Ninth Seat Limited

Company Name	Ninth Seat Limited
Company Status	Active
Company Number	01899340
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Previous Names	Twirlmews Limited and Research & Development Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Katrina Louise Copsey
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(29 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mr Timothy Matthew Gowing
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(30 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(33 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Ms Wendy Louise Mitchell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 September 2020)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mrs Victoria Anne Raynor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2002)
Role	Market Research
Country of Residence	England
Correspondence Address	78 Woodland Rise Muswell Hill London N10 3UJ

Director Name	David Philip Spenser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 1994)
Role	Market Research
Correspondence Address	The Vineyard 129 High Street Bottisham Cambridgeshire CB5 9BA

Secretary Name	Wendy Louise Mitchell
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 September 2020)
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mr Geoffrey Howard Fenwick Bayley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 October 2002)
Role	Market Research
Correspondence Address	69 Park Avenue South Priory Park London N8 8LX

Director Name	Mr Michael John Anthony Hague-Moss
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	18 years, 3 months (resigned 07 July 2016)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Elizabeth Ann Sykes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 04 January 2010)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Worcester Crescent Mill Hill London NW7 4LN

Director Name	Robert Paul Stock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Market Research
Correspondence Address	6a Pellant Road London SW6 7LX

Director Name	Mr Brian Parry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2007)
Role	Accountant
Correspondence Address	45 Gilpin Avenue East Sheen London SW14 8QX

Director Name	Ms Jacqueline Mary Adams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(17 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 November 2019)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Katherine Elizabeth Harris
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2005)
Role	Market Researcher
Correspondence Address	67 Thorpe Street York Yorkshire YO23 1NJ

Director Name	Toby Martin Newall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2008)
Role	Market Researcher
Correspondence Address	6 Clarence Mews 22-26 Balham Hill London SW12 9SR

Director Name	Dr Andrew Douglas Burns
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 2015)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mr Grahame Howard Macmullen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2009)
Role	Market Researcher
Correspondence Address	27 Amblecote Road London SE12 9TN

Director Name	Mr Johnson Adeyemi Boyejo
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 January 2011(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Miss Hannah Downs
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2016)
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Ms Emma Mary O'Connell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(30 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 May 2022)
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Mr David Michael Power
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2019)
Role	Market Researcher
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Director Name	Ms Davina Katherine O'Donoghue
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2020(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2022)
Role	Market Research
Country of Residence	England
Correspondence Address	359 City Road London EC1V 1LR

Contact

Website	www.rdsiresearch.com
Email address	[email protected]
Telephone	020 78377700
Telephone region	London

Location

Registered Address	359 City Road London EC1V 1LR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,937,476
Cash	£1,247,379
Current Liabilities	£917,070

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

12 September 1995	Delivered on: 15 September 1995 Satisfied on: 21 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
4 March 1991	Delivered on: 22 March 1991 Satisfied on: 31 July 2015 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
28 June 1989	Delivered on: 12 July 1989 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or field initiatives limited 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
13 March 1986	Delivered on: 20 March 1986 Satisfied on: 7 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
18 December 2023	Confirmation statement made on 30 November 2023 with updates (5 pages)
20 December 2022	Change of details for Rdsi Group Limited as a person with significant control on 23 September 2022 (2 pages)
20 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 September 2022	Memorandum and Articles of Association (22 pages)
29 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2022	Statement of company's objects (2 pages)
28 September 2022	Company name changed research & development services LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 (3 pages)
13 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
20 July 2022	Withdrawal of a person with significant control statement on 20 July 2022 (2 pages)
20 July 2022	Notification of Rdsi Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2022	Termination of appointment of Davina Katherine O'donoghue as a director on 20 July 2022 (1 page)
20 May 2022	Termination of appointment of Emma Mary O'connell as a director on 20 May 2022 (1 page)
10 December 2021	Director's details changed for Ms Davina Katherine O'donoghue on 29 November 2021 (2 pages)
10 December 2021	Director's details changed for Ms Katrina Louise Copsey on 29 November 2021 (2 pages)
10 December 2021	Director's details changed for Mr Timothy Matthew Gowing on 29 November 2021 (2 pages)
10 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
22 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
20 August 2021	Director's details changed for Mr Timothy Matthew Gowing on 8 January 2021 (2 pages)
20 August 2021	Director's details changed for Ms Katrina Louise Copsey on 17 November 2020 (2 pages)
3 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Wendy Louise Mitchell as a secretary on 30 September 2020 (1 page)
19 October 2020	Termination of appointment of Wendy Louise Mitchell as a director on 30 September 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
14 October 2020	Appointment of Ms Davina Katherine O'donoghue as a director on 12 October 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 November 2019	Termination of appointment of Jacqueline Mary Adams as a director on 12 November 2019 (1 page)
25 November 2019	Termination of appointment of David Michael Power as a director on 12 November 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
7 September 2018	Appointment of Mr David Michael Power as a director on 20 August 2018 (2 pages)
5 April 2018	Appointment of Mr Steven John Brown as a director on 5 April 2018 (2 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 April 2017	Termination of appointment of Hannah Downs as a director on 31 December 2016 (1 page)
21 April 2017	Termination of appointment of Hannah Downs as a director on 31 December 2016 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2016	Termination of appointment of Michael John Anthony Hague-Moss as a director on 7 July 2016 (1 page)
9 December 2016	Termination of appointment of Michael John Anthony Hague-Moss as a director on 7 July 2016 (1 page)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 November 2016	Termination of appointment of Johnson Adeyemi Boyejo as a director on 8 September 2016 (1 page)
7 November 2016	Termination of appointment of Johnson Adeyemi Boyejo as a director on 8 September 2016 (1 page)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for timothy gowing (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for emma mary o'connell (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for timothy gowing (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for emma mary o'connell (5 pages)
3 December 2015	Director's details changed for Miss Hannah Davidson on 23 May 2015 (2 pages)
3 December 2015	Director's details changed for Miss Hannah Davidson on 23 May 2015 (2 pages)
3 December 2015	Appointment of Miss Emma Mary O'connell as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2016 (2 pages)
3 December 2015	Appointment of Mr Timothy Matthew Gowing as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2016 (3 pages)
3 December 2015	Appointment of Miss Emma Mary O'connell as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,417 (8 pages)
3 December 2015	Appointment of Mr Timothy Matthew Gowing as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2016 (3 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,417 (8 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 July 2015	Satisfaction of charge 2 in full (1 page)
31 July 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Satisfaction of charge 2 in full (1 page)
21 July 2015	Satisfaction of charge 4 in full (1 page)
21 July 2015	All of the property or undertaking has been released from charge 4 (2 pages)
21 July 2015	All of the property or undertaking has been released from charge 4 (2 pages)
21 July 2015	Satisfaction of charge 4 in full (1 page)
15 May 2015	Termination of appointment of Andrew Douglas Burns as a director on 20 February 2015 (1 page)
15 May 2015	Termination of appointment of Andrew Douglas Burns as a director on 20 February 2015 (1 page)
17 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 3,417 (4 pages)
17 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 3,417 (4 pages)
17 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2015	Purchase of own shares. (3 pages)
17 March 2015	Purchase of own shares. (3 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,618 (7 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,618 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 August 2014	Appointment of Miss Hannah Davidson as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Miss Hannah Davidson as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Katrina Copsey as a director on 18 August 2014 (2 pages)
22 August 2014	Director's details changed for Mrs Katrina Copsey on 18 August 2014 (2 pages)
22 August 2014	Director's details changed for Mrs Katrina Copsey on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Katrina Copsey as a director on 18 August 2014 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,618 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,618 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 November 2011	Director's details changed for Dr Andrew Douglas Burns on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Dr Andrew Douglas Burns on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Michael John Anthony Hague-Moss on 1 September 2011 (2 pages)
30 November 2011	Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page)
30 November 2011	Director's details changed for Jacqueline Mary Adams on 1 September 2011 (2 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Michael John Anthony Hague-Moss on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Jacqueline Mary Adams on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Dr Andrew Douglas Burns on 1 September 2011 (2 pages)
30 November 2011	Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page)
30 November 2011	Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page)
30 November 2011	Director's details changed for Michael John Anthony Hague-Moss on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages)
30 November 2011	Director's details changed for Jacqueline Mary Adams on 1 September 2011 (2 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 569 and 560 sect 561 did not apply 26/04/2011 (2 pages)
5 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 3,618 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 3,618 (4 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 569 and 560 sect 561 did not apply 26/04/2011 (2 pages)
21 January 2011	Appointment of Mr Johnson Adeyemi Boyejo as a director (2 pages)
21 January 2011	Appointment of Mr Johnson Adeyemi Boyejo as a director (2 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
15 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Purchase of own shares. (3 pages)
12 February 2010	Termination of appointment of Elizabeth Sykes as a director (1 page)
12 February 2010	Termination of appointment of Elizabeth Sykes as a director (1 page)
23 December 2009	Director's details changed for Elizabeth Ann Sykes on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Elizabeth Ann Sykes on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Jacqueline Mary Adams on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Wendy Louise Mitchell on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Dr Andrew Douglas Burns on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Jacqueline Mary Adams on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Wendy Louise Mitchell on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Michael John Anthony Hague-Moss on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Michael John Anthony Hague-Moss on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Dr Andrew Douglas Burns on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Jacqueline Mary Adams on 8 July 2002 (1 page)
16 December 2009	Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages)
16 December 2009	Director's details changed for Michael John Anthony Hague-Moss on 1 April 1998 (1 page)
16 December 2009	Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages)
16 December 2009	Director's details changed for Wendy Louise Mitchell on 30 November 1992 (1 page)
16 December 2009	Director's details changed for Elizabeth Ann Sykes on 1 May 1998 (1 page)
16 December 2009	Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages)
16 December 2009	Director's details changed for Dr Andrew Douglas Burns on 1 October 2008 (1 page)
16 December 2009	Director's details changed for Jacqueline Mary Adams on 8 July 2002 (1 page)
16 December 2009	Director's details changed for Dr Andrew Douglas Burns on 1 October 2008 (1 page)
16 December 2009	Director's details changed for Michael John Anthony Hague-Moss on 1 April 1998 (1 page)
16 December 2009	Director's details changed for Jacqueline Mary Adams on 8 July 2002 (1 page)
16 December 2009	Director's details changed for Elizabeth Ann Sykes on 1 May 1998 (1 page)
16 December 2009	Director's details changed for Wendy Louise Mitchell on 30 November 1992 (1 page)
16 December 2009	Director's details changed for Elizabeth Ann Sykes on 1 May 1998 (1 page)
16 December 2009	Director's details changed for Dr Andrew Douglas Burns on 1 October 2008 (1 page)
16 December 2009	Director's details changed for Michael John Anthony Hague-Moss on 1 April 1998 (1 page)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Appointment terminated director grahame macmullen (1 page)
1 September 2009	Appointment terminated director grahame macmullen (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
13 November 2008	Director appointed dr andrew douglas burns (1 page)
13 November 2008	Director appointed dr andrew douglas burns (1 page)
4 November 2008	Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page)
4 November 2008	Director appointed mr grahame howard macmullen (1 page)
4 November 2008	Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page)
4 November 2008	Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page)
4 November 2008	Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page)
4 November 2008	Director appointed mr grahame howard macmullen (1 page)
29 October 2008	Director's change of particulars / elizabeth sykes / 01/10/2008 (1 page)
29 October 2008	Appointment terminated director toby newall (1 page)
29 October 2008	Appointment terminated director toby newall (1 page)
29 October 2008	Director's change of particulars / elizabeth sykes / 01/10/2008 (1 page)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2007	Return made up to 30/11/07; full list of members (4 pages)
17 December 2007	Return made up to 30/11/07; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
20 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
20 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2004	Â£ sr 166@1 31/03/03 (1 page)
17 December 2004	Â£ sr 166@1 31/07/03 (1 page)
17 December 2004	Â£ sr 166@1 30/06/03 (1 page)
17 December 2004	Â£ sr 166@1 31/08/03 (1 page)
17 December 2004	Â£ sr 166@1 30/04/03 (1 page)
17 December 2004	Â£ sr 166@1 30/09/03 (1 page)
17 December 2004	Â£ sr 166@1 30/09/03 (1 page)
17 December 2004	Â£ sr 166@1 31/05/03 (1 page)
17 December 2004	Â£ sr 166@1 31/07/03 (1 page)
17 December 2004	Â£ sr 166@1 31/08/03 (1 page)
17 December 2004	Â£ sr 166@1 31/10/03 (1 page)
17 December 2004	Â£ sr 166@1 31/03/03 (1 page)
17 December 2004	Â£ sr 166@1 30/11/03 (1 page)
17 December 2004	Â£ sr 166@1 31/10/03 (1 page)
17 December 2004	Â£ sr 166@1 31/05/03 (1 page)
17 December 2004	Â£ sr 166@1 30/06/03 (1 page)
17 December 2004	Â£ sr 166@1 30/11/03 (1 page)
17 December 2004	Â£ sr 166@1 30/04/03 (1 page)
15 November 2004	Â£ ic 5510/5344 31/07/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5178/5012 31/05/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5838/5676 30/09/04 Â£ sr 162@1=162 (1 page)
15 November 2004	Â£ ic 4680/4514 29/02/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4348/4182 31/12/03 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5510/5344 31/07/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5676/5510 31/08/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5344/5178 30/06/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5676/5510 31/08/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5012/4846 30/04/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5012/4846 30/04/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4348/4182 31/12/03 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4680/4514 29/02/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4514/4348 31/01/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4846/4680 31/03/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 4846/4680 31/03/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5344/5178 30/06/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5838/5676 30/09/04 Â£ sr 162@1=162 (1 page)
15 November 2004	Â£ ic 4514/4348 31/01/04 Â£ sr 166@1=166 (1 page)
15 November 2004	Â£ ic 5178/5012 31/05/04 Â£ sr 166@1=166 (1 page)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 January 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
13 January 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
31 December 2003	Return made up to 30/11/03; full list of members (10 pages)
31 December 2003	Return made up to 30/11/03; full list of members (10 pages)
7 April 2003	Â£ ic 7830/7664 28/02/03 Â£ sr 166@1=166 (1 page)
7 April 2003	Â£ ic 7664/7498 31/01/03 Â£ sr 166@1=166 (1 page)
7 April 2003	Â£ ic 7830/7664 28/02/03 Â£ sr 166@1=166 (1 page)
7 April 2003	Â£ ic 7498/7332 31/12/02 Â£ sr 166@1=166 (1 page)
7 April 2003	Â£ ic 7664/7498 31/01/03 Â£ sr 166@1=166 (1 page)
7 April 2003	Â£ ic 7498/7332 31/12/02 Â£ sr 166@1=166 (1 page)
31 January 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
31 January 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
10 January 2003	Â£ sr 166@1 30/11/02 (2 pages)
10 January 2003	Â£ sr 166@1 30/11/02 (2 pages)
30 December 2002	Return made up to 30/11/02; full list of members (10 pages)
30 December 2002	Return made up to 30/11/02; full list of members (10 pages)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2002	Â£ ic 9282/7996 02/10/02 Â£ sr 1286@1=1286 (2 pages)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2002	Â£ ic 9282/7996 02/10/02 Â£ sr 1286@1=1286 (2 pages)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (1 page)
1 August 2002	New director appointed (1 page)
20 December 2001	Accounts for a medium company made up to 30 April 2001 (19 pages)
20 December 2001	Accounts for a medium company made up to 30 April 2001 (19 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
28 June 2001	Ad 31/05/01--------- Â£ si 765@1=765 Â£ ic 8517/9282 (2 pages)
28 June 2001	Ad 31/05/01--------- Â£ si 765@1=765 Â£ ic 8517/9282 (2 pages)
29 December 2000	Return made up to 30/11/00; full list of members (8 pages)
29 December 2000	Return made up to 30/11/00; full list of members (8 pages)
15 December 2000	Full accounts made up to 30 April 2000 (19 pages)
15 December 2000	Full accounts made up to 30 April 2000 (19 pages)
19 September 2000	Ad 10/07/00--------- Â£ si 867@1=867 Â£ ic 7650/8517 (2 pages)
19 September 2000	Ad 10/07/00--------- Â£ si 867@1=867 Â£ ic 7650/8517 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
24 December 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
5 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
31 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
15 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 May 1997	Director's particulars changed (1 page)
3 May 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 30/11/96; full list of members (7 pages)
6 March 1997	Return made up to 30/11/96; full list of members (7 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
28 October 1996	Return made up to 30/11/95; full list of members (7 pages)
28 October 1996	Return made up to 30/11/95; full list of members (7 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Statement of affairs (34 pages)
8 August 1995	Ad 20/06/95--------- Â£ si 2550@1 (2 pages)
8 August 1995	Ad 20/06/95--------- Â£ si 2550@1 (2 pages)
8 August 1995	Statement of affairs (34 pages)
21 July 1995	Ad 20/06/95--------- Â£ si 2550@1=2550 Â£ ic 5100/7650 (2 pages)
21 July 1995	Ad 20/06/95--------- Â£ si 2550@1=2550 Â£ ic 5100/7650 (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 May 1995	Â£ ic 25500/5100 28/04/95 Â£ sr 20400@1=20400 (1 page)
18 May 1995	Â£ ic 25500/5100 28/04/95 Â£ sr 20400@1=20400 (1 page)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
10 May 1993	Memorandum and Articles of Association (10 pages)
10 May 1993	Memorandum and Articles of Association (10 pages)
29 April 1985	Company name changed\certificate issued on 29/04/85 (2 pages)
29 April 1985	Company name changed\certificate issued on 29/04/85 (2 pages)
26 March 1985	Certificate of incorporation (1 page)
26 March 1985	Certificate of incorporation (1 page)

Ninth Seat Limited

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