Entertainment Retailers Association

Company Name	Entertainment Retailers Association
Company Status	Active
Company Number	02268007
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 June 1988(35 years, 10 months ago)
Previous Name	British Association Of Record Dealers

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Kim Sarah Bayley
Nationality	British
Status	Current
Appointed	15 January 2004(15 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mrs Kim Sarah Bayley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(18 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mr Alan Jordan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(22 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tamarisk High Horse Close Rowlands Gill Tyne And Wear NE39 1AN

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Ms Natasha Youngs
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retail Director
Country of Residence	England
Correspondence Address	27-28 Kensington Gardens North Laine Brighton BN1 4AL

Director Name	Miss Ashlie Marie Green
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	13 The Maples Hitchin SG4 9HA

Director Name	Mr Tom Connaughton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Head Of Artist & Label Marketing, Spotify Uk
Country of Residence	England
Correspondence Address	Spotify 1-11 John Adam Street London WC2N 6AG

Director Name	Miss Samantha Sawyer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Labs Hawley Lock 1 Water Lane London NW1 8JZ

Director Name	Mr Philip Graeme Halliday
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hmv, Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Bradley Graham Aspess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Light Box, Unit 144 Rarewaves.Com 111 Power Road London W4 5PY

Director Name	Mr Scott Sinclair Gamble
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Headrow Leeds LS1 6PU

Director Name	Ms Louise Jackson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Market Street Bury BL9 6AJ

Director Name	Mr Benjamin Charles Drury
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tog Yoto, East Side York Way London N1C 4AX

Director Name	Mr Joe Vesayaporn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Keith John Ingram
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mr Ryan Longstaff
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Ms Bina Mistry
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mr Richard Stuart Vivian
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mr Michael John Walsh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Christopher John Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 September 1993)
Role	Commercial Director
Correspondence Address	Clayton Road Hayes Middlesex UB3 1HS

Secretary Name	Mrs Jill Tomalin
Nationality	British
Status	Resigned
Appointed	13 September 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1994)
Role	Company Director
Correspondence Address	17 The Mall Swindon Wiltshire SN1 4JA

Secretary Name	Kenneth John Lewis
Nationality	British
Status	Resigned
Appointed	17 September 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1995)
Role	Commercial Director Entertainment Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Director Name	Andrew Thomas Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 1995)
Role	Company Director
Correspondence Address	36c Gloucester Terrace London W2 3DA

Secretary Name	Hamish Copland Robertson
Nationality	Scottish
Status	Resigned
Appointed	22 September 1994(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 October 1995)
Role	Company Director
Correspondence Address	36 Woodfield Park Edinburgh Midlothian EH13 0RB Scotland

Secretary Name	Edward John Taylor
Nationality	British
Status	Resigned
Appointed	23 November 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Product Director
Correspondence Address	27 Sutton Lane Chiswick London W4 4LA

Secretary Name	Mr Robert George Lewis
Nationality	British
Status	Resigned
Appointed	18 January 1996(7 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thornbury 33 Marlborough Road Bournemouth Dorset BH4 8DF

Secretary Name	John Lawton
Nationality	British
Status	Resigned
Appointed	02 April 1996(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 1996)
Role	Area Manager
Correspondence Address	5 Croxley Gardens Hadley Heath Willenhall West Midlands WV13 3HD

Director Name	Mr Wayne Robert Allen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Garfield Park Great Glen Leicester LE8 9JY

Secretary Name	Dr Mathew John Crosswaite
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1996)
Role	Product Selector
Correspondence Address	Flat 1 The Old Brew House 130 High Street Old Woking Woking Surrey GU22 9JN

Director Name	Colin Auchterlonie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1999)
Role	Group Product Manager
Correspondence Address	66 Warham Road Haringey London N4 1AT

Director Name	Bradley Graham Aspess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Woodham Mortimer House Rectory Lane Woodham Mortimer Maldon Essex CM9 6SW

Secretary Name	Judith Swales
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2001)
Role	Business Unit Director
Correspondence Address	52 Chester Street Cirencester Gloucestershire GL7 1HG Wales

Director Name	Mr Andrew Christopher Adamson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2007)
Role	Audit Product Controller
Country of Residence	United Kingdom
Correspondence Address	90 Trentham Street Southfields London SW18 5DJ

Director Name	Celia Jane Allaby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 September 2007)
Role	Shop Owner
Country of Residence	England
Correspondence Address	Flat 4 Heritage House Crabbe Street Aldeburgh Suffolk IP15 5BW

Director Name	Bradley Aspess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2013)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Flat 18 1-2 Queens Gate London SW7 5EH

Contact

Website	eraltd.org
Telephone	020 74401595
Telephone region	London

Location

Registered Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,074,142
Net Worth	£314,592
Cash	£2,238,769
Current Liabilities	£2,889,386

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	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

22 January 2021	Register(s) moved to registered office address 42-43 Maiden Lane, 4th Floor London WC2E 7LL (1 page)
22 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
1 December 2020	Appointment of Ms Azadeh Eftekhari as a director on 1 December 2020 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
1 September 2020	Director's details changed for Mr James Nicholas Robert Morton on 1 April 2020 (2 pages)
1 September 2020	Director's details changed for Mr Tom Connaughton on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Rudolf Carlos Do Amaral Osorio as a director on 1 September 2020 (1 page)
19 March 2020	Registered office address changed from 3 Soho Square 3rd Floor London W1D 3HD to 42-43 Maiden Lane, 4th Floor London WC2E 7LL on 19 March 2020 (1 page)
22 January 2020	Appointment of Mr Neil Alan Taylor as a director on 22 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Anton Gourman as a director on 28 October 2019 (2 pages)
28 October 2019	Termination of appointment of Ralph Pighin as a director on 28 October 2019 (1 page)
23 October 2019	Appointment of Miss Samantha Sawyer as a director on 21 October 2019 (2 pages)
17 October 2019	Termination of appointment of Anastasia Mitsopulos as a director on 17 October 2019 (1 page)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
2 October 2019	Termination of appointment of Thomas Charles Papps as a director on 2 October 2019 (1 page)
25 June 2019	Termination of appointment of Eduard CastellÃ³ as a director on 25 June 2019 (1 page)
25 June 2019	Director's details changed for Mr Andrew Steven Hill on 25 June 2019 (2 pages)
17 April 2019	Appointment of Mr Ralph Pighin as a director on 17 April 2019 (2 pages)
2 April 2019	Appointment of Mr James Michael Cooke as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of John Nicholas Hill as a director on 29 March 2019 (1 page)
20 March 2019	Termination of appointment of Philip James Moore as a director on 20 March 2019 (1 page)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 November 2018	Secretary's details changed for Mrs Kim Sarah Bayley on 22 November 2018 (1 page)
22 November 2018	Director's details changed for Mrs Kim Sarah Bayley on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mrs Kim Sarah Bayley on 22 November 2018 (2 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
20 September 2018	Appointment of Miss Rebecca Louise Suter as a director on 19 September 2018 (2 pages)
19 September 2018	Termination of appointment of Graham Lambdon as a director on 19 September 2018 (1 page)
19 September 2018	Appointment of Mr James Nicholas Robert Morton as a director on 19 September 2018 (2 pages)
19 September 2018	Termination of appointment of Paul Quirk as a director on 19 September 2018 (1 page)
19 September 2018	Appointment of Mr John Nicholas Hill as a director on 19 September 2018 (2 pages)
22 August 2018	Appointment of Mr Thomas Charles Papps as a director on 22 August 2018 (2 pages)
21 August 2018	Termination of appointment of James Nicholas Robert Morton as a director on 21 August 2018 (1 page)
1 August 2018	Termination of appointment of David Twells as a director on 1 August 2018 (1 page)
17 July 2018	Termination of appointment of Peter Selby as a director on 17 July 2018 (1 page)
3 May 2018	Appointment of Mr Tom Connaughton as a director on 2 May 2018 (2 pages)
30 April 2018	Auditor's resignation (1 page)
15 February 2018	Appointment of Ms Anastasia Mitsopulos as a director on 14 February 2018 (2 pages)
8 February 2018	Appointment of Mr David Twells as a director on 8 February 2018 (2 pages)
8 February 2018	Termination of appointment of Paul David O'sullivan as a director on 8 February 2018 (1 page)
2 January 2018	Termination of appointment of Kevin Paul Brown as a director on 2 January 2018 (1 page)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
2 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 September 2017	Termination of appointment of Markus Karim Bhatia as a director on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Raoul Chatterjee as a director on 14 September 2017 (2 pages)
14 September 2017	Appointment of Mr Eduard CastellÃ³ as a director on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Markus Karim Bhatia as a director on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Michael Anthony Boothroyd as a director on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam Christopher Gillison as a director on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Raoul Chatterjee as a director on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam Christopher Gillison as a director on 14 September 2017 (1 page)
14 September 2017	Appointment of Mr Eduard CastellÃ³ as a director on 14 September 2017 (2 pages)
14 September 2017	Appointment of Mr Michael Anthony Boothroyd as a director on 14 September 2017 (2 pages)
13 July 2017	Termination of appointment of Matthew David Newman as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Matthew David Newman as a director on 13 July 2017 (1 page)
13 April 2017	Termination of appointment of Emma Catherine Mcintyre as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Emma Catherine Mcintyre as a director on 13 April 2017 (1 page)
22 February 2017	Termination of appointment of Christian Edgar Harris as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Christian Edgar Harris as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Philip James Moore as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Mr Philip James Moore as a director on 22 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Emma Catherine Mcintyre as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Emma Catherine Mcintyre as a director on 17 February 2017 (2 pages)
16 January 2017	Termination of appointment of Charlotte Knight as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Mr Paul David O'sullivan as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Paul David O'sullivan as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Charlotte Knight as a director on 16 January 2017 (1 page)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
14 September 2016	Termination of appointment of Christopher Meredith O'reilly as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Garry Daniel Elwood as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Garry Daniel Elwood as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Rupert Graeme Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mr James Nicholas Robert Morton as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr James Nicholas Robert Morton as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Peter Selby as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Adam Christopher Gillison as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Peter Selby as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Ms Ashlie Green as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Ms Ashlie Green as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of Rupert Graeme Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Christopher Meredith O'reilly as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mr Adam Christopher Gillison as a director on 14 September 2016 (2 pages)
17 August 2016	Appointment of Mr Mark Green as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Mark Green as a director on 17 August 2016 (2 pages)
1 August 2016	Termination of appointment of Michael Mulligan as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Michael Mulligan as a director on 1 August 2016 (1 page)
23 May 2016	Termination of appointment of Sanjay Samir Kapoor as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Sanjay Samir Kapoor as a director on 23 May 2016 (1 page)
5 May 2016	Appointment of Mr Kevin Paul Brown as a director on 4 May 2016 (2 pages)
5 May 2016	Appointment of Mr Kevin Paul Brown as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Philip James Barton as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Philip James Barton as a director on 4 May 2016 (2 pages)
5 February 2016	Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016 (2 pages)
11 January 2016	Annual return made up to 2 January 2016 no member list (19 pages)
11 January 2016	Termination of appointment of Raoul Chatterjee as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Raoul Chatterjee as a director on 31 December 2015 (1 page)
11 January 2016	Annual return made up to 2 January 2016 no member list (19 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (13 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (13 pages)
13 October 2015	Termination of appointment of Benjamin Charles Drury as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Benjamin Charles Drury as a director on 13 October 2015 (1 page)
1 October 2015	Termination of appointment of Frank Andreas Johannes Taubert as a director on 23 September 2015 (1 page)
1 October 2015	Termination of appointment of Gary James Smith as a director on 23 September 2015 (1 page)
1 October 2015	Termination of appointment of Gary James Smith as a director on 23 September 2015 (1 page)
1 October 2015	Termination of appointment of Frank Andreas Johannes Taubert as a director on 23 September 2015 (1 page)
1 October 2015	Appointment of Mrs Natasha Youngs as a director on 23 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Natasha Youngs as a director on 23 September 2015 (2 pages)
20 May 2015	Appointment of Mr Christian Edgar Harris as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Christian Edgar Harris as a director on 20 May 2015 (2 pages)
29 April 2015	Termination of appointment of Mark Foster as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Mark Foster as a director on 29 April 2015 (1 page)
19 January 2015	Annual return made up to 2 January 2015 no member list (22 pages)
19 January 2015	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU to 3 Soho Square 3Rd Floor London W1D 3HD (1 page)
19 January 2015	Annual return made up to 2 January 2015 no member list (22 pages)
19 January 2015	Annual return made up to 2 January 2015 no member list (22 pages)
19 January 2015	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU to 3 Soho Square 3Rd Floor London W1D 3HD (1 page)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
24 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 September 2014	Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 29 September 2014 (1 page)
19 September 2014	Termination of appointment of Kameil Sattar as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Kameil Sattar as a director on 18 September 2014 (1 page)
18 September 2014	Appointment of Mr Andrew Hill as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Markus Karim Bhatia as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Andrew Hill as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Markus Karim Bhatia as a director on 18 September 2014 (2 pages)
18 August 2014	Termination of appointment of Cathal Padraig Naughton as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Cathal Padraig Naughton as a director on 18 August 2014 (1 page)
4 August 2014	Termination of appointment of David Rimmer as a director on 24 July 2014 (1 page)
4 August 2014	Termination of appointment of David Rimmer as a director on 24 July 2014 (1 page)
4 August 2014	Termination of appointment of Nigel Philip House as a director on 24 July 2014 (1 page)
4 August 2014	Termination of appointment of Nigel Philip House as a director on 24 July 2014 (1 page)
25 June 2014	Appointment of Mr Sanjay Samir Kapoor as a director (2 pages)
25 June 2014	Appointment of Mr Raoul Chatterjee as a director (2 pages)
25 June 2014	Appointment of Mr Raoul Chatterjee as a director (2 pages)
25 June 2014	Appointment of Mr Sanjay Samir Kapoor as a director (2 pages)
16 April 2014	Termination of appointment of Craig Thirkell as a director (1 page)
16 April 2014	Termination of appointment of Craig Thirkell as a director (1 page)
7 January 2014	Annual return made up to 2 January 2014 no member list (22 pages)
7 January 2014	Annual return made up to 2 January 2014 no member list (22 pages)
7 January 2014	Annual return made up to 2 January 2014 no member list (22 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 September 2013	Appointment of Mr Garry Daniel Elwood as a director (2 pages)
27 September 2013	Appointment of Mr Michael Mulligan as a director (2 pages)
27 September 2013	Appointment of Mr Michael Mulligan as a director (2 pages)
27 September 2013	Appointment of Mr Garry Daniel Elwood as a director (2 pages)
27 September 2013	Appointment of Mr Rupert Graeme Morrison as a director (2 pages)
27 September 2013	Appointment of Mr Rupert Graeme Morrison as a director (2 pages)
23 September 2013	Termination of appointment of Russel Coultart as a director (1 page)
23 September 2013	Termination of appointment of Richard White as a director (1 page)
23 September 2013	Termination of appointment of Richard White as a director (1 page)
23 September 2013	Termination of appointment of Russel Coultart as a director (1 page)
9 September 2013	Termination of appointment of Matthew Rooke as a director (1 page)
9 September 2013	Termination of appointment of Matthew Rooke as a director (1 page)
30 August 2013	Appointment of Miss Kameil Sattar as a director (2 pages)
30 August 2013	Appointment of Miss Kameil Sattar as a director (2 pages)
19 July 2013	Termination of appointment of Madeleine Milne as a director (1 page)
19 July 2013	Termination of appointment of Lucy Richardson as a director (1 page)
19 July 2013	Termination of appointment of Bradley Aspess as a director (1 page)
19 July 2013	Termination of appointment of Lucy Richardson as a director (1 page)
19 July 2013	Termination of appointment of Madeleine Milne as a director (1 page)
19 July 2013	Termination of appointment of Bradley Aspess as a director (1 page)
24 June 2013	Director's details changed for Mr Rudolf Carlos Do Amaral Osorio on 31 May 2013 (2 pages)
24 June 2013	Director's details changed for Mr Rudolf Carlos Do Amaral Osorio on 31 May 2013 (2 pages)
6 June 2013	Appointment of Mr Rudolf Carlos Do Amaral Osorio as a director (2 pages)
6 June 2013	Appointment of Mr Rudolf Carlos Do Amaral Osorio as a director (2 pages)
5 June 2013	Appointment of Mr Craig Thirkell as a director (2 pages)
5 June 2013	Appointment of Mr Craig Thirkell as a director (2 pages)
4 June 2013	Termination of appointment of Michael Neil as a director (1 page)
4 June 2013	Termination of appointment of Michael Neil as a director (1 page)
24 April 2013	Termination of appointment of Robert Salter as a director (1 page)
24 April 2013	Termination of appointment of Andrew Powell as a director (1 page)
24 April 2013	Termination of appointment of Robert Salter as a director (1 page)
24 April 2013	Termination of appointment of Andrew Powell as a director (1 page)
25 January 2013	Appointment of Mr Matthew James Edward Rooke as a director (2 pages)
25 January 2013	Appointment of Mr Matthew James Edward Rooke as a director (2 pages)
14 January 2013	Annual return made up to 2 January 2013 no member list (24 pages)
14 January 2013	Annual return made up to 2 January 2013 no member list (24 pages)
14 January 2013	Annual return made up to 2 January 2013 no member list (24 pages)
1 November 2012	Appointment of Mr Michael Neil as a director (2 pages)
1 November 2012	Appointment of Mr Michael Neil as a director (2 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
25 September 2012	Registered office address changed from , Colonnade House 1St Floor Westover Road, Bournemouth, Dorset, BH1 2BY on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from , Colonnade House 1St Floor Westover Road, Bournemouth, Dorset, BH1 2BY on 25 September 2012 (1 page)
19 September 2012	Appointment of Mr Gary James Smith as a director (2 pages)
19 September 2012	Appointment of Mr Mark Foster as a director (2 pages)
19 September 2012	Appointment of Mr Gary James Smith as a director (2 pages)
19 September 2012	Appointment of Mr Mark Foster as a director (2 pages)
17 September 2012	Termination of appointment of Simon Fox as a director (1 page)
17 September 2012	Termination of appointment of Simon Fox as a director (1 page)
24 August 2012	Appointment of Miss Charlotte Knight as a director (2 pages)
24 August 2012	Appointment of Miss Charlotte Knight as a director (2 pages)
2 August 2012	Appointment of Mr Cathal Padraig Naughton as a director (2 pages)
2 August 2012	Appointment of Mr Cathal Padraig Naughton as a director (2 pages)
1 June 2012	Appointment of Mr Matthew David Newman as a director (2 pages)
1 June 2012	Appointment of Mr Matthew David Newman as a director (2 pages)
22 May 2012	Termination of appointment of Richard Crampton as a director (1 page)
22 May 2012	Termination of appointment of Richard Crampton as a director (1 page)
22 May 2012	Termination of appointment of Alexander Vines as a director (1 page)
22 May 2012	Termination of appointment of Alexander Vines as a director (1 page)
13 April 2012	Termination of appointment of Clive Gardiner as a director (1 page)
13 April 2012	Termination of appointment of Clive Gardiner as a director (1 page)
7 March 2012	Termination of appointment of Philip Shepherd as a director (1 page)
7 March 2012	Termination of appointment of Philip Shepherd as a director (1 page)
1 March 2012	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 1 March 2012 (2 pages)
1 February 2012	Annual return made up to 2 January 2012 no member list (23 pages)
1 February 2012	Annual return made up to 2 January 2012 no member list (23 pages)
1 February 2012	Annual return made up to 2 January 2012 no member list (23 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 November 2011	Appointment of Frank Taubert as a director (2 pages)
14 November 2011	Appointment of Frank Taubert as a director (2 pages)
27 September 2011	Appointment of Madeleine Milne as a director (2 pages)
27 September 2011	Appointment of Madeleine Milne as a director (2 pages)
20 September 2011	Termination of appointment of Kevin Lee as a director (1 page)
20 September 2011	Termination of appointment of Kevin Lee as a director (1 page)
10 August 2011	Appointment of David Rimmer as a director (2 pages)
10 August 2011	Appointment of David Rimmer as a director (2 pages)
5 July 2011	Appointment of Lucy Richardson as a director (2 pages)
5 July 2011	Appointment of Lucy Richardson as a director (2 pages)
28 June 2011	Termination of appointment of Stuart Rowe as a director (1 page)
28 June 2011	Termination of appointment of Stuart Rowe as a director (1 page)
22 June 2011	Termination of appointment of Paul Firth as a director (1 page)
22 June 2011	Termination of appointment of Paul Firth as a director (1 page)
21 February 2011	Appointment of Paul Firth as a director (2 pages)
21 February 2011	Appointment of Paul Firth as a director (2 pages)
18 February 2011	Termination of appointment of Andrew Ground as a director (1 page)
18 February 2011	Termination of appointment of Andrew Ground as a director (1 page)
14 February 2011	Termination of appointment of Robert Quirk as a director (2 pages)
14 February 2011	Appointment of Paul Quirk as a director (3 pages)
14 February 2011	Termination of appointment of Robert Quirk as a director (2 pages)
14 February 2011	Appointment of Paul Quirk as a director (3 pages)
4 February 2011	Annual return made up to 2 January 2011 (33 pages)
4 February 2011	Annual return made up to 2 January 2011 (33 pages)
4 February 2011	Annual return made up to 2 January 2011 (33 pages)
26 January 2011	Termination of appointment of Paul Quirk as a director (1 page)
26 January 2011	Termination of appointment of Paul Quirk as a director (1 page)
24 January 2011	Director's details changed for Robert Anthony Keith Salter on 1 January 2011 (2 pages)
24 January 2011	Director's details changed for Robert Anthony Keith Salter on 1 January 2011 (2 pages)
24 January 2011	Director's details changed for Robert Anthony Keith Salter on 1 January 2011 (2 pages)
15 November 2010	Appointment of Mr Kevin Lee as a director (2 pages)
15 November 2010	Appointment of Mr Kevin Lee as a director (2 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 September 2010	Appointment of Mr Christopher Meredith O'reilly as a director (2 pages)
24 September 2010	Appointment of Mr Clive Gardiner as a director (2 pages)
24 September 2010	Appointment of Mr Alan Jordan as a director (2 pages)
24 September 2010	Termination of appointment of Gary Smith as a director (1 page)
24 September 2010	Appointment of Mr Alan Jordan as a director (2 pages)
24 September 2010	Termination of appointment of Joe Mcnicholas as a director (1 page)
24 September 2010	Termination of appointment of Joe Mcnicholas as a director (1 page)
24 September 2010	Appointment of Mr Clive Gardiner as a director (2 pages)
24 September 2010	Appointment of Mr Christopher Meredith O'reilly as a director (2 pages)
24 September 2010	Termination of appointment of Timothy Ellis as a director (1 page)
24 September 2010	Termination of appointment of Timothy Ellis as a director (1 page)
24 September 2010	Termination of appointment of Gary Smith as a director (1 page)
3 June 2010	Termination of appointment of Duncan Cross as a director (1 page)
3 June 2010	Termination of appointment of Duncan Cross as a director (1 page)
21 May 2010	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 21 May 2010 (1 page)
23 February 2010	Termination of appointment of Neil Taylor as a director (1 page)
23 February 2010	Termination of appointment of Neil Taylor as a director (1 page)
18 February 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
18 February 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
18 January 2010	Termination of appointment of Ella Morgan as a director (1 page)
18 January 2010	Termination of appointment of Ella Morgan as a director (1 page)
12 January 2010	Director's details changed for Gary James Smith on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Alexander Graeme White on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel Philip House on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Gerard Quirk on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Ella Morgan on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Benjamin Charles Drury on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Duncan Cross on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Alexander Graeme White on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Russel David Coultart on 2 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (14 pages)
12 January 2010	Director's details changed for Kim Sarah Bayley on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Bradley Aspess on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Benjamin Charles Drury on 2 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Kim Sarah Bayley on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Graham Lambdon on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Powell on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Graham Lambdon on 2 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (14 pages)
12 January 2010	Director's details changed for Paul Quirk on 2 January 2010 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Andrew Powell on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Stuart Rowe on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Alan Taylor on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Russel David Coultart on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel Philip House on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Bradley Aspess on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Ella Morgan on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Philip David Shepherd on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Patrick Ground on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Patrick Ground on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Gary James Smith on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander Paul Vines on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Philip David Shepherd on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Philip David Shepherd on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Joe Mcnicholas on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander Paul Vines on 2 January 2010 (2 pages)
12 January 2010	Annual return made up to 2 January 2010 no member list (14 pages)
12 January 2010	Director's details changed for Robert Gerard Quirk on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Joe Mcnicholas on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel Philip House on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Stuart Rowe on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Gary James Smith on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Joe Mcnicholas on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Alan Taylor on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Powell on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Duncan Cross on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Benjamin Charles Drury on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Crampton on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Paul Quirk on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Crampton on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Patrick Ground on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Stuart Rowe on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Bradley Aspess on 2 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Paul Quirk on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Kim Sarah Bayley on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Crampton on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Richard Alexander Graeme White on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Gerard Quirk on 2 January 2010 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Duncan Cross on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander Paul Vines on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Neil Alan Taylor on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Graham Lambdon on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Russel David Coultart on 2 January 2010 (2 pages)
12 January 2010	Director's details changed for Ella Morgan on 2 January 2010 (2 pages)
2 November 2009	Termination of appointment of Alan Hunt as a director (1 page)
2 November 2009	Termination of appointment of Alan Hunt as a director (1 page)
10 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 September 2009	Director appointed andrew ground (2 pages)
30 September 2009	Director appointed andrew ground (2 pages)
21 September 2009	Director appointed philip shepherd (2 pages)
21 September 2009	Director appointed brad aspess (2 pages)
21 September 2009	Appointment terminated director hayley lloyd (1 page)
21 September 2009	Appointment terminated director hayley lloyd (1 page)
21 September 2009	Director appointed brad aspess (2 pages)
21 September 2009	Director appointed philip shepherd (2 pages)
2 August 2009	Appointment terminated director julian monaghan (1 page)
2 August 2009	Appointment terminated director simon douglas (1 page)
2 August 2009	Appointment terminated director simon douglas (1 page)
2 August 2009	Appointment terminated director julian monaghan (1 page)
23 April 2009	Director appointed julian monaghan (2 pages)
23 April 2009	Director appointed julian monaghan (2 pages)
7 April 2009	Director appointed alan holman hunt (1 page)
7 April 2009	Director appointed alan holman hunt (1 page)
4 April 2009	Director's change of particulars / richard crampton / 02/04/2009 (1 page)
4 April 2009	Director's change of particulars / richard crampton / 02/04/2009 (1 page)
2 April 2009	Director appointed richard crampton (1 page)
2 April 2009	Director appointed richard crampton (1 page)
26 March 2009	Appointment terminated director alan hunt (1 page)
26 March 2009	Appointment terminated director alan hunt (1 page)
16 March 2009	Appointment terminated director richard wheeler (2 pages)
16 March 2009	Director appointed hayley lloyd (1 page)
16 March 2009	Director appointed hayley lloyd (1 page)
16 March 2009	Appointment terminated director richard wheeler (2 pages)
19 January 2009	Annual return made up to 02/01/09 (14 pages)
19 January 2009	Annual return made up to 02/01/09 (14 pages)
30 September 2008	Director appointed rob salter (2 pages)
30 September 2008	Director appointed alexander paul vines (2 pages)
30 September 2008	Director appointed richard wheeler (2 pages)
30 September 2008	Director appointed alexander paul vines (2 pages)
30 September 2008	Director appointed stuart rowe (2 pages)
30 September 2008	Appointment terminated director jim batchelor (1 page)
30 September 2008	Director appointed richard wheeler (2 pages)
30 September 2008	Director appointed rob salter (2 pages)
30 September 2008	Appointment terminated director jim batchelor (1 page)
30 September 2008	Director appointed stuart rowe (2 pages)
26 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
26 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 August 2008	Appointment terminated director barrie gold (1 page)
11 August 2008	Appointment terminated director barrie gold (1 page)
11 August 2008	Appointment terminated director jonathan gold (1 page)
11 August 2008	Appointment terminated director jonathan gold (1 page)
25 March 2008	Director appointed joe mcnicholas (2 pages)
25 March 2008	Director appointed joe mcnicholas (2 pages)
29 February 2008	Director's change of particulars / russel coultart / 20/02/2008 (1 page)
29 February 2008	Director's change of particulars / russel coultart / 20/02/2008 (1 page)
28 February 2008	Director's change of particulars / russel coultart / 20/02/2008 (1 page)
28 February 2008	Director's change of particulars / russel coultart / 20/02/2008 (1 page)
8 February 2008	Annual return made up to 02/01/08 (13 pages)
8 February 2008	Annual return made up to 02/01/08 (13 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
12 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
3 February 2007	Annual return made up to 02/01/07 (16 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Annual return made up to 02/01/07 (16 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 November 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
3 August 2006	Company name changed british association of record de alers\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed british association of record de alers\certificate issued on 03/08/06 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
9 March 2006	Annual return made up to 02/01/06 (16 pages)
9 March 2006	Annual return made up to 02/01/06 (16 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
20 October 2005	Memorandum and Articles of Association (19 pages)
20 October 2005	Memorandum and Articles of Association (19 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 02/01/05 (18 pages)
19 January 2005	Annual return made up to 02/01/05 (18 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
2 February 2004	Annual return made up to 02/01/04 (19 pages)
2 February 2004	Annual return made up to 02/01/04 (19 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Secretary resigned (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 31 March 2003 (22 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 March 2003 (22 pages)
29 September 2003	Director resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ. (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ. (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
20 February 2003	Annual return made up to 02/01/03 (17 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Annual return made up to 02/01/03 (17 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 March 2002 (22 pages)
4 October 2002	Full accounts made up to 31 March 2002 (22 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
21 February 2002	Annual return made up to 02/01/02 (18 pages)
21 February 2002	Annual return made up to 02/01/02 (18 pages)
31 December 2001	New director appointed (1 page)
31 December 2001	New director appointed (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
26 September 2001	Full accounts made up to 31 March 2001 (14 pages)
26 September 2001	Full accounts made up to 31 March 2001 (14 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
20 July 2001	Memorandum and Articles of Association (7 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Memorandum and Articles of Association (7 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
6 February 2001	Annual return made up to 02/01/01 (23 pages)
6 February 2001	Annual return made up to 02/01/01 (23 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 02/01/00 (21 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 02/01/00 (21 pages)
14 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (1 page)
23 December 1999	New director appointed (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
5 November 1999	Memorandum and Articles of Association (20 pages)
5 November 1999	Memorandum and Articles of Association (20 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Memorandum and Articles of Association (26 pages)
11 October 1999	Memorandum and Articles of Association (26 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 March 1999 (19 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (19 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
19 March 1999	Annual return made up to 02/01/99 (22 pages)
19 March 1999	Annual return made up to 02/01/99 (22 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
14 January 1998	Annual return made up to 02/01/98 (26 pages)
14 January 1998	Annual return made up to 02/01/98 (26 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
3 February 1997	Annual return made up to 02/01/97 (22 pages)
3 February 1997	Annual return made up to 02/01/97 (22 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Secretary resigned (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Memorandum and Articles of Association (16 pages)
10 January 1997	Memorandum and Articles of Association (16 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
28 August 1996	New secretary appointed;new director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New secretary appointed;new director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
15 March 1996	Annual return made up to 02/01/96 (11 pages)
15 March 1996	Annual return made up to 02/01/96 (11 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 February 1996	Memorandum and Articles of Association (22 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Memorandum and Articles of Association (22 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
8 January 1996	Secretary resigned;director resigned (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned;director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Full accounts made up to 31 March 1995 (11 pages)
6 November 1995	Full accounts made up to 31 March 1995 (11 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
19 February 1993	Memorandum and Articles of Association (8 pages)
19 February 1993	Memorandum and Articles of Association (8 pages)
21 October 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
6 September 1989	Memorandum and Articles of Association (22 pages)
6 September 1989	Memorandum and Articles of Association (22 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 June 1988	Incorporation (29 pages)
16 June 1988	Incorporation (29 pages)

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