Tequila London Limited

Company Name	Tequila London Limited
Directors	Paul Fothergill and Gary John Smith
Company Status	Active
Company Number	02300483
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(11 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulogne- Billancourt 92100

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	03 November 2000(12 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(19 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Secretary Name	Andrew Peter Stracey
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	30 Egerton Drive London SE10 8JR

Director Name	Mr John Timothy Coombs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Golden Manor London W7 3EG

Director Name	Daniel Wayne Gipple
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	61 Lancaster Grove London NW3 4HD

Director Name	Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 April 1996)
Role	Accountant
Correspondence Address	12a Oakdene Park London N3 1EU

Director Name	Graham Bentham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1998)
Role	Manager
Correspondence Address	5 Lymington Court Leveret Close Watford Hertfordshire WD2 7BT

Secretary Name	Mr Christopher John Richard Mandale
Nationality	British
Status	Resigned
Appointed	05 March 1997(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 1997)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF

Director Name	Phillip Cragg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1999)
Role	Client Services Director
Correspondence Address	23 Aubert Road London N5 1TX

Director Name	Michael Cavers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Creative Director
Correspondence Address	27 Ashtrees Road Woodley Reading Berkshire RG5 4LP

Director Name	John Patrick Hiney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	13 Sunderland Road South Ealing London W5 4JY

Secretary Name	Ian Lloyd
Nationality	British
Status	Resigned
Appointed	21 November 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Cleve Mile Path Hook Heath Woking Surrey GU22 0JL

Director Name	Martin Henry Langley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Production Director
Correspondence Address	6 De Barowe Mews Leigh Road Highbury London N5 1SB

Director Name	Robert Baker-Carr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 1999)
Role	Company Director
Correspondence Address	Langtrees Farm Southampton Road Landford Salisbury Wiltshire SP5 2BE

Director Name	Paul David Kingsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Basement 94 Cambridge Gardens London W10 6HS

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	25 March 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2000)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Miss Jane Stephanie Asscher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Client Services Director
Country of Residence	England
Correspondence Address	2 Hadley Gardens London W4 4NX

Director Name	Mr Sean Kinmont
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	31a Holland Street London W8 4LX

Director Name	Mrs Philippa Dunning
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2000)
Role	Creative Services Director
Country of Residence	United Kingdom
Correspondence Address	12 Avenue Mansions Sisters Avenue London SW11 5SL

Director Name	Mr Paul Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Philippa Catherine Easton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	15 Lewin Road East Sheen Surrey SW14 8DR

Director Name	Sharon Elaine Heffernan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Marketing Executive
Correspondence Address	67 Littlebury Road London SW4 6DW

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(10 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	76-80 Whitfield Street London W1T 4EZ

Director Name	Paul Hackett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2005)
Role	Chief Operating Officer
Correspondence Address	9 Weylands Park Ellesmere Road Weybridge Surrey KT13 0JL

Director Name	Alexander Denis Field
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 May 2001)
Role	Advertising
Correspondence Address	115 Palewell Park East Sheen London SW14 8JJ

Director Name	Mr Matt Atkinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(11 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Woodfield Grove London SW16 1LR

Director Name	Ian Michael Haworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 January 2002)
Role	Creative Dir
Correspondence Address	144 Dukes Avenue New Malden Surrey KT3 4HR

Director Name	Gavin Robert Hilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2002)
Role	Strategic Planning Director
Correspondence Address	10b Aliwal Road London SW11 1RD

Director Name	Peter Eugene Cahill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2004)
Role	Managing Partner
Correspondence Address	22a Porten Road London W14 0LZ

Director Name	Victoria Jane Louise Idle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Marketing Director
Correspondence Address	Flat 3 16 Bateman Street London WC2H 5TB

Director Name	Paul Michael Biggins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2003)
Role	CEO
Correspondence Address	Flat 3 37-39 Abingdon Road London W8 6AH

Director Name	Julia Catherine Foster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2004)
Role	New Business Director
Correspondence Address	123 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Craig Elston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	78 Tytherton Road Tufnell Park London N19 4QA

Contact

Website	tbwaworldhealth.com

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

110.5k at £0.1	Being London LTD 100.00% Ordinary
1 at £0.1	Being London LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£4,874,363
Gross Profit	£4,622,510
Net Worth	£1,609,774
Current Liabilities	£1,215,491

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

22 February 1990	Delivered on: 2 March 1990 Satisfied on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 1990

Delivered on: 2 March 1990
Satisfied on: 27 September 2002
Persons entitled: Barclays Bank PLC

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

Filing History

26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (47 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
26 June 2019	Director's details changed for Mr Gary John Smith on 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (7 pages)
11 December 2018	Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018 (2 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
18 May 2018	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page)
18 May 2018	Director's details changed for Mr Gary John Smith on 1 October 2009 (2 pages)
18 May 2018	Change of details for Being London Limited as a person with significant control on 24 November 2017 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
18 May 2018	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,049.8 (8 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 11,049.8 (8 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
24 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
24 July 2015	Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages)
24 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 July 2015	Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page)
24 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 11,049.8 (8 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 11,049.8 (8 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (36 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (36 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,049.8 (8 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,049.8 (8 pages)
6 March 2014	Termination of appointment of Nicholas Zimmern as a director (1 page)
6 March 2014	Termination of appointment of Nicholas Zimmern as a director (1 page)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
15 April 2013	Full accounts made up to 31 December 2012 (21 pages)
15 April 2013	Full accounts made up to 31 December 2012 (21 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
10 April 2012	Full accounts made up to 31 December 2011 (22 pages)
10 April 2012	Full accounts made up to 31 December 2011 (22 pages)
30 September 2011	Termination of appointment of Timothy Bonnet as a director (1 page)
30 September 2011	Termination of appointment of Timothy Bonnet as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages)
6 June 2011	Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages)
6 June 2011	Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Termination of appointment of Melissa Smith as a director (1 page)
12 May 2011	Termination of appointment of Melissa Smith as a director (1 page)
18 May 2010	Director's details changed for Nicholas Radclyffe Zimmern on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas Radclyffe Zimmern on 18 May 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Melissa Jayne Smith on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Melissa Jayne Smith on 18 May 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (23 pages)
1 April 2010	Full accounts made up to 31 December 2009 (23 pages)
10 March 2010	Termination of appointment of Ian Thomas as a director (1 page)
10 March 2010	Termination of appointment of Ian Thomas as a director (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Paul Fothergill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Justin Bonnet on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Fothergill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Justin Bonnet on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Fothergill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Justin Bonnet on 1 October 2009 (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from, 82 dean street, london, W1V 6HA (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, 82 dean street, london, W1V 6HA (1 page)
24 August 2009	Resolutions RES13 ‐ Cancel share premium account 20/07/2009 (2 pages)
24 August 2009	Solvency statement dated 20/07/09 (2 pages)
24 August 2009	Resolutions RES13 ‐ Cancel share premium account 20/07/2009 (2 pages)
24 August 2009	Solvency statement dated 20/07/09 (2 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2008	Director appointed mr gary john smith (1 page)
24 September 2008	Director appointed mr gary john smith (1 page)
5 August 2008	Director's change of particulars / timothy bonnet / 01/08/2008 (1 page)
5 August 2008	Director's change of particulars / timothy bonnet / 01/08/2008 (1 page)
19 May 2008	Director's change of particulars / paul fothergill / 25/05/2007 (2 pages)
19 May 2008	Director's change of particulars / paul fothergill / 25/05/2007 (2 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 31 December 2007 (22 pages)
25 April 2008	Full accounts made up to 31 December 2007 (22 pages)
23 April 2008	Full accounts made up to 31 December 2006 (22 pages)
23 April 2008	Full accounts made up to 31 December 2006 (22 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (20 pages)
20 July 2006	Full accounts made up to 31 December 2005 (20 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (19 pages)
19 September 2005	Full accounts made up to 31 December 2004 (19 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 18/05/05; full list of members (10 pages)
25 May 2005	Return made up to 18/05/05; full list of members (10 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
9 February 2005	Ad 09/12/04--------- Â£ si [email protected] Â£ ic 11049/11049 (2 pages)
9 February 2005	Statement of affairs (6 pages)
9 February 2005	Ad 09/12/04--------- Â£ si [email protected] Â£ ic 11049/11049 (2 pages)
9 February 2005	Statement of affairs (6 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2005	Memorandum and Articles of Association (25 pages)
4 February 2005	S-div 23/08/99 (1 page)
4 February 2005	Memorandum and Articles of Association (25 pages)
4 February 2005	Nc inc already adjusted 14/04/99 (1 page)
4 February 2005	Nc inc already adjusted 14/04/99 (1 page)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	S-div 23/08/99 (1 page)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 82 charing cross road, london, WC2H 0BA (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 82 charing cross road, london, WC2H 0BA (1 page)
23 December 2004	Â£ nc 11050/11090 09/12/04 (1 page)
23 December 2004	Â£ nc 11050/11090 09/12/04 (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
18 June 2004	Return made up to 18/05/04; full list of members (9 pages)
18 June 2004	Return made up to 18/05/04; full list of members (9 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
2 June 2003	Return made up to 18/05/03; full list of members (12 pages)
2 June 2003	Return made up to 18/05/03; full list of members (12 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
30 September 2002	Company name changed tequila payne stracey LIMITED\certificate issued on 30/09/02 (3 pages)
30 September 2002	Company name changed tequila payne stracey LIMITED\certificate issued on 30/09/02 (3 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Aud res sect 394 (1 page)
9 August 2002	Aud res sect 394 (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 18/05/02; full list of members (12 pages)
27 May 2002	Return made up to 18/05/02; full list of members (12 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Conve 28/02/02 (1 page)
18 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 March 2002	Conve 28/02/02 (1 page)
18 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Return made up to 18/05/01; full list of members (13 pages)
27 June 2001	Return made up to 18/05/01; full list of members (13 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 December 2000	Location of register of members (1 page)
28 December 2000	Location of register of members (1 page)
24 November 2000	Full accounts made up to 31 December 1999 (18 pages)
24 November 2000	Full accounts made up to 31 December 1999 (18 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 18/05/00; full list of members (17 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Return made up to 18/05/00; full list of members (17 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
17 December 1999	Full accounts made up to 31 December 1998 (17 pages)
17 December 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Statement of affairs (12 pages)
15 October 1999	Statement of affairs (41 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Statement of affairs (41 pages)
15 October 1999	Statement of affairs (5 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Statement of affairs (12 pages)
15 October 1999	Ad 14/04/99--------- Â£ si [email protected] (2 pages)
15 October 1999	Statement of affairs (5 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
2 September 1999	Â£ nc 10000/11050 14/04/99 (1 page)
2 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
2 September 1999	Â£ nc 10000/11050 14/04/99 (1 page)
2 September 1999	S-div recon 23/08/99 (1 page)
2 September 1999	Return made up to 18/05/99; full list of members (16 pages)
2 September 1999	Return made up to 18/05/99; full list of members (16 pages)
2 September 1999	S-div recon 23/08/99 (1 page)
2 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	S-div 01/07/99 (1 page)
13 July 1999	S-div 01/07/99 (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 80 clerkenwell road london EC1M 5RJ (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 80 clerkenwell road london EC1M 5RJ (1 page)
11 January 1999	Company name changed payne stracey LIMITED\certificate issued on 11/01/99 (2 pages)
11 January 1999	Company name changed payne stracey LIMITED\certificate issued on 11/01/99 (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
11 June 1998	Return made up to 18/05/98; full list of members (7 pages)
11 June 1998	Return made up to 18/05/98; full list of members (7 pages)
1 May 1998	Company name changed tbwa payne stracey direct limite d\certificate issued on 01/05/98 (2 pages)
1 May 1998	Company name changed tbwa payne stracey direct limite d\certificate issued on 01/05/98 (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (20 pages)
2 November 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
5 August 1997	Return made up to 18/05/97; full list of members (14 pages)
5 August 1997	Return made up to 18/05/97; full list of members (14 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (3 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
6 March 1997	Company name changed P.S. direct communications limit ed\certificate issued on 06/03/97 (3 pages)
6 March 1997	Company name changed P.S. direct communications limit ed\certificate issued on 06/03/97 (3 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
19 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
19 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
14 January 1997	Return made up to 18/05/96; full list of members; amend (7 pages)
14 January 1997	Return made up to 18/05/96; full list of members; amend (7 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
27 August 1996	Return made up to 18/05/95; full list of members; amend (8 pages)
27 August 1996	Return made up to 18/05/95; full list of members; amend (8 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 May 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (6 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	Return made up to 18/05/95; full list of members (6 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	Return made up to 18/05/95; full list of members (6 pages)
19 June 1995	New director appointed (6 pages)
1 March 1995	Full accounts made up to 30 April 1994 (14 pages)
1 March 1995	Full accounts made up to 30 April 1994 (14 pages)
1 March 1994	Full accounts made up to 30 April 1993 (14 pages)
1 March 1994	Full accounts made up to 30 April 1993 (14 pages)
2 March 1993	Full accounts made up to 30 April 1992 (14 pages)
2 March 1993	Full accounts made up to 30 April 1992 (14 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
2 March 1990	Particulars of mortgage/charge (3 pages)
27 September 1988	Incorporation (20 pages)
27 September 1988	Incorporation (20 pages)