Rapport Outdoor Limited

Company Name	Rapport Outdoor Limited
Directors	Christopher Michael Marjoram and Daniel James Tedesco
Company Status	Active
Company Number	02230412
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Previous Name	International Poster Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Christopher Michael Marjoram
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	C.O.O.
Country of Residence	England
Correspondence Address	109 White Hart Lane Barnes London SW13 0JL

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	15 September 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Daniel James Tedesco
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Michael Peter Smallwood
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 August 1998)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House 2a Pines Road Bickley Kent BR1 2AA

Director Name	James William Carter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Field Force Director
Correspondence Address	69 Congleton Road Sandbach Cheshire CW11 0DP

Director Name	Robert John Brown Morris
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2002)
Role	Account Director
Correspondence Address	6 Hill Crescent Bexley Kent DA5 2DB

Director Name	Christopher John Morley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 May 2004)
Role	Advertising Executive
Correspondence Address	44 Grove Crescent Kingston Upon Thames Surrey KT1 2DG

Director Name	Mr Alistair Hamilton Lines
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 July 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Barn Ivy Lane Woking Surrey GU22 7BY

Secretary Name	Gary Bernard Cottrell
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Ms Gillian Margaret Reid
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2006)
Role	Account Director
Correspondence Address	2 Kilmaine Road London SW6 7JX

Director Name	Robert Lawrence Stevens
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(5 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2014)
Role	Field Force Director
Country of Residence	England
Correspondence Address	21 Ford Close Ashford Middlesex TW15 3SB

Director Name	Nicholas George Philip Davis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 1996)
Role	Account Director
Correspondence Address	5 Exeter Street Brighton East Sussex BN1 5PG

Director Name	Colin Arthur Bundock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2007)
Role	Buying Director
Correspondence Address	64 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WA

Director Name	Gary Bernard Cottrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Advertising
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Nicholas Jarman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2007)
Role	Advertising Media Account Dir
Correspondence Address	4 Canonsfield Welwyn Hertfordshire AL6 0QD

Secretary Name	Robert Thomas Jonathan Rann
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	33 Dorville Crescent London W6 0HH

Director Name	Mr Royston Jeans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(16 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Chesterford Gardens London NW3 7DE

Director Name	Michael Cooper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Media
Correspondence Address	2 Hartham Road London Greater London N7 9JG

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Andrew Philip David Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(28 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C-Space 37-45 City Road London EC1Y 1AT

Contact

Website	www.rapportww.com/uk/
Email address	[email protected]
Telephone	020 30590400
Telephone region	London

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mediabrands Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,559,000
Gross Profit	£3,763,000
Net Worth	£15,791,000
Cash	£16,660,000
Current Liabilities	£11,254,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Partial Exemption
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

6 July 2007	Delivered on: 18 July 2007 Persons entitled: Glasgow City Council Acting as Administering Authority of Strathclyde Pension Fund Classification: Rent deposit deed Secured details: Â£165,941 and all other monies due or to become due. Particulars: The company's interst in the deposit balance. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2023	Partial exemption accounts made up to 31 December 2022 (22 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of Daniel James Tedesco as a director on 25 January 2023 (1 page)
27 January 2023	Appointment of Anna-Louise Nichols as a director on 25 January 2023 (2 pages)
26 January 2023	Appointment of Mr Adrian Michael Terry as a director on 25 January 2023 (2 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
25 November 2021	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 16 Old Bailey London EC4M 7EG on 25 November 2021 (1 page)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
5 July 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT (1 page)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
7 January 2021	Change of details for Mediabrands Emea Limited as a person with significant control on 7 January 2021 (2 pages)
6 January 2021	Change of details for Mediabrands Emea Limited as a person with significant control on 7 December 2020 (2 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Ian Andrew Courts as a director on 10 June 2020 (1 page)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from 4th Floor the Place 175 High Holborn London WC1V 7AA to C-Space 37-45 City Road London EC1Y 1AT on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 4th Floor the Place 175 High Holborn London WC1V 7AA to C-Space 37-45 City Road London EC1Y 1AT on 7 July 2017 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 July 2016	Appointment of Mr Daniel James Tedesco as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Mr Daniel James Tedesco as a director on 30 June 2016 (2 pages)
10 May 2016	Appointment of Mr Ian Andrew Courts as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Ian Andrew Courts as a director on 9 May 2016 (2 pages)
29 April 2016	Termination of appointment of David Roy Bletso as a director on 29 February 2016 (1 page)
29 April 2016	Termination of appointment of David Roy Bletso as a director on 29 February 2016 (1 page)
10 February 2016	Termination of appointment of Andrew Jones as a director on 21 January 2016 (1 page)
10 February 2016	Termination of appointment of Andrew Jones as a director on 21 January 2016 (1 page)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
13 March 2014	Termination of appointment of Robert Stevens as a director (1 page)
13 March 2014	Termination of appointment of Robert Stevens as a director (1 page)
5 February 2014	Appointment of Andrew Jones as a director (3 pages)
5 February 2014	Appointment of David Roy Bletso as a director (3 pages)
5 February 2014	Appointment of David Roy Bletso as a director (3 pages)
5 February 2014	Appointment of Andrew Jones as a director (3 pages)
15 November 2013	Termination of appointment of Royston Jeans as a director (1 page)
15 November 2013	Termination of appointment of Royston Jeans as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
16 April 2012	Company name changed international poster management LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 April 2012	Company name changed international poster management LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Royston Jeans on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Robert Lawrence Stevens on 1 October 2009 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Royston Jeans on 1 October 2009 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Christopher Michael Marjoram on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Robert Lawrence Stevens on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Christopher Michael Marjoram on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Christopher Michael Marjoram on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Royston Jeans on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Robert Lawrence Stevens on 1 October 2009 (2 pages)
29 July 2010	Termination of appointment of Nicholas Jarman as a director (1 page)
29 July 2010	Termination of appointment of Nicholas Jarman as a director (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 June 2009	Appointment terminated director michael cooper (1 page)
18 June 2009	Appointment terminated director michael cooper (1 page)
4 June 2009	Appointment terminated director colin bundock (1 page)
4 June 2009	Appointment terminated director colin bundock (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
12 August 2008	Return made up to 06/08/08; full list of members (5 pages)
12 August 2008	Return made up to 06/08/08; full list of members (5 pages)
12 February 2008	Full accounts made up to 31 December 2006 (19 pages)
12 February 2008	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Registered office changed on 18/10/07 from: 7TH floor lynton house 7-12 tavistock square london WC1H 9SX (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 7TH floor lynton house 7-12 tavistock square london WC1H 9SX (1 page)
18 August 2007	Return made up to 06/08/07; full list of members (9 pages)
18 August 2007	Return made up to 06/08/07; full list of members (9 pages)
27 July 2007	Full accounts made up to 31 December 2005 (19 pages)
27 July 2007	Full accounts made up to 31 December 2005 (19 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Location of register of members (1 page)
14 April 2007	Location of register of members (1 page)
8 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 August 2006	Full accounts made up to 31 December 2004 (18 pages)
11 August 2006	Full accounts made up to 31 December 2004 (18 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005	Return made up to 06/08/05; full list of members (10 pages)
21 September 2005	Return made up to 06/08/05; full list of members (10 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
10 December 2003	Auditor's resignation (1 page)
10 December 2003	Auditor's resignation (1 page)
3 December 2003	Full accounts made up to 31 December 2002 (15 pages)
3 December 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 August 2003	Return made up to 06/08/03; full list of members (9 pages)
22 August 2003	Return made up to 06/08/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Return made up to 06/08/02; full list of members (9 pages)
12 August 2002	Return made up to 06/08/02; full list of members (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (22 pages)
31 October 2001	Full accounts made up to 31 December 2000 (22 pages)
29 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Return made up to 06/08/00; full list of members (8 pages)
17 August 2000	Return made up to 06/08/00; full list of members (8 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
5 June 2000	Full accounts made up to 31 December 1998 (12 pages)
5 June 2000	Full accounts made up to 31 December 1998 (12 pages)
22 April 2000	Registered office changed on 22/04/00 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
22 April 2000	Registered office changed on 22/04/00 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
19 April 2000	Memorandum and Articles of Association (3 pages)
19 April 2000	Memorandum and Articles of Association (3 pages)
19 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
15 November 1999	Return made up to 06/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 06/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
24 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 25/02/99 (1 page)
24 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 25/02/99 (1 page)
24 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Return made up to 06/08/98; no change of members (6 pages)
9 October 1998	Return made up to 06/08/98; no change of members (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1997	Return made up to 06/08/97; full list of members (8 pages)
20 August 1997	Return made up to 06/08/97; full list of members (8 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
25 November 1996	Full accounts made up to 31 December 1995 (12 pages)
25 November 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Return made up to 06/08/96; no change of members (6 pages)
8 September 1996	Return made up to 06/08/96; no change of members (6 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
25 October 1995	Return made up to 06/08/95; no change of members (8 pages)
25 October 1995	Return made up to 06/08/95; no change of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
24 August 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1991	New director appointed (2 pages)
31 July 1991	New director appointed (2 pages)
13 September 1990	Full accounts made up to 31 December 1989 (13 pages)
13 September 1990	Full accounts made up to 31 December 1989 (13 pages)
11 January 1990	New director appointed (1 page)
11 January 1990	New director appointed (1 page)
7 November 1989	Full accounts made up to 31 December 1988 (13 pages)
7 November 1989	Full accounts made up to 31 December 1988 (13 pages)
3 August 1988	New director appointed (1 page)
3 August 1988	New director appointed (1 page)
13 June 1988	Company name changed\certificate issued on 13/06/88 (2 pages)
13 June 1988	Company name changed\certificate issued on 13/06/88 (2 pages)
25 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 March 1988	Incorporation (24 pages)
15 March 1988	Incorporation (24 pages)

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