The Directory Of Social Change

Company Name	The Directory Of Social Change
Company Status	Active
Company Number	02320712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 63120	Web portals
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Lesley Jayne Thornley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(22 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Ms Emily Victoria Hughes
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr William Gibson Butler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Third Sector Leadership & Management Professional
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrew James Purkis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Matthew Thomas Ian Hill
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(31 years, 5 months after company formation)
Appointment Duration	4 years
Role	Associate Director Of It
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Ms Joyce Elaine Fraser
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(31 years, 5 months after company formation)
Appointment Duration	4 years
Role	University Lecturer
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Ms Elizabeth Denise Kenyon
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(31 years, 5 months after company formation)
Appointment Duration	4 years
Role	Director Of Services
Country of Residence	England
Correspondence Address	Suite 103 1 Old Hall Street Liverpool L3 9HG

Secretary Name	Mr Harry Dominic Wrafter
Status	Current
Appointed	31 January 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Dhillon Timur Shenoy
Date of Birth	November 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(35 years after company formation)
Appointment Duration	5 months, 1 week
Role	Student
Country of Residence	England
Correspondence Address	Flat 2 319 Upper Richmond Road London SW15 6ST

Director Name	Mr Garry Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(35 years after company formation)
Appointment Duration	5 months, 1 week
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	39 Stringers Hill Hednesford Cannock WS12 1RE

Director Name	Miss Michaela Clark
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(35 years after company formation)
Appointment Duration	5 months, 1 week
Role	Capacity Building Manager
Country of Residence	England
Correspondence Address	233 Arncliffe Drive Heelands Milton Keynes MK13 7LQ

Director Name	Mr Nasrullah Tahir
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(35 years after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Global Development
Country of Residence	Wales
Correspondence Address	121 Richmond Road Cardiff CF24 3BS Wales

Director Name	Mr Andrew James Townend
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(35 years after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Anne Benewick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 1998)
Role	Publisher
Correspondence Address	27 Guildford Street Brighton East Sussex BN1 3LS

Director Name	Ms Sue Rosalind Crockford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	19 years (resigned 28 June 2010)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Mr Christopher James Heyworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 11 June 1992)
Role	Educational Consultant
Correspondence Address	163 Warbreck Drive Bispham Blackpool Lancashire FY2 9RA

Secretary Name	Anne Benewick
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	27 Guildford Street Brighton East Sussex BN1 3LS

Director Name	Ms Diana Winsome Eden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1995)
Role	Writer/Broadcaster
Correspondence Address	22 Althorp Road London SW17 7ED

Secretary Name	Mr Vinodchandra Shah
Nationality	British
Status	Resigned
Appointed	10 September 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	15 Stag Lane Edgware Middlesex HA8 5LE

Secretary Name	Luke Fitzherbert
Nationality	British
Status	Resigned
Appointed	27 January 1995(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2001)
Role	Secretary
Correspondence Address	12 Brierley Court 129 Church Road London W7 3BN

Director Name	Mrs Ethne Mary Doy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2003)
Role	Academic Researcher
Correspondence Address	8 Molines Wharf Narrow Street London E14 8BP

Director Name	Paul David Charles Farmer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(10 years after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2010)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Secretary Name	Debra Marjorie Allcock Tyler
Nationality	British
Status	Resigned
Appointed	20 September 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Apple Tree Cottage Langley Common Road, Barkham Wokingham Berkshire RG40 4TU

Director Name	Maj Gen Edwin Horace Alexander Beckett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Codecombe House Cutcombe Minehead TA24 7AJ

Director Name	Mr Simon Paice Hill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2011)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Mrs Bridget Gardiner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2011)
Role	Charity Manager
Country of Residence	England
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Kathryn Ruth Becher
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2007)
Role	Full Time Postgraduate Student
Correspondence Address	934 Great Horton Road Bradford West Yorkshire BD7 4AE

Secretary Name	Mr John Martin De Cardonnel Hoare
Nationality	British
Status	Resigned
Appointed	15 December 2004(16 years after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 103 1 Old Hall Street Liverpool L3 9HG

Director Name	Pamela Dow
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2011)
Role	Communications Adviser
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Ms Linda Laurance
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2011)
Role	Consultant Mediator
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Mr Patrick Justin Butler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(21 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 March 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Mr Andrew Edward Garnett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(22 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	352 Holloway Road London N7 6PA

Director Name	Mrs Catherine Elizabeth Johnstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2017)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	352 Holloway Road London N7 6PA

Director Name	Mrs Caron Louise Bradshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(22 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 July 2022)
Role	Charity Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 103 1 Old Hall Street Liverpool L3 9HG

Director Name	Ms Anneka Kapadia
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2024)
Role	Volunteer Programmes Manager
Country of Residence	England
Correspondence Address	Suite 103 1 Old Hall Street Liverpool L3 9HG

Contact

Website	dsc.org.uk
Telephone	020 76974200
Telephone region	London

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,506,075
Net Worth	£307,118
Cash	£386,314
Current Liabilities	£644,007

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

10 November 2008	Delivered on: 21 November 2008 Satisfied on: 21 December 2011 Persons entitled: The Charity Bank Limited Classification: Assignment of deposit Secured details: Â£150,000.00 and all other 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: All monies from time to time standing to the credit of account numbered 009103718779 together with all entitlements to interest and benefits. Fully Satisfied

10 November 2008

Delivered on: 21 November 2008
Satisfied on: 21 December 2011
Persons entitled: The Charity Bank Limited

Classification: Assignment of deposit
Secured details: Â£150,000.00 and all other 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: All monies from time to time standing to the credit of account numbered 009103718779 together with all entitlements to interest and benefits.
Fully Satisfied

Filing History

24 January 2024	Termination of appointment of Anneka Kapadia as a director on 24 January 2024 (1 page)
24 January 2024	Termination of appointment of Phyllida Valentine Alice Perrett as a director on 24 January 2024 (1 page)
28 November 2023	Appointment of Mr Andrew James Townend as a director on 20 November 2023 (2 pages)
28 November 2023	Appointment of Miss Michaela Clark as a director on 20 November 2023 (2 pages)
28 November 2023	Appointment of Mr Dhillon Timur Shenoy as a director on 20 November 2023 (2 pages)
28 November 2023	Appointment of Mr Nasrullah Tahir as a director on 20 November 2023 (2 pages)
28 November 2023	Appointment of Mr Garry Jones as a director on 20 November 2023 (2 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
7 June 2023	Accounts for a small company made up to 31 December 2022 (42 pages)
14 April 2023	Registered office address changed from Suite 103 1 Old Hall Street Liverpool L3 9HG England to First Floor 10 Queen Street Place London EC4R 1BE on 14 April 2023 (1 page)
23 February 2023	Termination of appointment of Kashif Shabir as a director on 13 February 2023 (1 page)
6 February 2023	Appointment of Mr Harry Dominic Wrafter as a secretary on 31 January 2023 (2 pages)
6 February 2023	Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 31 January 2023 (1 page)
30 November 2022	Accounts for a small company made up to 31 December 2021 (45 pages)
4 August 2022	Termination of appointment of Caron Louise Bradshaw as a director on 28 July 2022 (1 page)
21 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
15 September 2021	Director's details changed for Ms Anneka Kapadia on 19 April 2021 (2 pages)
15 September 2021	Director's details changed for Mr Matthew Thomas Ian Hill on 3 September 2021 (2 pages)
14 September 2021	Director's details changed for Ms Elizabeth Denise Kenyon on 5 July 2021 (2 pages)
21 June 2021	Accounts for a small company made up to 31 December 2020 (50 pages)
11 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
7 April 2021	Director's details changed for Ms Emily Victoria Hughes on 24 March 2021 (2 pages)
10 February 2021	Director's details changed for Ms Anneka Kapadia on 31 January 2021 (2 pages)
8 December 2020	Registered office address changed from 352 Holloway Road London N7 6PA to Suite 103 1 Old Hall Street Liverpool L3 9HG on 8 December 2020 (1 page)
8 October 2020	Accounts for a small company made up to 31 December 2019 (47 pages)
5 October 2020	Director's details changed for Ms Phyllida Valentine Alice Perrett on 24 September 2020 (2 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with updates (3 pages)
18 May 2020	Director's details changed for Mr Matthew Thomas Ian Hill on 28 April 2020 (2 pages)
18 May 2020	Appointment of Ms Joyce Fraser as a director on 28 April 2020 (2 pages)
12 May 2020	Appointment of Mr Kashif Shabir as a director on 28 April 2020 (2 pages)
12 May 2020	Appointment of Mr Matthew Thomas Ian Hill as a director on 28 April 2020 (2 pages)
12 May 2020	Appointment of Ms Anneka Kapadia as a director on 28 April 2020 (2 pages)
11 May 2020	Appointment of Ms Elizabeth Denise Kenyon as a director on 28 April 2020 (2 pages)
6 November 2019	Termination of appointment of Andrew Edward Garnett as a director on 31 October 2019 (1 page)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (46 pages)
10 October 2018	Termination of appointment of Alistair Duncan Mortimer as a director on 4 October 2018 (1 page)
19 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (45 pages)
14 May 2018	Appointment of Mr Andrew James Purkis as a director on 30 April 2018 (2 pages)
4 December 2017	Termination of appointment of Catherine Elizabeth Johnstone as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Catherine Elizabeth Johnstone as a director on 1 December 2017 (1 page)
1 August 2017	Appointment of Mrs Phyllida Valentine Alice Perrett as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr William Gibson Butler as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr William Gibson Butler as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Phyllida Valentine Alice Perrett as a director on 26 July 2017 (2 pages)
1 August 2017	Termination of appointment of Jamie Alexander Wilcox as a director on 11 July 2017 (1 page)
1 August 2017	Appointment of Ms Emily Victoria Hughes as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Ms Emily Victoria Hughes as a director on 26 July 2017 (2 pages)
1 August 2017	Termination of appointment of Jamie Alexander Wilcox as a director on 11 July 2017 (1 page)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (42 pages)
8 June 2017	Full accounts made up to 31 December 2016 (42 pages)
14 September 2016	Full accounts made up to 31 December 2015 (43 pages)
14 September 2016	Full accounts made up to 31 December 2015 (43 pages)
16 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
16 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
24 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
24 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
24 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (30 pages)
4 June 2015	Full accounts made up to 31 December 2014 (30 pages)
19 March 2015	Registered office address changed from 24 Stephenson Way London NW1 2DP to 352 Holloway Road London N7 6PA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 24 Stephenson Way London NW1 2DP to 352 Holloway Road London N7 6PA on 19 March 2015 (1 page)
13 June 2014	Director's details changed for Mr Alistair Duncan Mortimer on 20 March 2014 (2 pages)
13 June 2014	Director's details changed for Mr Alistair Duncan Mortimer on 20 March 2014 (2 pages)
13 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
13 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
13 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
12 June 2014	Director's details changed for Mr Jamie Alexander Wilcox on 20 March 2014 (2 pages)
12 June 2014	Director's details changed for Mr Jamie Alexander Wilcox on 20 March 2014 (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (30 pages)
12 May 2014	Full accounts made up to 31 December 2013 (30 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (27 pages)
9 May 2013	Full accounts made up to 31 December 2012 (27 pages)
15 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
15 June 2012	Director's details changed for Mrs Catherine Elizabeth Johnstone on 10 May 2012 (2 pages)
15 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
15 June 2012	Director's details changed for Mrs Catherine Elizabeth Johnstone on 10 May 2012 (2 pages)
15 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
17 May 2012	Full accounts made up to 31 December 2011 (31 pages)
17 May 2012	Full accounts made up to 31 December 2011 (31 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (29 pages)
5 September 2011	Full accounts made up to 31 December 2010 (29 pages)
23 June 2011	Annual return made up to 7 June 2011 no member list (4 pages)
23 June 2011	Annual return made up to 7 June 2011 no member list (4 pages)
23 June 2011	Annual return made up to 7 June 2011 no member list (4 pages)
30 March 2011	Appointment of Ms Lesley Jayne Thornley as a director (2 pages)
30 March 2011	Appointment of Ms Lesley Jayne Thornley as a director (2 pages)
28 March 2011	Appointment of Mrs Catherine Elizabeth Johnstone as a director (2 pages)
28 March 2011	Appointment of Mrs Catherine Elizabeth Johnstone as a director (2 pages)
25 March 2011	Termination of appointment of Nicholas Seddon as a director (1 page)
25 March 2011	Termination of appointment of Nicholas Seddon as a director (1 page)
16 March 2011	Termination of appointment of David Morris as a director (1 page)
16 March 2011	Termination of appointment of Anne-Marie Piper as a director (1 page)
16 March 2011	Termination of appointment of Bridget Gardiner as a director (1 page)
16 March 2011	Termination of appointment of Patrick Butler as a director (1 page)
16 March 2011	Appointment of Mr Jamie Alexander Wilcox as a director (2 pages)
16 March 2011	Appointment of Mr Andrew Edward Garnett as a director (2 pages)
16 March 2011	Termination of appointment of Colin Nee as a director (1 page)
16 March 2011	Appointment of Mrs Caron Louise Bradshaw as a director (2 pages)
16 March 2011	Appointment of Mr Jamie Alexander Wilcox as a director (2 pages)
16 March 2011	Termination of appointment of David Morris as a director (1 page)
16 March 2011	Termination of appointment of Pamela Dow as a director (1 page)
16 March 2011	Termination of appointment of Colin Nee as a director (1 page)
16 March 2011	Termination of appointment of Simon Hill as a director (1 page)
16 March 2011	Appointment of Mr Andrew Edward Garnett as a director (2 pages)
16 March 2011	Appointment of Mr Alistair Duncan Mortimer as a director (2 pages)
16 March 2011	Termination of appointment of Bridget Gardiner as a director (1 page)
16 March 2011	Termination of appointment of Linda Laurance as a director (1 page)
16 March 2011	Termination of appointment of Anne-Marie Piper as a director (1 page)
16 March 2011	Termination of appointment of Linda Laurance as a director (1 page)
16 March 2011	Termination of appointment of Patrick Butler as a director (1 page)
16 March 2011	Appointment of Mrs Caron Louise Bradshaw as a director (2 pages)
16 March 2011	Termination of appointment of David Zahn as a director (1 page)
16 March 2011	Appointment of Mr Alistair Duncan Mortimer as a director (2 pages)
16 March 2011	Termination of appointment of David Zahn as a director (1 page)
16 March 2011	Termination of appointment of Pamela Dow as a director (1 page)
16 March 2011	Termination of appointment of Simon Hill as a director (1 page)
24 February 2011	Termination of appointment of Margaret Lloyd as a director (1 page)
24 February 2011	Termination of appointment of Margaret Lloyd as a director (1 page)
17 August 2010	Termination of appointment of Sash Newman as a director (1 page)
17 August 2010	Termination of appointment of Sash Newman as a director (1 page)
29 June 2010	Director's details changed for Ms Sash Newman on 2 December 2009 (2 pages)
29 June 2010	Termination of appointment of Paul Farmer as a director (1 page)
29 June 2010	Director's details changed for Ms Sash Newman on 2 December 2009 (2 pages)
29 June 2010	Termination of appointment of Sue Crockford as a director (1 page)
29 June 2010	Director's details changed for Ms Sash Newman on 2 December 2009 (2 pages)
29 June 2010	Termination of appointment of Paul Farmer as a director (1 page)
29 June 2010	Termination of appointment of Sue Crockford as a director (1 page)
25 June 2010	Annual return made up to 7 June 2010 no member list (8 pages)
25 June 2010	Annual return made up to 7 June 2010 no member list (8 pages)
25 June 2010	Annual return made up to 7 June 2010 no member list (8 pages)
24 June 2010	Director's details changed for Simon Paice Hill on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Pamela Dow on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sash Newman on 7 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr John Martin De Cardonnel Hoare on 7 June 2010 (1 page)
24 June 2010	Director's details changed for David Roger Morris on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Simon Paice Hill on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Margaret Rose Lloyd on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for David Roger Morris on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Margaret Rose Lloyd on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Anne-Marie Piper on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Pamela Dow on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sue Rosalind Crockford on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sash Newman on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sue Rosalind Crockford on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Pamela Dow on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Simon Paice Hill on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Anne-Marie Piper on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Linda Laurance on 7 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr John Martin De Cardonnel Hoare on 7 June 2010 (1 page)
24 June 2010	Director's details changed for Ms Linda Laurance on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Linda Laurance on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Farmer on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Farmer on 7 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr John Martin De Cardonnel Hoare on 7 June 2010 (1 page)
24 June 2010	Director's details changed for Ms Anne-Marie Piper on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Bridget Gardiner on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sash Newman on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Bridget Gardiner on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Bridget Gardiner on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Sue Rosalind Crockford on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Margaret Rose Lloyd on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for David Roger Morris on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Farmer on 7 June 2010 (2 pages)
15 June 2010	Appointment of Colin Peter Nee as a director (3 pages)
15 June 2010	Appointment of Colin Peter Nee as a director (3 pages)
15 June 2010	Appointment of Mr David Zahn as a director (2 pages)
15 June 2010	Appointment of Mr David Zahn as a director (2 pages)
14 June 2010	Director's details changed for Nicholas Philip Tinsley Seddon on 28 April 2010 (2 pages)
14 June 2010	Appointment of Mr Patrick Justin Butler as a director (2 pages)
14 June 2010	Director's details changed for Nicholas Philip Tinsley Seddon on 28 April 2010 (2 pages)
14 June 2010	Appointment of Mr Patrick Justin Butler as a director (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (29 pages)
26 May 2010	Full accounts made up to 31 December 2009 (29 pages)
15 January 2010	Director's details changed for Nicholas Philip Tinsley Seddon on 30 November 2009 (2 pages)
15 January 2010	Director's details changed for Nicholas Philip Tinsley Seddon on 30 November 2009 (2 pages)
3 July 2009	Annual return made up to 07/06/09 (5 pages)
3 July 2009	Director's change of particulars / sash newman / 14/10/2008 (1 page)
3 July 2009	Director's change of particulars / sash newman / 14/10/2008 (1 page)
3 July 2009	Annual return made up to 07/06/09 (5 pages)
1 July 2009	Appointment terminated director emma strang france (1 page)
1 July 2009	Appointment terminated director emma strang france (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (29 pages)
1 June 2009	Full accounts made up to 31 December 2008 (29 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008	Director's change of particulars / nicholas seddon / 24/06/2008 (1 page)
4 July 2008	Director's change of particulars / nicholas seddon / 24/06/2008 (1 page)
2 July 2008	Appointment terminated director edwin beckett (1 page)
2 July 2008	Appointment terminated director edwin beckett (1 page)
26 June 2008	Annual return made up to 07/06/08 (6 pages)
26 June 2008	Annual return made up to 07/06/08 (6 pages)
29 May 2008	Director's change of particulars / anne piper / 29/05/2008 (2 pages)
29 May 2008	Director's change of particulars / pamela dow / 29/05/2008 (1 page)
29 May 2008	Director's change of particulars / anne piper / 29/05/2008 (2 pages)
29 May 2008	Director's change of particulars / paul farmer / 29/05/2008 (1 page)
29 May 2008	Director's change of particulars / pamela dow / 29/05/2008 (1 page)
29 May 2008	Director's change of particulars / paul farmer / 29/05/2008 (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (33 pages)
12 May 2008	Full accounts made up to 31 December 2007 (33 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (34 pages)
2 July 2007	Annual return made up to 07/06/07 363(288) ‐ Director's particulars changed (9 pages)
2 July 2007	Full accounts made up to 31 December 2006 (34 pages)
2 July 2007	Annual return made up to 07/06/07 363(288) ‐ Director's particulars changed (9 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (34 pages)
10 July 2006	Annual return made up to 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Annual return made up to 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (34 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Annual return made up to 07/06/05 (6 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Annual return made up to 07/06/05 (6 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
21 June 2005	Full accounts made up to 31 December 2004 (35 pages)
21 June 2005	Full accounts made up to 31 December 2004 (35 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (26 pages)
29 July 2004	Full accounts made up to 31 December 2003 (26 pages)
24 June 2004	Annual return made up to 07/06/04 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Annual return made up to 07/06/04 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (25 pages)
27 October 2003	Full accounts made up to 31 December 2002 (25 pages)
22 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
15 November 2002	Full accounts made up to 31 December 2001 (21 pages)
15 November 2002	Full accounts made up to 31 December 2001 (21 pages)
27 August 2002	Annual return made up to 13/06/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
27 August 2002	Annual return made up to 13/06/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (21 pages)
8 October 2001	Full accounts made up to 31 December 2000 (21 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 August 2001	Annual return made up to 13/06/01 363(288) ‐ Director's particulars changed (5 pages)
2 August 2001	Annual return made up to 13/06/01 363(288) ‐ Director's particulars changed (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
18 July 2000	Annual return made up to 13/06/00 363(288) ‐ Director's particulars changed (5 pages)
18 July 2000	Annual return made up to 13/06/00 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
20 June 1999	Annual return made up to 13/06/99 363(288) ‐ Director resigned (6 pages)
20 June 1999	Annual return made up to 13/06/99 363(288) ‐ Director resigned (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (16 pages)
26 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Annual return made up to 13/06/98 (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Annual return made up to 13/06/98 (6 pages)
22 June 1998	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (17 pages)
23 July 1997	Full accounts made up to 31 December 1996 (17 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Annual return made up to 13/06/97 (6 pages)
29 June 1997	Annual return made up to 13/06/97 (6 pages)
2 April 1997	New director appointed (1 page)
2 April 1997	New director appointed (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
9 July 1996	Annual return made up to 13/06/96 (4 pages)
9 July 1996	Annual return made up to 13/06/96 (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
2 June 1995	Annual return made up to 13/06/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 June 1995	Annual return made up to 13/06/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: radius works back lane london NW3 1HL (1 page)
5 May 1995	Registered office changed on 05/05/95 from: radius works back lane london NW3 1HL (1 page)
6 April 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Full accounts made up to 31 December 1994 (12 pages)
28 March 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
28 March 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
22 November 1988	Incorporation (28 pages)
22 November 1988	Incorporation (28 pages)