British Fashion Council

Company Name	British Fashion Council
Company Status	Active
Company Number	02050620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 1986(37 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Caroline Rush
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(29 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Ceo, Guardian Media Group
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mrs Laura Maria Strain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Mrs Sian Eleri Westerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Stategic Adviser/Ned
Country of Residence	United Kingdom
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Mrs June Sarpong
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Mr Scott-Anthony Howard Morrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	276 First Floor Ferme Park Road London N8 9BL

Director Name	Mr Jamie Gill
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 14 2 Offenham Road London SW9 7BN

Director Name	Miss Caroline Issa
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Ceo & Fashion Director
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Ciara Byrne
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President Of Business Inno
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Lynda Petherick
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Retail Uki
Country of Residence	England
Correspondence Address	33 Broadwick Street London W1F 0DQ

Director Name	Mr Achilleas Constantinou
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Hampstead Lane London NW3 7JP

Director Name	Mr Victor Edelston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 22 March 1993)
Role	Designer
Correspondence Address	Flat F 49 Princes Gate London SW7 2PG

Director Name	Ms Janet Drath
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 July 1995)
Role	Fashion Director
Correspondence Address	17 Pollards Road Whetstone London N20 0UE

Director Name	Ms Wendy Ann Dagworthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 03 July 2007)
Role	Fashion Designer/Lecturer
Correspondence Address	18 Melrose Terrace London W6 7RL

Director Name	Peter Baskerville Clifton-Gould
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 1997)
Role	Advertising Director
Correspondence Address	Little Trunley Heath Farm Bramley Surrey GU5 0BW

Director Name	Ian Christie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 July 1998)
Role	Exporter
Correspondence Address	40 Highfield Avenue London NW11 9ES

Secretary Name	Mr John Robert Wilson
Nationality	English
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE

Director Name	Mrs June Elizabeth Barker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynmouth House 17 The Causeway Arundel West Sussex BN18 9JJ

Director Name	Jamie Timothy Bill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2000)
Role	Magazine Publisher
Correspondence Address	56 Walnut Tree Walk London SE11 6AN

Director Name	Stephanie Madeleine Chen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2000)
Role	B & M Director
Correspondence Address	46a Sydney Street Chelsea London SW3 6PS

Director Name	Alison Patricia Dow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Media
Correspondence Address	34 Crescent Lane London SW4 9PU

Director Name	Nicholas Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2003)
Role	Md Publisher
Correspondence Address	38 Princedale Road London W11 4NL

Director Name	Elizabeth Ann Bradley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 March 2001)
Role	Retail General Manager
Correspondence Address	Sunnyside Farmhouse Kinmuck Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Alistair Jon Burroughs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2006)
Role	Managing Director
Correspondence Address	Apartment 59 Eagle Wharf Court Lafone Street London SE1 2LZ

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(15 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 March 2003)
Role	Ce
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Hilary Anne Alexander
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 September 2002(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2007)
Role	Fashion Editor
Correspondence Address	14 Soames Street London SE15 4BZ

Director Name	Ms Lisa Armstrong
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Milman Road London NW6 6EN

Director Name	Louise Frances Chunn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2006)
Role	Editor
Country of Residence	England
Correspondence Address	4 Dunmore Road London NW6 6TR

Director Name	Mr Simon Richard Ellis Berwin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Justine Allister
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2007)
Role	Retailer
Correspondence Address	329 St Leonards Road Windsor Berkshire SL4 3DS

Secretary Name	Ms Hilary Susan Riva
Nationality	British
Status	Resigned
Appointed	14 December 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey Street Faversham Kent ME13 7BE

Director Name	Gavin MacDonald Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bute Gardens London W6 7HN

Secretary Name	Rita Lewis
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	1 day (resigned 09 May 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Oakwood Manor Oakwood Hill Dorking Surrey RH5 5PU

Secretary Name	Mr Simon Ward
Status	Resigned
Appointed	04 February 2010(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Somerset House South Wing Strand London WC2R 1LA

Secretary Name	Mrs Laura Maria Strain
Status	Resigned
Appointed	01 April 2016(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Somerset House South Wing Strand London WC2R 1LA

Contact

Website	britishfashioncouncil.com
Email address	[email protected]
Telephone	020 77591999
Telephone region	London

Location

Registered Address	33 Broadwick Street London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,222,714
Net Worth	£1,264,397
Cash	£713,752
Current Liabilities	£2,135,839

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 November 2022	Appointment of Lynda Petherick as a director on 17 October 2022 (2 pages)
7 November 2022	Appointment of Miss Caroline Issa as a director on 15 October 2022 (2 pages)
1 November 2022	Appointment of Ciara Byrne as a director on 16 October 2022 (2 pages)
27 October 2022	Group of companies' accounts made up to 31 March 2022 (98 pages)
21 September 2022	Termination of appointment of Stephanie Nadine Phair as a director on 9 September 2022 (1 page)
14 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
26 November 2021	Amended group of companies' accounts made up to 31 March 2021 (86 pages)
24 November 2021	Termination of appointment of Dylan Jones as a director on 15 September 2021 (1 page)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
3 February 2021	Appointment of Mrs June Sarpong as a director on 1 October 2020 (2 pages)
3 February 2021	Termination of appointment of Anya Susannah Hindmarch as a director on 8 December 2020 (1 page)
28 January 2021	Group of companies' accounts made up to 31 March 2020 (77 pages)
21 January 2021	Registered office address changed from British Fashion Council Somerset House South Wing Strand London WC2R 1LA to 33 Broadwick Street London W1F 0DQ on 21 January 2021 (1 page)
28 October 2020	Appointment of Mr Jamie Gill as a director on 1 October 2020 (2 pages)
28 October 2020	Appointment of Mr Scott-Anthony Howard Morrison as a director on 1 October 2020 (2 pages)
17 September 2020	Memorandum and Articles of Association (10 pages)
17 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 July 2020	Appointment of Mrs Sian Eleri Westerman as a director on 20 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
14 January 2020	Group of companies' accounts made up to 31 March 2019 (61 pages)
12 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 July 2018	Appointment of Mrs Stephanie Nadine Phair as a director on 5 July 2018 (2 pages)
17 July 2018	Termination of appointment of Jose Manuel Ferreira Neves as a director on 5 July 2018 (1 page)
17 July 2018	Appointment of Mrs Laura Maria Strain as a director on 5 July 2018 (2 pages)
17 July 2018	Termination of appointment of Laura Maria Strain as a secretary on 5 July 2018 (1 page)
16 July 2018	Full accounts made up to 31 March 2018 (28 pages)
9 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Natalie Sara Massenet as a director on 31 December 2017 (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (27 pages)
22 August 2017	Full accounts made up to 31 March 2017 (27 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
17 November 2016	Full accounts made up to 31 March 2016 (23 pages)
17 November 2016	Full accounts made up to 31 March 2016 (23 pages)
23 June 2016	Appointment of Mr Jose Manuel Ferreira Neves as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr David Skipwith Pemsel as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr Dylan Jones as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr Jose Manuel Ferreira Neves as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr Dylan Jones as a director on 24 March 2016 (2 pages)
23 June 2016	Appointment of Mr David Skipwith Pemsel as a director on 24 March 2016 (2 pages)
8 June 2016	Annual return made up to 7 June 2016 no member list (3 pages)
8 June 2016	Annual return made up to 7 June 2016 no member list (3 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 June 2016	Memorandum and Articles of Association (9 pages)
2 June 2016	Memorandum and Articles of Association (9 pages)
5 May 2016	Termination of appointment of Simon Ward as a secretary on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Simon Ward as a secretary on 31 March 2016 (1 page)
5 May 2016	Appointment of Mrs Laura Maria Strain as a secretary on 1 April 2016 (2 pages)
5 May 2016	Termination of appointment of Simon Robert Ward as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Simon Robert Ward as a director on 31 March 2016 (1 page)
5 May 2016	Appointment of Mrs Laura Maria Strain as a secretary on 1 April 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher Inman as a director on 1 December 2015 (1 page)
8 March 2016	Termination of appointment of Christopher Inman as a director on 1 December 2015 (1 page)
1 February 2016	Full accounts made up to 31 March 2015 (21 pages)
1 February 2016	Full accounts made up to 31 March 2015 (21 pages)
10 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
10 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
10 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
29 September 2014	Full accounts made up to 31 March 2014 (21 pages)
29 September 2014	Full accounts made up to 31 March 2014 (21 pages)
4 September 2014	Director's details changed for Mrs Caroline Rush on 28 August 2014 (2 pages)
4 September 2014	Director's details changed for Mrs Caroline Rush on 28 August 2014 (2 pages)
7 July 2014	Annual return made up to 7 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 7 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 7 June 2014 no member list (5 pages)
12 August 2013	Accounts made up to 31 March 2013 (18 pages)
12 August 2013	Accounts made up to 31 March 2013 (18 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
10 January 2013	Termination of appointment of Harold Tillman as a director (1 page)
10 January 2013	Termination of appointment of Harold Tillman as a director (1 page)
11 September 2012	Appointment of Mrs Natalie Massenet as a director (2 pages)
11 September 2012	Appointment of Mrs Natalie Massenet as a director (2 pages)
3 August 2012	Accounts made up to 31 March 2012 (17 pages)
3 August 2012	Accounts made up to 31 March 2012 (17 pages)
18 June 2012	Director's details changed for Mrs Caroline Rush on 1 August 2011 (2 pages)
18 June 2012	Director's details changed for Mrs Caroline Rush on 1 August 2011 (2 pages)
18 June 2012	Director's details changed for Mrs Caroline Rush on 1 August 2011 (2 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (6 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (6 pages)
18 June 2012	Annual return made up to 7 June 2012 no member list (6 pages)
10 October 2011	Accounts made up to 31 March 2011 (18 pages)
10 October 2011	Accounts made up to 31 March 2011 (18 pages)
15 June 2011	Annual return made up to 7 June 2011 no member list (6 pages)
15 June 2011	Annual return made up to 7 June 2011 no member list (6 pages)
15 June 2011	Annual return made up to 7 June 2011 no member list (6 pages)
14 June 2011	Director's details changed for Simon Robert Ward on 22 June 2010 (2 pages)
14 June 2011	Director's details changed for Simon Robert Ward on 22 June 2010 (2 pages)
5 January 2011	Appointment of Ms Anya Susannah Hindmarch as a director (2 pages)
5 January 2011	Appointment of Ms Anya Susannah Hindmarch as a director (2 pages)
16 December 2010	Termination of appointment of Gavin Brown as a director (1 page)
16 December 2010	Termination of appointment of Maria Mckee as a director (1 page)
16 December 2010	Termination of appointment of Tess Macleod Smith as a director (1 page)
16 December 2010	Termination of appointment of Stephen Quinn as a director (1 page)
16 December 2010	Termination of appointment of Peter Lucas as a director (1 page)
16 December 2010	Termination of appointment of Achilleas Constantinou as a director (1 page)
16 December 2010	Termination of appointment of Mike Shearwood as a director (1 page)
16 December 2010	Termination of appointment of Philip Wrigley as a director (1 page)
16 December 2010	Termination of appointment of Mary Homer as a director (1 page)
16 December 2010	Termination of appointment of June Lawlor as a director (1 page)
16 December 2010	Termination of appointment of Philip Wrigley as a director (1 page)
16 December 2010	Termination of appointment of Rita Lewis as a director (1 page)
16 December 2010	Termination of appointment of Rita Lewis as a director (1 page)
16 December 2010	Termination of appointment of Tess Macleod Smith as a director (1 page)
16 December 2010	Termination of appointment of Anne Tyrrell as a director (1 page)
16 December 2010	Termination of appointment of Gavin Brown as a director (1 page)
16 December 2010	Termination of appointment of Mike Shearwood as a director (1 page)
16 December 2010	Termination of appointment of Jan Marchant as a director (1 page)
16 December 2010	Termination of appointment of Mary Homer as a director (1 page)
16 December 2010	Termination of appointment of Peter Lucas as a director (1 page)
16 December 2010	Termination of appointment of Karen Peacock as a director (1 page)
16 December 2010	Termination of appointment of Karen Peacock as a director (1 page)
16 December 2010	Termination of appointment of Dow Famulak as a director (1 page)
16 December 2010	Termination of appointment of Maria Mckee as a director (1 page)
16 December 2010	Termination of appointment of Lucy Yeomans as a director (1 page)
16 December 2010	Termination of appointment of June Lawlor as a director (1 page)
16 December 2010	Termination of appointment of Tania Littlehales as a director (1 page)
16 December 2010	Termination of appointment of Jan Marchant as a director (1 page)
16 December 2010	Termination of appointment of Stephen Quinn as a director (1 page)
16 December 2010	Termination of appointment of Tania Littlehales as a director (1 page)
16 December 2010	Termination of appointment of Achilleas Constantinou as a director (1 page)
16 December 2010	Termination of appointment of Dow Famulak as a director (1 page)
16 December 2010	Termination of appointment of Anne Tyrrell as a director (1 page)
16 December 2010	Termination of appointment of Lucy Yeomans as a director (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 October 2010	Termination of appointment of Hilary Riva as a director (1 page)
21 October 2010	Termination of appointment of Hilary Riva as a director (1 page)
3 August 2010	Accounts made up to 31 March 2010 (18 pages)
3 August 2010	Accounts made up to 31 March 2010 (18 pages)
23 June 2010	Annual return made up to 7 June 2010 no member list (13 pages)
23 June 2010	Annual return made up to 7 June 2010 no member list (13 pages)
23 June 2010	Annual return made up to 7 June 2010 no member list (13 pages)
22 June 2010	Director's details changed for Jan Marchant on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Dow Famulak on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Anne Tyrrell on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Gavin Macdonald Brown on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tania Littlehales on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Caroline Rush on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Caroline Rush on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Gavin Macdonald Brown on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Dow Famulak on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Rita Lewis on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tess Macleod Smith on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Robert Ward on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Anne Tyrrell on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tess Macleod Smith on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Jan Marchant on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for June Lawlor on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for June Lawlor on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Hilary Susan Riva on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Dow Famulak on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mary Homer on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Karen Peacock on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Anne Tyrrell on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Christopher Inman on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Robert Ward on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Christopher Inman on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tania Littlehales on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Jan Marchant on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Hilary Susan Riva on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for June Lawlor on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Quinn on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Gavin Macdonald Brown on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mary Homer on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Karen Peacock on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Quinn on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Robert Ward on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Quinn on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Christopher Inman on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mary Homer on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Karen Peacock on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Rita Lewis on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Hilary Susan Riva on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Caroline Rush on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tess Macleod Smith on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Tania Littlehales on 7 June 2010 (2 pages)
22 June 2010	Director's details changed for Rita Lewis on 7 June 2010 (2 pages)
14 April 2010	Appointment of Mr Mike Shearwood as a director (1 page)
14 April 2010	Appointment of Mr Mike Shearwood as a director (1 page)
31 March 2010	Termination of appointment of Hilary Riva as a secretary (1 page)
31 March 2010	Appointment of Mr Simon Ward as a secretary (1 page)
31 March 2010	Appointment of Mr Simon Ward as a secretary (1 page)
31 March 2010	Termination of appointment of Hilary Riva as a secretary (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Annual return made up to 07/06/09 (9 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Annual return made up to 07/06/09 (9 pages)
1 September 2009	Appointment terminated director marie o'riordan (1 page)
1 September 2009	Appointment terminated director marie o'riordan (1 page)
1 September 2009	Appointment terminated director alexandra shulman (1 page)
1 September 2009	Appointment terminated director peter osborne (1 page)
1 September 2009	Appointment terminated director basola valles (1 page)
1 September 2009	Appointment terminated director basola valles (1 page)
1 September 2009	Appointment terminated director alexandra shulman (1 page)
1 September 2009	Appointment terminated director peter osborne (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 5 portland place london W1B 1PW (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 5 portland place london W1B 1PW (1 page)
6 August 2009	Director appointed caroline rush (2 pages)
6 August 2009	Appointment terminated director stephen newbold (1 page)
6 August 2009	Appointment terminated director stephen newbold (1 page)
6 August 2009	Appointment terminated director felicity howard allen (1 page)
6 August 2009	Director appointed caroline rush (2 pages)
6 August 2009	Appointment terminated director felicity howard allen (1 page)
22 July 2009	Appointment terminated director john egan (1 page)
22 July 2009	Appointment terminated director julia reynolds (1 page)
22 July 2009	Appointment terminated director marie o riordan (1 page)
22 July 2009	Director appointed simon robert ward (2 pages)
22 July 2009	Appointment terminated director erin mullaney (1 page)
22 July 2009	Appointment terminated director julia reynolds (1 page)
22 July 2009	Director appointed simon robert ward (2 pages)
22 July 2009	Appointment terminated director marie o riordan (1 page)
22 July 2009	Appointment terminated director erin mullaney (1 page)
22 July 2009	Appointment terminated director stuart ransom rose (1 page)
22 July 2009	Appointment terminated director stuart ransom rose (1 page)
22 July 2009	Appointment terminated director john egan (1 page)
13 July 2009	Director appointed tania littlehales (2 pages)
13 July 2009	Director appointed tania littlehales (2 pages)
11 July 2009	Accounts made up to 31 March 2009 (16 pages)
11 July 2009	Accounts made up to 31 March 2009 (16 pages)
16 June 2009	Director appointed lucy yeomans (2 pages)
16 June 2009	Director appointed lucy yeomans (2 pages)
22 October 2008	Director appointed felicity howard allen (2 pages)
22 October 2008	Director appointed gavin macdonald brown (2 pages)
22 October 2008	Director appointed marigay mckee (2 pages)
22 October 2008	Director appointed dow famulak (2 pages)
22 October 2008	Director appointed mary homer (2 pages)
22 October 2008	Director appointed jan marchant (2 pages)
22 October 2008	Director appointed harold tillman (4 pages)
22 October 2008	Director appointed harold tillman (4 pages)
22 October 2008	Director appointed mary homer (2 pages)
22 October 2008	Director appointed gavin macdonald brown (2 pages)
22 October 2008	Director appointed jan marchant (2 pages)
22 October 2008	Director appointed dow famulak (2 pages)
22 October 2008	Director appointed felicity howard allen (2 pages)
22 October 2008	Director appointed marigay mckee (2 pages)
10 October 2008	Accounts made up to 31 March 2008 (13 pages)
10 October 2008	Accounts made up to 31 March 2008 (13 pages)
27 June 2008	Director appointed marie o riordan (2 pages)
27 June 2008	Director appointed marie o riordan (2 pages)
16 June 2008	Appointment terminated secretary rita lewis (1 page)
16 June 2008	Appointment terminated secretary rita lewis (1 page)
16 June 2008	Annual return made up to 07/06/08 (8 pages)
16 June 2008	Annual return made up to 07/06/08 (8 pages)
28 May 2008	Director and secretary appointed rita lewis (2 pages)
28 May 2008	Director and secretary appointed rita lewis (2 pages)
12 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
9 October 2007	Annual return made up to 07/06/07 363(288) ‐ Director's particulars changed;director resigned (19 pages)
9 October 2007	Annual return made up to 07/06/07 363(288) ‐ Director's particulars changed;director resigned (19 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Accounts made up to 31 December 2006 (12 pages)
6 August 2007	Accounts made up to 31 December 2006 (12 pages)
2 November 2006	Accounts made up to 31 December 2005 (14 pages)
2 November 2006	Accounts made up to 31 December 2005 (14 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Annual return made up to 07/06/06 (6 pages)
28 June 2006	Annual return made up to 07/06/06 (6 pages)
28 June 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
19 September 2005	Accounts made up to 31 December 2004 (10 pages)
19 September 2005	Accounts made up to 31 December 2004 (10 pages)
28 June 2005	Annual return made up to 07/06/05 (6 pages)
28 June 2005	Annual return made up to 07/06/05 (6 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
20 September 2004	Accounts made up to 31 December 2003 (14 pages)
20 September 2004	Accounts made up to 31 December 2003 (14 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
28 June 2004	Annual return made up to 07/06/04 363(288) ‐ Director resigned (18 pages)
28 June 2004	Annual return made up to 07/06/04 363(288) ‐ Director resigned (18 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
11 July 2003	Accounts made up to 31 December 2002 (13 pages)
11 July 2003	Accounts made up to 31 December 2002 (13 pages)
30 June 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (18 pages)
30 June 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (18 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
10 August 2002	New director appointed (5 pages)
10 August 2002	New director appointed (5 pages)
14 July 2002	Accounts made up to 31 December 2001 (13 pages)
14 July 2002	Accounts made up to 31 December 2001 (13 pages)
26 June 2002	Annual return made up to 07/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
26 June 2002	Annual return made up to 07/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (10 pages)
10 September 2001	Accounts made up to 31 December 2000 (10 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Annual return made up to 07/06/01 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director resigned (14 pages)
8 August 2001	Annual return made up to 07/06/01 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director resigned (14 pages)
8 August 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
24 August 2000	Accounts made up to 31 December 1999 (10 pages)
24 August 2000	Accounts made up to 31 December 1999 (10 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
23 June 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (13 pages)
23 June 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (13 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
21 July 1999	Accounts made up to 31 December 1998 (10 pages)
21 July 1999	Accounts made up to 31 December 1998 (10 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
17 June 1999	Annual return made up to 07/06/99 363(288) ‐ Director resigned (14 pages)
17 June 1999	Annual return made up to 07/06/99 363(288) ‐ Director resigned (14 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
29 July 1998	Accounts made up to 31 December 1997 (8 pages)
29 July 1998	Accounts made up to 31 December 1997 (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
16 July 1997	Annual return made up to 20/06/97 (14 pages)
16 July 1997	Annual return made up to 20/06/97 (14 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
6 July 1997	Accounts made up to 31 December 1996 (8 pages)
6 July 1997	Accounts made up to 31 December 1996 (8 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
30 August 1996	Accounts made up to 31 December 1995 (9 pages)
30 August 1996	Accounts made up to 31 December 1995 (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Annual return made up to 20/06/96 363(288) ‐ Director resigned (12 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Annual return made up to 20/06/96 363(288) ‐ Director resigned (12 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 July 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (12 pages)
28 July 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (12 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
20 July 1995	Accounts made up to 31 December 1994 (10 pages)
20 July 1995	Accounts made up to 31 December 1994 (10 pages)
8 September 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
2 November 1993	Accounts made up to 31 December 1992 (7 pages)
3 August 1992	Accounts made up to 31 December 1991 (8 pages)
27 July 1991	Accounts made up to 31 December 1990 (8 pages)
20 July 1990	Accounts made up to 31 December 1989 (8 pages)
23 August 1989	Accounts made up to 31 December 1988 (8 pages)
15 July 1988	Accounts made up to 31 December 1987 (9 pages)
1 October 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 August 1986	Incorporation (37 pages)
28 August 1986	Incorporation (37 pages)

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