Switchboard Lgbt +

Company Name	Switchboard Lgbt +
Company Status	Active
Company Number	02098685
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 February 1987(37 years, 2 months ago)
Previous Name	London Lesbian And Gay Switchboard

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Kenneth Smailes
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(29 years, 2 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Ashley Lewis Hind
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Peter Gordon Hannam
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Data Engineering- Associate Director
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Rodrigo Oliva Peroni
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Italian,Brazilian
Status	Current
Appointed	16 October 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Ms Alexandra Pedisich
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Project Manager
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Mr Peter Hannam
Status	Current
Appointed	03 May 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Geoffrey Hunter
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Ingredient Portfolio Manager
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Ms Emma Woollcott
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(36 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Partner At Law Firm
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Andrew Houghton
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 April 2024(37 years, 2 months after company formation)
Appointment Duration	2 weeks
Role	Actor/Admin
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Joe Miller
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 April 2024(37 years, 2 months after company formation)
Appointment Duration	2 weeks
Role	IT Professional
Country of Residence	England
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Phillip Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 1993)
Role	Civil Servant
Correspondence Address	24 Copperfield Drive London N15 4UF

Secretary Name	Mr Craig Hickson
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1994)
Role	Company Director
Correspondence Address	222d Evering Road London E5 8AJ

Director Name	Rachel Helen Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 September 1997)
Role	Student
Correspondence Address	Hedgerley Wood Red Lane Chinnor Oxfordshire OX9 4BW

Secretary Name	Philip John Collins
Nationality	British
Status	Resigned
Appointed	18 September 1994(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 1995)
Role	Company Director
Correspondence Address	49 Elliotts Row London SE11 4SZ

Secretary Name	Rachel Helen Armstrong
Nationality	British
Status	Resigned
Appointed	24 September 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1997)
Role	Unemployed
Correspondence Address	Hedgerley Wood Red Lane Chinnor Oxfordshire OX9 4BW

Director Name	Jeremy Adrian Hamilton Adams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 1999)
Role	Stage Manager
Correspondence Address	Top Flat 94 Westbourne Terrace London W2 6QE

Secretary Name	Robin Mitchell Sones
Nationality	British
Status	Resigned
Appointed	14 September 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1999)
Role	Administration Manager
Correspondence Address	2 Fawnbrake Avenue Herne Hill London SE24 0DA

Secretary Name	Joseph Patrick Lee
Nationality	British
Status	Resigned
Appointed	13 December 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2002)
Role	Project Worker
Correspondence Address	45 Chestnut Rise Plumstead London SE18 1RJ

Director Name	Rachel Helen Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 1999)
Role	Manager
Correspondence Address	6 Lambert Street London N1 1JE

Director Name	Luke Addams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2000)
Role	Project Officer
Correspondence Address	221 Wilmot Street London E2 0BY

Director Name	Zoe Appleton Thomas
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2003)
Role	Manager
Correspondence Address	42 Ferndale Road London N15 6UE

Secretary Name	Dr Vivian David Hope
Nationality	British
Status	Resigned
Appointed	13 January 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2003)
Role	Research Fellow
Correspondence Address	23 Redwood Court Christchurch Avenue London NW6 7BH

Secretary Name	Ed Moran
Nationality	Irish
Status	Resigned
Appointed	21 February 2002(15 years after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2002)
Role	Recruitment Consultant
Correspondence Address	137 Tilson House Tilson Gardens London SW2 4NA

Director Name	Jeremy Adrian Hamilton Adams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 October 2005)
Role	Producer
Correspondence Address	Flat 2 206 Brixton Road London SW9 6AP

Secretary Name	Jeremy Adrian Hamilton Adams
Nationality	British
Status	Resigned
Appointed	12 October 2003(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2003)
Role	Company Director
Correspondence Address	Flat 2 206 Brixton Road London SW9 6AP

Secretary Name	Mr Richard Joseph Desmond
Nationality	British
Status	Resigned
Appointed	12 October 2003(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 October 2007)
Role	Medically Retired
Country of Residence	England
Correspondence Address	11 Lake View Old Ford Road London E3 5TB

Director Name	Marc Antony Bates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2006(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 February 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott 12 New Fetter Lane London EC4A 1AG

Secretary Name	Philip James Nicol
Nationality	British
Status	Resigned
Appointed	20 October 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2009)
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 104 Choumert Road London SE15 4AA

Director Name	Mark Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 October 2012)
Role	Customer Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Rev Joseph Patrick Lee
Nationality	British
Status	Resigned
Appointed	28 July 2009(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott 12 New Fetter Lane London EC4A 1AG

Director Name	Mr Jeremy Adrian Hamilton Adams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2009(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Mr Alexander James Campbell
Status	Resigned
Appointed	23 October 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 October 2013)
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Mr Andrew Davis
Status	Resigned
Appointed	19 October 2013(26 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 October 2014)
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Mr Adam Louis Beral
Status	Resigned
Appointed	18 October 2014(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 November 2021)
Role	Company Director
Correspondence Address	PO Box 7324 London London N1 9QS

Secretary Name	Ms Amy Hannah Tyson-Green
Status	Resigned
Appointed	02 November 2021(34 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Contact

Website	www.llgs.org.uk/
Telephone	020 78376768
Telephone region	London

Location

Registered Address	Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£71,485
Net Worth	£236,559
Cash	£111,492
Current Liabilities	£2,350

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

23 November 1988	Delivered on: 1 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 November 1988

Delivered on: 1 December 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Termination of appointment of Peter Raymond Zacaroli as a director on 14 October 2023 (1 page)
17 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 June 2023	Memorandum and Articles of Association (21 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (28 pages)
24 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 January 2023	Appointment of Geoffrey Hunter as a director on 15 October 2022 (2 pages)
10 November 2022	Memorandum and Articles of Association (21 pages)
10 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2022	Memorandum and Articles of Association (14 pages)
3 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2022	Termination of appointment of Jewel Lasmin Tia Foster as a director on 15 October 2022 (1 page)
17 October 2022	Termination of appointment of Natasha Elizabeth Walker as a director on 15 October 2022 (1 page)
13 August 2022	Termination of appointment of Amy Hannah Tyson-Green as a director on 25 July 2022 (1 page)
13 August 2022	Termination of appointment of Amy Hannah Tyson-Green as a secretary on 3 May 2022 (1 page)
5 May 2022	Director's details changed for Mr Peter Gordom Hannam on 5 May 2022 (2 pages)
5 May 2022	Appointment of Mr Peter Hannam as a secretary on 3 May 2022 (2 pages)
4 May 2022	Appointment of Ms Alexandra Pedisich as a director on 30 April 2022 (2 pages)
4 May 2022	Termination of appointment of James Neal Mccullough as a director on 30 April 2022 (1 page)
13 April 2022	Director's details changed for Ms Amy Hannah Tyson-Green on 13 April 2022 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (27 pages)
4 November 2021	Termination of appointment of Adam Louis Beral as a secretary on 2 November 2021 (1 page)
4 November 2021	Appointment of Ms Amy Hannah Tyson-Green as a secretary on 2 November 2021 (2 pages)
28 October 2021	Appointment of Ms Jewel Foster as a director on 16 October 2021 (2 pages)
26 October 2021	Appointment of Mr Peter Gordom Hannam as a director on 16 October 2021 (2 pages)
24 October 2021	Director's details changed for Mr Ashley Lewis Hind on 16 October 2021 (2 pages)
24 October 2021	Appointment of Mr Rodrigo Oliva Peroni as a director on 16 October 2021 (2 pages)
20 October 2021	Termination of appointment of Harry Kyriacou as a director on 16 October 2021 (1 page)
20 October 2021	Termination of appointment of Ella Goschalk as a director on 16 October 2021 (1 page)
25 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
2 May 2021	Memorandum and Articles of Association (17 pages)
21 March 2021	Director's details changed for Ms Amy Hannah Tyson-Green on 15 March 2021 (2 pages)
17 February 2021	Director's details changed for Mr James Neal Mccullough on 9 February 2021 (2 pages)
9 February 2021	Director's details changed for Miss Natasha Walker on 8 February 2021 (2 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (27 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Director's details changed for Mr Ashley Lewis Hind on 15 December 2020 (2 pages)
20 October 2020	Termination of appointment of Emily Margaret Hatcher as a director on 17 October 2020 (1 page)
20 October 2020	Termination of appointment of Vishal Desai as a director on 17 October 2020 (1 page)
20 October 2020	Termination of appointment of Nicholas Smith as a director on 17 October 2020 (1 page)
20 October 2020	Appointment of Ms Amy Hannah Tyson-Green as a director on 17 October 2020 (2 pages)
1 May 2020	Director's details changed for Mr James Neal Mccullough on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr Kenneth Smailes on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr Vishal Desai on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Miss Natasha Walker on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Miss Emily Margaret Hatcher on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Ms Ella Goschalk on 1 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr Nicholas Smith on 1 May 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (27 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
21 November 2019	Memorandum and Articles of Association (12 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2019	Statement of company's objects (2 pages)
24 October 2019	Appointment of Mr Ashley Lewis Hind as a director on 19 October 2019 (2 pages)
22 October 2019	Appointment of Mr Harry Kyriacou as a director on 19 October 2019 (2 pages)
22 October 2019	Termination of appointment of Mohamad Naeem Rahman as a director on 19 October 2019 (1 page)
22 October 2019	Termination of appointment of Nuala Mary O'sullivan as a director on 19 October 2019 (1 page)
16 April 2019	Appointment of Miss Emily Margaret Hatcher as a director on 13 April 2019 (2 pages)
10 March 2019	Termination of appointment of Keng Imm Hng as a director on 6 March 2019 (1 page)
5 January 2019	Full accounts made up to 31 March 2018 (30 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
6 October 2018	Termination of appointment of David Maher as a director on 29 September 2018 (1 page)
6 October 2018	Termination of appointment of David Simpson as a director on 29 September 2018 (1 page)
6 October 2018	Appointment of Mr James Neal Mccullough as a director on 29 September 2018 (2 pages)
6 October 2018	Appointment of Ms Keng Imm Hng as a director on 29 September 2018 (2 pages)
11 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-10-14 (3 pages)
7 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Appointment of Mr Mohamad Naeem Rahman as a director on 14 October 2017 (2 pages)
20 December 2017	Termination of appointment of Louise Valerie Penman as a director on 27 October 2017 (1 page)
20 December 2017	Termination of appointment of Louise Valerie Penman as a director on 27 October 2017 (1 page)
20 December 2017	Termination of appointment of Gwa Jane Louise Cobbett as a director on 16 August 2017 (1 page)
20 December 2017	Appointment of Mr Vishal Desai as a director on 14 October 2017 (2 pages)
20 December 2017	Appointment of Mr Mohamad Naeem Rahman as a director on 14 October 2017 (2 pages)
20 December 2017	Termination of appointment of Joseph John Galliano as a director on 19 April 2017 (1 page)
20 December 2017	Termination of appointment of Michael Smith as a director on 14 October 2017 (1 page)
20 December 2017	Termination of appointment of Michael Smith as a director on 14 October 2017 (1 page)
20 December 2017	Termination of appointment of Joseph John Galliano as a director on 19 April 2017 (1 page)
20 December 2017	Appointment of Mr Vishal Desai as a director on 14 October 2017 (2 pages)
20 December 2017	Termination of appointment of Gwa Jane Louise Cobbett as a director on 16 August 2017 (1 page)
20 December 2017	Appointment of Ms Ella Goschalk as a director on 14 October 2017 (2 pages)
20 December 2017	Appointment of Ms Ella Goschalk as a director on 14 October 2017 (2 pages)
11 April 2017	Change of name notice (2 pages)
11 April 2017	Change of name notice (2 pages)
11 April 2017	NE01 (2 pages)
11 April 2017	NE01 (2 pages)
23 February 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (26 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (26 pages)
20 September 2016	Director's details changed for Ms Louise Valerie Penman on 18 September 2016 (2 pages)
20 September 2016	Director's details changed for Ms Louise Valerie Penman on 18 September 2016 (2 pages)
20 September 2016	Appointment of Ms Louise Valerie Penman as a director on 19 April 2016 (2 pages)
20 September 2016	Appointment of Ms Louise Valerie Penman as a director on 19 April 2016 (2 pages)
18 September 2016	Appointment of Ms Gwa Jane Louise Cobbett as a director on 16 April 2016 (2 pages)
18 September 2016	Appointment of Ms Gwa Jane Louise Cobbett as a director on 16 April 2016 (2 pages)
9 July 2016	Director's details changed for Mr Michael Smith on 1 July 2016 (2 pages)
9 July 2016	Director's details changed for Mr Michael Smith on 1 July 2016 (2 pages)
18 June 2016	Director's details changed for Mr Michael Smith Jenkins on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Mr Michael Smith Jenkins on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Ms Nuala Mary O'sullivan on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Mr Michael Smith Jenkins on 18 June 2016 (2 pages)
18 June 2016	Appointment of Mr Joseph John Galliano as a director on 5 April 2016 (2 pages)
18 June 2016	Director's details changed for Mr Michael Smith Jenkins on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Ms Nuala Mary O'sullivan on 18 June 2016 (2 pages)
18 June 2016	Appointment of Mr Joseph John Galliano as a director on 5 April 2016 (2 pages)
15 June 2016	Satisfaction of charge 1 in full (1 page)
15 June 2016	Satisfaction of charge 1 in full (1 page)
15 May 2016	Appointment of Mr Kenneth Smailes as a director on 19 April 2016 (2 pages)
15 May 2016	Termination of appointment of Ruth Turner as a director on 19 April 2016 (1 page)
15 May 2016	Termination of appointment of Joseph Patrick Lee as a director on 19 April 2016 (1 page)
15 May 2016	Termination of appointment of Ruth Turner as a director on 19 April 2016 (1 page)
15 May 2016	Termination of appointment of Joseph Patrick Lee as a director on 19 April 2016 (1 page)
15 May 2016	Appointment of Mr Kenneth Smailes as a director on 19 April 2016 (2 pages)
19 January 2016	Annual return made up to 7 January 2016 no member list (8 pages)
19 January 2016	Annual return made up to 7 January 2016 no member list (8 pages)
17 December 2015	Termination of appointment of Nicholas David Thatcher as a director on 14 November 2015 (1 page)
17 December 2015	Termination of appointment of Alexander James Campbell as a director on 14 November 2015 (1 page)
17 December 2015	Appointment of Mr Peter Raymond Zacaroli as a director on 14 November 2015 (2 pages)
17 December 2015	Termination of appointment of Alexander James Campbell as a director on 14 November 2015 (1 page)
17 December 2015	Termination of appointment of Nicholas David Thatcher as a director on 14 November 2015 (1 page)
17 December 2015	Appointment of Mr Peter Raymond Zacaroli as a director on 14 November 2015 (2 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
26 June 2015	Appointment of Ms Nuala Mary O'sullivan as a director on 18 October 2014 (2 pages)
26 June 2015	Appointment of Mr Michael Smith Jenkins as a director on 16 April 2015 (2 pages)
26 June 2015	Appointment of Mr Michael Smith Jenkins as a director on 16 April 2015 (2 pages)
26 June 2015	Termination of appointment of Jeremy Adrian Hamilton Adams as a director on 16 April 2015 (1 page)
26 June 2015	Appointment of Ms Nuala Mary O'sullivan as a director on 18 October 2014 (2 pages)
26 June 2015	Termination of appointment of Jeremy Adrian Hamilton Adams as a director on 16 April 2015 (1 page)
13 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
13 January 2015	Appointment of Mr Nicholas Smith as a director on 18 October 2014 (2 pages)
13 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
13 January 2015	Appointment of Mr Nicholas Smith as a director on 18 October 2014 (2 pages)
13 January 2015	Annual return made up to 7 January 2015 no member list (6 pages)
13 December 2014	Appointment of Mr Nicholas David Thatcher as a director on 1 January 2014 (2 pages)
13 December 2014	Appointment of Mr Nicholas David Thatcher as a director on 1 January 2014 (2 pages)
13 December 2014	Appointment of Mr Nicholas David Thatcher as a director on 1 January 2014 (2 pages)
13 December 2014	Appointment of Miss Natasha Walker as a director on 18 October 2014 (2 pages)
13 December 2014	Appointment of Miss Natasha Walker as a director on 18 October 2014 (2 pages)
7 December 2014	Termination of appointment of Andrew Davis as a director on 18 October 2014 (1 page)
7 December 2014	Termination of appointment of Richard Joseph Desmond as a director on 18 October 2014 (1 page)
7 December 2014	Appointment of Mr Adam Louis Beral as a secretary on 18 October 2014 (2 pages)
7 December 2014	Termination of appointment of Richard Joseph Desmond as a director on 18 October 2014 (1 page)
7 December 2014	Termination of appointment of Andrew Davis as a director on 18 October 2014 (1 page)
7 December 2014	Termination of appointment of Andrew Davis as a secretary on 18 October 2014 (1 page)
7 December 2014	Appointment of Mr Adam Louis Beral as a secretary on 18 October 2014 (2 pages)
7 December 2014	Termination of appointment of Jenny Boyns as a director on 18 October 2014 (1 page)
7 December 2014	Termination of appointment of Jenny Boyns as a director on 18 October 2014 (1 page)
7 December 2014	Termination of appointment of Andrew Davis as a secretary on 18 October 2014 (1 page)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (26 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (26 pages)
29 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
29 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
29 January 2014	Annual return made up to 7 January 2014 no member list (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
15 November 2013	Appointment of Mr Andrew Davis as a secretary (1 page)
15 November 2013	Appointment of Mr Andrew Davis as a secretary (1 page)
14 November 2013	Termination of appointment of Alexander Campbell as a secretary (1 page)
14 November 2013	Termination of appointment of Alexander Campbell as a secretary (1 page)
23 April 2013	Appointment of Mr Richard Joseph Desmond as a director (2 pages)
23 April 2013	Appointment of Mr Richard Joseph Desmond as a director (2 pages)
23 April 2013	Appointment of Ms Ruth Turner as a director (2 pages)
23 April 2013	Appointment of Ms Ruth Turner as a director (2 pages)
7 January 2013	Annual return made up to 7 January 2013 no member list (5 pages)
7 January 2013	Annual return made up to 7 January 2013 no member list (5 pages)
7 January 2013	Annual return made up to 7 January 2013 no member list (5 pages)
25 October 2012	Appointment of Mr David Simpson as a director (2 pages)
25 October 2012	Appointment of Mr David Simpson as a director (2 pages)
22 October 2012	Appointment of Mr David Maher as a director (2 pages)
22 October 2012	Appointment of Mr David Maher as a director (2 pages)
21 October 2012	Termination of appointment of Anne Howard as a director (1 page)
21 October 2012	Termination of appointment of Mark Anderson as a director (1 page)
21 October 2012	Termination of appointment of Fiona Harvey as a director (1 page)
21 October 2012	Termination of appointment of Mark Anderson as a director (1 page)
21 October 2012	Termination of appointment of Fiona Harvey as a director (1 page)
21 October 2012	Termination of appointment of Anne Howard as a director (1 page)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (29 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (29 pages)
31 January 2012	Annual return made up to 20 January 2012 no member list (5 pages)
31 January 2012	Annual return made up to 20 January 2012 no member list (5 pages)
28 September 2011	Full accounts made up to 31 March 2011 (28 pages)
28 September 2011	Full accounts made up to 31 March 2011 (28 pages)
7 February 2011	Annual return made up to 20 January 2011 no member list (5 pages)
7 February 2011	Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 20 January 2011 no member list (5 pages)
7 February 2011	Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 7 February 2011 (1 page)
14 December 2010	Appointment of Ms Fiona Harvey as a director (2 pages)
14 December 2010	Appointment of Ms Fiona Harvey as a director (2 pages)
13 December 2010	Termination of appointment of Joseph Lee as a secretary (1 page)
13 December 2010	Termination of appointment of Joseph Lee as a secretary (1 page)
13 December 2010	Appointment of Mr Alexander James Campbell as a secretary (1 page)
13 December 2010	Appointment of Mr Alexander James Campbell as a secretary (1 page)
29 October 2010	Termination of appointment of Martin Williams as a director (1 page)
29 October 2010	Termination of appointment of Martin Williams as a director (1 page)
25 August 2010	Full accounts made up to 31 March 2010 (32 pages)
25 August 2010	Full accounts made up to 31 March 2010 (32 pages)
31 July 2010	Appointment of Mr Andrew Davis as a director (2 pages)
31 July 2010	Appointment of Mr Andrew Davis as a director (2 pages)
5 July 2010	Termination of appointment of Philip Nicol as a director (1 page)
5 July 2010	Termination of appointment of Philip Nicol as a director (1 page)
5 July 2010	Termination of appointment of Gayle Jones as a director (1 page)
5 July 2010	Termination of appointment of Gayle Jones as a director (1 page)
2 July 2010	Termination of appointment of Gayle Jones as a director (1 page)
2 July 2010	Termination of appointment of Philip Nicol as a director (1 page)
2 July 2010	Termination of appointment of Gayle Jones as a director (1 page)
2 July 2010	Termination of appointment of Philip Nicol as a director (1 page)
1 June 2010	Appointment of Mr Alexander James Campbell as a director (2 pages)
1 June 2010	Appointment of Mr Alexander James Campbell as a director (2 pages)
17 February 2010	Termination of appointment of Marc Bates as a director (1 page)
17 February 2010	Termination of appointment of Marc Bates as a director (1 page)
22 January 2010	Annual return made up to 20 January 2010 no member list (6 pages)
22 January 2010	Annual return made up to 20 January 2010 no member list (6 pages)
29 October 2009	Appointment of Ms Gayle Elizabeth Jones as a director (2 pages)
29 October 2009	Appointment of Mr Jeremy Adrian Hamilton Adams as a director (2 pages)
29 October 2009	Appointment of Ms Gayle Elizabeth Jones as a director (2 pages)
29 October 2009	Appointment of Mr Jeremy Adrian Hamilton Adams as a director (2 pages)
26 October 2009	Termination of appointment of Stephen Dahl as a director (1 page)
26 October 2009	Director's details changed for Marc Antony Bates on 24 October 2009 (2 pages)
26 October 2009	Termination of appointment of Robert Kidd as a director (1 page)
26 October 2009	Director's details changed for Ms Anne Elizabeth Howard on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Rev Joseph Patrick Lee on 24 October 2009 (2 pages)
26 October 2009	Termination of appointment of Stephen Dahl as a director (1 page)
26 October 2009	Director's details changed for Mark Anderson on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Marc Antony Bates on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Jenny Boyns on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip James Nicol on 24 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Rev Joseph Patrick Lee on 24 October 2009 (1 page)
26 October 2009	Secretary's details changed for Rev Joseph Patrick Lee on 24 October 2009 (1 page)
26 October 2009	Director's details changed for Philip James Nicol on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Jenny Boyns on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Anderson on 24 October 2009 (2 pages)
26 October 2009	Termination of appointment of Robert Kidd as a director (1 page)
26 October 2009	Director's details changed for Ms Anne Elizabeth Howard on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Rev Joseph Patrick Lee on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Martin Urquart Lewis Williams on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Martin Urquart Lewis Williams on 24 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 March 2009 (33 pages)
20 August 2009	Full accounts made up to 31 March 2009 (33 pages)
14 August 2009	Appointment terminated director catherine thorpe (1 page)
14 August 2009	Appointment terminated director catherine thorpe (1 page)
4 August 2009	Director appointed ms anne elizabeth howard (1 page)
4 August 2009	Director appointed rev joseph patrick lee (1 page)
4 August 2009	Director appointed ms anne elizabeth howard (1 page)
4 August 2009	Secretary appointed rev joseph patrick lee (1 page)
4 August 2009	Director appointed rev joseph patrick lee (1 page)
4 August 2009	Secretary appointed rev joseph patrick lee (1 page)
4 August 2009	Appointment terminated secretary philip nicol (1 page)
4 August 2009	Appointment terminated secretary philip nicol (1 page)
30 June 2009	Memorandum and Articles of Association (16 pages)
30 June 2009	Memorandum and Articles of Association (16 pages)
14 May 2009	Appointment terminated director vivian hope (1 page)
14 May 2009	Appointment terminated director vivian hope (1 page)
4 February 2009	Annual return made up to 20/01/09 (5 pages)
4 February 2009	Annual return made up to 20/01/09 (5 pages)
3 February 2009	Director's change of particulars / robert kidd / 21/01/2009 (1 page)
3 February 2009	Director's change of particulars / robert kidd / 21/01/2009 (1 page)
7 November 2008	Memorandum and Articles of Association (16 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2008	Memorandum and Articles of Association (16 pages)
30 October 2008	Director appointed jenny boyns (2 pages)
30 October 2008	Appointment terminated director christopher henderson (1 page)
30 October 2008	Appointment terminated director amit kataria (1 page)
30 October 2008	Appointment terminated director steven wilkinson (1 page)
30 October 2008	Appointment terminated director steven wilkinson (1 page)
30 October 2008	Appointment terminated director christopher henderson (1 page)
30 October 2008	Director appointed jenny boyns (2 pages)
30 October 2008	Appointment terminated director amit kataria (1 page)
30 October 2008	Director appointed mark anderson (2 pages)
30 October 2008	Director appointed mark anderson (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (34 pages)
13 August 2008	Full accounts made up to 31 March 2008 (34 pages)
10 June 2008	Director appointed catherine jane thorpe (2 pages)
10 June 2008	Director appointed catherine jane thorpe (2 pages)
29 January 2008	Annual return made up to 20/01/08 (3 pages)
29 January 2008	Annual return made up to 20/01/08 (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New director appointed (2 pages)
28 August 2007	Full accounts made up to 31 March 2007 (43 pages)
28 August 2007	Full accounts made up to 31 March 2007 (43 pages)
8 August 2007	Registered office changed on 08/08/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX (1 page)
8 August 2007	Registered office changed on 08/08/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2007	Memorandum and Articles of Association (19 pages)
23 February 2007	Memorandum and Articles of Association (19 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
16 February 2007	Annual return made up to 20/01/07 363(288) ‐ Director's particulars changed (8 pages)
16 February 2007	Annual return made up to 20/01/07 363(288) ‐ Director's particulars changed (8 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: c/o haynes phillips solicitors 113-117 farringdon road london EC1R 3BX (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: c/o haynes phillips solicitors 113-117 farringdon road london EC1R 3BX (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
12 September 2006	Full accounts made up to 31 March 2006 (34 pages)
12 September 2006	Full accounts made up to 31 March 2006 (34 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 73 farringdon road c/o haynes phillips solicitors london EC1M 3JQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 73 farringdon road c/o haynes phillips solicitors london EC1M 3JQ (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
30 January 2006	Annual return made up to 20/01/06 (7 pages)
30 January 2006	Annual return made up to 20/01/06 (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 November 2005	Memorandum and Articles of Association (20 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 November 2005	Memorandum and Articles of Association (20 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
19 August 2005	Full accounts made up to 31 March 2005 (33 pages)
19 August 2005	Full accounts made up to 31 March 2005 (33 pages)
2 March 2005	Annual return made up to 20/01/05 363(288) ‐ Secretary resigned (8 pages)
2 March 2005	Annual return made up to 20/01/05 363(288) ‐ Secretary resigned (8 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
20 September 2004	Full accounts made up to 31 March 2004 (33 pages)
20 September 2004	Full accounts made up to 31 March 2004 (33 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
11 February 2004	Annual return made up to 20/01/04 (8 pages)
11 February 2004	Annual return made up to 20/01/04 (8 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 March 2003 (33 pages)
29 September 2003	Full accounts made up to 31 March 2003 (33 pages)
1 July 2003	Registered office changed on 01/07/03 from: c/o kaltons solicitors 9 white lion street london N1 9PD (1 page)
1 July 2003	Registered office changed on 01/07/03 from: c/o kaltons solicitors 9 white lion street london N1 9PD (1 page)
12 February 2003	Annual return made up to 20/01/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 February 2003	Annual return made up to 20/01/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 November 2002	Full accounts made up to 31 March 2002 (32 pages)
6 November 2002	Full accounts made up to 31 March 2002 (32 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
5 March 2002	Annual return made up to 20/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
5 March 2002	Annual return made up to 20/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: 42B independent place shacklewell lane london E8 2HE (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 42B independent place shacklewell lane london E8 2HE (1 page)
19 September 2001	Full accounts made up to 31 March 2001 (31 pages)
19 September 2001	Full accounts made up to 31 March 2001 (31 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 20/01/01 363(288) ‐ Director resigned (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 20/01/01 363(288) ‐ Director resigned (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
4 October 2000	Full accounts made up to 31 March 2000 (30 pages)
4 October 2000	Full accounts made up to 31 March 2000 (30 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
30 March 2000	Annual return made up to 20/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Annual return made up to 20/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 March 1999 (33 pages)
1 October 1999	Full accounts made up to 31 March 1999 (33 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Annual return made up to 20/01/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Annual return made up to 20/01/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (27 pages)
8 January 1999	Full accounts made up to 31 March 1998 (27 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New secretary appointed;new director appointed (2 pages)
20 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
30 June 1998	Annual return made up to 20/01/98 363(287) ‐ Registered office changed on 30/06/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 June 1998	Annual return made up to 20/01/98 363(287) ‐ Registered office changed on 30/06/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 May 1998	Registered office changed on 31/05/98 from: c/o j p malnick & co 292-293 upper street london N1 2TU (1 page)
31 May 1998	Registered office changed on 31/05/98 from: c/o j p malnick & co 292-293 upper street london N1 2TU (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Full accounts made up to 31 March 1997 (23 pages)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Full accounts made up to 31 March 1997 (23 pages)
24 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
28 January 1997	Annual return made up to 20/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 January 1997	Annual return made up to 20/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
25 September 1996	Full accounts made up to 31 March 1996 (23 pages)
25 September 1996	Full accounts made up to 31 March 1996 (23 pages)
16 September 1996	Annual return made up to 20/01/96 (8 pages)
16 September 1996	Annual return made up to 20/01/96 (8 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	Full accounts made up to 31 March 1995 (13 pages)
27 September 1995	Full accounts made up to 31 March 1995 (13 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)