Variety Events Limited

Company Name	Variety Events Limited
Company Status	Active
Company Number	02280720
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)
Previous Name	Variety Club Events Limited

Business Activity

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

Directors

Director Name	Mr Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(14 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Apartment 2 Eamont Street St John's Wood London NW8 7DT

Director Name	Mr Stanley Anthony Salter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(21 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 3 Stalbridge Street London NW1 6TG

Director Name	Mr Jason Grant Rees Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(27 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No 1 London Bridge London Bridge London SE1 9BG

Director Name	Mrs Pamela Sinclair
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(27 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Manchester Square London W1U 3PD

Director Name	Mrs Talya Kim Shalson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Entertainment Lawyer
Country of Residence	England
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Prof Jonathan Sigmund Shalit
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Entertainment Executive
Country of Residence	England
Correspondence Address	15-16 1st Floor, Malvern House 15-16 Nassau Street London W1W 7AB

Director Name	Paul Grace
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Boars Hill Heath Sarnway Roads Hill Oxters

Director Name	Mr Raymond John Dutfield
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 January 1992)
Role	Chairman Co Director
Correspondence Address	1 Framewood Manor Framewood Road Fulmer Stoke Poges Buckinghamshire SL2 4QR

Secretary Name	Mr Robert Aird Webster
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Norwood Farm House Cobham Surrey KT11 1BS

Secretary Name	Mr Bernard Michael McGrath
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lisbon Avenue Twickenham Middlesex TW2 5HR

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	37a Queen's Grove London NW8 6HN

Secretary Name	Eric Melvyn Weinrabe
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	7 Maytree Close Edgware Middlesex HA8 8XX

Director Name	Hedy Joy Babani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	196 Sutherland Avenue Maida Vale London W9 1RX

Director Name	Stephen Louis Gerald Gottlieb
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Management Consultant
Correspondence Address	43 St Leonards Terrace London SW3 4QH

Director Name	Philip George Burley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 2003)
Role	TV Producer
Country of Residence	England
Correspondence Address	Heathwoods Dorking Road Walton On The Hill Tadworth Surrey KT20 7TJ

Director Name	Mr Richard Anthony Mackenzie Freeman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Well House Dye House Road Thursley Godalming Surrey GU8 6QD

Director Name	Mr Lloyd Barr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Avenue Close Avenue Road London NW8 6DA

Secretary Name	Mr Martin Alan Shaw
Nationality	British
Status	Resigned
Appointed	07 June 2001(12 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	64 The Grove Edgware Middlesex HA8 9QB

Director Name	Mr Anthony Christopher Frame
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2003)
Role	Hotelier Retired
Correspondence Address	151 Westhall Road Upper Warlingham Surrey CR6 9HJ

Secretary Name	Mr Bernard Michael McGrath
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2002)
Role	Company Director
Country of Residence	GBR
Correspondence Address	59 Lisbon Avenue Twickenham Middlesex TW2 5HR

Secretary Name	Pamela Ann Robertson
Nationality	British
Status	Resigned
Appointed	16 July 2002(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	336 High Road Leavesden Watford Hertfordshire WD25 7EQ

Secretary Name	Alan Robert Jennings
Nationality	British
Status	Resigned
Appointed	15 July 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	1 Kingston Avenue Seaford East Sussex BN25 4NE

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Co Director
Correspondence Address	Baydon House Baydon Marlborough Wiltshire SN8 2JB

Secretary Name	Mr Anthony Simmonds
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frog Place The Woods Northwood Middlesex HA6 3EY

Director Name	Mr Philip Austin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Wildwood 115 Ducks Hill Road Northwood Middlesex HA6 2RJ

Director Name	Mr Raymond Brian Curtis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Glebe House 6 Bell Street Adlworth Nr Reading RG8 9SB

Director Name	Margaret Louise Doidge
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2009)
Role	Retired
Correspondence Address	15 St Davids Court Marshfield Cardiff South Glamorgan CF3 2TH Wales

Director Name	Bob Gladwin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southcliff Whitley Bay Tyne And Wear NE26 2PB

Director Name	Mr Malcolm Howard Brenner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Secretary Name	Mr Stephen Maurice Crown
Status	Resigned
Appointed	01 January 2010(21 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	9 Northaw Place, Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Variety Club House 93 Bayham Street London NW1 0AG

Secretary Name	Mr Stanley Anthony Salter
Status	Resigned
Appointed	01 January 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Keith John Andrews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	Variety House 93 Bayham Street London NW1 0AG

Contact

Website	variety.org.uk
Email address	[email protected]
Telephone	020 74288100
Telephone region	London

Location

Registered Address	Variety House 93 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Variety Club Childrens Charity 100.00% Ordinary

Financials

Year	2014
Turnover	£2,186,829
Gross Profit	£834,443
Net Worth	£100
Cash	£963,368
Current Liabilities	£1,249,020

Accounts

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

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
9 November 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
2 November 2023	Termination of appointment of Ronald Neil Sinclair as a director on 29 October 2023 (1 page)
1 November 2023	Termination of appointment of Pamela Sinclair as a director on 29 October 2023 (1 page)
7 March 2023	Appointment of Mrs Talya Kim Shalson as a director on 27 February 2023 (2 pages)
6 March 2023	Appointment of Prof. Jonathan Sigmund Shalit as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Stanley Anthony Salter as a director on 1 March 2023 (1 page)
1 March 2023	Termination of appointment of Stanley Anthony Salter as a secretary on 1 March 2023 (1 page)
1 March 2023	Termination of appointment of Jason Grant Rees Lewis as a director on 27 February 2023 (1 page)
6 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 July 2022	Appointment of Mr Tushar Sudhakar Prabhu as a director on 30 June 2022 (2 pages)
5 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
9 April 2019	Termination of appointment of Nicholas Simon Keith Shattock as a director on 2 April 2019 (1 page)
9 April 2019	Termination of appointment of Duncan Sinclair Syers as a director on 9 April 2019 (1 page)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (13 pages)
25 May 2017	Full accounts made up to 31 December 2016 (13 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (11 pages)
15 September 2016	Full accounts made up to 31 December 2015 (11 pages)
26 February 2016	Termination of appointment of Ralph Michael Holden as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Malcolm Howard Brenner as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Anthony Leonard Harris as a director on 31 December 2015 (1 page)
26 February 2016	Appointment of Mr Jason Grant Rees Lewis as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016 (2 pages)
26 February 2016	Termination of appointment of Ralph Michael Holden as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Ronald Nathan as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Laurence Howard Davis as a director on 31 December 2015 (1 page)
26 February 2016	Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Jason Grant Rees Lewis as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mrs Pamela Sinclair as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mrs Pamela Sinclair as a director on 1 January 2016 (2 pages)
26 February 2016	Termination of appointment of Ronald Nathan as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Malcolm Howard Brenner as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Laurence Howard Davis as a director on 31 December 2015 (1 page)
26 February 2016	Termination of appointment of Anthony Leonard Harris as a director on 31 December 2015 (1 page)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (8 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (8 pages)
11 August 2015	Termination of appointment of Lloyd Barr as a director on 27 July 2015 (1 page)
11 August 2015	Termination of appointment of Lloyd Barr as a director on 27 July 2015 (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (11 pages)
11 June 2015	Full accounts made up to 31 December 2014 (11 pages)
9 April 2015	Termination of appointment of Keith John Andrews as a director on 27 February 2015 (1 page)
9 April 2015	Termination of appointment of Keith John Andrews as a director on 27 February 2015 (1 page)
12 January 2015	Termination of appointment of Paul David Lawrence as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Paul David Lawrence as a director on 31 December 2014 (1 page)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (10 pages)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (10 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
5 December 2013	Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (10 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (10 pages)
5 December 2013	Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 5 December 2013 (1 page)
26 September 2013	Appointment of Mr Laurence Howard Davis as a director (2 pages)
26 September 2013	Appointment of Mr Laurence Howard Davis as a director (2 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
31 October 2012	Termination of appointment of Kenneth Mustoe as a director (1 page)
31 October 2012	Termination of appointment of Kenneth Mustoe as a director (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 March 2012	Termination of appointment of Elliot Mckenzie as a director (1 page)
6 March 2012	Termination of appointment of Elliot Mckenzie as a director (1 page)
6 March 2012	Termination of appointment of Bob Gladwin as a director (1 page)
6 March 2012	Termination of appointment of Bob Gladwin as a director (1 page)
27 February 2012	Appointment of Mr Keith John Andrews as a director (2 pages)
27 February 2012	Appointment of Mr Keith John Andrews as a director (2 pages)
23 February 2012	Company name changed variety club events LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed variety club events LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
22 February 2012	Termination of appointment of Stephen Crown as a director (1 page)
22 February 2012	Termination of appointment of Margaret Jones as a director (1 page)
22 February 2012	Termination of appointment of Stephen Crown as a director (1 page)
22 February 2012	Termination of appointment of Margaret Jones as a director (1 page)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
16 May 2011	Full accounts made up to 31 December 2010 (11 pages)
16 May 2011	Full accounts made up to 31 December 2010 (11 pages)
7 March 2011	Appointment of Jp Stephen Maurice Crown as a director (2 pages)
7 March 2011	Appointment of Mr Kenneth Richard Mustoe as a director (2 pages)
7 March 2011	Appointment of Mr Kenneth Richard Mustoe as a director (2 pages)
7 March 2011	Appointment of Jp Stephen Maurice Crown as a director (2 pages)
5 March 2011	Termination of appointment of Stephen Crown as a secretary (1 page)
5 March 2011	Appointment of Mr Stanley Anthony Salter as a secretary (1 page)
5 March 2011	Appointment of Mr Stanley Anthony Salter as a secretary (1 page)
5 March 2011	Termination of appointment of Stephen Crown as a secretary (1 page)
7 February 2011	Appointment of Mr Anthony Leonard Harris as a director (2 pages)
7 February 2011	Appointment of Mr Anthony Leonard Harris as a director (2 pages)
5 February 2011	Termination of appointment of David Wilson as a director (1 page)
5 February 2011	Termination of appointment of David Wilson as a director (1 page)
5 February 2011	Appointment of Mr Lloyd Barr as a director (2 pages)
5 February 2011	Appointment of Mr Lloyd Barr as a director (2 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (12 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (12 pages)
10 September 2010	Appointment of Mr Ralph Michael Holden as a director (2 pages)
10 September 2010	Appointment of Mr Ralph Michael Holden as a director (2 pages)
28 July 2010	Appointment of Mr Malcolm Howard Brenner as a director (2 pages)
28 July 2010	Appointment of Mr Malcolm Howard Brenner as a director (2 pages)
30 June 2010	Termination of appointment of David Higson as a director (1 page)
30 June 2010	Termination of appointment of Anthony Henry-Lyons as a director (1 page)
30 June 2010	Termination of appointment of David Higson as a director (1 page)
30 June 2010	Termination of appointment of Anthony Henry-Lyons as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
22 March 2010	Appointment of Mr Paul David Lawrence as a director (2 pages)
22 March 2010	Appointment of Mr Paul David Lawrence as a director (2 pages)
4 March 2010	Appointment of Miss Margaret Sarah Jones as a director (2 pages)
4 March 2010	Appointment of Miss Margaret Sarah Jones as a director (2 pages)
20 January 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
20 January 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
14 January 2010	Appointment of Mr Stephen Maurice Crown as a secretary (1 page)
14 January 2010	Termination of appointment of Anthony Simmonds as a secretary (1 page)
14 January 2010	Appointment of Mr Stephen Maurice Crown as a secretary (1 page)
14 January 2010	Termination of appointment of Anthony Simmonds as a secretary (1 page)
12 January 2010	Termination of appointment of Philip Austin as a director (1 page)
12 January 2010	Termination of appointment of Anthony Simmonds as a director (1 page)
12 January 2010	Termination of appointment of Kenneth Mustoe as a director (1 page)
12 January 2010	Termination of appointment of Kenneth Mustoe as a director (1 page)
12 January 2010	Termination of appointment of Anthony Simmonds as a director (1 page)
12 January 2010	Termination of appointment of Philip Austin as a director (1 page)
10 December 2009	Director's details changed for Bob Gladwin on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
10 December 2009	Director's details changed for David John Higson on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
10 December 2009	Director's details changed for Ronald Neil Sinclair on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Frederick Wilson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Elliot John Mckenzie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ronald Neil Sinclair on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Kenneth Richard Mustie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Bob Gladwin on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Kenneth Richard Mustie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Elliot John Mckenzie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Frederick Wilson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David John Higson on 10 December 2009 (2 pages)
15 June 2009	Full accounts made up to 31 December 2008 (9 pages)
15 June 2009	Full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Director appointed david frederick wilson (2 pages)
13 May 2009	Director appointed david frederick wilson (2 pages)
9 May 2009	Director appointed kenneth richard mustie (2 pages)
9 May 2009	Director appointed kenneth richard mustie (2 pages)
30 April 2009	Director appointed bob gladwin (2 pages)
30 April 2009	Director appointed bob gladwin (2 pages)
30 April 2009	Director appointed david john higson (3 pages)
30 April 2009	Director appointed david john higson (3 pages)
8 April 2009	Appointment terminated director peter johnson (1 page)
8 April 2009	Appointment terminated director norman kaphan (1 page)
8 April 2009	Appointment terminated director raymond curtis (1 page)
8 April 2009	Appointment terminated director david haycox (1 page)
8 April 2009	Appointment terminated director russell kahn (1 page)
8 April 2009	Appointment terminated director david haycox (1 page)
8 April 2009	Appointment terminated director raymond curtis (1 page)
8 April 2009	Appointment terminated director russell kahn (1 page)
8 April 2009	Appointment terminated director peter johnson (1 page)
8 April 2009	Appointment terminated director norman kaphan (1 page)
17 March 2009	Appointment terminated director margaret doidge (1 page)
17 March 2009	Appointment terminated director stewart greenberg (1 page)
17 March 2009	Appointment terminated director stewart greenberg (1 page)
17 March 2009	Appointment terminated director margaret doidge (1 page)
12 December 2008	Director's change of particulars / ronald sinclair / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / ronald nathan / 01/10/2008 (1 page)
12 December 2008	Director's change of particulars / ronald sinclair / 20/11/2008 (1 page)
12 December 2008	Director's change of particulars / ronald nathan / 01/10/2008 (1 page)
12 December 2008	Return made up to 28/11/08; full list of members (7 pages)
12 December 2008	Return made up to 28/11/08; full list of members (7 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
25 April 2008	Director appointed anthony henry-lyons (3 pages)
25 April 2008	Director appointed elliot john mckenzie (2 pages)
25 April 2008	Director appointed anthony henry-lyons (3 pages)
25 April 2008	Director appointed elliot john mckenzie (2 pages)
25 April 2008	Director appointed norman kaphan (2 pages)
25 April 2008	Director appointed norman kaphan (2 pages)
20 March 2008	Director appointed margaret louise doidge (2 pages)
20 March 2008	Director appointed margaret louise doidge (2 pages)
3 March 2008	Director appointed raymond curtis (2 pages)
3 March 2008	Director appointed raymond curtis (2 pages)
3 March 2008	Director appointed stewart raymond greenberg (2 pages)
3 March 2008	Director appointed stewart raymond greenberg (2 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
2 January 2007	Return made up to 28/11/06; full list of members (8 pages)
2 January 2007	Return made up to 28/11/06; full list of members (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
17 February 2006	Return made up to 28/11/05; full list of members (8 pages)
17 February 2006	Return made up to 28/11/05; full list of members (8 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (9 pages)
2 June 2005	Full accounts made up to 31 December 2004 (9 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
8 December 2004	Return made up to 28/11/04; full list of members (8 pages)
8 December 2004	Return made up to 28/11/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 December 2003	Return made up to 28/11/03; full list of members (9 pages)
30 December 2003	Return made up to 28/11/03; full list of members (9 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
10 December 2002	Return made up to 28/11/02; full list of members (9 pages)
10 December 2002	Return made up to 28/11/02; full list of members (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
11 December 2001	Return made up to 28/11/01; full list of members (8 pages)
11 December 2001	Return made up to 28/11/01; full list of members (8 pages)
20 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 November 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (5 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (5 pages)
5 December 2000	Return made up to 28/11/00; full list of members (7 pages)
5 December 2000	Return made up to 28/11/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (9 pages)
28 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
9 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
21 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	New director appointed (3 pages)
23 December 1998	Registered office changed on 23/12/98 from: st martins house 139-140 tottenham court road london W1P 9LN (1 page)
23 December 1998	Registered office changed on 23/12/98 from: st martins house 139-140 tottenham court road london W1P 9LN (1 page)
30 November 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 November 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 May 1998	Full accounts made up to 30 September 1997 (10 pages)
31 May 1998	Full accounts made up to 30 September 1997 (10 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
9 December 1997	Return made up to 28/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 363(288) ‐ Director's particulars changed (11 pages)
9 December 1997	Return made up to 28/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 363(288) ‐ Director's particulars changed (11 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 30 September 1996 (11 pages)
24 April 1997	Full accounts made up to 30 September 1996 (11 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
4 March 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 March 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 January 1997	Registered office changed on 14/01/97 from: 326 high holborn london WC1V 7AW (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 326 high holborn london WC1V 7AW (1 page)
3 May 1996	Full accounts made up to 30 September 1995 (11 pages)
3 May 1996	Full accounts made up to 30 September 1995 (11 pages)
16 February 1996	Return made up to 28/11/95; full list of members (8 pages)
16 February 1996	Return made up to 28/11/95; full list of members (8 pages)
23 August 1995	Full accounts made up to 30 September 1994 (11 pages)
23 August 1995	Full accounts made up to 30 September 1994 (11 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1988	Incorporation (9 pages)
26 July 1988	Incorporation (9 pages)

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