Informa Connect Limited

Company Name	Informa Connect Limited
Company Status	Active
Company Number	01835199
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)
Previous Names	Enterpark Limited and I.I.R. Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(25 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(27 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(29 years after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(29 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	04 August 2021(37 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mrs Rosalind Jean Mary Oxley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Elgin Crescent London W11 2JL

Director Name	Anne Marie Larsen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1994)
Role	Regional Director
Correspondence Address	27 Saint Leonards Rise Orpington Kent BR6 9NA

Secretary Name	Mrs Jillian Denise Hadow
Nationality	British
Status	Resigned
Appointed	07 August 1992(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	100 Campden Hill Road London W8 7AP

Director Name	Michelle O'Mahony
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Regional Manager
Correspondence Address	226 The Circle Queen Elizabeth Street London SE1 2JN

Director Name	Mrs Jillian Denise Hadow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1997)
Role	Lawyer
Correspondence Address	100 Campden Hill Road London W8 7AP

Director Name	Sheila Anne Mackay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	25 January 1996(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1999)
Role	Managing Director Iir Conferen
Correspondence Address	Broomhills Logmore Lane Westcott Dorking Surrey RH4 3JY

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2002)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Secretary Name	Paul Ash
Nationality	British
Status	Resigned
Appointed	17 February 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2002)
Role	Accountant
Correspondence Address	Flat 2 2 Waldemar Avenue London SW6 5NA

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(17 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Andrew Rayner Jennings
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	42 Mayhill Road London SE7 7JQ

Secretary Name	Christopher William Percy Maybury
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 January 2003)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Director Name	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	22 December 2003(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(21 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(23 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Clive Jonathan Lovett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(23 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	31a Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Helen Jane Stanley
Status	Resigned
Appointed	01 April 2014(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(31 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	esi-intl.co.uk
Telephone	020 37432910
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Iir (Uk) Holdings LTD 99.99% Ordinary
1 at £1	Institute For International Research (Iir) Bv 0.01% Ordinary

Financials

Year	2014
Turnover	£68,477,000
Gross Profit	£41,589,000
Net Worth	£99,186,000
Current Liabilities	£37,394,000

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

23 May 2005	Delivered on: 7 June 2005 Satisfied on: 16 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2001	Delivered on: 3 May 2001 Satisfied on: 29 April 2015 Persons entitled: Asda Properties Limited Classification: Cash deposit deed Secured details: Â£42,388.13 due from the company to the chargee. Particulars: Fixed charge over all interest in the deposit balance and in the deposit account. Fully Satisfied
26 March 2001	Delivered on: 6 April 2001 Satisfied on: 16 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 1996	Delivered on: 13 September 1996 Satisfied on: 16 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 1996	Delivered on: 29 February 1996 Satisfied on: 31 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£150,000 and interest now or at any time standing to the credit of current account of the company with the bank numbered 00911975. Fully Satisfied
5 May 1995	Delivered on: 16 May 1995 Satisfied on: 13 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of account no.00911975 Of the company in the banks books. Fully Satisfied
17 June 1991	Delivered on: 28 June 1991 Satisfied on: 13 May 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in fausur of lloyds bank PLC no BGTBG91A/37 dated 22/1/91 for Â£25,000. Particulars: Tht sums of Â£25,000 together with interest accrued now or to be held by the national westminster bank PLC on an account no'd 46740384 & earmarked or designated by reference to the company. Fully Satisfied
16 November 1990	Delivered on: 23 November 1990 Satisfied on: 13 May 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£ 40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 46740120 and earmarked or designated by reference to the company. Fully Satisfied
7 March 1989	Delivered on: 8 March 1989 Satisfied on: 13 May 1997 Persons entitled: John Wilson Thompson Bruce Godfrey Streather Classification: Deed Secured details: Securing sterling pounds 9,276 due to the chargees under the terms of the charge. Particulars: Company's interest in the interest earning deposit account by the chargees at national westminister bank of 159 bond street london W1 containing deposit of Â£ 9276 as security for the payment of the rents reserved etc (see form 395 m 122C for details). Fully Satisfied

Filing History

15 December 2023	Cessation of Iir (U.K. Holdings) Limited as a person with significant control on 12 December 2023 (1 page)
15 December 2023	Notification of Informa Holdings Limited as a person with significant control on 12 December 2023 (2 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (35 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (37 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with updates (3 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
12 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (36 pages)
5 August 2021	Appointment of Informa Cosec Limited as a secretary on 4 August 2021 (2 pages)
5 August 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 4 August 2021 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (34 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 (3 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
24 December 2018	Director's details changed for Stephen Andrew Carter on 29 November 2018 (2 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with updates (5 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
6 February 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (28 pages)
28 June 2016	Full accounts made up to 31 December 2015 (28 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (9 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (9 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (26 pages)
8 July 2015	Full accounts made up to 31 December 2014 (26 pages)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
29 April 2015	Satisfaction of charge 8 in full (3 pages)
29 April 2015	Satisfaction of charge 8 in full (3 pages)
27 April 2015	Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015 (1 page)
27 April 2015	Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (7 pages)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (7 pages)
14 May 2014	Full accounts made up to 31 December 2013 (27 pages)
14 May 2014	Full accounts made up to 31 December 2013 (27 pages)
8 April 2014	Appointment of Helen Jane Stanley as a secretary (2 pages)
8 April 2014	Appointment of Helen Jane Stanley as a secretary (2 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
6 February 2014	Appointment of Stephen Andrew Carter as a director (2 pages)
6 February 2014	Appointment of Stephen Andrew Carter as a director (2 pages)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (8 pages)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (8 pages)
24 July 2013	Appointment of Simon Robert Bane as a director (2 pages)
24 July 2013	Appointment of Simon Robert Bane as a director (2 pages)
17 May 2013	Full accounts made up to 31 December 2012 (24 pages)
17 May 2013	Full accounts made up to 31 December 2012 (24 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (26 pages)
11 May 2012	Full accounts made up to 31 December 2011 (26 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
31 August 2011	Termination of appointment of John Burton as a director (1 page)
31 August 2011	Termination of appointment of John Burton as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
3 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
20 November 2009	Statement of company's objects (2 pages)
20 November 2009	Statement of company's objects (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
19 May 2009	Appointment terminated director clive lovett (1 page)
19 May 2009	Appointment terminated director clive lovett (1 page)
5 January 2009	Return made up to 27/11/08; full list of members (5 pages)
5 January 2009	Return made up to 27/11/08; full list of members (5 pages)
8 July 2008	Director appointed clive johnathan lovett (1 page)
8 July 2008	Director appointed clive johnathan lovett (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 27/11/07; full list of members (3 pages)
7 January 2008	Return made up to 27/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
12 January 2007	Return made up to 27/11/06; full list of members (7 pages)
12 January 2007	Return made up to 27/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: 29 bressenden place victoria london SW1E 5DR (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 29 bressenden place victoria london SW1E 5DR (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Location of register of members (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Return made up to 27/11/05; full list of members (3 pages)
29 November 2005	Return made up to 27/11/05; full list of members (3 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
28 April 2005	Resolutions RES13 ‐ Ratify appt of audtrs 13/04/05 (1 page)
28 April 2005	Resolutions RES13 ‐ Ratify appt of audtrs 13/04/05 (1 page)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 August 2004	Full accounts made up to 31 December 2003 (19 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
7 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (16 pages)
7 October 2002	Full accounts made up to 31 December 2001 (16 pages)
2 October 2002	New director appointed (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 29 bressenden place london SW1E 5DR (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 29 bressenden place london SW1E 5DR (1 page)
30 November 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
30 November 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
16 November 2001	Full accounts made up to 31 December 2000 (15 pages)
16 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Return made up to 07/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 2000	Return made up to 07/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 January 2000	Return made up to 07/08/99; no change of members (4 pages)
4 January 2000	Return made up to 07/08/99; no change of members (4 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 February 1999	Return made up to 07/08/98; no change of members (4 pages)
21 February 1999	Return made up to 07/08/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1998	Full accounts made up to 31 December 1996 (14 pages)
11 March 1998	Full accounts made up to 31 December 1996 (14 pages)
4 March 1998	Return made up to 07/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Return made up to 07/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (14 pages)
3 February 1997	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
29 February 1996	Particulars of mortgage/charge (4 pages)
29 February 1996	Particulars of mortgage/charge (4 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (16 pages)
20 September 1995	Full accounts made up to 31 December 1994 (16 pages)
4 August 1995	Return made up to 07/08/95; no change of members (4 pages)
4 August 1995	Return made up to 07/08/95; no change of members (4 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 August 1994	Full accounts made up to 31 December 1993 (18 pages)
2 August 1994	Full accounts made up to 31 December 1993 (18 pages)
15 September 1993	Full accounts made up to 31 December 1992 (17 pages)
15 September 1993	Full accounts made up to 31 December 1992 (17 pages)
8 October 1992	Full accounts made up to 31 December 1991 (17 pages)
8 October 1992	Full accounts made up to 31 December 1991 (17 pages)
1 June 1992	Return made up to 07/08/91; full list of members (8 pages)
1 June 1992	Return made up to 07/08/91; full list of members (8 pages)
13 March 1992	Full accounts made up to 31 December 1990 (15 pages)
13 March 1992	Full accounts made up to 31 December 1990 (15 pages)
28 June 1991	Particulars of mortgage/charge (3 pages)
28 June 1991	Particulars of mortgage/charge (3 pages)
23 November 1990	Particulars of mortgage/charge (3 pages)
23 November 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Full accounts made up to 31 December 1989 (14 pages)
6 August 1990	Full accounts made up to 31 December 1989 (14 pages)
20 July 1989	Full accounts made up to 31 December 1988 (14 pages)
20 July 1989	Full accounts made up to 31 December 1988 (14 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)
5 May 1988	Full accounts made up to 31 December 1987 (13 pages)
5 May 1988	Full accounts made up to 31 December 1987 (13 pages)
5 October 1987	Accounting reference date extended from 31/10 to 31/12 (1 page)
5 October 1987	Accounting reference date extended from 31/10 to 31/12 (1 page)
3 June 1987	Full accounts made up to 31 October 1986 (13 pages)
3 June 1987	Full accounts made up to 31 October 1986 (13 pages)
27 June 1986	Full accounts made up to 31 October 1985 (9 pages)
27 June 1986	Full accounts made up to 31 October 1985 (9 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (2 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (2 pages)
11 December 1984	Memorandum of association (6 pages)
11 December 1984	Memorandum of association (6 pages)
23 July 1984	Incorporation (13 pages)
23 July 1984	Incorporation (13 pages)

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