Main as a director (2 pages)
19 April 2011	Termination of appointment of Justin Lee as a director (1 page)
19 April 2011	Appointment of Ms Carol Betsy Lees Dickson Main as a director (2 pages)
8 February 2011	Annual return made up to 31 January 2011 no member list (12 pages)
8 February 2011	Annual return made up to 31 January 2011 no member list (12 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2010	Appointment of Ms Kathryn Alexandra Mcdowell as a director (2 pages)
29 November 2010	Termination of appointment of Timothy Walker as a director (1 page)
29 November 2010	Termination of appointment of Timothy Walker as a director (1 page)
29 November 2010	Appointment of Ms Kathryn Alexandra Mcdowell as a director (2 pages)
29 November 2010	Appointment of Mr Justin Mathew Schokman Lee as a director (2 pages)
29 November 2010	Appointment of Mr Justin Mathew Schokman Lee as a director (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (12 pages)
22 July 2010	Full accounts made up to 31 March 2010 (12 pages)
8 February 2010	Director's details changed for Gavin Donald Reid on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Nicholas Michael Woods on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter Harrap on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert Mark Riley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert Mark Riley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Robert Mark Riley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Nicholas Michael Woods on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (7 pages)
8 February 2010	Director's details changed for Gavin Donald Reid on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Nicholas Michael Woods on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (7 pages)
8 February 2010	Director's details changed for Peter Harrap on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Timothy Alexander Walker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter Harrap on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gavin Donald Reid on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Timothy Alexander Walker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Timothy Alexander Walker on 8 February 2010 (2 pages)
18 December 2009	Director's details changed for Leonara Hope Thomson on 18 December 2009 (2 pages)
18 December 2009	Appointment of Mr Barry Lewis Kempton as a director (2 pages)
18 December 2009	Appointment of Mr Simon Beresford Taylor as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Maddock as a director (1 page)
18 December 2009	Appointment of Mr Simon Beresford Taylor as a director (2 pages)
18 December 2009	Director's details changed for Leonara Hope Thomson on 18 December 2009 (2 pages)
18 December 2009	Appointment of Mr Barry Lewis Kempton as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Maddock as a director (1 page)
11 August 2009	Full accounts made up to 31 March 2009 (14 pages)
11 August 2009	Full accounts made up to 31 March 2009 (14 pages)
6 May 2009	Appointment terminated director dawn day (1 page)
6 May 2009	Appointment terminated director dawn day (1 page)
2 February 2009	Annual return made up to 31/01/09 (5 pages)
2 February 2009	Annual return made up to 31/01/09 (5 pages)
22 October 2008	Director appointed leonara hope thomson (2 pages)
22 October 2008	Director appointed leonara hope thomson (2 pages)
23 July 2008	Full accounts made up to 31 March 2008 (12 pages)
23 July 2008	Full accounts made up to 31 March 2008 (12 pages)
4 July 2008	Director appointed peter harrap (2 pages)
4 July 2008	Director appointed peter harrap (2 pages)
30 June 2008	Appointment terminated director hazel province (1 page)
30 June 2008	Appointment terminated director hazel province (1 page)
29 April 2008	Director appointed dawn lesley day (2 pages)
29 April 2008	Director appointed dawn lesley day (2 pages)
3 April 2008	Auditor's resignation (1 page)
3 April 2008	Auditor's resignation (1 page)
3 April 2008	Director appointed andrew john jowett (2 pages)
3 April 2008	Director appointed andrew john jowett (2 pages)
26 March 2008	Director appointed chi-chi adah nwanoku (2 pages)
26 March 2008	Director appointed chi-chi adah nwanoku (2 pages)
13 March 2008	Annual return made up to 31/01/08 (4 pages)
13 March 2008	Annual return made up to 31/01/08 (4 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
21 December 2007	Memorandum and Articles of Association (11 pages)
21 December 2007	Memorandum and Articles of Association (11 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
24 August 2007	Return made up to 31/01/07; amending return (7 pages)
24 August 2007	Return made up to 31/01/07; amending return (7 pages)
15 July 2007	Secretary resigned (1 page)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
22 March 2007	Annual return made up to 31/01/07 (2 pages)
22 March 2007	Annual return made up to 31/01/07 (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
13 February 2006	Annual return made up to 31/01/06 363(288) ‐ Director resigned (6 pages)
13 February 2006	Annual return made up to 31/01/06 363(288) ‐ Director resigned (6 pages)
22 December 2005	Full accounts made up to 31 March 2005 (9 pages)
22 December 2005	Full accounts made up to 31 March 2005 (9 pages)
29 March 2005	Annual return made up to 31/01/05 363(288) ‐ Director resigned (6 pages)
29 March 2005	Annual return made up to 31/01/05 363(288) ‐ Director resigned (6 pages)
7 December 2004	Full accounts made up to 31 March 2004 (12 pages)
7 December 2004	Full accounts made up to 31 March 2004 (12 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 8 gerrard street london W1D 5PJ (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 8 gerrard street london W1D 5PJ (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
5 March 2004	Annual return made up to 31/01/04 363(288) ‐ Director resigned (8 pages)
5 March 2004	Annual return made up to 31/01/04 363(288) ‐ Director resigned (8 pages)
25 November 2003	Memorandum and Articles of Association (27 pages)
25 November 2003	Memorandum and Articles of Association (27 pages)
16 August 2003	Full accounts made up to 31 March 2003 (9 pages)
16 August 2003	Full accounts made up to 31 March 2003 (9 pages)
9 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 December 2002	Full accounts made up to 31 March 2002 (11 pages)
5 December 2002	Full accounts made up to 31 March 2002 (11 pages)
16 October 2002	Registered office changed on 16/10/02 from: enterprise house 59-65 upper ground london SE1 9PQ (1 page)
16 October 2002	Registered office changed on 16/10/02 from: enterprise house 59-65 upper ground london SE1 9PQ (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
11 February 2002	Annual return made up to 31/01/02 363(287) ‐ Registered office changed on 11/02/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2002	Annual return made up to 31/01/02 363(287) ‐ Registered office changed on 11/02/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2002	Full accounts made up to 31 March 2001 (11 pages)
6 February 2002	Full accounts made up to 31 March 2001 (11 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Annual return made up to 31/01/01 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Director resigned (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Annual return made up to 31/01/01 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Director resigned (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 February 2000	Annual return made up to 31/01/00 363(287) ‐ Registered office changed on 22/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Annual return made up to 31/01/00 363(287) ‐ Registered office changed on 22/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Annual return made up to 31/01/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Annual return made up to 31/01/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
19 February 1999	Full accounts made up to 31 March 1998 (8 pages)
19 February 1999	Full accounts made up to 31 March 1998 (8 pages)
25 February 1998	Annual return made up to 31/01/98 (8 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Annual return made up to 31/01/98 (8 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Annual return made up to 31/01/97 (8 pages)
5 February 1997	Annual return made up to 31/01/97 (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Memorandum and Articles of Association (16 pages)
11 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (8 pages)
11 February 1996	Memorandum and Articles of Association (16 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director resigned (8 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 March 1995 (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 April 1984	Incorporation (27 pages)
6 April 1984	Incorporation (27 pages)

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