Informa Services Limited

Company Name	Informa Services Limited
Company Status	Active
Company Number	02306113
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(21 years, 5 months after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(23 years after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(25 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	04 August 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Peter Danson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	34 Waddington Close Bury Lancashire BL8 2JB

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	15 years, 9 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Secretary Name	Mr Michael Thomas Danson
Nationality	British
Status	Resigned
Appointed	17 October 1991(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Flat 9 8 Compayne Gardens London NW6 3DH

Secretary Name	Ian Derek Pratt
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	4 Pytchley Close Brixworth Northampton Northamptonshire NN6 9EW

Director Name	Stuart Michael Bruce Butler-Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2000)
Role	Market Research
Correspondence Address	3 Sinclair Gardens London W14 0AU

Director Name	Geoffrey Peter Cullinan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2003)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	15 Nicosia Road Wandsworth London SW18 3RN

Director Name	Simon Martin Calder Gruselle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2000)
Role	Businessman
Correspondence Address	38 Nelson Road Harrow On The Hill Middlesex HA1 3ET

Director Name	Bradley Hanson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2002)
Role	Business Development
Correspondence Address	Flat 57 Huntsmore House Pembroke Road London W8

Director Name	Thomas Edward Gardner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2002)
Role	Executive
Correspondence Address	23 Park Avenue Apartment 1c New York New York 10016 United States

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2002)
Role	Finance Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Jerry Vincent Glover
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2001(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 January 2002)
Role	Media Executive
Correspondence Address	50 Riverview Gardens London SW13 8QZ

Director Name	Graham John Albutt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2007)
Role	Manager
Correspondence Address	11 Tulip Tree Lane Darien Ct 06820 United States

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	21 October 2002(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2007)
Role	Accountant
Correspondence Address	30 Claremont Road London N3 1TH

Director Name	Mr Russell Earl Chambers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	44 Argyll Road London W8 7BS

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	29 June 2005(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Secretary
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(19 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Helen Jane Stanley
Status	Resigned
Appointed	01 April 2014(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	datamonitor.com
Telephone	020 33773737
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

74.1m at £0.1	Informa Group PLC 99.97% Ordinary
18.9k at £0.1	Informa Group PLC 0.03% Deferred

Financials

Year	2014
Turnover	£24,828,000
Gross Profit	£20,039,000
Net Worth	£260,757,000
Cash	£212,000
Current Liabilities	£13,006,000

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	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

22 November 1999	Delivered on: 26 November 1999 Satisfied on: 19 October 2006 Persons entitled: Simon Arif Chaudhry Arif Ali Chaudhry Hazel Jenneifer Chaudhry Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease and a lease dated 22 october 1987. Particulars: All interest in the amounts from time to time standing to the credit of the deposit account. Fully Satisfied
22 November 1999	Delivered on: 26 November 1999 Satisfied on: 19 October 2006 Persons entitled: Simon Arif Chaudhry Arif Ali Chaudhry Hazel Jenneifer Chaudhry Arif Ali Chaudhry Simon Arif Chaudhry Hazel Jenneifer Chaudhry Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease and a lease dated 23 december 1987. Particulars: All interest in the amounts from time to time standing to the credit of the deposit account. Fully Satisfied
4 March 1998	Delivered on: 21 March 1998 Satisfied on: 10 April 2015 Persons entitled: Gimble Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 4TH march 1998. Particulars: All the company's right title and interest in and to the deposit account in which the initial deposit of Â£15,660 is placed. Fully Satisfied
11 September 1997	Delivered on: 20 September 1997 Satisfied on: 10 April 2015 Persons entitled: Benesco Charity Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 9 june 1989. Particulars: Â£29,850. Fully Satisfied
21 September 1994	Delivered on: 26 September 1994 Satisfied on: 10 April 2015 Persons entitled: Nu-Swift Finchley Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an underlease dated 3/7/89. Particulars: An initial deposit of Â£8,642 and any other sums from time to time deposited by the tenant in a separate designated deposit account. See the mortgage charge document for full details. Fully Satisfied
27 July 1994	Delivered on: 30 July 1994 Satisfied on: 19 October 2006 Persons entitled: Trevian Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as defined). Particulars: The rent deposit of Â£15000. see the mortgage charge document for full details. Fully Satisfied
13 September 1993	Delivered on: 16 September 1993 Satisfied on: 29 April 2015 Persons entitled: Home Counties Newspapers Holdings PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Deposit of Â£12,439. Fully Satisfied
11 September 1990	Delivered on: 20 September 1990 Satisfied on: 19 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 October 2006	Delivered on: 26 October 2006 Satisfied on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from one or more of the debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to all shares of the capital stock of the subsidiary (the pledged shares) and the certificates and all dividends, cash. See the mortgage charge document for full details. Fully Satisfied
19 October 2006	Delivered on: 26 October 2006 Satisfied on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the securities and all the crest rights. Securities means the shares and all stocks shares bonds and securities, all dividends. See the mortgage charge document for full details. Fully Satisfied
19 October 2006	Delivered on: 26 October 2006 Satisfied on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
7 January 2005	Delivered on: 14 January 2005 Satisfied on: 6 August 2008 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
9 April 2003	Delivered on: 25 April 2003 Satisfied on: 10 April 2015 Persons entitled: Gimble Limited Classification: Rent deposit deed Secured details: Â£16,700 due or to become due from the company to the chargee. Particulars: The deposit balance as defined. Fully Satisfied
13 May 2002	Delivered on: 16 May 2002 Satisfied on: 19 October 2006 Persons entitled: The Canada Life Group (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,812.50. Fully Satisfied
5 January 1989	Delivered on: 26 January 1989 Satisfied on: 19 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any currant deposit and/or other account or acconts which the company may now and/or hereafter have with the bank or held by the bank on an acount or accounts earmarked or designated by reference to the company and/or under any deposit receipt. Fully Satisfied

Filing History

15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
3 October 2023	Confirmation statement made on 1 October 2023 with updates (3 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with updates (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (33 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
4 October 2022	Change of details for Informa Group Plc as a person with significant control on 6 April 2016 (2 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
12 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
12 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (31 pages)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 August 2021	Appointment of Informa Cosec Limited as a secretary on 4 August 2021 (2 pages)
5 August 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 4 August 2021 (1 page)
12 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
15 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
15 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 March 2020	Change of details for a person with significant control (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
17 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
17 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
17 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
24 December 2018	Director's details changed for Stephen Andrew Carter on 29 November 2018 (2 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (203 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (31 pages)
28 June 2016	Full accounts made up to 31 December 2015 (31 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
1 December 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 7,410,731.1 (8 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 7,410,731.1 (8 pages)
8 July 2015	Full accounts made up to 31 December 2014 (27 pages)
8 July 2015	Full accounts made up to 31 December 2014 (27 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Stephen Andrew Carter on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
29 April 2015	Satisfaction of charge 3 in full (4 pages)
29 April 2015	Satisfaction of charge 3 in full (4 pages)
27 April 2015	Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015 (1 page)
27 April 2015	Termination of appointment of Helen Jane Stanley as a secretary on 23 April 2015 (1 page)
10 April 2015	Satisfaction of charge 7 in full (4 pages)
10 April 2015	Satisfaction of charge 11 in full (4 pages)
10 April 2015	Satisfaction of charge 5 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
10 April 2015	Satisfaction of charge 11 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
10 April 2015	Satisfaction of charge 7 in full (4 pages)
10 April 2015	Satisfaction of charge 5 in full (4 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,410,731.1 (8 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,410,731.1 (8 pages)
9 June 2014	Full accounts made up to 31 December 2013 (26 pages)
9 June 2014	Full accounts made up to 31 December 2013 (26 pages)
8 April 2014	Appointment of Helen Jane Stanley as a secretary (2 pages)
8 April 2014	Appointment of Helen Jane Stanley as a secretary (2 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
6 February 2014	Appointment of Stephen Andrew Carter as a director (2 pages)
6 February 2014	Appointment of Stephen Andrew Carter as a director (2 pages)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 7,410,731.1 (9 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 7,410,731.1 (9 pages)
24 July 2013	Appointment of Simon Robert Bane as a director (2 pages)
24 July 2013	Appointment of Simon Robert Bane as a director (2 pages)
9 July 2013	Amended full accounts made up to 31 December 2012 (27 pages)
9 July 2013	Amended full accounts made up to 31 December 2012 (27 pages)
19 June 2013	Full accounts made up to 31 December 2012 (27 pages)
19 June 2013	Full accounts made up to 31 December 2012 (27 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (30 pages)
12 June 2012	Full accounts made up to 31 December 2011 (30 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (30 pages)
11 July 2011	Full accounts made up to 31 December 2010 (30 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 24/11/09. (3 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 24/11/09. (3 pages)
24 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
24 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (34 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (34 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
22 July 2008	Amended full accounts made up to 31 December 2007 (22 pages)
22 July 2008	Amended full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
6 February 2008	Auditor's resignation (2 pages)
6 February 2008	Auditor's resignation (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
21 November 2007	Declaration of assistance for shares acquisition (9 pages)
21 November 2007	Declaration of assistance for shares acquisition (9 pages)
14 November 2007	Return made up to 11/09/07; bulk list available separately (9 pages)
14 November 2007	Return made up to 11/09/07; bulk list available separately (9 pages)
24 September 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Re-registration of Memorandum and Articles (17 pages)
24 September 2007	Re-registration of Memorandum and Articles (17 pages)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2007	Application for reregistration from PLC to private (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (86 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (86 pages)
3 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 03/10/06; change of members (10 pages)
9 November 2006	Return made up to 03/10/06; change of members (10 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
26 October 2006	Particulars of mortgage/charge (7 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 101 parkview road london N17 9BL (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 101 parkview road london N17 9BL (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 108-110 finchley road london NW3 5JJ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 108-110 finchley road london NW3 5JJ (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
30 June 2006	Return made up to 03/10/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed (8 pages)
30 June 2006	Return made up to 03/10/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed (8 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
4 November 2005	Return made up to 03/10/05; no change of members (10 pages)
4 November 2005	Return made up to 03/10/05; no change of members (10 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
12 September 2005	Ad 10/05/05--------- Â£ si [email protected]=1206 Â£ ic 7129668/7130874 (2 pages)
12 September 2005	Ad 10/05/05--------- Â£ si [email protected]=10033 Â£ ic 7119635/7129668 (2 pages)
12 September 2005	Ad 10/05/05--------- Â£ si [email protected]=10033 Â£ ic 7119635/7129668 (2 pages)
12 September 2005	Ad 10/05/05--------- Â£ si [email protected]=1206 Â£ ic 7129668/7130874 (2 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (57 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (57 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
14 January 2005	Particulars of mortgage/charge (9 pages)
14 January 2005	Particulars of mortgage/charge (9 pages)
27 October 2004	Ad 12/10/04-21/10/04 Â£ si [email protected]=13280 Â£ ic 7106355/7119635 (2 pages)
27 October 2004	Ad 12/10/04-21/10/04 Â£ si [email protected]=13280 Â£ ic 7106355/7119635 (2 pages)
25 October 2004	Return made up to 03/10/04; bulk list available separately (10 pages)
25 October 2004	Return made up to 03/10/04; bulk list available separately (10 pages)
13 October 2004	Ad 20/09/04-27/09/04 Â£ si [email protected]=500 Â£ ic 7082498/7082998 (2 pages)
13 October 2004	Ad 20/09/04-27/09/04 Â£ si [email protected]=500 Â£ ic 7082498/7082998 (2 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (46 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (46 pages)
28 June 2004	Ad 15/06/04-18/06/04 Â£ si [email protected]=17734 Â£ ic 7064764/7082498 (2 pages)
28 June 2004	Ad 15/06/04-18/06/04 Â£ si [email protected]=17734 Â£ ic 7064764/7082498 (2 pages)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2004	Ad 12/05/04-17/05/04 Â£ si [email protected]=2576 Â£ ic 7062188/7064764 (2 pages)
24 May 2004	Ad 12/05/04-17/05/04 Â£ si [email protected]=2576 Â£ ic 7062188/7064764 (2 pages)
16 March 2004	Ad 08/03/04-09/03/04 Â£ si [email protected]=22200 Â£ ic 7039988/7062188 (2 pages)
16 March 2004	Ad 08/03/04-09/03/04 Â£ si [email protected]=22200 Â£ ic 7039988/7062188 (2 pages)
9 March 2004	Ad 17/09/03-16/12/03 Â£ si [email protected] (2 pages)
9 March 2004	Ad 17/09/03-16/12/03 Â£ si [email protected] (2 pages)
24 November 2003	Return made up to 03/10/03; change of members (9 pages)
24 November 2003	Return made up to 03/10/03; change of members (9 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
29 May 2003	Certificate of cancellation of share premium account (1 page)
29 May 2003	Certificate of cancellation of share premium account (1 page)
28 May 2003	Cancellation of shar prem acct (2 pages)
28 May 2003	Cancellation of shar prem acct (2 pages)
15 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2003	Resolutions RES13 ‐ Re-cancel shr prem acc 16/04/03 (1 page)
28 April 2003	Resolutions RES13 ‐ Re-cancel shr prem acc 16/04/03 (1 page)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
17 October 2002	Return made up to 03/10/02; full list of members (48 pages)
17 October 2002	Return made up to 03/10/02; full list of members (48 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
2 November 2001	Return made up to 03/10/01; full list of members (48 pages)
2 November 2001	Return made up to 03/10/01; full list of members (48 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2001	Director's particulars changed (1 page)
27 March 2001	Full group accounts made up to 31 December 2000 (49 pages)
27 March 2001	Full group accounts made up to 31 December 2000 (49 pages)
21 December 2000	Location of register of members (non legible) (1 page)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=1754000 Â£ ic 5261488/7015488 (5 pages)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=1754000 Â£ ic 5261488/7015488 (5 pages)
21 December 2000	Location of register of members (non legible) (1 page)
28 November 2000	Ad 06/10/00--------- Â£ si [email protected] (3 pages)
28 November 2000	Ad 06/10/00--------- Â£ si [email protected] (3 pages)
27 November 2000	Listing of particulars (107 pages)
27 November 2000	Listing of particulars (107 pages)
22 November 2000	Â£ nc 2500000/8000000 06/10/00 (1 page)
22 November 2000	Â£ nc 8000000/10000000 26/10/00 (1 page)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Â£ nc 2500000/8000000 06/10/00 (1 page)
22 November 2000	Nc inc already adjusted 11/07/00 (1 page)
22 November 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Â£ nc 8000000/10000000 26/10/00 (1 page)
22 November 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 11/07/00 (1 page)
14 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 17/10/00; full list of members (8 pages)
8 November 2000	Return made up to 17/10/00; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
5 June 2000	Â£ nc 100000/1500000 13/04/00 (1 page)
5 June 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 June 2000	Â£ nc 100000/1500000 13/04/00 (1 page)
5 June 2000	Ad 13/04/00--------- Â£ si [email protected]=1246238 Â£ ic 66177/1312415 (2 pages)
5 June 2000	Ad 13/04/00--------- Â£ si [email protected]=1246238 Â£ ic 66177/1312415 (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 2000	Auditor's resignation (1 page)
22 May 2000	Auditor's resignation (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
23 December 1999	Return made up to 17/10/99; full list of members (11 pages)
23 December 1999	Return made up to 17/10/99; full list of members (11 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
21 November 1999	Secretary's particulars changed (1 page)
21 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Auditor's resignation (1 page)
7 December 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 1998	Interim accounts made up to 31 July 1998 (2 pages)
18 September 1998	Interim accounts made up to 31 July 1998 (2 pages)
8 September 1998	Conve 02/09/98 (1 page)
8 September 1998	Conve 02/09/98 (1 page)
27 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (50 pages)
19 February 1998	Notice of assignment of name or new name to shares (2 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (50 pages)
19 February 1998	Notice of assignment of name or new name to shares (2 pages)
19 February 1998	Ad 12/02/98--------- Â£ si [email protected]=16177 Â£ ic 50000/66177 (2 pages)
19 February 1998	Memorandum and Articles of Association (5 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	Memorandum and Articles of Association (5 pages)
19 February 1998	Ad 12/02/98--------- Â£ si [email protected]=16177 Â£ ic 50000/66177 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
12 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Interim accounts made up to 31 December 1997 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Interim accounts made up to 31 December 1997 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
12 February 1998	New director appointed (2 pages)
11 January 1998	Interim accounts made up to 31 October 1997 (2 pages)
11 January 1998	Interim accounts made up to 31 October 1997 (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1997	Memorandum and Articles of Association (5 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1997	Memorandum and Articles of Association (5 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
26 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]=49850 Â£ ic 150/50000 (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]=49850 Â£ ic 150/50000 (2 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
4 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1997	Auditor's statement (1 page)
31 July 1997	Re-registration of Memorandum and Articles (10 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1997	Declaration on reregistration from private to PLC (1 page)
31 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 1997	Auditor's report (2 pages)
31 July 1997	Balance Sheet (1 page)
31 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 1997	Application for reregistration from private to PLC (1 page)
31 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 July 1997	Declaration on reregistration from private to PLC (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1997	Auditor's report (2 pages)
31 July 1997	Auditor's statement (1 page)
31 July 1997	Balance Sheet (1 page)
31 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 July 1997	Application for reregistration from private to PLC (1 page)
31 July 1997	Re-registration of Memorandum and Articles (10 pages)
25 April 1997	Accounts for a medium company made up to 31 December 1995 (21 pages)
25 April 1997	Accounts for a medium company made up to 31 December 1995 (21 pages)
21 February 1997	Return made up to 17/10/96; full list of members (6 pages)
21 February 1997	Return made up to 17/10/96; full list of members (6 pages)
14 February 1997	Registered office changed on 14/02/97 from: 4 brook street london W1Y 1AA (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 4 brook street london W1Y 1AA (1 page)
4 October 1996	Return made up to 17/10/95; no change of members (4 pages)
4 October 1996	Return made up to 17/10/95; no change of members (4 pages)
21 May 1996	Conve 01/04/96 (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Conve 01/04/96 (1 page)
21 May 1996	Ad 01/04/96--------- Â£ si [email protected]=12 Â£ ic 137/149 (2 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (11 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
21 November 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
21 November 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
26 September 1994	Particulars of mortgage/charge (3 pages)
26 September 1994	Particulars of mortgage/charge (4 pages)
26 September 1994	Particulars of mortgage/charge (3 pages)
6 May 1994	Accounts for a small company made up to 31 December 1992 (8 pages)
6 May 1994	Accounts for a small company made up to 31 December 1992 (8 pages)
16 September 1993	Particulars of mortgage/charge (3 pages)
16 September 1993	Particulars of mortgage/charge (3 pages)
3 July 1992	Accounts for a small company made up to 31 December 1990 (8 pages)
3 July 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
3 July 1992	Accounts for a small company made up to 31 December 1990 (8 pages)
3 July 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
24 July 1991	Full accounts made up to 31 December 1989 (10 pages)
24 July 1991	Full accounts made up to 31 December 1989 (10 pages)
16 November 1988	Wd 31/10/88 ad 17/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1988	Wd 31/10/88 ad 17/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 October 1988	Incorporation (15 pages)
17 October 1988	Incorporation (15 pages)

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