Child Poverty Action Group

Company Name	Child Poverty Action Group
Company Status	Active
Company Number	01993854
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 February 1986(38 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen John Watmough
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mrs Satwat Rehman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Prof Jane Isobel Millar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mr Torsten Bell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Secretary Name	Mrs Chineze Okonkwo-Onyilo
Status	Current
Appointed	04 February 2020(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Ian Simon Thompson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Esther Kuku
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Alison Mairi Elisabeth Inglis-Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mr Mark Anthony Cooke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Trustee
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Dr Kitty Stewart
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British,Portuguese
Status	Current
Appointed	06 December 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Associate Professor
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Ann McVie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Clarissa Corbisiero
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mr Peter Christopher Alcock
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 1992)
Role	Lecturer
Correspondence Address	89 Southgrove Road Sheffield South Yorkshire S10 2NP

Director Name	Ms Lynda Kay Bransbury
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1997)
Role	Parliamentary Officer
Correspondence Address	28 Merthyr Road Abergavenny Gwent NP7 5BT Wales

Secretary Name	Victoria Mary Chapman
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	27 Doverfield Road London SW2 5NE

Director Name	Baroness Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 4 Avenue Mansions St Pauls Avenue London NW2 5UG

Secretary Name	Ms Penny Wood
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	39 St Julians Farm Road West Norwood London SE27 0RJ

Secretary Name	William David Campbell Thomas
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Medhurst Close Chobham Surrey GU24 8PA

Director Name	Audrey Bronstein
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1998)
Role	Charity Worker
Country of Residence	England
Correspondence Address	79 Crotch Crescent Marston Oxford OX3 0JN

Director Name	Duleep Allirajah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1999)
Role	Welfare Rights Officer
Correspondence Address	12 Ulverstone Road London SE27 0AG

Director Name	Mr Neil Martin Bateman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2002)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	11 Corder Road Ipswich Suffolk IP4 2XD

Secretary Name	Stewart MacDonald Wright
Nationality	British
Status	Resigned
Appointed	21 May 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	13 Savernake Road London NW3 2JT

Director Name	Emma Louise Baldwin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 November 2000)
Role	Welfare Benefits Advisor
Correspondence Address	13a Forster Road London N17 6QD

Secretary Name	Steven Whitehead
Nationality	British
Status	Resigned
Appointed	20 March 2001(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2002)
Role	Accountant
Correspondence Address	32 Milton Avenue Sutton Surrey SM1 3QB

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2005)
Role	Public Service
Country of Residence	United Kingdom
Correspondence Address	62 Hungerford Road Islington London N7 9LP

Secretary Name	Mr Martin Michael Barnes
Nationality	British
Status	Resigned
Appointed	11 December 2002(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manger Road London N7 9TG

Secretary Name	Martin Hugh Waller
Nationality	British
Status	Resigned
Appointed	08 January 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Retired
Correspondence Address	Cedar House Ulting Maldon Essex CM9 6QS

Secretary Name	John William David Evans
Nationality	British
Status	Resigned
Appointed	22 March 2005(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Milton Cottage 7 Bounds Green Road London N22 8HE

Director Name	Ms Jennifer Ann Bernard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Hillside Road Chorleywood Hertfordshire WD3 5AP

Director Name	Mr Christopher John Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(21 years, 9 months after company formation)
Appointment Duration	9 years (resigned 14 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	3 Crest View Pinner Middlesex HA5 1AN

Secretary Name	Kate Green
Status	Resigned
Appointed	02 October 2009(23 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 2010)
Role	Company Director
Correspondence Address	94 White Lion Street Islington London N1 9PF

Secretary Name	Oyinlola Ayandokun
Status	Resigned
Appointed	01 February 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2016)
Role	Company Director
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Prof Jonathan Richard Bradshaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(25 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	30 Micawber Street London N1 7TB

Secretary Name	Ms Joyce Materego
Status	Resigned
Appointed	23 May 2016(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Miss Anne Baxendale
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2021)
Role	Social Policy Professional
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Contact

Website	www.cpag.org.uk
Email address	[email protected]
Telephone	020 78377979
Telephone region	London

Location

Registered Address	30 Micawber Street London N1 7TB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,092,338
Net Worth	£2,681,652
Cash	£241,429
Current Liabilities	£894,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

11 April 1997	Delivered on: 12 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94 white lion street london t/no NGL585641 all buildings fixtures & trade fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
21 March 1997	Delivered on: 10 April 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the mortgage. Particulars: All dividends on Â£60,000 10% treasury stock 2001, Â£209,000 8% treasury stock 2002-2006 and Â£60,000 8.5% treasury stock 2007. Outstanding

11 April 1997

Delivered on: 12 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 94 white lion street london t/no NGL585641 all buildings fixtures & trade fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

21 March 1997

Delivered on: 10 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage of stocks and shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the mortgage.
Particulars: All dividends on Â£60,000 10% treasury stock 2001, Â£209,000 8% treasury stock 2002-2006 and Â£60,000 8.5% treasury stock 2007.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Kim Catcheside as a director on 9 December 2020 (1 page)
8 July 2020	Appointment of Mr Stephen John Watmough as a director on 10 December 2019 (2 pages)
6 July 2020	Termination of appointment of Gaynor Humphreys as a director on 17 October 2019 (1 page)
6 July 2020	Appointment of Mr Torsten Bell as a director on 10 December 2019 (2 pages)
6 July 2020	Termination of appointment of Jonathan Richard Bradshaw as a director on 17 October 2019 (1 page)
6 July 2020	Termination of appointment of Tony Orhnial as a director on 17 October 2019 (1 page)
6 July 2020	Appointment of Mrs Jane Isobel Millar as a director on 10 December 2019 (2 pages)
6 July 2020	Appointment of Mrs Satwat Rehman as a director on 10 December 2019 (2 pages)
2 July 2020	Termination of appointment of Joyce Materego as a secretary on 10 January 2020 (1 page)
2 July 2020	Termination of appointment of Tim Waters as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mrs Chineze Okonkwo-Onyilo as a secretary on 4 February 2020 (2 pages)
2 July 2020	Termination of appointment of Alan Edward Thackrey as a director on 10 December 2019 (1 page)
10 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (43 pages)
17 January 2019	Appointment of Mr Tim Waters as a director on 20 September 2017 (2 pages)
16 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 January 2019	Appointment of Miss Anne Baxendale as a director on 20 September 2017 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (37 pages)
30 January 2018	Termination of appointment of Daniel Phillips as a director on 20 September 2017 (1 page)
30 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 January 2018	Termination of appointment of Christopher John Boon as a director on 14 December 2016 (1 page)
30 January 2018	Termination of appointment of Srabani Sen as a director on 20 September 2017 (1 page)
23 October 2017	Full accounts made up to 31 March 2017 (34 pages)
23 October 2017	Full accounts made up to 31 March 2017 (34 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
25 October 2016	Full accounts made up to 31 March 2016 (33 pages)
25 October 2016	Full accounts made up to 31 March 2016 (33 pages)
9 August 2016	Termination of appointment of Oyinlola Ayandokun as a secretary on 5 January 2016 (1 page)
9 August 2016	Appointment of Ms Joyce Materego as a secretary on 23 May 2016 (2 pages)
9 August 2016	Termination of appointment of Oyinlola Ayandokun as a secretary on 5 January 2016 (1 page)
9 August 2016	Appointment of Ms Joyce Materego as a secretary on 23 May 2016 (2 pages)
14 March 2016	Appointment of Mr Alan Buckle as a director on 9 December 2015 (2 pages)
14 March 2016	Appointment of Mr Alan Buckle as a director on 9 December 2015 (2 pages)
11 March 2016	Appointment of Ms Fiona Jean Forsyth as a director on 9 December 2015 (2 pages)
11 March 2016	Appointment of Ms Fiona Jean Forsyth as a director on 9 December 2015 (2 pages)
23 December 2015	Annual return made up to 30 November 2015 no member list (9 pages)
23 December 2015	Annual return made up to 30 November 2015 no member list (9 pages)
22 December 2015	Appointment of Srabani Sen as a director on 4 December 2014 (2 pages)
22 December 2015	Appointment of Srabani Sen as a director on 4 December 2014 (2 pages)
5 October 2015	Full accounts made up to 31 March 2015 (26 pages)
5 October 2015	Full accounts made up to 31 March 2015 (26 pages)
24 September 2015	Appointment of Diane Sechi as a director on 4 December 2014 (2 pages)
24 September 2015	Appointment of Diane Sechi as a director on 4 December 2014 (2 pages)
24 September 2015	Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
24 September 2015	Appointment of Diane Sechi as a director on 4 December 2014 (2 pages)
15 September 2015	Termination of appointment of Pip Salvador-Jones as a director on 5 March 2015 (1 page)
15 September 2015	Termination of appointment of Helen Anne Dent as a director on 3 December 2014 (1 page)
15 September 2015	Termination of appointment of Helen Anne Dent as a director on 3 December 2014 (1 page)
15 September 2015	Termination of appointment of Pip Salvador-Jones as a director on 5 March 2015 (1 page)
15 September 2015	Termination of appointment of Pip Salvador-Jones as a director on 5 March 2015 (1 page)
15 September 2015	Termination of appointment of Helen Anne Dent as a director on 3 December 2014 (1 page)
5 January 2015	Annual return made up to 30 November 2014 no member list (10 pages)
5 January 2015	Annual return made up to 30 November 2014 no member list (10 pages)
3 November 2014	Full accounts made up to 31 March 2014 (26 pages)
3 November 2014	Full accounts made up to 31 March 2014 (26 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 June 2014	Termination of appointment of John Veit Wilson as a director (1 page)
30 June 2014	Termination of appointment of John Veit Wilson as a director (1 page)
5 December 2013	Appointment of Mr Mark Charles O'kelly as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 no member list (10 pages)
5 December 2013	Appointment of Mr Mark Charles O'kelly as a director (2 pages)
5 December 2013	Termination of appointment of Eileen Bye as a director (1 page)
5 December 2013	Appointment of Professor Alan Marsh as a director (2 pages)
5 December 2013	Termination of appointment of Eileen Bye as a director (1 page)
5 December 2013	Annual return made up to 30 November 2013 no member list (10 pages)
5 December 2013	Appointment of Professor Alan Marsh as a director (2 pages)
27 September 2013	Full accounts made up to 31 March 2013 (25 pages)
27 September 2013	Full accounts made up to 31 March 2013 (25 pages)
12 December 2012	Annual return made up to 30 November 2012 no member list (9 pages)
12 December 2012	Annual return made up to 30 November 2012 no member list (9 pages)
7 November 2012	Appointment of Oyinlola Ayandokun as a secretary (1 page)
7 November 2012	Appointment of Oyinlola Ayandokun as a secretary (1 page)
5 November 2012	Full accounts made up to 31 March 2012 (25 pages)
5 November 2012	Full accounts made up to 31 March 2012 (25 pages)
20 December 2011	Appointment of Ms Kim Catcheside as a director (2 pages)
20 December 2011	Appointment of Ms Kim Catcheside as a director (2 pages)
15 December 2011	Annual return made up to 30 November 2011 no member list (9 pages)
15 December 2011	Annual return made up to 30 November 2011 no member list (9 pages)
15 December 2011	Appointment of Professor Jonathan Bradshaw as a director (2 pages)
15 December 2011	Appointment of Professor Jonathan Bradshaw as a director (2 pages)
14 December 2011	Appointment of Mr Tony Orhnial as a director (2 pages)
14 December 2011	Appointment of Mrs Gaynor Humphreys as a director (2 pages)
14 December 2011	Termination of appointment of Robert Sinfield as a director (1 page)
14 December 2011	Appointment of Mrs Gaynor Humphreys as a director (2 pages)
14 December 2011	Appointment of Mr Tony Orhnial as a director (2 pages)
14 December 2011	Termination of appointment of Nazim Shah as a director (1 page)
14 December 2011	Termination of appointment of Nazim Shah as a director (1 page)
14 December 2011	Termination of appointment of Robert Sinfield as a director (1 page)
14 December 2011	Appointment of Mr Alan Edward Thackrey as a director (2 pages)
14 December 2011	Termination of appointment of Alison Griffin as a director (1 page)
14 December 2011	Termination of appointment of Stewart Wright as a director (1 page)
14 December 2011	Termination of appointment of Alison Griffin as a director (1 page)
14 December 2011	Appointment of Mr Alan Edward Thackrey as a director (2 pages)
14 December 2011	Termination of appointment of Stewart Wright as a director (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (24 pages)
24 October 2011	Full accounts made up to 31 March 2011 (24 pages)
22 June 2011	Termination of appointment of Joe Fleming as a director (1 page)
22 June 2011	Termination of appointment of Joe Fleming as a director (1 page)
7 March 2011	Annual return made up to 30 November 2010 no member list (12 pages)
7 March 2011	Annual return made up to 30 November 2010 no member list (12 pages)
14 February 2011	Full accounts made up to 31 March 2010 (26 pages)
14 February 2011	Full accounts made up to 31 March 2010 (26 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2010	Termination of appointment of Jennifer Bernard as a director (1 page)
12 April 2010	Termination of appointment of Jennifer Bernard as a director (1 page)
24 February 2010	Termination of appointment of Jenny Talbot as a director (1 page)
24 February 2010	Appointment of Mr Joe Fleming as a director (2 pages)
24 February 2010	Appointment of Ms Eileen Bye as a director (2 pages)
24 February 2010	Appointment of Ms Pip Salvador-Jones as a director (2 pages)
24 February 2010	Termination of appointment of Kate Green as a secretary (1 page)
24 February 2010	Appointment of Ms Eileen Bye as a director (2 pages)
24 February 2010	Termination of appointment of Mark Mccallum as a director (1 page)
24 February 2010	Termination of appointment of Kate Green as a secretary (1 page)
24 February 2010	Termination of appointment of Jenny Talbot as a director (1 page)
24 February 2010	Appointment of Mr Joe Fleming as a director (2 pages)
24 February 2010	Termination of appointment of Mark Mccallum as a director (1 page)
24 February 2010	Appointment of Ms Pip Salvador-Jones as a director (2 pages)
22 December 2009	Statement of company's objects (3 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 December 2009	Statement of company's objects (3 pages)
7 December 2009	Director's details changed for Stewart Macdonald Wright on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher John Boon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mark Benjamin Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nazim Hussain Shah on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Helen Anne Dent on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Helen Anne Dent on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alison Griffin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alison Griffin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nazim Hussain Shah on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher John Boon on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stewart Macdonald Wright on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Jennifer Ann Bernard on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Helen Anne Dent on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mark Benjamin Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jenny Talbot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Daniel Phillips on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for John Henry Veit Wilson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stewart Macdonald Wright on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jenny Talbot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Henry Veit Wilson on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
7 December 2009	Director's details changed for Mark Benjamin Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Robert Adrian Sinfield on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jenny Talbot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nazim Hussain Shah on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Henry Veit Wilson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Daniel Phillips on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Ms Jennifer Ann Bernard on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Robert Adrian Sinfield on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alison Griffin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Robert Adrian Sinfield on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Christopher John Boon on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
11 November 2009	Full accounts made up to 31 March 2009 (26 pages)
11 November 2009	Full accounts made up to 31 March 2009 (26 pages)
7 October 2009	Appointment of Kate Green as a secretary (1 page)
7 October 2009	Appointment of Kate Green as a secretary (1 page)
7 October 2009	Termination of appointment of John Evans as a secretary (1 page)
7 October 2009	Termination of appointment of John Evans as a secretary (1 page)
26 May 2009	Appointment terminated director helan shah (1 page)
26 May 2009	Appointment terminated director helan shah (1 page)
4 March 2009	Director appointed daniel phillips (2 pages)
4 March 2009	Director appointed helan shah (2 pages)
4 March 2009	Director appointed daniel phillips (2 pages)
4 March 2009	Director appointed helan shah (2 pages)
26 January 2009	Annual return made up to 30/11/08 (5 pages)
26 January 2009	Annual return made up to 30/11/08 (5 pages)
20 October 2008	Full accounts made up to 31 March 2008 (32 pages)
20 October 2008	Full accounts made up to 31 March 2008 (32 pages)
10 March 2008	Appointment terminated director tess ridge (1 page)
10 March 2008	Appointment terminated director tess ridge (1 page)
29 January 2008	Annual return made up to 30/11/07 (3 pages)
29 January 2008	Annual return made up to 30/11/07 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (35 pages)
6 November 2007	Full accounts made up to 31 March 2007 (35 pages)
12 February 2007	Annual return made up to 30/11/06 (3 pages)
12 February 2007	Annual return made up to 30/11/06 (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (33 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (33 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
1 February 2006	Annual return made up to 30/11/05 (3 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Annual return made up to 30/11/05 (3 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (32 pages)
8 November 2005	Full accounts made up to 31 March 2005 (32 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
15 December 2004	Annual return made up to 30/11/04 (8 pages)
15 December 2004	Annual return made up to 30/11/04 (8 pages)
3 November 2004	Full accounts made up to 31 March 2004 (24 pages)
3 November 2004	Full accounts made up to 31 March 2004 (24 pages)
21 June 2004	Memorandum and Articles of Association (10 pages)
21 June 2004	Memorandum and Articles of Association (10 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Annual return made up to 30/11/03 (9 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Annual return made up to 30/11/03 (9 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
3 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed (9 pages)
3 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Full accounts made up to 31 March 2002 (23 pages)
8 November 2002	Full accounts made up to 31 March 2002 (23 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
31 December 2001	Annual return made up to 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 December 2001	Annual return made up to 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 March 2001 (18 pages)
27 September 2001	Full accounts made up to 31 March 2001 (18 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
3 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (20 pages)
4 October 2000	Full accounts made up to 31 March 2000 (20 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Memorandum and Articles of Association (11 pages)
24 July 2000	Memorandum and Articles of Association (11 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 July 2000	New director appointed (2 pages)
11 January 2000	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 January 2000	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (21 pages)
13 August 1999	Full accounts made up to 31 March 1999 (21 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
3 March 1999	Annual return made up to 30/11/98 (10 pages)
3 March 1999	Annual return made up to 30/11/98 (10 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9PY (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9PY (1 page)
17 March 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (5 pages)
17 March 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (5 pages)
17 March 1998	Memorandum and Articles of Association (18 pages)
17 March 1998	Memorandum and Articles of Association (18 pages)
13 January 1998	Annual return made up to 30/11/97 (10 pages)
13 January 1998	Annual return made up to 30/11/97 (10 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
19 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
19 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
12 April 1997	Particulars of mortgage/charge (4 pages)
12 April 1997	Particulars of mortgage/charge (4 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
30 December 1996	Annual return made up to 30/11/96 (10 pages)
30 December 1996	Annual return made up to 30/11/96 (10 pages)
4 December 1996	Full group accounts made up to 31 March 1996 (21 pages)
4 December 1996	Full group accounts made up to 31 March 1996 (21 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (20 pages)
5 December 1995	Annual return made up to 30/11/95 363(288) ‐ Director's particulars changed (10 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (20 pages)
5 December 1995	Annual return made up to 30/11/95 363(288) ‐ Director's particulars changed (10 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
28 February 1986	Incorporation (34 pages)
28 February 1986	Incorporation (34 pages)