Orchestra Of The Age Of Enlightenment

Company Name	Orchestra Of The Age Of Enlightenment
Company Status	Active
Company Number	02040312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1986(37 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Crispin Peter Woodhead
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr David Norman Marks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant / Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Denys Calder Firth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Director, Finance
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Rebecca Jayne Miller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Communications Advisor
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mrs Imogen Patricia Charlton Overli
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(31 years, 9 months after company formation)
Appointment Duration	6 years
Role	Property Developer
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Andrew John Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Adrian Charles Frost
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Dr Susan Mary Tranter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Of Edmonton Academy Trust
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Daniel Sakyi Alexander
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Adrian Peter Bending
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Alison Claire McFadyen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Christine Sticher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	06 September 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Musician
Country of Residence	Germany
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Cecelia Catherine Bruggemeyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(37 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Classical Musician (Self-Employed)
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Miss Katherine Ann Spencer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(37 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Musician Teacher And Examiner
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Secretary Name	Mr Edward Shaw
Status	Current
Appointed	21 February 2024(37 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mrs Elise Becket Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1992(5 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Margaret Faultless
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1996)
Role	Musician
Correspondence Address	123 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Christopher Lawrence
Nationality	British
Status	Resigned
Appointed	03 May 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	40 Kidbrooke Gardens Blackheath London SE3 0PD

Secretary Name	David Keith Pickard
Nationality	British
Status	Resigned
Appointed	06 December 1993(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2001)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Road London W4 5EU

Secretary Name	Catherine Mary Boyes
Nationality	British
Status	Resigned
Appointed	03 September 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	51 Church Road Bramshott Liphook Hampshire GU30 7SQ

Secretary Name	Anna Frances Rowe
Nationality	British
Status	Resigned
Appointed	04 November 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	14 Aldensley Road London W6 0DH

Director Name	Jane Booth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2008)
Role	Musician
Correspondence Address	38 Alric Avenue New Malden Surrey KT3 4JN

Director Name	Lisa Maria Beznosiuk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 05 December 2003)
Role	Musician
Correspondence Address	Egton Cottage Kidd Lane Clun Shropshire SY7 8LN Wales

Director Name	Mr Stephen Charles David Carpenter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(20 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Stephen Charles David Carpenter
Nationality	British
Status	Resigned
Appointed	21 July 2007(21 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Stuart Road Wimbledon Park London SW19 8DJ

Secretary Name	Michael Richard Garvey
Nationality	British
Status	Resigned
Appointed	03 December 2007(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2010)
Role	Arts Manager
Correspondence Address	5 All Saints Road Cople Bedfordshire MK44 3TW

Director Name	Mrs Cecilia Catherine Bruggemeyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2009(23 years after company formation)
Appointment Duration	8 years (resigned 28 August 2017)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Lisa Jane Sian
Status	Resigned
Appointed	22 April 2010(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Sarah Jane Carter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2014)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Eaton Music 39 Lower Richmond Road London SW15 1ET

Director Name	Mr Robert Duane Cory
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 July 2017)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Deborah Leah Diamond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian / Isreali
Status	Resigned
Appointed	04 July 2013(26 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 May 2014)
Role	Musician
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Lisa Maria Beznosiuk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2017)
Role	Musician
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Ivan Rockey
Status	Resigned
Appointed	02 May 2014(27 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Miss Anna-Luise Buchberger
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(28 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2018)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Steven John Devine
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2017(31 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 September 2023)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Secretary Name	Ms Pascale Nicholls
Status	Resigned
Appointed	03 June 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2024)
Role	Company Director
Correspondence Address	24 St. Georges Road Richmond TW9 2LE

Contact

Website	www.oae.co.uk/
Email address	[email protected]
Telephone	020 72399370
Telephone region	London

Location

Registered Address	Acland Burghley School 93 Burghley Road London NW5 1UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,144,094
Net Worth	£318,693
Cash	£531,620
Current Liabilities	£713,916

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

31 July 2023	Termination of appointment of Matthew Barralet Shorter as a director on 5 July 2023 (1 page)
3 July 2023	Group of companies' accounts made up to 30 September 2022 (44 pages)
22 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
20 September 2022	Termination of appointment of Max Thomas Mandel as a director on 6 September 2022 (1 page)
20 September 2022	Appointment of Ms Christine Sticher as a director on 6 September 2022 (2 pages)
7 July 2022	Group of companies' accounts made up to 30 September 2021 (43 pages)
12 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
9 May 2022	Termination of appointment of Roger Andrew Montgomery as a director on 4 July 2021 (1 page)
25 April 2022	Appointment of Ms Alison Claire Mcfadyen as a director on 21 October 2021 (2 pages)
20 July 2021	Termination of appointment of Mark Stephen Williams as a director on 15 July 2020 (1 page)
16 July 2021	Appointment of Mr Adrian Peter Bending as a director on 5 July 2021 (2 pages)
9 July 2021	Termination of appointment of Nigel Huw Jones as a director on 5 July 2021 (1 page)
8 July 2021	Group of companies' accounts made up to 30 September 2020 (41 pages)
24 June 2021	Appointment of Mr Daniel Sakyi Alexander as a director on 27 January 2021 (2 pages)
8 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
9 December 2020	Appointment of Mr Matthew Barralet Shorter as a director on 3 June 2020 (2 pages)
14 September 2020	Registered office address changed from Kings Place 90 York Way London N1 9AG to Acland Burghley School 93 Burghley Road London NW5 1UH on 14 September 2020 (1 page)
9 July 2020	Group of companies' accounts made up to 30 September 2019 (41 pages)
8 July 2020	Appointment of Dr Susan Mary Tranter as a director on 7 July 2020 (2 pages)
10 June 2020	Termination of appointment of Ivan Rockey as a secretary on 29 May 2020 (1 page)
10 June 2020	Appointment of Ms Pascale Nicholls as a secretary on 3 June 2020 (2 pages)
3 June 2020	Termination of appointment of Olivia Eurwen Roberts as a director on 25 May 2020 (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
22 November 2019	Memorandum and Articles of Association (14 pages)
22 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 November 2019	Statement of company's objects (2 pages)
15 August 2019	Director's details changed for Mr David Norman Marks on 12 September 2018 (2 pages)
10 July 2019	Termination of appointment of Susannah Catherine Simons as a director on 2 July 2019 (1 page)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
3 July 2019	Termination of appointment of Martin Gregory Smith as a director on 2 July 2019 (1 page)
3 July 2019	Appointment of Mr Adrian Charles Frost as a director on 2 July 2019 (2 pages)
3 June 2019	Director's details changed for Mr Andrew John Roberts on 20 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 November 2018	Termination of appointment of Anna-Luise Buchberger as a director on 10 November 2018 (1 page)
20 November 2018	Appointment of Mr Andrew John Roberts as a director on 10 November 2018 (2 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2018	Appointment of Mrs Imogen Patricia Charlton Overli as a director on 17 April 2018 (2 pages)
31 August 2017	Appointment of Ms Katharina Spreckelsen as a director on 28 August 2017 (2 pages)
31 August 2017	Appointment of Ms Katharina Spreckelsen as a director on 28 August 2017 (2 pages)
31 August 2017	Appointment of Ms Rebecca Jayne Miller as a director on 28 August 2017 (2 pages)
31 August 2017	Termination of appointment of Lisa Maria Beznosiuk as a director on 28 August 2017 (1 page)
31 August 2017	Termination of appointment of Cecilia Catherine Bruggemeyer as a director on 28 August 2017 (1 page)
31 August 2017	Termination of appointment of Lisa Maria Beznosiuk as a director on 28 August 2017 (1 page)
31 August 2017	Appointment of Ms Rebecca Jayne Miller as a director on 28 August 2017 (2 pages)
31 August 2017	Appointment of Mr Steven John Devine as a director on 28 August 2017 (2 pages)
31 August 2017	Termination of appointment of Cecilia Catherine Bruggemeyer as a director on 28 August 2017 (1 page)
31 August 2017	Appointment of Mr Steven John Devine as a director on 28 August 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (32 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (32 pages)
6 July 2017	Termination of appointment of Robert Duane Cory as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Robert Duane Cory as a director on 5 July 2017 (1 page)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
8 May 2017	Termination of appointment of Matthew John Truscott as a director on 7 June 2016 (1 page)
8 May 2017	Termination of appointment of Matthew John Truscott as a director on 7 June 2016 (1 page)
17 June 2016	Appointment of Mr Max Thomas Mandel as a director on 7 June 2016 (2 pages)
17 June 2016	Appointment of Mr Max Thomas Mandel as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr David Norman Marks as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Mr David Norman Marks as a director on 7 June 2016 (2 pages)
15 June 2016	Appointment of Mr Denys Calder Firth as a director on 7 June 2016 (2 pages)
15 June 2016	Appointment of Mr Denys Calder Firth as a director on 7 June 2016 (2 pages)
10 May 2016	Full accounts made up to 30 September 2015 (27 pages)
10 May 2016	Full accounts made up to 30 September 2015 (27 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (9 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (9 pages)
18 December 2015	Appointment of Miss Olivia Eurwen Roberts as a director on 16 December 2015 (2 pages)
18 December 2015	Appointment of Miss Olivia Eurwen Roberts as a director on 16 December 2015 (2 pages)
23 June 2015	Termination of appointment of Martin Douglas Lawrence as a director on 29 May 2015 (1 page)
23 June 2015	Appointment of Mr Roger Andrew Montgomery as a director on 29 May 2015 (2 pages)
23 June 2015	Appointment of Miss Anna-Luise Buchberger as a director on 29 May 2015 (2 pages)
23 June 2015	Termination of appointment of Martin Douglas Lawrence as a director on 29 May 2015 (1 page)
23 June 2015	Appointment of Mr Roger Andrew Montgomery as a director on 29 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Richard Watts as a director on 29 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Richard Watts as a director on 29 May 2015 (1 page)
23 June 2015	Appointment of Miss Anna-Luise Buchberger as a director on 29 May 2015 (2 pages)
8 June 2015	Full accounts made up to 30 September 2014 (26 pages)
8 June 2015	Full accounts made up to 30 September 2014 (26 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (8 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (8 pages)
5 May 2015	Annual return made up to 3 May 2015 no member list (8 pages)
20 January 2015	Termination of appointment of Stephen Charles David Carpenter as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Stephen Charles David Carpenter as a director on 31 December 2014 (1 page)
9 December 2014	Appointment of Mr Crispin Peter Woodhead as a director on 3 December 2014 (2 pages)
9 December 2014	Appointment of Mr Crispin Peter Woodhead as a director on 3 December 2014 (2 pages)
9 December 2014	Appointment of Mr Crispin Peter Woodhead as a director on 3 December 2014 (2 pages)
26 September 2014	Termination of appointment of Sarah Jane Carter as a director on 11 July 2014 (1 page)
26 September 2014	Termination of appointment of Sarah Jane Carter as a director on 11 July 2014 (1 page)
9 June 2014	Full accounts made up to 30 September 2013 (24 pages)
9 June 2014	Full accounts made up to 30 September 2013 (24 pages)
30 May 2014	Annual return made up to 3 May 2014 no member list (9 pages)
30 May 2014	Annual return made up to 3 May 2014 no member list (9 pages)
30 May 2014	Appointment of Lisa Maria Beznosiuk as a director (2 pages)
30 May 2014	Annual return made up to 3 May 2014 no member list (9 pages)
30 May 2014	Appointment of Lisa Maria Beznosiuk as a director (2 pages)
8 May 2014	Appointment of Mr Ivan Rockey as a secretary (2 pages)
8 May 2014	Termination of appointment of Deborah Diamond as a director (1 page)
8 May 2014	Termination of appointment of Lisa Sian as a secretary (1 page)
8 May 2014	Appointment of Mr Ivan Rockey as a secretary (2 pages)
8 May 2014	Termination of appointment of Lisa Sian as a secretary (1 page)
8 May 2014	Termination of appointment of Deborah Diamond as a director (1 page)
26 July 2013	Appointment of Ms Deborah Leah Diamond as a director (2 pages)
26 July 2013	Appointment of Ms Deborah Leah Diamond as a director (2 pages)
25 July 2013	Termination of appointment of Andrew Watts as a director (1 page)
25 July 2013	Termination of appointment of Martin Kelly as a director (1 page)
25 July 2013	Appointment of Mr Andrew Richard Watts as a director (2 pages)
25 July 2013	Director's details changed for Mr Andrew Richard Roberts on 25 July 2013 (2 pages)
25 July 2013	Appointment of Mr Martin Douglas Lawrence as a director (2 pages)
25 July 2013	Appointment of Mr Andrew Richard Watts as a director (2 pages)
25 July 2013	Termination of appointment of Colin Kitching as a director (1 page)
25 July 2013	Termination of appointment of Colin Kitching as a director (1 page)
25 July 2013	Director's details changed for Mr Andrew Richard Roberts on 25 July 2013 (2 pages)
25 July 2013	Appointment of Mr Martin Douglas Lawrence as a director (2 pages)
25 July 2013	Termination of appointment of Sally Jackson as a director (1 page)
25 July 2013	Appointment of Mr Matthew John Truscott as a director (2 pages)
25 July 2013	Appointment of Mr Andrew Richard Roberts as a director (2 pages)
25 July 2013	Appointment of Mr Andrew Richard Roberts as a director (2 pages)
25 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
25 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
25 July 2013	Appointment of Mr Matthew John Truscott as a director (2 pages)
25 July 2013	Termination of appointment of Andrew Watts as a director (1 page)
25 July 2013	Termination of appointment of Sally Jackson as a director (1 page)
25 July 2013	Termination of appointment of Martin Kelly as a director (1 page)
10 July 2013	Full accounts made up to 30 September 2012 (24 pages)
10 July 2013	Full accounts made up to 30 September 2012 (24 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 May 2013	Annual return made up to 3 May 2013 no member list (9 pages)
29 May 2013	Annual return made up to 3 May 2013 no member list (9 pages)
29 May 2013	Annual return made up to 3 May 2013 no member list (9 pages)
9 January 2013	Appointment of Mr Nigel Huw Jones as a director (2 pages)
9 January 2013	Appointment of Mr Nigel Huw Jones as a director (2 pages)
20 August 2012	Termination of appointment of Julian Mash as a director (1 page)
20 August 2012	Termination of appointment of Julian Mash as a director (1 page)
19 July 2012	Termination of appointment of Rosalyn Wilkinson as a director (1 page)
19 July 2012	Termination of appointment of Rosalyn Wilkinson as a director (1 page)
12 June 2012	Full accounts made up to 30 September 2011 (27 pages)
12 June 2012	Full accounts made up to 30 September 2011 (27 pages)
14 May 2012	Annual return made up to 3 May 2012 no member list (9 pages)
14 May 2012	Annual return made up to 3 May 2012 no member list (9 pages)
14 May 2012	Annual return made up to 3 May 2012 no member list (9 pages)
3 October 2011	Appointment of Mr Mark Stephen Williams as a director (2 pages)
3 October 2011	Appointment of Mr Mark Stephen Williams as a director (2 pages)
6 September 2011	Appointment of Mr Robert Duane Cory as a director (2 pages)
6 September 2011	Appointment of Mr Robert Duane Cory as a director (2 pages)
18 July 2011	Annual return made up to 3 May 2011 no member list (9 pages)
18 July 2011	Annual return made up to 3 May 2011 no member list (9 pages)
18 July 2011	Annual return made up to 3 May 2011 no member list (9 pages)
6 June 2011	Full accounts made up to 30 September 2010 (23 pages)
6 June 2011	Full accounts made up to 30 September 2010 (23 pages)
6 May 2011	Termination of appointment of Ronald Melgaard as a director (1 page)
6 May 2011	Appointment of Mr Colin Francis Millhoff Kitching as a director (2 pages)
6 May 2011	Termination of appointment of Ronald Melgaard as a director (1 page)
6 May 2011	Termination of appointment of Margaret Faultless as a director (1 page)
6 May 2011	Appointment of Mr Colin Francis Millhoff Kitching as a director (2 pages)
6 May 2011	Termination of appointment of Margaret Faultless as a director (1 page)
21 January 2011	Appointment of Ms Sarah Jane Carter as a director (2 pages)
21 January 2011	Appointment of Ms Sarah Jane Carter as a director (2 pages)
13 May 2010	Annual return made up to 3 May 2010 no member list (7 pages)
13 May 2010	Termination of appointment of Michael Garvey as a secretary (1 page)
13 May 2010	Appointment of Ms Lisa Jane Sian as a secretary (1 page)
13 May 2010	Appointment of Ms Lisa Jane Sian as a secretary (1 page)
13 May 2010	Termination of appointment of Michael Garvey as a secretary (1 page)
13 May 2010	Annual return made up to 3 May 2010 no member list (7 pages)
13 May 2010	Annual return made up to 3 May 2010 no member list (7 pages)
16 April 2010	Full accounts made up to 30 September 2009 (24 pages)
16 April 2010	Full accounts made up to 30 September 2009 (24 pages)
9 April 2010	Termination of appointment of Elise Becket Smith as a director (1 page)
9 April 2010	Termination of appointment of Elise Becket Smith as a director (1 page)
20 November 2009	Director's details changed for Stephen Charles David Carpenter on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Elise Becket Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Martin Gregory Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Cecilia Catherine Bruggemeyer on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Miss Margaret Faultless on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Rosalyn Wilkinson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Sally Jackson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Andrew John Roberts on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Elise Becket Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Julian Paul Vivian Mash on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Sally Jackson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Rosalyn Wilkinson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Susannah Catherine Simons on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Miss Margaret Faultless on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Martin Thomas Kelly on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Martin Thomas Kelly on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Julian Paul Vivian Mash on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Stephen Charles David Carpenter on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Cecilia Catherine Bruggemeyer on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Andrew John Roberts on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Martin Gregory Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Susannah Catherine Simons on 20 November 2009 (2 pages)
7 September 2009	Full accounts made up to 30 September 2008 (21 pages)
7 September 2009	Director appointed mr andrew john roberts (1 page)
7 September 2009	Full accounts made up to 30 September 2008 (21 pages)
7 September 2009	Director appointed mrs cecilia catherine bruggemeyer (1 page)
7 September 2009	Director appointed mr andrew john roberts (1 page)
7 September 2009	Director appointed mrs cecilia catherine bruggemeyer (1 page)
24 August 2009	Appointment terminated director catherine mackintosh (1 page)
24 August 2009	Appointment terminated director jan schlapp (1 page)
24 August 2009	Appointment terminated director jan schlapp (1 page)
24 August 2009	Appointment terminated director catherine mackintosh (1 page)
15 May 2009	Annual return made up to 03/05/09 (6 pages)
15 May 2009	Annual return made up to 03/05/09 (6 pages)
14 May 2009	Director's change of particulars / sally jackson / 01/01/2009 (1 page)
14 May 2009	Director's change of particulars / sally jackson / 01/01/2009 (1 page)
3 November 2008	Director appointed miss margaret faultless (1 page)
3 November 2008	Appointment terminated director jane booth (1 page)
3 November 2008	Appointment terminated director jane booth (1 page)
3 November 2008	Director appointed miss margaret faultless (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 4TH floor 9 irving street london WC2H 7AH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from kings place 90 york way london N1 9AG united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from kings place 90 york way london N1 9AG united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 4TH floor 9 irving street london WC2H 7AH (1 page)
26 June 2008	Full accounts made up to 30 September 2007 (24 pages)
26 June 2008	Full accounts made up to 30 September 2007 (24 pages)
4 June 2008	Director appointed mr juliam paul vivian mash (1 page)
4 June 2008	Director appointed mr juliam paul vivian mash (1 page)
14 May 2008	Annual return made up to 03/05/08 (5 pages)
14 May 2008	Annual return made up to 03/05/08 (5 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
26 July 2007	Full accounts made up to 30 September 2006 (20 pages)
26 July 2007	Full accounts made up to 30 September 2006 (20 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Annual return made up to 03/05/07 (3 pages)
30 May 2007	Annual return made up to 03/05/07 (3 pages)
30 May 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
9 June 2006	Annual return made up to 03/05/06 (3 pages)
9 June 2006	Annual return made up to 03/05/06 (3 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
5 June 2006	Full accounts made up to 30 September 2005 (19 pages)
5 June 2006	Full accounts made up to 30 September 2005 (19 pages)
13 October 2005	Registered office changed on 13/10/05 from: 3RD floor 33 henrietta street london WC2E 8NA (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 3RD floor 33 henrietta street london WC2E 8NA (1 page)
25 June 2005	Full accounts made up to 30 September 2004 (18 pages)
25 June 2005	Full accounts made up to 30 September 2004 (18 pages)
14 June 2005	Annual return made up to 03/05/05 (9 pages)
14 June 2005	Annual return made up to 03/05/05 (9 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director's particulars changed (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (17 pages)
20 July 2004	Full accounts made up to 30 September 2003 (17 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
22 July 2003	Full accounts made up to 30 September 2002 (16 pages)
22 July 2003	Full accounts made up to 30 September 2002 (16 pages)
11 May 2003	Annual return made up to 03/05/03 (9 pages)
11 May 2003	Annual return made up to 03/05/03 (9 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
26 January 2003	New director appointed (1 page)
26 January 2003	New director appointed (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (1 page)
20 September 2002	Full accounts made up to 30 September 2001 (13 pages)
20 September 2002	Registered office changed on 20/09/02 from: 5TH floor westcombe house 56-58 whitcomb street london WC2H 7RW (1 page)
20 September 2002	Full accounts made up to 30 September 2001 (13 pages)
20 September 2002	Registered office changed on 20/09/02 from: 5TH floor westcombe house 56-58 whitcomb street london WC2H 7RW (1 page)
25 June 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Annual return made up to 03/05/02 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	Registered office changed on 27/03/02 from: 9 cheapside london EC2V 6AD (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 9 cheapside london EC2V 6AD (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Annual return made up to 03/05/01 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Annual return made up to 03/05/01 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Full accounts made up to 30 September 2000 (13 pages)
31 May 2001	Full accounts made up to 30 September 2000 (13 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 June 2000	Full accounts made up to 30 September 1999 (14 pages)
22 June 2000	Full accounts made up to 30 September 1999 (14 pages)
24 May 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (6 pages)
24 May 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (6 pages)
21 June 1999	Full accounts made up to 30 September 1998 (15 pages)
21 June 1999	Full accounts made up to 30 September 1998 (15 pages)
20 July 1998	Full accounts made up to 30 September 1997 (16 pages)
20 July 1998	Full accounts made up to 30 September 1997 (16 pages)
13 May 1998	Annual return made up to 03/05/98 (6 pages)
13 May 1998	Annual return made up to 03/05/98 (6 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
3 August 1997	Full accounts made up to 30 September 1996 (16 pages)
3 August 1997	Full accounts made up to 30 September 1996 (16 pages)
26 June 1997	Annual return made up to 03/05/97 363(288) ‐ Director resigned (6 pages)
26 June 1997	Annual return made up to 03/05/97 363(288) ‐ Director resigned (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Annual return made up to 03/05/96 363(288) ‐ Director resigned (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Annual return made up to 03/05/96 363(288) ‐ Director resigned (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
16 May 1996	Memorandum and Articles of Association (14 pages)
16 May 1996	Memorandum and Articles of Association (14 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1996	Full accounts made up to 30 September 1995 (11 pages)
26 March 1996	Full accounts made up to 30 September 1995 (11 pages)
24 January 1996	Auditor's resignation (2 pages)
24 January 1996	Auditor's resignation (2 pages)
4 May 1995	Full accounts made up to 30 September 1994 (10 pages)
4 May 1995	Full accounts made up to 30 September 1994 (10 pages)
28 April 1995	Annual return made up to 03/05/95 (6 pages)
28 April 1995	Annual return made up to 03/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)

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