IBC (TEN) Limited

Company Name	IBC (TEN) Limited
Company Status	Active
Company Number	01844717
Category	Private Limited Company
Incorporation Date	31 August 1984(39 years, 8 months ago)
Previous Name	E.R.A. Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 7 months after company formation)
Appointment Duration	14 years
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, 2 months after company formation)
Appointment Duration	12 years, 5 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(28 years, 11 months 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	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 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	31 December 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 November 1991)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1995)
Role	Chief Executive
Correspondence Address	2 The Laurels Castle Eaton Wiltshire SN6 6LE

Secretary Name	Inez Mary Peach
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	14 October 1993(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	04 December 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(12 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2013)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	16 March 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2005(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2005(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2006)
Role	Legal Counsel
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(21 years, 11 months after company formation)
Appointment Duration	5 years (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	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(22 years, 4 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, 5 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 Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 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	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(25 years, 9 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, 9 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

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, 2 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

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, 2 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

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(34 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	informaeconomics.com
Email address	[email protected]

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

117.6m at £1	Informa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,100,000
Current Liabilities	£915,000

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

22 November 1990	Delivered on: 11 December 1990 Satisfied on: 6 December 1994 Persons entitled: Morgan Guaranty Trust Company of New York(As Agent) and Hill Samuel Bank Limited Classification: Deed of charge 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 under the terms of the financing documents (as defined in the charge). Particulars: (See doc M189 for full details). 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
9 October 1990	Delivered on: 10 October 1990 Satisfied on: 1 May 1995 Persons entitled: Ulster Facters Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the companys's book debts. Fully Satisfied

22 November 1990

Delivered on: 11 December 1990
Satisfied on: 6 December 1994
Persons entitled: Morgan Guaranty Trust Company of New York(As Agent) and Hill Samuel Bank Limited

Classification: Deed of charge
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 under the terms of the financing documents (as defined in the charge).
Particulars: (See doc M189 for full details). 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

9 October 1990

Delivered on: 10 October 1990
Satisfied on: 1 May 1995
Persons entitled: Ulster Facters Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the companys's book debts.
Fully Satisfied

Filing History

15 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 March 2020	Change of details for a person with significant control (2 pages)
5 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
5 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
17 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 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)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (207 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
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)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 117,594,318 (7 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 117,594,318 (7 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)
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 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 Glyn William Fullelove as a director on 1 November 2015 (2 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (194 pages)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (194 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 117,594,318 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 117,594,318 (6 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 117,594,318 (6 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	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 Mr Rupert John Joseph Hopley 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 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	Director's details changed for Simon Robert Bane 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)
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)
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)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 117,594,318 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 117,594,318 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 117,594,318 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Full accounts made up to 31 December 2013 (16 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)
2 January 2014	Termination of appointment of Peter Rigby 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 Adam Walker as a director (1 page)
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)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 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)
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)
16 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 117,594,318.00 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 117,594,318.00 (4 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Full accounts made up to 31 December 2011 (16 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)
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)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 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)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 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)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 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 Adam Christopher Walker 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	Director's details changed for Mr Peter Stephen Rigby 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	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 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)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 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)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 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	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
29 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
29 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 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)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
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)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 01/06/07; full list of members (6 pages)
4 July 2007	Return made up to 01/06/07; full list of members (6 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (5 pages)
21 December 2005	New director appointed (5 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; no change of members (5 pages)
9 June 2005	Return made up to 01/06/05; no change of members (5 pages)
10 December 2004	Auditors resignation re sect 394 (1 page)
10 December 2004	Auditors resignation re sect 394 (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
6 August 2004	Return made up to 01/06/04; full list of members (6 pages)
6 August 2004	Return made up to 01/06/04; full list of members (6 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
6 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 October 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
18 June 2002	Return made up to 01/06/02; no change of members (5 pages)
18 June 2002	Return made up to 01/06/02; no change of members (5 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
1 February 2000	Amended full accounts made up to 31 December 1998 (11 pages)
1 February 2000	Amended full accounts made up to 31 December 1998 (11 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999	Location of register of members (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
2 July 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; no change of members (19 pages)
25 July 1998	Return made up to 01/06/98; no change of members (19 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Return made up to 01/06/97; full list of members (16 pages)
1 July 1997	Return made up to 01/06/97; full list of members (16 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
30 October 1996	New director appointed (3 pages)
30 October 1996	New director appointed (3 pages)
28 June 1996	Return made up to 01/06/96; change of members (12 pages)
28 June 1996	Return made up to 01/06/96; change of members (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
8 December 1995	New secretary appointed (4 pages)
8 December 1995	New secretary appointed (4 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Declaration of assistance for shares acquisition (8 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 September 1995	Ad 04/09/95--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
6 September 1995	Ad 04/09/95--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1M 7TD (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1M 7TD (1 page)
20 September 1994	Full accounts made up to 31 December 1993 (11 pages)
20 September 1994	Full accounts made up to 31 December 1993 (11 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)