Rough Guides Limited(The)

Company Name	Rough Guides Limited(The)
Director	Rene Frey
Company Status	Active
Company Number	01969090
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Rene Frey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2017(31 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Md Media Tunes Holdings Ag
Country of Residence	Switzerland
Correspondence Address	Bahnhofplatz 6 Siebnen Ch-8854

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	01 November 2017(31 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Martin Kenneth Dunford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2002)
Role	Publisher
Correspondence Address	23 Kirkside Road London SE3 7SQ

Director Name	Mr Charles Henry Mark Ellingham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Parliament Hill London NW3 2SY

Director Name	Susanne Mary Hillen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2002)
Role	Publisher
Correspondence Address	54 Chevening Road London SE10 0LA

Director Name	Mr John Michael Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Secretary Name	Mr John Michael Fisher
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1998)
Role	Account
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	31 March 2002(16 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(17 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Cranley Gardens London N10 3AD

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Todd Twilliger
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Daniel Peter Shepherd
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(29 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2016)
Role	Global Sales And Marketing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Alexandra Stephanie Allan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2017)
Role	Publishing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Ms Sinead Mary Martin
Status	Resigned
Appointed	30 June 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Shaun David Hodgkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2017)
Role	Purchasing And Operations Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Paul Nicholas Kelly
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.roughguides.com/
Email address	[email protected]
Telephone	07 4657e7371
Telephone region	Mobile

Location

Registered Address	C/O Apa Publications (Uk) Ltd 7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,829,000
Gross Profit	£2,126,000
Net Worth	-£12,141,000
Current Liabilities	£12,931,000

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

31 January 2018	Delivered on: 5 February 2018 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Real property means in relation to each chargor, all freehold, and leasehold properties and other real property both present and future (including all property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
3 August 1992	Delivered on: 18 August 1992 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the comapny to the chargee pursuant to the lease. Particulars: The sum of Â£8,500 contained in a deposit account with barclays bank PLC atlas house 1/7 king street london EC2 in the name of the wardens and commonalty of the mystery of mercers of the city of london relating to a lease of 1 mercer street london WC2. Outstanding
10 November 1993	Delivered on: 18 November 1993 Satisfied on: 19 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 1993	Delivered on: 25 March 1993 Satisfied on: 24 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 May 2022	Micro company accounts made up to 30 November 2021 (3 pages)
10 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
24 March 2021	Registered office address changed from 1st Floor Mill House 8 Mill Street London SE1 2BA United Kingdom to C/O Apa Publications (Uk) Ltd 7 Bell Yard London WC2A 2JR on 24 March 2021 (1 page)
10 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
24 July 2020	Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
16 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 June 2019	Current accounting period shortened from 30 October 2018 to 31 December 2017 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 1st Floor Mill House 8 Mill Street London SE1 2BA on 1 February 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 1 November 2017 (11 pages)
7 December 2018	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
7 September 2018	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
5 February 2018	Registration of charge 019690900004, created on 31 January 2018 (49 pages)
17 November 2017	Cessation of Penguin Books Limited as a person with significant control on 1 November 2017 (1 page)
17 November 2017	Notification of Rene Frey as a person with significant control on 1 November 2017 (2 pages)
17 November 2017	Cessation of Penguin Books Limited as a person with significant control on 1 November 2017 (1 page)
17 November 2017	Notification of Rene Frey as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Registered office address changed from 80 Strand London WC2R 0RL to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Paul Nicholas Kelly as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Shaun David Hodgkinson as a director on 1 November 2017 (1 page)
15 November 2017	Appointment of Mr Rene Frey as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Pennsec Limited as a secretary on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Sinead Mary Martin as a secretary on 1 November 2017 (1 page)
15 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 25,005.01 (3 pages)
15 November 2017	Termination of appointment of Alexandra Stephanie Allan as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Alexandra Stephanie Allan as a director on 1 November 2017 (1 page)
15 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 25,005.01 (3 pages)
15 November 2017	Registered office address changed from 80 Strand London WC2R 0RL to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 15 November 2017 (1 page)
15 November 2017	Appointment of Mr Rene Frey as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Pennsec Limited as a secretary on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Paul Nicholas Kelly as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Sinead Mary Martin as a secretary on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Shaun David Hodgkinson as a director on 1 November 2017 (1 page)
9 November 2017	Auditor's resignation (1 page)
9 November 2017	Auditor's resignation (1 page)
9 November 2017	Auditor's resignation (1 page)
9 November 2017	Auditor's resignation (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Satisfaction of charge 1 in full (1 page)
26 September 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 25,005 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 25,005 (3 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
22 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
22 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Shaun David Hodgkinson as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Shaun David Hodgkinson as a director on 5 August 2016 (2 pages)
6 July 2016	Appointment of Ms Alexandra Stephanie Allan as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Ms Alexandra Stephanie Allan as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25,000 (5 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015 (2 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 (5 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
10 December 2014	Full accounts made up to 31 December 2013 (22 pages)
10 December 2014	Full accounts made up to 31 December 2013 (22 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (5 pages)
22 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
22 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011	Full accounts made up to 31 December 2010 (19 pages)
1 June 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Appointment of John William Duhigg as a director (3 pages)
9 June 2010	Appointment of Peter Field as a director (3 pages)
9 June 2010	Appointment of Peter Field as a director (3 pages)
9 June 2010	Termination of appointment of John Makinson as a director (2 pages)
9 June 2010	Appointment of John William Duhigg as a director (3 pages)
9 June 2010	Termination of appointment of John Makinson as a director (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Director appointed sally kate miranda johnson (2 pages)
17 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
22 May 2009	Return made up to 04/05/09; full list of members (3 pages)
22 May 2009	Return made up to 04/05/09; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 June 2008	Return made up to 04/05/08; full list of members (3 pages)
27 June 2008	Return made up to 04/05/08; full list of members (3 pages)
27 June 2007	Return made up to 04/05/07; no change of members (7 pages)
27 June 2007	Return made up to 04/05/07; no change of members (7 pages)
10 May 2007	Full accounts made up to 31 December 2006 (11 pages)
10 May 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 June 2006	Return made up to 04/05/06; full list of members (7 pages)
30 June 2006	Return made up to 04/05/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005	Return made up to 04/05/05; full list of members (7 pages)
1 June 2005	Return made up to 04/05/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
30 May 2003	Return made up to 04/05/03; full list of members (10 pages)
30 May 2003	Return made up to 04/05/03; full list of members (10 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
23 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
23 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (12 pages)
16 May 2001	Return made up to 04/05/01; full list of members (12 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 September 1999	Full accounts made up to 31 December 1998 (19 pages)
24 September 1999	Full accounts made up to 31 December 1998 (19 pages)
9 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
4 June 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (19 pages)
31 May 1998	Full accounts made up to 31 December 1997 (19 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
8 July 1997	Return made up to 04/05/97; change of members (7 pages)
8 July 1997	Return made up to 04/05/97; change of members (7 pages)
7 July 1997	Full accounts made up to 31 December 1996 (19 pages)
7 July 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1997	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
16 June 1997	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
23 April 1997	Full accounts made up to 30 September 1996 (18 pages)
23 April 1997	Full accounts made up to 30 September 1996 (18 pages)
4 April 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
4 April 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (3 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 January 1997	Registered office changed on 03/01/97 from: summit house 170 finchley road london NW3 6BP (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Registered office changed on 03/01/97 from: summit house 170 finchley road london NW3 6BP (1 page)
3 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 January 1997	Auditor's resignation (3 pages)
2 January 1997	Auditor's resignation (3 pages)
3 August 1996	Director's particulars changed (1 page)
3 August 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 04/05/96; full list of members (7 pages)
3 July 1996	Return made up to 04/05/96; full list of members (7 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
21 June 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 April 1995	Group accounts for a small company made up to 30 September 1994 (13 pages)
5 April 1995	Group accounts for a small company made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1993	Particulars of mortgage/charge (3 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
8 October 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
6 April 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 April 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 March 1993	Particulars of mortgage/charge (3 pages)
25 March 1993	Particulars of mortgage/charge (3 pages)
5 December 1985	Certificate of incorporation (1 page)
5 December 1985	Incorporation (16 pages)
5 December 1985	Incorporation (16 pages)
5 December 1985	Certificate of incorporation (1 page)

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