Company NameThomas Miller (Management Services) Ltd
Company StatusActive
Company Number01903918
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Previous NameThomas Miller Services Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ehsan Saif Chowdhury
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(14 years, 2 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameAlan Chaston
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2000(14 years, 10 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameJose Costa Correa
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(17 years, 2 months after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr James Whitehead May Binner
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameRichard Henry Vaughan Case
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameCedric Chatteleyn
Date of BirthMay 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 2004(19 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Philip Brian Clacy
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 West End Road
West End
Southampton
SO30 3BH
Director NameAlexandra Couvadelli
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2004(19 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameNigel Christopher De Silva
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(20 years, 2 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameSue Lynn Blower
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2006(21 years, 2 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Kieran Patrick Halpenny
StatusCurrent
Appointed31 December 2009(24 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Helen Vassilike Arabanos
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(26 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Paul James Collier
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2012(26 years, 11 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Matthew James Bayman
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(27 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Michael Carroll
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(27 years, 12 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Neil Beckwith
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(30 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Brattman
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(30 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Christopher Dent
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Fiona Claire Cowie
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Argentieri
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(32 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDr Kai Aamlid
Date of BirthApril 1952 (Born 69 years ago)
NationalityNorwegian
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Matthew Calveley
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Penelope Cooke
Date of BirthAugust 1965 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDr Nicholas Crouch
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Brendan Cuffe
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Roger Daniells
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameDr Kieran Dodworth
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alasdair Robert William Douglas
Date of BirthApril 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alberto Comitardi
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2019(33 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Robert Nicky Cowans
Date of BirthMarch 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2019(34 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Stephen Armstrong
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(34 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Lisa-Ann Clarke
Date of BirthJune 1987 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2019(34 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kevin Andrew Campbell
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(34 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr John Anthony Bibby
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(35 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Anthony Beare
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(35 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Melanie Jane Daglish
Date of BirthJune 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(35 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Anna Victoria Brown
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(35 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Crosby
Date of BirthNovember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(35 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitethomasmiller.com

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Thomas Miller Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 January 2021 (5 months, 4 weeks ago)
Next Return Due10 February 2022 (6 months, 2 weeks from now)

Filing History

18 May 2021Termination of appointment of a director (1 page)
22 April 2021Director's details changed for Mr Thomas John Alexander Irving on 25 February 2020 (2 pages)
19 April 2021Termination of appointment of Nicholas James Whitear as a director on 16 April 2021 (1 page)
13 April 2021Appointment of Mr Paul Simon O'neill as a director on 6 July 2020 (2 pages)
13 April 2021Termination of appointment of Penelope Cooke as a director on 9 April 2021 (1 page)
31 March 2021Termination of appointment of Mark Crosby as a director on 31 March 2021 (1 page)
29 March 2021Termination of appointment of Marion Robery as a director on 26 March 2021 (1 page)
5 March 2021Accounts for a dormant company made up to 31 December 2019 (10 pages)
1 March 2021Appointment of Mr Mark Crosby as a director on 31 December 2020 (2 pages)
25 February 2021Termination of appointment of Mark Crosby as a director on 31 December 2020 (1 page)
23 February 2021Appointment of Mr Patrick Douglas Blackwood Ryan as a director on 1 February 2021 (2 pages)
17 February 2021Termination of appointment of Daria Hinz as a director on 12 February 2021 (1 page)
29 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 January 2021Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 January 2021Termination of appointment of Christopher Gascoigne as a director on 31 December 2020 (1 page)
23 December 2020Termination of appointment of Alan Chaston as a director on 30 October 2020 (1 page)
23 December 2020Termination of appointment of Nicholas Emmanuel Milner as a director on 18 December 2020 (1 page)
5 October 2020Termination of appointment of David Benjamin Lewis as a director on 2 October 2020 (1 page)
22 September 2020Termination of appointment of Miranda Kate Levey as a director on 10 September 2020 (1 page)
26 August 2020Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020 (2 pages)
16 July 2020Appointment of Miss Anna Victoria Brown as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Mr Michael Gerard Wilson as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Mr Mark Anthony Beare as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Mr Stephen Herbert Tully as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Ms Emma Leworthy as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Mrs Melanie Jane Daglish as a director on 1 July 2020 (2 pages)
16 July 2020Appointment of Mr Ansuman Ghosh as a director on 1 July 2020 (2 pages)
1 July 2020Termination of appointment of Lawrence Chi Kong Hui as a director on 30 June 2020 (1 page)
24 June 2020Appointment of Mr John Anthony Bibby as a director on 22 June 2020 (2 pages)
1 April 2020Termination of appointment of Sumit Madhu as a director on 31 March 2020 (1 page)
1 April 2020Termination of appointment of David Myers as a director on 31 March 2020 (1 page)
31 March 2020Termination of appointment of Michael Edward Cox as a director on 20 March 2020 (1 page)
13 February 2020Appointment of Mr Kevin Andrew Campbell as a director on 1 January 2020 (2 pages)
30 January 2020Appointment of Mr Simon Richard Lambeth as a director on 1 January 2020 (2 pages)
27 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2020Termination of appointment of Tony Alan Nicholson as a director on 24 October 2019 (1 page)
22 January 2020Termination of appointment of Paul William Robert Davidson as a director on 31 December 2019 (1 page)
22 January 2020Termination of appointment of Mark Andrew Keenor as a director on 30 April 2019 (1 page)
22 January 2020Termination of appointment of Serdar Isik as a director on 14 August 2019 (1 page)
7 November 2019Termination of appointment of Philip James Singleton Harris as a director on 7 November 2019 (1 page)
21 October 2019Termination of appointment of Charles James Edward Elmer as a director on 10 October 2019 (1 page)
21 October 2019Termination of appointment of Barinder Arjan Singh as a director on 2 October 2019 (1 page)
30 September 2019Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page)
29 August 2019Termination of appointment of Kevin David Sweet as a director on 29 August 2019 (1 page)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 August 2019Appointment of Mr Stephen Armstrong as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Miss Vanessa Luty as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Mr Mark Mckenzie as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Mr Michael Greenwood as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Mr Luke Lane as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Captain Anuj Velankar as a director on 1 July 2019 (2 pages)
7 August 2019Appointment of Miss Lisa-Ann Clarke as a director on 1 July 2019 (2 pages)
5 August 2019Director's details changed for Mr Nicky Cowans on 5 August 2019 (2 pages)
17 July 2019Termination of appointment of Alan Smaridge as a director on 30 June 2019 (1 page)
21 May 2019Appointment of Mr Nicky Cowans as a director on 29 April 2019 (2 pages)
16 May 2019Termination of appointment of Lorraine Clare Taylor Whitehead as a director on 18 April 2019 (1 page)
16 May 2019Appointment of Mr Adam Taylor as a director on 23 April 2019 (2 pages)
16 May 2019Appointment of Mr James Scott as a director on 1 January 2019 (2 pages)
16 May 2019Appointment of Mr Jason Wheeler as a director on 1 January 2019 (2 pages)
16 May 2019Appointment of Mr Justin Reynolds as a director on 14 May 2019 (2 pages)
16 May 2019Appointment of Mr Jonathan Krolow as a director on 14 May 2019 (2 pages)
14 March 2019Termination of appointment of Thomas Douglas Wilson as a director on 30 November 2018 (1 page)
4 March 2019Termination of appointment of Andrew George Scott Huxley as a director on 28 February 2019 (1 page)
27 February 2019Director's details changed for Mr James Melville John Petrie on 8 March 2018 (2 pages)
4 February 2019Appointment of Mr Kevin David King as a director on 1 February 2019 (2 pages)
29 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 January 2019Termination of appointment of Ian John Edmonds as a director on 31 October 2018 (1 page)
21 January 2019Termination of appointment of Christopher Roberts as a director on 20 December 2018 (1 page)
21 January 2019Termination of appointment of Ray Cernis as a director on 15 October 2018 (1 page)
8 January 2019Appointment of Mr Alberto Comitardi as a director on 1 January 2019 (2 pages)
7 January 2019Appointment of Mr Robert Dennis Sniffen as a director on 1 January 2019 (2 pages)
3 January 2019Appointment of Mr Gregory Fleming as a director on 12 December 2018 (2 pages)
12 December 2018Appointment of Mr David William Smith as a director on 12 December 2018 (2 pages)
12 December 2018Appointment of Mr Kevin David Sweet as a director on 12 December 2018 (2 pages)
12 December 2018Director's details changed for Mr Doyoung Kim on 12 December 2018 (2 pages)
15 August 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 August 2018Appointment of Miss Miranda Kate Levey as a director on 1 August 2018 (2 pages)
24 July 2018Termination of appointment of Alan Dainty as a director on 20 July 2018 (1 page)
17 July 2018Appointment of Mr Lawrence Chi Kong Hui as a director on 1 July 2018 (2 pages)
5 July 2018Appointment of Mr Robert Hodge as a director on 1 July 2018 (2 pages)
4 July 2018Appointment of Mrs Sarah Green as a director on 1 July 2018 (2 pages)
3 July 2018Appointment of Mr Ian Thomas Charles Rose as a director on 1 July 2018 (2 pages)
3 July 2018Appointment of Mr Matthew Offers as a director on 1 July 2018 (2 pages)
7 June 2018Appointment of Mr Stephen John Sutlieff as a director on 2 March 2015 (2 pages)
14 May 2018Appointment of Dr Kenneth Kirby as a director on 18 January 2018 (2 pages)
25 April 2018Appointment of Mr Richard Gains as a director on 18 January 2018 (2 pages)
24 April 2018Termination of appointment of Timothy Hugh Pither as a director on 23 April 2018 (1 page)
24 April 2018Termination of appointment of Mark Hodson as a director on 13 April 2018 (1 page)
13 April 2018Appointment of Dr Kieran Dodworth as a director on 18 January 2018 (2 pages)
12 April 2018Appointment of Dr Kai Aamlid as a director on 18 January 2018 (2 pages)
4 April 2018Appointment of Timothy Moss as a director on 18 January 2018 (2 pages)
28 March 2018Termination of appointment of Anke Newstead as a director on 2 March 2018 (1 page)
12 March 2018Appointment of Mr Paul William Robert Davidson as a director on 18 January 2018 (2 pages)
12 March 2018Appointment of Mr Anthony York as a director on 18 January 2018 (2 pages)
6 March 2018Appointment of Mr Graham Hill as a director on 18 January 2018 (2 pages)
6 March 2018Appointment of Mr Matthew Calveley as a director on 18 January 2018 (2 pages)
6 March 2018Appointment of Captain Adrian Scales as a director on 18 January 2018 (2 pages)
1 March 2018Appointment of Dr Daria Hinz as a director on 18 January 2018 (2 pages)
27 February 2018Appointment of Mr Serdar Isik as a director on 18 January 2018 (2 pages)
26 February 2018Appointment of Mr Christopher Gascoigne as a director on 18 January 2018 (2 pages)
26 February 2018Appointment of Mr David Myers as a director on 18 January 2018 (2 pages)
23 February 2018Appointment of Dr Luis Eduardo Guarin as a director on 18 January 2018 (2 pages)
23 February 2018Appointment of Ms Penelope Cooke as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Brendan Cuffe as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Matthew Fenton as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Daniel Millett as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Thomas Douglas Wilson as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Alasdair Robert William Douglas as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr John Richard Gibson as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Dr Martin Jonas as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Dr Nicholas Crouch as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Mark Andrew Keenor as a director on 18 January 2018 (2 pages)
22 February 2018Appointment of Mr Colin Kershaw as a director on 18 January 2018 (2 pages)
21 February 2018Appointment of Mr Alan Smaridge as a director on 18 January 2018 (2 pages)
21 February 2018Appointment of Dr John Daniel Sheard as a director on 18 January 2018 (2 pages)
21 February 2018Appointment of Mr Raymond John Luukas as a director on 18 January 2018 (2 pages)
15 February 2018Appointment of Ivan Todorov as a director on 18 January 2018 (2 pages)
14 February 2018Appointment of Honourable Simon Mackay as a director on 18 January 2018 (2 pages)
13 February 2018Appointment of Mr Conan O'driscoll as a director on 18 January 2018 (2 pages)
13 February 2018Appointment of Mr Roger Daniells as a director on 18 January 2018 (2 pages)
12 February 2018Appointment of Mrs Amanda Smith as a director on 18 January 2018 (2 pages)
12 February 2018Appointment of Mr Neil Gardiner as a director on 18 January 2018 (2 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018Termination of appointment of Paul Wicks as a director on 28 July 2015 (1 page)
16 January 2018Termination of appointment of Anthony Royden Fielder as a director on 31 March 2017 (1 page)
16 January 2018Termination of appointment of Paul Knighton as a director on 12 May 2017 (1 page)
16 January 2018Termination of appointment of Paul Wicks as a director on 28 July 2015 (1 page)
16 January 2018Termination of appointment of Anthony Royden Fielder as a director on 31 March 2017 (1 page)
16 January 2018Termination of appointment of Paul Knighton as a director on 12 May 2017 (1 page)
10 October 2017Appointment of Mr David Colin Frampton as a director on 1 July 2017 (2 pages)
10 October 2017Appointment of Mr David Colin Frampton as a director on 1 July 2017 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017Appointment of Mr Michael Yarwood as a director on 1 July 2017 (2 pages)
19 September 2017Appointment of Mr Michael Yarwood as a director on 1 July 2017 (2 pages)
18 September 2017Appointment of Mr Mark Argentieri as a director on 1 July 2017 (2 pages)
18 September 2017Appointment of Mr Mark Argentieri as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr James Melville John Petrie as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr Peter Michael Anthony Savage as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr Adam Russ as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr James Melville John Petrie as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr Peter Michael Anthony Savage as a director on 1 July 2017 (2 pages)
14 September 2017Appointment of Mr Adam Russ as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Abdul Fahl as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mrs Lorraine Clare Taylor Whitehead as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Fung Lin Claudia Tung as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Mark Crosby as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Philip James Singleton Harris as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Abdul Fahl as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mrs Lorraine Clare Taylor Whitehead as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Fung Lin Claudia Tung as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Mark Crosby as a director on 1 July 2017 (2 pages)
13 September 2017Appointment of Mr Philip James Singleton Harris as a director on 1 July 2017 (2 pages)
12 September 2017Appointment of Mr Patrick Green as a director on 1 July 2017 (2 pages)
12 September 2017Appointment of Mr Patrick Green as a director on 1 July 2017 (2 pages)
29 March 2017Appointment of Mr Martin Kellaway as a director on 1 August 2016 (2 pages)
29 March 2017Appointment of Mr Martin Kellaway as a director on 1 August 2016 (2 pages)
6 March 2017Appointment of Mr Andrew Fox as a director on 1 January 2017 (2 pages)
6 March 2017Appointment of Mr Andrew Fox as a director on 1 January 2017 (2 pages)
22 February 2017Director's details changed for Anke Newstead on 1 October 2009 (2 pages)
22 February 2017Director's details changed for Anke Newstead on 1 October 2009 (2 pages)
9 February 2017Appointment of Mr Christopher Dent as a director on 1 January 2017 (2 pages)
9 February 2017Appointment of Mr Christopher Dent as a director on 1 January 2017 (2 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017Termination of appointment of Brian Dennis Sullivan as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
10 January 2017Termination of appointment of Brian Dennis Sullivan as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
9 January 2017Termination of appointment of Ian Hulley as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Mark Allen Mathews as a director on 25 October 2016 (1 page)
9 January 2017Termination of appointment of Ian Hulley as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Mark Allen Mathews as a director on 25 October 2016 (1 page)
5 January 2017Appointment of Mr James Antony Frederick Roberts as a director on 1 January 2017 (2 pages)
5 January 2017Appointment of Mr James Antony Frederick Roberts as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mr Stephen Mooney as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mr Charles Robert Patterson as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mrs Fiona Cowie as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mr Stephen Mooney as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mr Charles Robert Patterson as a director on 1 January 2017 (2 pages)
4 January 2017Appointment of Mrs Fiona Cowie as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Miss Jenny Lane as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Timothy Hugh Pither as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Miss Jenny Lane as a director on 1 January 2017 (2 pages)
3 January 2017Appointment of Mr Timothy Hugh Pither as a director on 1 January 2017 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 October 2016Director's details changed for Peregrine Mark Storrs Fox on 13 October 2016 (2 pages)
14 October 2016Director's details changed for Peregrine Mark Storrs Fox on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Andrew Joseph Worgan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Chi Hung Wong on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Paul Wicks on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Darren Weston on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mrs Ursula Anne Whittaker on 13 October 2016 (2 pages)
13 October 2016Director's details changed for John Charles Turner on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Ms Aki Tsukui on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Darren Trippett on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Vincent Tsang on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Jacqueline Su Lin Tan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Brian Dennis Sullivan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Andrew George Steet on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Alan William Speed on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Barinder Arjan Singh on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Graeme Hunter Sassarini on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Martin John Scales on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Ms Tarja Johanna Saikkonen on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Andrew Joseph Worgan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Chi Hung Wong on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Paul Wicks on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Darren Weston on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mrs Ursula Anne Whittaker on 13 October 2016 (2 pages)
13 October 2016Director's details changed for John Charles Turner on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Ms Aki Tsukui on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Darren Trippett on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Vincent Tsang on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Jacqueline Su Lin Tan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Brian Dennis Sullivan on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Andrew George Steet on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Alan William Speed on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Barinder Arjan Singh on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Graeme Hunter Sassarini on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Mr Martin John Scales on 13 October 2016 (2 pages)
13 October 2016Director's details changed for Ms Tarja Johanna Saikkonen on 13 October 2016 (2 pages)
12 October 2016Director's details changed for Patrick Joseph Ruane on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Christopher Roberts on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Paul Ivor Pelling on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Richard John Offord on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Anke Newstead on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Tony Alan Nicholson on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mrs Corrol Morgan on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Nicholas Emmanuel Milner on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Duncan Robert Alexander Miller on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Neal Manek on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Sumit Madhu on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Stephen Lee Michaels on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Miss Alison Rosalind Helen Mcclure on 12 October 2016 (2 pages)
12 October 2016Director's details changed for David Lumby on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Ms Dorota Jilli on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Jeffrey Ernest Lock on 12 October 2016 (2 pages)
12 October 2016Director's details changed for David Benjamin Lewis on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Richard Lewin on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Stephen Mark Lambert on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Paul Knighton on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Doyoung Kim on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Robert Christian Kempkens on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Andrew James Kemp on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Thomas John Alexander Irving on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Andrew George Scott Huxley on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Shahid Mushtaq Hussain on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Ian Hulley on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Lance Anthony Herbert on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Jose Costa Correa on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Sue Lynn Blower on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Patrick Joseph Ruane on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Christopher Roberts on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Paul Ivor Pelling on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Richard John Offord on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Anke Newstead on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Tony Alan Nicholson on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mrs Corrol Morgan on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Nicholas Emmanuel Milner on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Duncan Robert Alexander Miller on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Neal Manek on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Sumit Madhu on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Stephen Lee Michaels on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Miss Alison Rosalind Helen Mcclure on 12 October 2016 (2 pages)
12 October 2016Director's details changed for David Lumby on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Ms Dorota Jilli on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Jeffrey Ernest Lock on 12 October 2016 (2 pages)
12 October 2016Director's details changed for David Benjamin Lewis on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Richard Lewin on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Stephen Mark Lambert on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Paul Knighton on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Doyoung Kim on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Robert Christian Kempkens on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Andrew James Kemp on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Thomas John Alexander Irving on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Andrew George Scott Huxley on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Shahid Mushtaq Hussain on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Ian Hulley on 12 October 2016 (2 pages)
12 October 2016Director's details changed for Lance Anthony Herbert on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Jose Costa Correa on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Sue Lynn Blower on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Ms Helen Huang on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Julien Alexander Horn on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mark Hodson on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Brita Margery May Hawes on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Stephen John Griffiths on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Sophia Grant on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Patricia Georgina Green on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Phillip Nicolas Emmanuel on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Anthony Royden Fielder on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Paul John Ewen on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Charles James Edward Elmer on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Ian John Edmonds on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Luise Ann Doyle on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Nigel Christopher De Silva on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Paul James Collier on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Richard Henry Vaughan Case on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Mark Brattman on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Neil Beckwith on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Ms Helen Vassilike Arabanos on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Matthew James Bayman on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Ray Cernis on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Cedric Chatteleyn on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alan Chaston on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alan Dainty on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Adrian Mee on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Nicholas James Whitear on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mrs Marion Robery on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Philip Brian Clacy on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Paul Mark Sessions on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Michael Edward Cox on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Marc Richard Jackson on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Sean Patrick Geraghty on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alexandra Couvadelli on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr James Whitehead May Binner on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Ms Helen Huang on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Julien Alexander Horn on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mark Hodson on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Brita Margery May Hawes on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Stephen John Griffiths on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Sophia Grant on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Patricia Georgina Green on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Phillip Nicolas Emmanuel on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Anthony Royden Fielder on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Paul John Ewen on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Charles James Edward Elmer on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Ian John Edmonds on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Luise Ann Doyle on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Nigel Christopher De Silva on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Paul James Collier on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Richard Henry Vaughan Case on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Mark Brattman on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Neil Beckwith on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Ms Helen Vassilike Arabanos on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Matthew James Bayman on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Ray Cernis on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Cedric Chatteleyn on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alan Chaston on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alan Dainty on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Adrian Mee on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Nicholas James Whitear on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mrs Marion Robery on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Philip Brian Clacy on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Paul Mark Sessions on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Michael Edward Cox on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Marc Richard Jackson on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Sean Patrick Geraghty on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Alexandra Couvadelli on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr James Whitehead May Binner on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
4 October 2016Director's details changed for Mr Michael Carroll on 4 October 2016 (2 pages)
4 October 2016Director's details changed for Mr Ian Gary Rosenthal on 4 October 2016 (2 pages)
4 October 2016Director's details changed for Mr Michael Carroll on 4 October 2016 (2 pages)
4 October 2016Director's details changed for Mr Ian Gary Rosenthal on 4 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
30 September 2016Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
30 September 2016Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Miles Grant Lore on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Miles Grant Lore on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
18 August 2016Director's details changed (2 pages)
18 August 2016Director's details changed (2 pages)
17 August 2016Director's details changed for Frits Van Kempen on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Sejul Shah on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Frits Van Kempen on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Sejul Shah on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
3 August 2016Appointment of Mr Paul Knighton as a director on 1 July 2016 (2 pages)
3 August 2016Appointment of Mr Paul Knighton as a director on 1 July 2016 (2 pages)
25 July 2016Termination of appointment of Rodney Lingard as a director on 22 July 2016 (1 page)
25 July 2016Termination of appointment of Rodney Lingard as a director on 22 July 2016 (1 page)
11 July 2016Appointment of Mr Duncan Robert Alexander Miller as a director on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Thomas John Alexander Irving as a director on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Duncan Robert Alexander Miller as a director on 1 July 2016 (2 pages)
11 July 2016Appointment of Mr Thomas John Alexander Irving as a director on 1 July 2016 (2 pages)
5 July 2016Termination of appointment of Ben Dimmock as a director on 29 December 2015 (1 page)
5 July 2016Termination of appointment of Ben Dimmock as a director on 29 December 2015 (1 page)
7 June 2016Director's details changed for Ehsan Saif Chowdhury on 18 June 2015 (2 pages)
7 June 2016Director's details changed for Ehsan Saif Chowdhury on 18 June 2015 (2 pages)
21 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(54 pages)
21 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(54 pages)
14 January 2016Appointment of Mr Doyoung Kim as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew George Steet as a director on 4 January 2016 (2 pages)
14 January 2016Appointment of Mr Doyoung Kim as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew George Steet as a director on 4 January 2016 (2 pages)
4 January 2016Termination of appointment of Karl Stewart Lumbers as a director on 1 July 2015 (1 page)
4 January 2016Termination of appointment of Karl Stewart Lumbers as a director on 1 July 2015 (1 page)
30 December 2015Termination of appointment of Graham Robert Hooper as a director on 5 November 2015 (1 page)
30 December 2015Termination of appointment of Ernest Alfred Foster as a director on 1 October 2015 (1 page)
30 December 2015Termination of appointment of Kit Chan as a director on 19 November 2015 (1 page)
30 December 2015Termination of appointment of Graham Robert Hooper as a director on 5 November 2015 (1 page)
30 December 2015Termination of appointment of Ernest Alfred Foster as a director on 1 October 2015 (1 page)
30 December 2015Termination of appointment of Kit Chan as a director on 19 November 2015 (1 page)
25 August 2015Appointment of Barinder Arjan Singh as a director on 1 July 2015 (2 pages)
25 August 2015Appointment of Barinder Arjan Singh as a director on 1 July 2015 (2 pages)
25 August 2015Appointment of Barinder Arjan Singh as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Ms Helen Huang as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Ray Cernis as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Neil Beckwith as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Ms Helen Huang as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Ray Cernis as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Neil Beckwith as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Ms Helen Huang as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Ray Cernis as a director on 1 July 2015 (2 pages)
27 July 2015Appointment of Mr Neil Beckwith as a director on 1 July 2015 (2 pages)
24 July 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 July 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 July 2015Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 1 July 2015 (2 pages)
17 July 2015Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 1 July 2015 (2 pages)
17 July 2015Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Darren Weston as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Mark Brattman as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Darren Weston as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Mark Brattman as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Darren Weston as a director on 1 July 2015 (2 pages)
15 July 2015Appointment of Mr Mark Brattman as a director on 1 July 2015 (2 pages)
4 June 2015Termination of appointment of Charles Edward Fenton as a director on 3 June 2015 (1 page)
4 June 2015Termination of appointment of Charles Edward Fenton as a director on 3 June 2015 (1 page)
4 June 2015Termination of appointment of Charles Edward Fenton as a director on 3 June 2015 (1 page)
27 April 2015Appointment of Mr Sumit Madhu as a director on 30 March 2015 (2 pages)
27 April 2015Appointment of Mr Sumit Madhu as a director on 30 March 2015 (2 pages)
23 February 2015Termination of appointment of Emma Chalmers as a director on 6 February 2015 (1 page)
23 February 2015Termination of appointment of Jason Peter Riley as a director on 20 February 2015 (1 page)
23 February 2015Termination of appointment of Emma Chalmers as a director on 6 February 2015 (1 page)
23 February 2015Termination of appointment of Emma Chalmers as a director on 6 February 2015 (1 page)
23 February 2015Termination of appointment of Jason Peter Riley as a director on 20 February 2015 (1 page)
16 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(54 pages)
16 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(54 pages)
14 January 2015Termination of appointment of Mark Douglas Holford as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of Mark Douglas Holford as a director on 31 December 2014 (1 page)
6 January 2015Director's details changed for Andrew Charles Jones on 1 April 2013 (2 pages)
6 January 2015Director's details changed for Andrew Charles Jones on 1 April 2013 (2 pages)
6 January 2015Director's details changed for Andrew Charles Jones on 1 April 2013 (2 pages)
19 December 2014Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 December 2014Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 December 2014Director's details changed for Angela Gamblin on 2 May 2013 (2 pages)
19 November 2014Termination of appointment of James Baker as a director on 1 August 2014 (1 page)
19 November 2014Termination of appointment of James Baker as a director on 1 August 2014 (1 page)
19 November 2014Termination of appointment of James Baker as a director on 1 August 2014 (1 page)
14 November 2014Termination of appointment of Kamel Tlili as a director on 8 September 2014 (1 page)
14 November 2014Termination of appointment of Nigel Garland Long as a director on 31 July 2014 (1 page)
14 November 2014Termination of appointment of Kamel Tlili as a director on 8 September 2014 (1 page)
14 November 2014Termination of appointment of Kamel Tlili as a director on 8 September 2014 (1 page)
14 November 2014Termination of appointment of Nigel Garland Long as a director on 31 July 2014 (1 page)
8 September 2014Director's details changed for Rodney Lingard on 1 July 2014 (2 pages)
8 September 2014Director's details changed for Rodney Lingard on 1 July 2014 (2 pages)
8 September 2014Director's details changed for Rodney Lingard on 1 July 2014 (2 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 July 2014Appointment of Mr Neal Manek as a director on 1 July 2014 (2 pages)
18 July 2014Appointment of Mr Neal Manek as a director on 1 July 2014 (2 pages)
18 July 2014Appointment of Mr Neal Manek as a director on 1 July 2014 (2 pages)
15 July 2014Appointment of Mr Darren Trippett as a director on 1 July 2014 (2 pages)
15 July 2014Appointment of Mr Darren Trippett as a director on 1 July 2014 (2 pages)
15 July 2014Appointment of Mr Darren Trippett as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Stephen Lee Michaels as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Stephen Lee Michaels as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Stephen Lee Michaels as a director on 1 July 2014 (2 pages)
23 June 2014Termination of appointment of Philip Nichols as a director (1 page)
23 June 2014Termination of appointment of Philip Nichols as a director (1 page)
28 April 2014Termination of appointment of Paul Riordan as a director (1 page)
28 April 2014Termination of appointment of Paul Riordan as a director (1 page)
8 April 2014Director's details changed for Andrew John Taylor on 1 May 2012 (2 pages)
8 April 2014Director's details changed for Andrew John Taylor on 1 May 2012 (2 pages)
8 April 2014Director's details changed for Andrew John Taylor on 1 May 2012 (2 pages)
17 January 2014Appointment of Miss Alison Rosalind Helen Mcclure as a director (2 pages)
17 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(54 pages)
17 January 2014Appointment of Miss Alison Rosalind Helen Mcclure as a director (2 pages)
17 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(54 pages)
15 January 2014Termination of appointment of Ursula Elsden as a director (1 page)
15 January 2014Termination of appointment of Christopher Mckellow as a director (1 page)
15 January 2014Termination of appointment of Ursula Elsden as a director (1 page)
15 January 2014Termination of appointment of Christopher Mckellow as a director (1 page)
7 January 2014Appointment of Ms Aki Tsukui as a director (2 pages)
7 January 2014Appointment of Mr Ben Dimmock as a director (2 pages)
7 January 2014Appointment of Ms Aki Tsukui as a director (2 pages)
7 January 2014Appointment of Mr Ben Dimmock as a director (2 pages)
2 January 2014Termination of appointment of Alastair Mcphail as a director (1 page)
2 January 2014Termination of appointment of Alastair Mcphail as a director (1 page)
9 December 2013Termination of appointment of Stephen Sutlieff as a director (1 page)
9 December 2013Termination of appointment of Stephen Sutlieff as a director (1 page)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 August 2013Termination of appointment of Vicki Teasdale as a director (1 page)
5 August 2013Termination of appointment of Vicki Teasdale as a director (1 page)
22 July 2013Termination of appointment of Peter Steele as a director (1 page)
22 July 2013Termination of appointment of Peter Steele as a director (1 page)
15 July 2013Appointment of Miss Pritti Patel as a director (2 pages)
15 July 2013Appointment of Miss Pritti Patel as a director (2 pages)
11 July 2013Termination of appointment of Thomas Cooper as a director (1 page)
11 July 2013Director's details changed for Graeme Hunter Sassarini on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Dr Chao Wu on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Chi Hung Wong on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Nicholas James Whitear on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Frits Van Kempen on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mrs Kim Elizabeth Vernau on 11 July 2013 (2 pages)
11 July 2013Director's details changed for John Charles Turner on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Kamel Tlili on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Andrew John Taylor on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Jacqueline Su Lin Tan on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Brian Dennis Sullivan on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Peregrine Mark Storrs Fox on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Sejul Shah on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Paul Mark Sessions on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Patrick Joseph Ruane on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Ian Gary Rosenthal on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Marion Robery on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Christopher Roberts on 11 July 2013 (2 pages)
11 July 2013Termination of appointment of Thomas Cooper as a director (1 page)
11 July 2013Director's details changed for Graeme Hunter Sassarini on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Dr Chao Wu on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Chi Hung Wong on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Nicholas James Whitear on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Frits Van Kempen on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mrs Kim Elizabeth Vernau on 11 July 2013 (2 pages)
11 July 2013Director's details changed for John Charles Turner on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Kamel Tlili on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Andrew John Taylor on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Jacqueline Su Lin Tan on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Brian Dennis Sullivan on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Peregrine Mark Storrs Fox on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Sejul Shah on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Paul Mark Sessions on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Patrick Joseph Ruane on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Ian Gary Rosenthal on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Marion Robery on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Christopher Roberts on 11 July 2013 (2 pages)
10 July 2013Director's details changed for Jason Peter Riley on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Paul Ivor Pelling on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Philip Kenneth Nichols on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Anke Newstead on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Susanne Louise Murphy on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alastair John Mcphail on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Simon Lacy Main on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Karl Stewart Lumbers on 10 July 2013 (2 pages)
10 July 2013Director's details changed for David Lumby on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Miles Grant Lore on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Nigel Garland Long on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Rodney Lingard on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Richard Lewin on 10 July 2013 (2 pages)
10 July 2013Director's details changed for David Benjamin Lewis on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Stephen Mark Lambert on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Paul Jonathan Olsen Knight on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Robert Christian Kempkens on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ms Dorota Jilli on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Andrew George Scott Huxley on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Shahid Mushtaq Hussain on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mark Hodson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Brita Margery May Hawes on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Kieran Patrick Halpenny on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Rajiv Anil Akash Harnal on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sophia Grant on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ernest Alfred Foster on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Anthony Royden Fielder on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Paul John Ewen on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ursula Elsden on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Phillip Nicolas Emmanuel on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Charles James Edward Elmer on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Nigel Christopher De Silva on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Luise Ann Doyle on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alan Dainty on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alexandra Couvadelli on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Jose Costa Correa on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ehsan Saif Chowdhury on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Cedric Chatteleyn on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alan Chaston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Kit Chan on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Richard Henry Vaughan Case on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sue Lynn Blower on 10 July 2013 (2 pages)
10 July 2013Director's details changed for James Baker on 10 July 2013 (2 pages)
10 July 2013Director's details changed for James Whitehead May Binner on 10 July 2013 (2 pages)
10 July 2013Secretary's details changed for Mr Kieran Patrick Halpenny on 10 July 2013 (1 page)
10 July 2013Director's details changed for Jason Peter Riley on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Paul Ivor Pelling on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Philip Kenneth Nichols on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Anke Newstead on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Susanne Louise Murphy on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alastair John Mcphail on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Simon Lacy Main on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Karl Stewart Lumbers on 10 July 2013 (2 pages)
10 July 2013Director's details changed for David Lumby on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Miles Grant Lore on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Nigel Garland Long on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Rodney Lingard on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Richard Lewin on 10 July 2013 (2 pages)
10 July 2013Director's details changed for David Benjamin Lewis on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Stephen Mark Lambert on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Paul Jonathan Olsen Knight on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Robert Christian Kempkens on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ms Dorota Jilli on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Andrew George Scott Huxley on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Shahid Mushtaq Hussain on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mark Hodson on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Brita Margery May Hawes on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Kieran Patrick Halpenny on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Rajiv Anil Akash Harnal on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sophia Grant on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ernest Alfred Foster on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Anthony Royden Fielder on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Paul John Ewen on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ursula Elsden on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Phillip Nicolas Emmanuel on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Charles James Edward Elmer on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Nigel Christopher De Silva on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Luise Ann Doyle on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alan Dainty on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alexandra Couvadelli on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Jose Costa Correa on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ehsan Saif Chowdhury on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Cedric Chatteleyn on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alan Chaston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Kit Chan on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Richard Henry Vaughan Case on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sue Lynn Blower on 10 July 2013 (2 pages)
10 July 2013Director's details changed for James Baker on 10 July 2013 (2 pages)
10 July 2013Director's details changed for James Whitehead May Binner on 10 July 2013 (2 pages)
10 July 2013Secretary's details changed for Mr Kieran Patrick Halpenny on 10 July 2013 (1 page)
3 July 2013Appointment of Mr Graham Robert Hooper as a director (2 pages)
3 July 2013Appointment of Mr Graham Robert Hooper as a director (2 pages)
2 July 2013Appointment of Mr Vincent Tsang as a director (2 pages)
2 July 2013Appointment of Mr Richard John Offord as a director (2 pages)
2 July 2013Appointment of Mr Vincent Tsang as a director (2 pages)
2 July 2013Appointment of Mr Richard John Offord as a director (2 pages)
30 April 2013Appointment of Mr Michael Carroll as a director (2 pages)
30 April 2013Appointment of Mr Michael Carroll as a director (2 pages)
18 April 2013Appointment of Mr Michael Edward Cox as a director (2 pages)
18 April 2013Appointment of Mr Michael Edward Cox as a director (2 pages)
15 April 2013Termination of appointment of Christopher Simpson as a director (1 page)
15 April 2013Termination of appointment of Christopher Simpson as a director (1 page)
14 February 2013Company name changed thomas miller services LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2013Company name changed thomas miller services LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
(3 pages)
13 February 2013Appointment of Mr Adrian Mee as a director (2 pages)
13 February 2013Appointment of Mr Adrian Mee as a director (2 pages)
25 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (53 pages)
25 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (53 pages)
15 January 2013Termination of appointment of Michael Bowen as a director (1 page)
15 January 2013Termination of appointment of Paul Rowe as a director (1 page)
15 January 2013Termination of appointment of Julie Page as a director (1 page)
15 January 2013Termination of appointment of Malcolm Bourne as a director (1 page)
15 January 2013Termination of appointment of Rashid Mahmood as a director (1 page)
15 January 2013Termination of appointment of Michael Bowen as a director (1 page)
15 January 2013Termination of appointment of Paul Rowe as a director (1 page)
15 January 2013Termination of appointment of Julie Page as a director (1 page)
15 January 2013Termination of appointment of Malcolm Bourne as a director (1 page)
15 January 2013Termination of appointment of Rashid Mahmood as a director (1 page)
8 January 2013Appointment of Mr Christopher Mckellow as a director (2 pages)
8 January 2013Appointment of Mr Christopher Mckellow as a director (2 pages)
7 January 2013Appointment of Mr Julien Alexander Horn as a director (2 pages)
7 January 2013Appointment of Mr Jeffrey Ernest Lock as a director (2 pages)
7 January 2013Appointment of Mr Julien Alexander Horn as a director (2 pages)
7 January 2013Appointment of Mr Jeffrey Ernest Lock as a director (2 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 August 2012Appointment of Mrs Corrol Morgan as a director (2 pages)
6 August 2012Appointment of Mrs Corrol Morgan as a director (2 pages)
16 July 2012Appointment of Mr Martin John Scales as a director (2 pages)
16 July 2012Appointment of Mr Martin John Scales as a director (2 pages)
13 July 2012Appointment of Mr Matthew James Bayman as a director (2 pages)
13 July 2012Appointment of Mr Matthew James Bayman as a director (2 pages)
11 July 2012Appointment of Mrs Emma Chalmers as a director (2 pages)
11 July 2012Appointment of Mrs Emma Chalmers as a director (2 pages)
2 July 2012Director's details changed for Ian Gary Rosenthal on 15 July 2011 (2 pages)
2 July 2012Director's details changed for Ian Gary Rosenthal on 15 July 2011 (2 pages)
29 June 2012Appointment of Mr Andrew James Kemp as a director (2 pages)
29 June 2012Appointment of Mr Andrew James Kemp as a director (2 pages)
12 June 2012Termination of appointment of Peregrine Massey as a director (1 page)
12 June 2012Termination of appointment of Peregrine Massey as a director (1 page)
11 June 2012Termination of appointment of Thomas Keller as a director (1 page)
11 June 2012Termination of appointment of Thomas Keller as a director (1 page)
31 May 2012Termination of appointment of Benjamin Dillion as a director (1 page)
31 May 2012Termination of appointment of Benjamin Dillion as a director (1 page)
18 April 2012Appointment of Mr Peter Mark Steele as a director (2 pages)
18 April 2012Appointment of Mr Peter Mark Steele as a director (2 pages)
16 April 2012Termination of appointment of Marion Mitchell as a director (1 page)
16 April 2012Termination of appointment of Marion Mitchell as a director (1 page)
3 April 2012Appointment of Mr Sean Patrick Geraghty as a director (2 pages)
3 April 2012Appointment of Mr Sean Patrick Geraghty as a director (2 pages)
2 April 2012Appointment of Mr Mark Allen Mathews as a director (2 pages)
2 April 2012Appointment of Mr Mark Allen Mathews as a director (2 pages)
27 March 2012Appointment of Mrs Ursula Anne Whittaker as a director (2 pages)
27 March 2012Appointment of Mr Alan William Speed as a director (2 pages)
27 March 2012Appointment of Mr Paul James Collier as a director (2 pages)
27 March 2012Appointment of Mr Stephen John Griffiths as a director (2 pages)
27 March 2012Appointment of Mr Tony Alan Nicholson as a director (2 pages)
27 March 2012Appointment of Mrs Ursula Anne Whittaker as a director (2 pages)
27 March 2012Appointment of Mr Alan William Speed as a director (2 pages)
27 March 2012Appointment of Mr Paul James Collier as a director (2 pages)
27 March 2012Appointment of Mr Stephen John Griffiths as a director (2 pages)
27 March 2012Appointment of Mr Tony Alan Nicholson as a director (2 pages)
26 March 2012Director's details changed for Mr Mark Douglas Holford on 23 March 2012 (2 pages)
26 March 2012Director's details changed for Mr Mark Douglas Holford on 23 March 2012 (2 pages)
27 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (50 pages)
27 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (50 pages)
25 January 2012Appointment of Mr Mark Douglas Holford as a director (2 pages)
25 January 2012Appointment of Mr Paul John Riordan as a director (2 pages)
25 January 2012Appointment of Mr Mark Douglas Holford as a director (2 pages)
25 January 2012Appointment of Mr Paul John Riordan as a director (2 pages)
23 November 2011Termination of appointment of Paul Kaye as a director (1 page)
23 November 2011Termination of appointment of Paul Kaye as a director (1 page)
25 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011Termination of appointment of William Kirrane as a director (1 page)
26 September 2011Termination of appointment of William Kirrane as a director (1 page)
19 September 2011Termination of appointment of Robert Waters as a director (1 page)
19 September 2011Termination of appointment of Robert Waters as a director (1 page)
7 September 2011Appointment of Miss Vicki Teasdale as a director (2 pages)
7 September 2011Appointment of Miss Vicki Teasdale as a director (2 pages)
15 August 2011Termination of appointment of Ross Marder as a director (1 page)
15 August 2011Termination of appointment of Ross Marder as a director (1 page)
11 August 2011Termination of appointment of Martyn Haines as a director (1 page)
11 August 2011Termination of appointment of Neil Staff as a director (1 page)
11 August 2011Termination of appointment of Paul Francis Justin Neagle as a director (1 page)
11 August 2011Termination of appointment of Paul Francis Justin Neagle as a director (1 page)
11 August 2011Termination of appointment of Martyn Haines as a director (1 page)
11 August 2011Termination of appointment of Neil Staff as a director (1 page)
20 July 2011Termination of appointment of Mark Lawton as a director (1 page)
20 July 2011Termination of appointment of Mark Lawton as a director (1 page)
13 July 2011Appointment of Patricia Georgina Green as a director (2 pages)
13 July 2011Appointment of Patricia Georgina Green as a director (2 pages)
12 July 2011Appointment of Mr Nicholas Emmanuel Milner as a director (2 pages)
12 July 2011Appointment of Mr Stephen John Sutlieff as a director (2 pages)
12 July 2011Appointment of Mr Nicholas Emmanuel Milner as a director (2 pages)
12 July 2011Appointment of Mr Stephen John Sutlieff as a director (2 pages)
11 July 2011Appointment of Ms Helen Vassilike Arabanos as a director (2 pages)
11 July 2011Appointment of Mr Andrew Joseph Worgan as a director (2 pages)
11 July 2011Appointment of Mrs Julie Ann Page as a director (2 pages)
11 July 2011Appointment of Ms Helen Vassilike Arabanos as a director (2 pages)
11 July 2011Appointment of Mr Andrew Joseph Worgan as a director (2 pages)
11 July 2011Appointment of Mrs Julie Ann Page as a director (2 pages)
23 May 2011Appointment of Ms Dorota Jilli as a director (1 page)
23 May 2011Termination of appointment of Thomas Miller Services Ltd as a director (1 page)
23 May 2011Appointment of Ms Dorota Jilli as a director (1 page)
23 May 2011Termination of appointment of Thomas Miller Services Ltd as a director (1 page)
13 April 2011Termination of appointment of Stuart James as a director (1 page)
13 April 2011Termination of appointment of Martin Turner as a director (1 page)
13 April 2011Termination of appointment of Martin Turner as a director (1 page)
13 April 2011Termination of appointment of Stuart James as a director (1 page)
23 March 2011Appointment of Thomas Miller Services Ltd as a director (1 page)
23 March 2011Director's details changed for Paul Jonathan Olsen Knight on 1 August 2010 (2 pages)
23 March 2011Director's details changed for Paul Jonathan Olsen Knight on 1 August 2010 (2 pages)
23 March 2011Appointment of Thomas Miller Services Ltd as a director (1 page)
23 March 2011Director's details changed for Paul Jonathan Olsen Knight on 1 August 2010 (2 pages)
1 March 2011Termination of appointment of Ian Hyslop as a director (1 page)
1 March 2011Termination of appointment of Ian Hyslop as a director (1 page)
22 February 2011Termination of appointment of Damien Joseph Albiez as a director (1 page)
22 February 2011Termination of appointment of Damien Joseph Albiez as a director (1 page)
11 February 2011Termination of appointment of Ian Lush as a director (1 page)
11 February 2011Termination of appointment of Ian Lush as a director (1 page)
8 February 2011Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
8 February 2011Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
1 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (99 pages)
1 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (99 pages)
21 January 2011Termination of appointment of Anthony Kennedy as a director (1 page)
21 January 2011Termination of appointment of Nigel Brooks as a director (1 page)
21 January 2011Termination of appointment of Nigel Brooks as a director (1 page)
21 January 2011Termination of appointment of Anthony Kennedy as a director (1 page)
20 January 2011Director's details changed for Phillip Nicolas Emmanuel on 17 February 2010 (2 pages)
20 January 2011Director's details changed for Phillip Nicolas Emmanuel on 17 February 2010 (2 pages)
6 January 2011Appointment of Mr Ian John Edmonds as a director (2 pages)
6 January 2011Appointment of Mr Ian John Edmonds as a director (2 pages)
17 November 2010Appointment of Mr Paul Francis Justin Neagle as a director (2 pages)
17 November 2010Appointment of Mr Paul Francis Justin Neagle as a director (2 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010Termination of appointment of Anne Filar as a director (1 page)
6 September 2010Termination of appointment of Anne Filar as a director (1 page)
18 August 2010Appointment of Mr Paul Wicks as a director (2 pages)
18 August 2010Appointment of Ms Tarja Johanna Saikkonen as a director (2 pages)
18 August 2010Appointment of Mr Paul Wicks as a director (2 pages)
18 August 2010Appointment of Ms Tarja Johanna Saikkonen as a director (2 pages)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2010Statement of company's objects (2 pages)
12 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2010Statement of company's objects (2 pages)
2 August 2010Appointment of Mr Damien Joseph Albiez as a director (2 pages)
2 August 2010Appointment of Mr Ian Hulley as a director (2 pages)
2 August 2010Appointment of Mr Damien Joseph Albiez as a director (2 pages)
2 August 2010Appointment of Mr Ian Hulley as a director (2 pages)
23 February 2010Appointment of Mr Kieran Patrick Halpenny as a secretary (1 page)
23 February 2010Appointment of Mr Kieran Patrick Halpenny as a secretary (1 page)
29 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (51 pages)
29 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (51 pages)
25 January 2010Director's details changed for Graeme Hunter Sassarini on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Dr Chao Wu on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kim Elizabeth Vernau on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nicholas James Whitear on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Frits Van Kempen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Martin Robert Turner on 22 January 2010 (2 pages)
25 January 2010Director's details changed for John Charles Turner on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jacqueline Su Lin Tan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Brian Dennis Sullivan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Mark Sessions on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Neil Staff on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Peregrine Mark Storrs Fox on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Gary Rosenthal on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anke Newstead on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Christopher Anthony Simpson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jason Peter Riley on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alastair John Mcphail on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sejul Shah on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Miles Grant Lore on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Christopher Roberts on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Richard Lewin on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Simon Lacy Main on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Marion Robery on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Marion Joan Mitchell on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ross Joseph Marder on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Lush on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Karl Stewart Lumbers on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Garland Long on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Russell Lawton on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Olsen Knight on 22 January 2010 (2 pages)
25 January 2010Director's details changed for William Kirrane on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anthony James Kennedy on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Robert Christian Kempkens on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Thomas Keller on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Richard Hyslop on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Andrew George Scott Huxley on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Shahid Mushtaq Hussain on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Hodson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kieran Patrick Halpenny on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Anne Nicole Filar on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Robert Marshall Grainger on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Charles James Edward Elmer on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ursula Elsden on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul John Ewen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Martyn Haines on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anthony Royden Fielder on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Timothy Martin Evans on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Christopher De Silva on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Cedric Chatteleyn on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Malcolm Ronald Bourne on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Chi Hung Wong on 22 January 2010 (2 pages)
25 January 2010Director's details changed for James Baker on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Andrew John Taylor on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Patrick Joseph Ruane on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Benjamin John Dillion on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alexandra Couvadelli on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jose Costa Correa on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Richard Henry Vaughan Case on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ehsan Saif Chowdhury on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Chaston on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Peter Anthony Jackson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Michael Charles Bowen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sue Lynn Blower on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Dainty on 22 January 2010 (2 pages)
25 January 2010Director's details changed for David Lumby on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Ivor Pelling on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Stephen Mark Lambert on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Phillip Nicolas Emmanuel on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sophia Grant on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kamel Tlili on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Philip Kenneth Nichols on 22 January 2010 (2 pages)
25 January 2010Director's details changed for David Benjamin Lewis on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Rashid Mahmood on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Rowe on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Thomas James Cooper on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ernest Alfred Foster on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Stuart James on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Brita Margery May Hawes on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Luise Ann Doyle on 22 January 2010 (2 pages)
25 January 2010Director's details changed for James Whitehead May Binner on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Susanne Louise Murphy on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kit Chan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Iain Brooks on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Graeme Hunter Sassarini on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Dr Chao Wu on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kim Elizabeth Vernau on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nicholas James Whitear on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Frits Van Kempen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Martin Robert Turner on 22 January 2010 (2 pages)
25 January 2010Director's details changed for John Charles Turner on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jacqueline Su Lin Tan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Mark Sessions on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Neil Staff on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Brian Dennis Sullivan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anke Newstead on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Gary Rosenthal on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Peregrine Mark Storrs Fox on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alastair John Mcphail on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jason Peter Riley on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sejul Shah on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Christopher Anthony Simpson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Miles Grant Lore on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Richard Lewin on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Christopher Roberts on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Simon Lacy Main on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Marion Robery on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Marion Joan Mitchell on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Susanne Louise Murphy on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Lush on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ross Joseph Marder on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Karl Stewart Lumbers on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Garland Long on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Russell Lawton on 22 January 2010 (2 pages)
25 January 2010Director's details changed for William Kirrane on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Jonathan Olsen Knight on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Thomas Keller on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Robert Christian Kempkens on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anthony James Kennedy on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ian Richard Hyslop on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Hodson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Andrew George Scott Huxley on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Shahid Mushtaq Hussain on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kit Chan on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Anne Nicole Filar on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kieran Patrick Halpenny on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Martyn Haines on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Charles James Edward Elmer on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul John Ewen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ursula Elsden on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Robert Marshall Grainger on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Chi Hung Wong on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Christopher De Silva on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Malcolm Ronald Bourne on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Cedric Chatteleyn on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Timothy Martin Evans on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Anthony Royden Fielder on 22 January 2010 (2 pages)
25 January 2010Director's details changed for James Baker on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Andrew John Taylor on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alexandra Couvadelli on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Patrick Joseph Ruane on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Benjamin John Dillion on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nigel Iain Brooks on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Richard Henry Vaughan Case on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Jose Costa Correa on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Chaston on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ehsan Saif Chowdhury on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Peter Anthony Jackson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Michael Charles Bowen on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sue Lynn Blower on 22 January 2010 (2 pages)
25 January 2010Director's details changed for David Lumby on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Dainty on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Stephen Mark Lambert on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Ivor Pelling on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Phillip Nicolas Emmanuel on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Sophia Grant on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Kamel Tlili on 22 January 2010 (2 pages)
25 January 2010Director's details changed for David Benjamin Lewis on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Philip Kenneth Nichols on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Rashid Mahmood on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Paul Rowe on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Thomas James Cooper on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ernest Alfred Foster on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Stuart James on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Luise Ann Doyle on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Brita Margery May Hawes on 22 January 2010 (2 pages)
25 January 2010Director's details changed for James Whitehead May Binner on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Philip Brian Clacy on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Paul Kaye on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Andrew Charles Jones on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Lance Anthony Herbert on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Marc Richard Jackson on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Angela Gamblin on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Charles Edward Fenton on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Philip Brian Clacy on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Paul Kaye on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Andrew Charles Jones on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Lance Anthony Herbert on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Marc Richard Jackson on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Angela Gamblin on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Charles Edward Fenton on 22 January 2010 (2 pages)
21 January 2010Termination of appointment of Isabelle Wauters as a director (1 page)
21 January 2010Termination of appointment of Neil Firth as a director (1 page)
21 January 2010Termination of appointment of Peter Paterson as a director (1 page)
21 January 2010Termination of appointment of Colin Fordham as a director (1 page)
21 January 2010Termination of appointment of Julian South as a director (1 page)
21 January 2010Termination of appointment of Isabelle Wauters as a director (1 page)
21 January 2010Termination of appointment of Neil Firth as a director (1 page)
21 January 2010Termination of appointment of Peter Paterson as a director (1 page)
21 January 2010Termination of appointment of Colin Fordham as a director (1 page)
21 January 2010Termination of appointment of Julian South as a director (1 page)
20 January 2010Appointment of Mrs Anne Nicole Filar as a director (1 page)
20 January 2010Appointment of Mrs Anne Nicole Filar as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
5 January 2010Termination of appointment of Paul Coulson as a director (1 page)
5 January 2010Termination of appointment of Paul Coulson as a director (1 page)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 October 2009Termination of appointment of Colin Lewin as a director (1 page)
16 October 2009Termination of appointment of Colin Lewin as a director (1 page)
22 September 2009Director appointed rashid mahmood (2 pages)
22 September 2009Director appointed rashid mahmood (2 pages)
21 August 2009Director appointed robert christian kempkens (2 pages)
21 August 2009Director appointed brian dennis sullivan (2 pages)
21 August 2009Director appointed robert christian kempkens (2 pages)
21 August 2009Director appointed brian dennis sullivan (2 pages)
19 August 2009Appointment terminated director stephen moore (1 page)
19 August 2009Appointment terminated director jane chowdhury (1 page)
19 August 2009Appointment terminated director alan hedgeland (1 page)
19 August 2009Appointment terminated director leigh jaggard (1 page)
19 August 2009Appointment terminated director louise bradley (1 page)
19 August 2009Appointment terminated director stephen moore (1 page)
19 August 2009Appointment terminated director jane chowdhury (1 page)
19 August 2009Appointment terminated director alan hedgeland (1 page)
19 August 2009Appointment terminated director leigh jaggard (1 page)
19 August 2009Appointment terminated director louise bradley (1 page)
18 August 2009Appointment terminated director pauline mcaloone (1 page)
18 August 2009Appointment terminated director pauline mcaloone (1 page)
23 April 2009Director appointed anke newstead (2 pages)
23 April 2009Director appointed anke newstead (2 pages)
19 February 2009Return made up to 30/12/08; no change of members (56 pages)
19 February 2009Appointment terminated director valerie stock (1 page)
19 February 2009Appointment terminated director amanda hagan (1 page)
19 February 2009Appointment terminated director david barnett (1 page)
19 February 2009Return made up to 30/12/08; no change of members (56 pages)
19 February 2009Appointment terminated director valerie stock (1 page)
19 February 2009Appointment terminated director amanda hagan (1 page)
19 February 2009Appointment terminated director david barnett (1 page)
9 February 2009Appointment terminated director oliver tang (1 page)
9 February 2009Appointment terminated director oliver tang (1 page)
7 January 2009Director appointed kieran patrick halpenny (2 pages)
7 January 2009Director appointed kieran patrick halpenny (2 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 August 2008Director appointed graeme hunter sassarini (2 pages)
18 August 2008Director appointed graeme hunter sassarini (2 pages)
8 August 2008Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
5 August 2008Director appointed brita margery may hawes (2 pages)
5 August 2008Director appointed brita margery may hawes (2 pages)
24 July 2008Director appointed sejul shah (2 pages)
24 July 2008Director appointed benjamin john dillion (2 pages)
24 July 2008Director appointed chi hung wong (2 pages)
24 July 2008Director appointed ross joseph marder (2 pages)
24 July 2008Director appointed sejul shah (2 pages)
24 July 2008Director appointed benjamin john dillion (2 pages)
24 July 2008Director appointed chi hung wong (2 pages)
24 July 2008Director appointed ross joseph marder (2 pages)
3 July 2008Appointment terminated director paul cunningham (1 page)
3 July 2008Appointment terminated director paul cunningham (1 page)
9 June 2008Appointment terminated director joanne mullins (1 page)
9 June 2008Appointment terminated director joanne ferris (1 page)
9 June 2008Appointment terminated director george fawcett (1 page)
9 June 2008Appointment terminated director daniel lee (1 page)
9 June 2008Appointment terminated director christopher bradshaw (1 page)
9 June 2008Appointment terminated director andrew webster (1 page)
9 June 2008Appointment terminated director nicholas baker (1 page)
9 June 2008Director's change of particulars / richard hamilton lewin / 01/06/2008 (1 page)
9 June 2008Director's change of particulars / julian ross / 01/06/2008 (1 page)
9 June 2008Director's change of particulars / isabelle waunters / 01/06/2008 (1 page)
9 June 2008Appointment terminated director joanne mullins (1 page)
9 June 2008Appointment terminated director joanne ferris (1 page)
9 June 2008Appointment terminated director george fawcett (1 page)
9 June 2008Appointment terminated director daniel lee (1 page)
9 June 2008Appointment terminated director christopher bradshaw (1 page)
9 June 2008Appointment terminated director andrew webster (1 page)
9 June 2008Appointment terminated director nicholas baker (1 page)
9 June 2008Director's change of particulars / richard hamilton lewin / 01/06/2008 (1 page)
9 June 2008Director's change of particulars / julian ross / 01/06/2008 (1 page)
9 June 2008Director's change of particulars / isabelle waunters / 01/06/2008 (1 page)
24 April 2008Appointment terminated director michael foster (1 page)
24 April 2008Appointment terminated director michael foster (1 page)
26 February 2008Director's change of particulars / frits van kempen / 01/02/2007 (1 page)
26 February 2008Director's change of particulars / frits van kempen / 01/02/2007 (1 page)
13 February 2008Return made up to 30/12/07; no change of members (48 pages)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Return made up to 30/12/07; no change of members (48 pages)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
27 March 2007Director's particulars changed (1 page)
27 March 2007Director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
10 February 2007Director's particulars changed (1 page)
10 February 2007Director's particulars changed (1 page)
24 January 2007Return made up to 30/12/06; full list of members (48 pages)
24 January 2007Return made up to 30/12/06; full list of members (48 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
20 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director resigned
(48 pages)
20 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director resigned
(48 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
1 February 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(19 pages)
1 February 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(19 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
27 January 2005New director appointed (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (1 page)
27 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
16 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
26 January 2004Return made up to 30/12/03; full list of members (17 pages)
26 January 2004Return made up to 30/12/03; full list of members (17 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
29 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
29 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
20 January 2003Director's particulars changed (1 page)
20 January 2003Director's particulars changed (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
29 January 2002Return made up to 30/12/01; full list of members (13 pages)
29 January 2002Return made up to 30/12/01; full list of members (13 pages)
9 October 2001Auditor's resignation (3 pages)
9 October 2001Auditor's resignation (3 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
14 May 2001Full accounts made up to 31 December 2000 (11 pages)
14 May 2001Full accounts made up to 31 December 2000 (11 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
29 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
27 July 2000Full accounts made up to 31 December 1999 (9 pages)
27 July 2000Full accounts made up to 31 December 1999 (9 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
21 December 1999Director resigned (1 page)
21 December 1999Return made up to 30/12/99; full list of members (13 pages)
21 December 1999Director resigned (1 page)
21 December 1999Return made up to 30/12/99; full list of members (13 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1998Full accounts made up to 31 December 1997 (7 pages)
21 October 1998Full accounts made up to 31 December 1997 (7 pages)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 January 1998Director resigned (1 page)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 January 1998Director resigned (1 page)
14 October 1997Full accounts made up to 31 December 1996 (7 pages)
14 October 1997Full accounts made up to 31 December 1996 (7 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
8 January 1997Return made up to 31/12/96; no change of members (6 pages)
8 January 1997Return made up to 31/12/96; no change of members (6 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
15 October 1996Full accounts made up to 31 December 1995 (7 pages)
15 October 1996Full accounts made up to 31 December 1995 (7 pages)
7 March 1996New director appointed (2 pages)
7 March 1996New director appointed (2 pages)
7 March 1996New director appointed (2 pages)
7 March 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (1 page)
26 January 1996Certificate of re-registration from Unlimited to Limited (1 page)
26 January 1996Re-registration of Memorandum and Articles (10 pages)
26 January 1996Application for reregistration from UNLTD to LTD (1 page)
26 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 January 1996Return made up to 31/12/95; no change of members (6 pages)
26 January 1996Certificate of re-registration from Unlimited to Limited (1 page)
26 January 1996Re-registration of Memorandum and Articles (10 pages)
26 January 1996Application for reregistration from UNLTD to LTD (1 page)
26 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 January 1996Return made up to 31/12/95; no change of members (6 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)