Health And Beauty Association

Company Name	Health And Beauty Association
Company Status	Active
Company Number	02280580
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Amanda Willmore
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(28 years after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Chertsey KT16 9BE

Director Name	Mr David William Mitchell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Saroman Faringdon Road Shippon Abingdon Oxfordshire OX13 6LN

Director Name	Mr Lyndon Neil Beardsley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Development Director
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mrs Fiona Deborah Prince
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(30 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Trade Sector Manager
Country of Residence	United Kingdom
Correspondence Address	The Mentholatum Company Limited 1 Redwood Ave Peel Park Campus East Kilbride G74 5PE Scotland

Secretary Name	Mr Lyndon Neil Beardsley
Status	Current
Appointed	01 June 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mr Paul Kemsley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Commercial Controller
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mrs Janette Mary Block
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Client Relationship Director
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Ms Viviana Moreno
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Mexican
Status	Current
Appointed	01 March 2024(35 years, 7 months after company formation)
Appointment Duration	2 months
Role	Snr Director Colgate Palmolive
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mr Martyn Buckley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 7 months after company formation)
Appointment Duration	2 months
Role	Director Of Sales & Market Activation
Country of Residence	England
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mr Jonathan Pulley
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Mr James Firth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 7 months after company formation)
Appointment Duration	2 months
Role	Sales Controller
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Director Name	Colin Malcolm Benjamin Atkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	5 days (resigned 31 July 1991)
Role	Sales Director
Correspondence Address	White Pines 6 Edgcumbe Park Drive Crowthorne Berkshire RG11 6EG

Director Name	Gordon Ellis George
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bourrian Prey Heath Road Mayford Surrey GU22 0SW

Secretary Name	Michael Vass
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mumbery Cottage School Hill Wargrave Reading Berkshire RG10 8DY

Director Name	Mr Paul Stanley Hawkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years after company formation)
Appointment Duration	14 years, 7 months (resigned 03 March 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 The Birchwood Tilehurst Reading Berkshire RG3 5UH

Director Name	John Peter Hinkley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(7 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2008)
Role	Sales Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Paul David Guise
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1999)
Role	Director Of Sales
Correspondence Address	7 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Director Name	Austin Hallinan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 1996)
Role	Sales Director
Correspondence Address	6 Cox Green Camberley Surrey GU15 4FU

Director Name	Mary Hiley-Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Meadow View Frensham Road Frensham Surrey GU10 3AE

Director Name	Michael Fallon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Director Name	Simon Hendy Marshall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2004)
Role	F.M.C.G
Correspondence Address	174 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Mr Duccio Latino Senese Baldi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(12 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Walled Garden Westwood House Westwood Park Droitwich Worcestershire WR9 0AD

Director Name	Andrew Charles Beedell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 January 2007)
Role	Director Of Commercial Policy
Correspondence Address	28 Francis Way Bristol Avon BS30 5WL

Director Name	David Norman Francis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Sales Director
Correspondence Address	Sales Dept Novartis Consumer Health Uk Horsham West Sussex RH12 5AB

Director Name	Michael David John Chatters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(16 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2014)
Role	Director Of Sales
Correspondence Address	64 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mr Paul Stanley Hawkins
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA

Director Name	Linda Caroline Carpenter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2006(18 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 November 2007)
Role	Customer Marketing Director
Correspondence Address	Dippingwell Beaconsfield Road Farnham Common Berkshire SL2 3PU

Director Name	Andrew Fairbrother
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2007)
Role	Sales & Customer Marketing Dir
Correspondence Address	Holmesdale Church Road Sunningdale Berkshire SL5 0NH

Director Name	Mr Lyndon Neil Beardsley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(20 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	22 Templar Close Sandhurst Berkshire GU47 8JP

Director Name	Gregor Brown
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2011)
Role	Customer Director
Correspondence Address	6 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Mr Mark Robert Mason
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(22 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Sword House Totteridge Road High Wycombe HP13 6DG

Director Name	John Richard Harper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 February 2019)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Mentholatum Comnpany Ltd 1 Redwood Avenue Pcel Park Campus East Kilbride G74 5PE Scotland

Director Name	Mr Martin Knowles
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(27 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 March 2024)
Role	Director Of Sales & Marketing
Country of Residence	England
Correspondence Address	Midhurst Blind Lane Bourne End SL8 5LF

Director Name	Simon Lester
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Units E,F,G Caxton Court Caxton Way Watford Hertfordshire WD18 8RH

Director Name	Miss Skye Frances Lucas-Banks
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 March 2022)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Mill House Chertsey KT16 9BE

Contact

Website	healthandbeautyassociation.com
Email address	[email protected]
Telephone	020 87422000
Telephone region	London

Location

Registered Address	58 Guildford Street Mill House Chertsey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,650
Cash	£64,180
Current Liabilities	£6,930

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

6 March 2024	Appointment of Mr Martyn Buckley as a director on 1 March 2024 (2 pages)
6 March 2024	Appointment of Ms Viviana Moreno as a director on 1 March 2024 (2 pages)
5 March 2024	Termination of appointment of Mark Robert Mason as a director on 1 March 2024 (1 page)
5 March 2024	Termination of appointment of Martin Knowles as a director on 1 March 2024 (1 page)
5 March 2024	Appointment of Mr Jonathan Pulley as a director on 1 March 2024 (2 pages)
5 March 2024	Appointment of Mr James Firth as a director on 1 March 2024 (2 pages)
15 January 2024	Total exemption full accounts made up to 31 October 2023 (7 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 May 2023	Appointment of Mr Mark Robert Mason as a director on 1 March 2023 (2 pages)
25 January 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of Skye Frances Lucas-Banks as a director on 8 March 2022 (1 page)
21 January 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
9 July 2021	Director's details changed for Mrs Amanda Willmore on 9 July 2021 (2 pages)
9 July 2021	Director's details changed for Mr Martin Knowles on 9 July 2021 (2 pages)
9 March 2021	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to 58 Guildford Street Mill House Chertsey KT16 9BE on 9 March 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
6 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Simon Lester as a director on 1 June 2019 (1 page)
12 March 2020	Appointment of Mr Paul Kemsley as a director on 13 February 2020 (2 pages)
12 March 2020	Appointment of Mrs Janette Mary Block as a director on 13 February 2020 (2 pages)
12 March 2020	Appointment of Miss Skye Frances Lucas-Banks as a director on 13 February 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Paul Stanley Hawkins as a secretary on 1 June 2019 (1 page)
4 June 2019	Appointment of Mr Lyndon Neil Beardsley as a secretary on 1 June 2019 (2 pages)
12 March 2019	Termination of appointment of Marcus John Saxton as a director on 6 March 2019 (1 page)
12 March 2019	Appointment of Mrs Fiona Deborah Prince as a director on 20 February 2019 (2 pages)
12 March 2019	Termination of appointment of John Richard Harper as a director on 20 February 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Lyndon Neil Beardsley as a director on 21 February 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 August 2017	Termination of appointment of Mark Robert Mason as a director on 1 August 2017 (1 page)
21 August 2017	Termination of appointment of Mark Robert Mason as a director on 1 August 2017 (1 page)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 March 2017	Appointment of Mr David William Mitchell as a director on 1 February 2017 (2 pages)
8 March 2017	Appointment of Mr David William Mitchell as a director on 1 February 2017 (2 pages)
6 February 2017	Termination of appointment of Brian Robert Riddick as a director on 1 February 2017 (1 page)
6 February 2017	Termination of appointment of Brian Robert Riddick as a director on 1 February 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 August 2016	Appointment of Simon Lester as a director on 1 August 2016 (3 pages)
16 August 2016	Appointment of Amanda Willmore as a director on 3 August 2016 (3 pages)
16 August 2016	Appointment of Amanda Willmore as a director on 3 August 2016 (3 pages)
16 August 2016	Appointment of Simon Lester as a director on 1 August 2016 (3 pages)
25 July 2016	Termination of appointment of Robert William Owen Yateman as a director on 30 June 2016 (2 pages)
25 July 2016	Termination of appointment of Robert William Owen Yateman as a director on 30 June 2016 (2 pages)
11 July 2016	Termination of appointment of Mark Anthony Turrell as a director on 30 June 2016 (2 pages)
11 July 2016	Termination of appointment of Mark Anthony Turrell as a director on 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (8 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (8 pages)
14 March 2016	Appointment of Martin Knowles as a director on 3 February 2016 (3 pages)
14 March 2016	Appointment of John Richard Harper as a director on 3 February 2016 (3 pages)
14 March 2016	Appointment of John Richard Harper as a director on 3 February 2016 (3 pages)
14 March 2016	Appointment of Martin Knowles as a director on 3 February 2016 (3 pages)
26 February 2016	Termination of appointment of David William Mitchell as a director on 3 February 2016 (2 pages)
26 February 2016	Termination of appointment of David William Mitchell as a director on 3 February 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 August 2015	Annual return made up to 26 July 2015 no member list (7 pages)
5 August 2015	Annual return made up to 26 July 2015 no member list (7 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2014	Annual return made up to 26 July 2014 no member list (7 pages)
29 July 2014	Annual return made up to 26 July 2014 no member list (7 pages)
4 April 2014	Termination of appointment of Michael Chatters as a director (2 pages)
4 April 2014	Termination of appointment of Michael Chatters as a director (2 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2013	Annual return made up to 26 July 2013 no member list (8 pages)
30 July 2013	Annual return made up to 26 July 2013 no member list (8 pages)
23 May 2013	Termination of appointment of Lyndon Beardsley as a director (1 page)
23 May 2013	Termination of appointment of Lyndon Beardsley as a director (1 page)
14 March 2013	Appointment of Marcus John Saxton as a director (3 pages)
14 March 2013	Appointment of Marcus John Saxton as a director (3 pages)
5 March 2013	Appointment of Robert William Owen Yateman as a director (3 pages)
5 March 2013	Appointment of Robert William Owen Yateman as a director (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 August 2012	Termination of appointment of John Peat as a director (2 pages)
16 August 2012	Termination of appointment of John Peat as a director (2 pages)
13 August 2012	Annual return made up to 26 July 2012 no member list (8 pages)
13 August 2012	Annual return made up to 26 July 2012 no member list (8 pages)
7 August 2012	Secretary's details changed for Mr Paul Stanley Hawkins on 30 November 2011 (3 pages)
7 August 2012	Secretary's details changed for Mr Paul Stanley Hawkins on 30 November 2011 (3 pages)
8 February 2012	Termination of appointment of Rosaline Munday as a director (2 pages)
8 February 2012	Termination of appointment of Rosaline Munday as a director (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 August 2011	Termination of appointment of Gregor Brown as a director (2 pages)
31 August 2011	Termination of appointment of Gregor Brown as a director (2 pages)
16 August 2011	Annual return made up to 26 July 2011 no member list (10 pages)
16 August 2011	Annual return made up to 26 July 2011 no member list (10 pages)
22 July 2011	Appointment of Mark Anthony Turrell as a director (3 pages)
22 July 2011	Appointment of Mark Anthony Turrell as a director (3 pages)
22 July 2011	Appointment of Mark Robert Mason as a director (3 pages)
22 July 2011	Appointment of Mark Robert Mason as a director (3 pages)
13 May 2011	Termination of appointment of Clifford Stubbs as a director (2 pages)
13 May 2011	Termination of appointment of Clifford Stubbs as a director (2 pages)
27 April 2011	Termination of appointment of Duccio Baldi as a director (2 pages)
27 April 2011	Appointment of Mr John Stanley Peat as a director (3 pages)
27 April 2011	Termination of appointment of Duccio Baldi as a director (2 pages)
27 April 2011	Appointment of Rosaline Munday as a director (3 pages)
27 April 2011	Appointment of Rosaline Munday as a director (3 pages)
27 April 2011	Appointment of Mr John Stanley Peat as a director (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
16 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 August 2009	Annual return made up to 26/07/09 (7 pages)
18 August 2009	Annual return made up to 26/07/09 (7 pages)
15 June 2009	Director appointed gregor brown (1 page)
15 June 2009	Director appointed gregor brown (1 page)
3 June 2009	Appointment terminated director marc woodward (1 page)
3 June 2009	Appointment terminated director marc woodward (1 page)
8 February 2009	Director appointed lyndon neil beardsley (2 pages)
8 February 2009	Director appointed lyndon neil beardsley (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 November 2008	Appointment terminated director john hinkley (1 page)
5 November 2008	Appointment terminated director john hinkley (1 page)
5 September 2008	Director's change of particulars / duccio baldi / 08/08/2008 (1 page)
5 September 2008	Director's change of particulars / duccio baldi / 08/08/2008 (1 page)
12 August 2008	Annual return made up to 26/07/08 (4 pages)
12 August 2008	Annual return made up to 26/07/08 (4 pages)
6 March 2008	Appointment terminated director paul hawkins (1 page)
6 March 2008	Appointment terminated director paul hawkins (1 page)
29 February 2008	Director appointed david william mitchell (2 pages)
29 February 2008	Director appointed david william mitchell (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
28 August 2007	Annual return made up to 26/07/07 (2 pages)
28 August 2007	Annual return made up to 26/07/07 (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Annual return made up to 26/07/06 (7 pages)
19 September 2006	Annual return made up to 26/07/06 (7 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
9 September 2005	Annual return made up to 26/07/05 (6 pages)
9 September 2005	Annual return made up to 26/07/05 (6 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: queens house, 55-56 lincolns inn fields, london, WC2A 3NA (1 page)
2 July 2005	Registered office changed on 02/07/05 from: queens house, 55-56 lincolns inn fields, london, WC2A 3NA (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Annual return made up to 26/07/04 (6 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Annual return made up to 26/07/04 (6 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 August 2003	Annual return made up to 26/07/03 (6 pages)
27 August 2003	Annual return made up to 26/07/03 (6 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
6 August 2002	Annual return made up to 26/07/02 (7 pages)
6 August 2002	Annual return made up to 26/07/02 (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
7 August 2001	Annual return made up to 26/07/01 363(287) ‐ Registered office changed on 07/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 August 2001	Annual return made up to 26/07/01 363(287) ‐ Registered office changed on 07/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
12 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor, 63 lincoln's inn fields, london, WC2A 3JX (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor, 63 lincoln's inn fields, london, WC2A 3JX (1 page)
18 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 October 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 31 October 1999 (4 pages)
16 August 1999	Annual return made up to 26/07/99 (6 pages)
16 August 1999	Annual return made up to 26/07/99 (6 pages)
22 December 1998	Accounts for a small company made up to 31 October 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 October 1998 (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
4 August 1998	Annual return made up to 26/07/98 (4 pages)
4 August 1998	Annual return made up to 26/07/98 (4 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 31 October 1997 (9 pages)
23 December 1997	Full accounts made up to 31 October 1997 (9 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
3 September 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 September 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 31 October 1996 (9 pages)
19 February 1997	Full accounts made up to 31 October 1996 (9 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
7 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 31 October 1995 (9 pages)
29 December 1995	Full accounts made up to 31 October 1995 (9 pages)
17 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director resigned (6 pages)
17 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director resigned (6 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
26 July 1988	Incorporation (10 pages)

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