British Accreditation Council For Independent Further And Higher Education

Company Name	British Accreditation Council For Independent Further And Higher Education
Company Status	Active
Company Number	01828990
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 1984(39 years, 10 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85410	Post-secondary non-tertiary education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Mr Dominic Kingsley Eason Scott
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(22 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Director Name	Mr David Steven Law
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(32 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Mr Stephen Jackson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(32 years, 9 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Dr Ann Musgrove Read
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Director Name	Prof Mary Joy Bishop
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Mr Kevin Malcolm Everett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Dr Victoria Stec
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Training And Supervision
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Secretary Name	Dr Janet Bohrer
Status	Current
Appointed	21 October 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Dr Esther Huertas Hidalgo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2020(35 years, 9 months after company formation)
Appointment Duration	4 years
Role	Quality Assurance
Country of Residence	Spain
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Mr Marc Griffith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(35 years, 9 months after company formation)
Appointment Duration	4 years
Role	Higher Education
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Dr Anthony Manning
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(35 years, 9 months after company formation)
Appointment Duration	4 years
Role	Higher Education
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Mr Md Mahbubul Alam
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Dr Nicola Mellor
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	Mr Philip Westbury Cardew
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Deputy Vice Chancellor (Academic)
Country of Residence	England
Correspondence Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD

Director Name	John William Henry
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 1993)
Role	Retired Education Officer
Correspondence Address	Norics Haven Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Prof John Christopher Dancy
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 1993)
Role	Retired University Professor
Correspondence Address	Wharf House Mouse Hole Penzance Cornwall TR19 6RX

Director Name	Mr Eric Glover
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (resigned 06 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT

Director Name	Dr John Charles Blackwell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Director Education & Science (
Correspondence Address	British Council Medlock Street Manchester M15 4PR

Secretary Name	Mr David Wyn Parry
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Byng Road Barnet Hertfordshire EN5 4NW

Secretary Name	Robin Patrick Laidlaw
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 July 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Saint Johns Close Saffron Walden Essex CB11 4AR

Director Name	William Fred Ernest Gibbs
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(9 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 16 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Timothy James Hannagan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1998)
Role	Retired College Principal
Correspondence Address	10 Grayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Director Name	Timothy James Cox
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Air Commodore Clifford Laurence Godwin
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2004)
Role	Retired
Correspondence Address	56 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DZ

Director Name	Dr Stephen Leigh Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 May 2003)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	2 Shelton Oak Priory Shelton Shrewsbury SY3 8BH Wales

Director Name	Diane Billam
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(18 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 February 2018)
Role	Retired Director
Country of Residence	England
Correspondence Address	Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT

Secretary Name	Dr Caroline Winifred Mary Bucklow
Nationality	British
Status	Resigned
Appointed	05 July 2004(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Greenfield Crescent Wallingford Oxfordshire OX10 0PA

Secretary Name	Robin Patrick Laidlaw
Nationality	British
Status	Resigned
Appointed	26 August 2005(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2006)
Role	Acting Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Saint Johns Close Saffron Walden Essex CB11 4AR

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(21 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 February 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Secretary Name	Dr Stephen Vickers
Nationality	British
Status	Resigned
Appointed	01 March 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 February 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Glovers Close Woodstock Oxford Oxfordshire OX20 1NS

Secretary Name	Mr David Edward Bland
Nationality	British
Status	Resigned
Appointed	27 February 2009(24 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Director Name	Dr Kate Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2019)
Role	Academic Manager
Country of Residence	England
Correspondence Address	Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT

Director Name	Mr Richard Wayne Lewis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT

Director Name	Mr Paul Edward Fear
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(30 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT

Director Name	Karena Maguire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2016(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2019)
Role	Head Of Division, Irish State Agency On Quality
Country of Residence	Ireland
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Director Name	Ms Colette Fletcher
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2021)
Role	Assistant Vice - Chancellor
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Director Name	Mr Habes Howail
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Qatari
Status	Resigned
Appointed	04 March 2019(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2020)
Role	Post Graduate Student
Country of Residence	Qatar
Correspondence Address	C/O Buzzacott Llp, 130 Wood Street, London Wood St London EC2V 6DL

Contact

Website	the-bac.org
Email address	[email protected]

Location

Registered Address	First Floor, Wax Chandlers Hall 6 Gresham Street London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£784,838
Net Worth	£1,188,220
Cash	£380,477
Current Liabilities	£55,069

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

3 March 2021	Termination of appointment of Colette Fletcher as a director on 2 March 2021 (1 page)
23 February 2021	Full accounts made up to 31 August 2020 (32 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 October 2020	Second filing for the appointment of Mrs Esther Huertas Hidalgo as a director (3 pages)
29 October 2020	Cessation of Peter Robert Williams as a person with significant control on 1 January 2019 (1 page)
29 October 2020	Cessation of Robin May Middlehurst as a person with significant control on 20 June 2019 (1 page)
29 October 2020	Cessation of Karena Mary Maguire as a person with significant control on 5 November 2019 (1 page)
29 October 2020	Termination of appointment of David Edward Bland as a secretary on 6 February 2020 (1 page)
29 October 2020	Cessation of Richard Wayne Lewis as a person with significant control on 1 January 2019 (1 page)
29 October 2020	Termination of appointment of David Edward Bland as a director on 6 February 2020 (1 page)
29 October 2020	Appointment of Dr Anthony Manning as a director on 1 April 2020 (2 pages)
29 October 2020	Cessation of David Edward Bland as a person with significant control on 6 February 2020 (1 page)
29 October 2020	Appointment of Mr Marc Griffith as a director on 1 April 2020 (2 pages)
29 October 2020	Appointment of Dr Esther Huertas Hidalgo as a director on 1 April 2020 (2 pages)
12 October 2020	Termination of appointment of Habes Howail as a director on 7 June 2020 (1 page)
6 October 2020	Termination of appointment of Robin May Middlehurst as a director on 20 June 2019 (1 page)
6 October 2020	Termination of appointment of Karena Maguire as a director on 5 November 2019 (1 page)
21 September 2020	Registered office address changed from Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT to C/O Buzzacott Llp, 130 Wood Street, London Wood Street London EC2V 6DL on 21 September 2020 (1 page)
8 June 2020	Appointment of Dr Janet Bohrer as a secretary on 21 October 2019 (2 pages)
10 March 2020	Full accounts made up to 31 August 2019 (31 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 September 2019	Appointment of Dr Victoria Stec as a director on 30 August 2019 (2 pages)
21 March 2019	Full accounts made up to 31 August 2018 (29 pages)
5 March 2019	Cessation of Kate Clarke as a person with significant control on 4 March 2019 (1 page)
5 March 2019	Termination of appointment of Kate Clarke as a director on 4 March 2019 (1 page)
5 March 2019	Appointment of Mr Habes Howail as a director on 4 March 2019 (2 pages)
2 January 2019	Termination of appointment of Peter Robert Williams as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Richard Wayne Lewis as a director on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Kevin Everett as a director on 1 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 October 2018	Appointment of Dr Mary Joy Bishop as a director on 18 October 2018 (2 pages)
7 June 2018	Memorandum and Articles of Association (17 pages)
2 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
23 March 2018	Full accounts made up to 31 August 2017 (32 pages)
9 March 2018	Appointment of Ms Colette Fletcher as a director on 14 December 2017 (2 pages)
8 March 2018	Appointment of Dr Ann Read as a director on 14 December 2017 (2 pages)
1 March 2018	Cessation of Diane Billam as a person with significant control on 22 February 2018 (1 page)
1 March 2018	Termination of appointment of Diane Billam as a director on 22 February 2018 (1 page)
7 November 2017	Notification of David Law as a person with significant control on 9 February 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Notification of David Law as a person with significant control on 9 February 2017 (2 pages)
7 November 2017	Cessation of Eric Glover as a person with significant control on 16 April 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages)
7 November 2017	Cessation of Eric Glover as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 October 2017	Statement of company's objects (2 pages)
30 October 2017	Statement of company's objects (2 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 May 2017	Appointment of Karena Maguire as a director on 20 October 2016 (2 pages)
31 May 2017	Appointment of Karena Maguire as a director on 20 October 2016 (2 pages)
3 May 2017	Full accounts made up to 31 August 2016 (30 pages)
3 May 2017	Full accounts made up to 31 August 2016 (30 pages)
18 April 2017	Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Prof David Steven Law as a director on 9 February 2017 (2 pages)
7 April 2017	Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page)
7 April 2017	Appointment of Prof David Steven Law as a director on 9 February 2017 (2 pages)
7 April 2017	Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (12 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (12 pages)
7 May 2016	Full accounts made up to 31 August 2015 (24 pages)
7 May 2016	Full accounts made up to 31 August 2015 (24 pages)
6 April 2016	Termination of appointment of Paul Edward Fear as a director on 7 April 2015 (1 page)
6 April 2016	Termination of appointment of Paul Edward Fear as a director on 7 April 2015 (1 page)
20 November 2015	Annual return made up to 17 November 2015 no member list (6 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list (6 pages)
9 November 2015	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Paul Edward Fear as a director on 7 April 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Edward Fear as a director on 7 April 2015 (2 pages)
9 November 2015	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Paul Edward Fear as a director on 7 April 2015 (2 pages)
17 May 2015	Full accounts made up to 31 August 2014 (24 pages)
17 May 2015	Full accounts made up to 31 August 2014 (24 pages)
15 December 2014	Annual return made up to 17 November 2014 no member list (6 pages)
15 December 2014	Annual return made up to 17 November 2014 no member list (6 pages)
23 April 2014	Full accounts made up to 31 August 2013 (24 pages)
23 April 2014	Full accounts made up to 31 August 2013 (24 pages)
9 January 2014	Appointment of Professor Robin Middlehurst as a director (2 pages)
9 January 2014	Appointment of Professor Robin Middlehurst as a director (2 pages)
9 January 2014	Appointment of Mr Richard Wayne Lewis as a director (2 pages)
9 January 2014	Appointment of Mr Richard Wayne Lewis as a director (2 pages)
6 December 2013	Annual return made up to 17 November 2013 no member list (5 pages)
6 December 2013	Annual return made up to 17 November 2013 no member list (5 pages)
3 May 2013	Total exemption full accounts made up to 31 August 2012 (24 pages)
3 May 2013	Total exemption full accounts made up to 31 August 2012 (24 pages)
13 February 2013	Appointment of Dr Kate Clarke as a director (2 pages)
13 February 2013	Appointment of Dr Kate Clarke as a director (2 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 December 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 December 2012	Statement of company's objects (2 pages)
30 November 2012	Statement of company's objects (2 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 November 2012	Statement of company's objects (2 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 November 2012	Annual return made up to 17 November 2012 no member list (4 pages)
23 November 2012	Annual return made up to 17 November 2012 no member list (4 pages)
22 November 2012	Termination of appointment of Timothy Cox as a director (1 page)
22 November 2012	Termination of appointment of Timothy Cox as a director (1 page)
22 November 2012	Termination of appointment of William Gibbs as a director (1 page)
22 November 2012	Termination of appointment of William Gibbs as a director (1 page)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
29 November 2011	Annual return made up to 17 November 2011 no member list (5 pages)
29 November 2011	Annual return made up to 17 November 2011 no member list (5 pages)
31 October 2011	Statement of company's objects (2 pages)
31 October 2011	Statement of company's objects (2 pages)
31 October 2011	Memorandum and Articles of Association (18 pages)
31 October 2011	Memorandum and Articles of Association (18 pages)
18 August 2011	Registered office address changed from 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (22 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (22 pages)
19 November 2010	Annual return made up to 17 November 2010 no member list (5 pages)
19 November 2010	Annual return made up to 17 November 2010 no member list (5 pages)
18 November 2010	Director's details changed for Mr Peter Robert Williams on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Peter Robert Williams on 17 November 2010 (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2010	Memorandum and Articles of Association (18 pages)
19 May 2010	Memorandum and Articles of Association (18 pages)
6 May 2010	Full accounts made up to 31 August 2009 (17 pages)
6 May 2010	Full accounts made up to 31 August 2009 (17 pages)
17 December 2009	Director's details changed for David Edward Bland on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dominic Kingsley Eason Scott on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for David Edward Bland on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Timothy James Cox on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
17 December 2009	Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Diane Billam on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy James Cox on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Dominic Kingsley Eason Scott on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Diane Billam on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Edward Bland on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Robert Williams on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for William Fred Ernest Gibbs on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Robert Williams on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for William Fred Ernest Gibbs on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 November 2009 no member list (5 pages)
17 December 2009	Secretary's details changed for David Edward Bland on 17 December 2009 (1 page)
27 May 2009	Full accounts made up to 31 August 2008 (15 pages)
27 May 2009	Full accounts made up to 31 August 2008 (15 pages)
27 February 2009	Appointment terminated secretary stephen vickers (1 page)
27 February 2009	Secretary appointed david edward bland (1 page)
27 February 2009	Appointment terminated secretary stephen vickers (1 page)
27 February 2009	Secretary appointed david edward bland (1 page)
9 February 2009	Annual return made up to 17/11/08 (4 pages)
9 February 2009	Annual return made up to 17/11/08 (4 pages)
24 June 2008	Full accounts made up to 31 August 2007 (15 pages)
24 June 2008	Full accounts made up to 31 August 2007 (15 pages)
25 January 2008	Annual return made up to 17/11/07 363(288) ‐ Director's particulars changed (6 pages)
25 January 2008	Annual return made up to 17/11/07 363(288) ‐ Director's particulars changed (6 pages)
26 June 2007	Full accounts made up to 31 August 2006 (16 pages)
26 June 2007	Full accounts made up to 31 August 2006 (16 pages)
20 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (6 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 April 2006	Full accounts made up to 31 August 2005 (14 pages)
21 April 2006	Full accounts made up to 31 August 2005 (14 pages)
12 December 2005	Annual return made up to 17/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
12 December 2005	Annual return made up to 17/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 44 bedford row london WC1R 4LL (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 44 bedford row london WC1R 4LL (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 42 manchester street london W1U 7LW (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 42 manchester street london W1U 7LW (1 page)
2 August 2005	Full accounts made up to 31 August 2004 (14 pages)
2 August 2005	Full accounts made up to 31 August 2004 (14 pages)
29 December 2004	Annual return made up to 17/11/04 363(288) ‐ Secretary resigned (6 pages)
29 December 2004	Annual return made up to 17/11/04 363(288) ‐ Secretary resigned (6 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 April 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
7 April 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
16 December 2003	Annual return made up to 17/11/03 (6 pages)
16 December 2003	Annual return made up to 17/11/03 (6 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
18 April 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
18 April 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
7 December 2002	Annual return made up to 17/11/02 (6 pages)
7 December 2002	Annual return made up to 17/11/02 (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: westminster central hall storeys gate london SW1H 9NH (1 page)
14 August 2002	Registered office changed on 14/08/02 from: westminster central hall storeys gate london SW1H 9NH (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
15 July 2002	Memorandum and Articles of Association (18 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2002	Memorandum and Articles of Association (18 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
29 May 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
6 December 2001	Annual return made up to 17/11/01 (5 pages)
6 December 2001	Annual return made up to 17/11/01 (5 pages)
23 April 2001	Full accounts made up to 31 August 2000 (15 pages)
23 April 2001	Full accounts made up to 31 August 2000 (15 pages)
18 January 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 January 2001	Memorandum and Articles of Association (18 pages)
18 January 2001	Memorandum and Articles of Association (18 pages)
18 January 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 November 2000	Annual return made up to 17/11/00 (5 pages)
24 November 2000	Annual return made up to 17/11/00 (5 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 April 2000	Full accounts made up to 31 August 1999 (14 pages)
7 April 2000	Full accounts made up to 31 August 1999 (14 pages)
29 November 1999	Annual return made up to 17/11/99 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Director's particulars changed (5 pages)
29 November 1999	Annual return made up to 17/11/99 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Director's particulars changed (5 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 August 1998 (14 pages)
2 April 1999	Full accounts made up to 31 August 1998 (14 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
1 December 1998	Annual return made up to 17/11/98 363(288) ‐ Director resigned (6 pages)
1 December 1998	Annual return made up to 17/11/98 363(288) ‐ Director resigned (6 pages)
20 July 1998	Full accounts made up to 31 August 1997 (13 pages)
20 July 1998	Full accounts made up to 31 August 1997 (13 pages)
3 December 1997	Annual return made up to 17/11/97 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Annual return made up to 17/11/97 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (10 pages)
2 July 1997	Full accounts made up to 31 August 1996 (10 pages)
2 December 1996	Annual return made up to 30/11/96 (6 pages)
2 December 1996	Annual return made up to 30/11/96 (6 pages)
6 June 1996	Full accounts made up to 31 August 1995 (10 pages)
6 June 1996	Full accounts made up to 31 August 1995 (10 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Annual return made up to 30/11/95 (4 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Annual return made up to 30/11/95 (4 pages)
15 December 1995	New director appointed (2 pages)
29 June 1984	Incorporation (26 pages)
29 June 1984	Incorporation (26 pages)

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