International Training Equipment Conference Limited

Company Name	International Training Equipment Conference Limited
Company Status	Active
Company Number	02367068
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Porter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(21 years, 1 month after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Simon Thomas Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2012(22 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Rear Admiral James Andrews Robb
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(23 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	President National Training An Simulation Ass
Country of Residence	Usa/Virginia
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Deborah Langelier
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 September 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Event Director
Country of Residence	United States
Correspondence Address	Suite 400 2111 Wilson Blvd Arlington Va 22201

Director Name	Tracy Bebbington
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mark Tanner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Exhibition Management Consulta
Correspondence Address	25 Bethell Loop Enterprise Florida United States

Director Name	Captain (United States Navy) Nelson Pointer Jackson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 November 2015)
Role	Assistant Director Of American Defence Preparedned
Country of Residence	United States
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Arthur Richard Edward Curtis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sambourne Road Warminster Wiltshire BA12 8LJ

Director Name	Hazel Rosemary Ellis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Church Farm Lodge Chediston Halesworth Suffolk IP19 0BA

Director Name	Francis John Adrian Howard
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 1996)
Role	Financial Adviser
Correspondence Address	Flat 1 11 Cadogan Square London SW1X 0HT

Director Name	Andrew Patrick Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 1993)
Role	Publisher
Correspondence Address	12 Dolphin Close Shottermill Haslemere Surrey GU27 1PU

Director Name	Rudolf Peter George Le Marchand
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Lowood Hasketon Woodbridge Suffolk IP13 6JL

Secretary Name	Rudolf Peter George Le Marchand
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Lowood Hasketon Woodbridge Suffolk IP13 6JL

Director Name	Stephen Thomas Michael Orr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2003)
Role	International Marketing Manage
Correspondence Address	Am Schlobplatz 5 D 53125 Bonn 1 Rottgen Germany

Director Name	Keith Tanner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1995(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1997)
Role	Convention Manager
Correspondence Address	25 Bethel Loop Enterprise Florida United States

Director Name	Mark Tanner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1997(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	25 Bethell Loop Enterprise Florida United States

Director Name	Rear Admiral Frederick Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1999(9 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 June 2012)
Role	Executive Director Ntsa
Country of Residence	United States
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Andrew Gordon Braley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	7 Ashdown Close Woking Surrey GU22 7PG

Director Name	Karen Margaret Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2004)
Role	Company Director
Correspondence Address	65 Erpingham Road London SW15 1BH

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	26 February 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Justin Nicholas James Tadman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2006)
Role	Exhibiton Management
Country of Residence	United Kingdom
Correspondence Address	Star Hill Lodge Hartney Wintney Hook Hants RG27 8AQ

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Resigned
Appointed	31 May 2007(18 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 May 2008)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	John Gordon Tolhurst
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 May 2008)
Role	Consultant
Correspondence Address	Ferry Lodge 84 Sinah Lane Hayling Island Hampshire PO11 0HJ

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Gordon Payne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Ms Anna Campagnoli
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2015)
Role	Event Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Timothy Alexander Bostridge
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2016)
Role	Event Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	22 February 2021(31 years, 11 months after company formation)
Appointment Duration	5 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Contact

Website	itec.co.uk
Telephone	020 73847788
Telephone region	London

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Clarion Defence & Security LTD 90.00% Ordinary
100 at £1	Ndia 10.00% Ordinary

Financials

Year	2014
Turnover	£1,086,000
Gross Profit	£494,000
Net Worth	£206,000
Current Liabilities	£2,826,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

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

Charges

1 May 1997	Delivered on: 13 May 1997 Satisfied on: 15 January 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied

1 May 1997

Delivered on: 13 May 1997
Satisfied on: 15 January 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
7 November 2023	Audit exemption subsidiary accounts made up to 31 January 2023 (18 pages)
7 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (114 pages)
7 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages)
7 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page)
14 September 2023	Termination of appointment of Timothy Porter as a director on 1 October 2020 (1 page)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
23 December 2022	Termination of appointment of Amy Hollins as a secretary on 20 December 2022 (1 page)
23 December 2022	Appointment of Mr Steven Underwood as a secretary on 20 December 2022 (2 pages)
29 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
3 November 2022	Audit exemption subsidiary accounts made up to 31 January 2022 (15 pages)
1 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (116 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
1 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
14 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
16 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
16 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (104 pages)
16 November 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (18 pages)
4 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
30 October 2021	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 (2 pages)
30 October 2021	Appointment of Amy Hollins as a secretary on 1 October 2021 (3 pages)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
14 April 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (20 pages)
3 March 2021	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 (2 pages)
19 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
12 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (21 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
6 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
6 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (16 pages)
15 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
15 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 September 2016	Appointment of Mr. Christopher John Wilmot as a director on 13 September 2016 (3 pages)
29 September 2016	Appointment of Mr. Christopher John Wilmot as a director on 13 September 2016 (3 pages)
29 September 2016	Appointment of Tracy Bebbington as a director on 13 September 2016 (3 pages)
29 September 2016	Termination of appointment of Greg Ward as a director on 13 September 2016 (2 pages)
29 September 2016	Appointment of Tracy Bebbington as a director on 13 September 2016 (3 pages)
29 September 2016	Termination of appointment of Timothy Alexander Bostridge as a director on 25 July 2016 (1 page)
29 September 2016	Termination of appointment of Timothy Alexander Bostridge as a director on 25 July 2016 (1 page)
29 September 2016	Termination of appointment of Greg Ward as a director on 13 September 2016 (2 pages)
29 September 2016	Appointment of Deborah Langelier as a director on 13 September 2016 (3 pages)
29 September 2016	Appointment of Deborah Langelier as a director on 13 September 2016 (3 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
20 November 2015	Termination of appointment of Nelson Pointer Jackson as a director on 4 November 2015 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (8 pages)
20 November 2015	Termination of appointment of Nelson Pointer Jackson as a director on 4 November 2015 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (8 pages)
20 November 2015	Termination of appointment of Nelson Pointer Jackson as a director on 4 November 2015 (1 page)
19 October 2015	Full accounts made up to 31 January 2015 (18 pages)
19 October 2015	Full accounts made up to 31 January 2015 (18 pages)
11 September 2015	Termination of appointment of Anna Campagnoli as a director on 30 May 2015 (2 pages)
11 September 2015	Appointment of Timothy Alexander Bostridge as a director on 30 May 2015 (3 pages)
11 September 2015	Termination of appointment of Anna Campagnoli as a director on 30 May 2015 (2 pages)
11 September 2015	Appointment of Timothy Alexander Bostridge as a director on 30 May 2015 (3 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (8 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (8 pages)
15 September 2014	Full accounts made up to 31 January 2014 (17 pages)
15 September 2014	Full accounts made up to 31 January 2014 (17 pages)
5 December 2013	Appointment of Ms Anna Campagnoli as a director (2 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (9 pages)
5 December 2013	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Termination of appointment of Simon Kimble as a director (1 page)
5 December 2013	Appointment of Ms Anna Campagnoli as a director (2 pages)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
5 December 2013	Appointment of Mr Greg Ward as a director (2 pages)
5 December 2013	Appointment of Mr Greg Ward as a director (2 pages)
5 December 2013	Termination of appointment of Simon Kimble as a director (1 page)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (9 pages)
30 October 2013	Full accounts made up to 31 January 2013 (16 pages)
30 October 2013	Full accounts made up to 31 January 2013 (16 pages)
29 August 2013	Appointment of Rear Admiral James Andrews Robb as a director (2 pages)
29 August 2013	Appointment of Rear Admiral James Andrews Robb as a director (2 pages)
29 August 2013	Appointment of Rear Admiral Simon Thomas Williams as a director (2 pages)
29 August 2013	Appointment of Rear Admiral Simon Thomas Williams as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
23 July 2012	Termination of appointment of John Tolhurst as a director (1 page)
23 July 2012	Termination of appointment of John Tolhurst as a director (1 page)
23 July 2012	Termination of appointment of Frederick Lewis as a director (1 page)
23 July 2012	Termination of appointment of Frederick Lewis as a director (1 page)
8 June 2012	Full accounts made up to 31 January 2012 (14 pages)
8 June 2012	Full accounts made up to 31 January 2012 (14 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 31 January 2011 (14 pages)
5 July 2011	Full accounts made up to 31 January 2011 (14 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
15 June 2010	Appointment of Timothy Porter as a director (6 pages)
15 June 2010	Appointment of Timothy Porter as a director (6 pages)
25 May 2010	Full accounts made up to 31 January 2010 (15 pages)
25 May 2010	Full accounts made up to 31 January 2010 (15 pages)
9 April 2010	Termination of appointment of Gordon Payne as a director (1 page)
9 April 2010	Termination of appointment of Gordon Payne as a director (1 page)
20 November 2009	Director's details changed for Captain (United States Navy) Nelson Pointer Jackson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Rear Admiral Frederick Lewis on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Gordon Payne on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Rear Admiral Frederick Lewis on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Rear Admiral John Gordon Tolhurst on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Gordon Payne on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Rear Admiral John Gordon Tolhurst on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Captain (United States Navy) Nelson Pointer Jackson on 20 November 2009 (2 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
5 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
5 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
8 December 2008	Return made up to 20/11/08; full list of members (5 pages)
8 December 2008	Return made up to 20/11/08; full list of members (5 pages)
20 November 2008	Director appointed john gordon tolhurst (2 pages)
20 November 2008	Director appointed john gordon tolhurst (2 pages)
24 September 2008	Director appointed gordon payne (2 pages)
24 September 2008	Director appointed gordon payne (2 pages)
13 August 2008	Director appointed simon reed kimble (3 pages)
13 August 2008	Director appointed simon reed kimble (3 pages)
12 August 2008	Director and secretary appointed timothy james pilcher (3 pages)
12 August 2008	Director and secretary appointed timothy james pilcher (3 pages)
11 June 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Full accounts made up to 31 December 2007 (14 pages)
4 June 2008	Appointment terminated director andrew braley (1 page)
4 June 2008	Registered office changed on 04/06/2008 from gateway house 28 the quadrant richmond surrey TW9 1DN (1 page)
4 June 2008	Appointment terminated director john tolhurst (1 page)
4 June 2008	Appointment terminated director corinne cunningham (1 page)
4 June 2008	Appointment terminated director andrew braley (1 page)
4 June 2008	Registered office changed on 04/06/2008 from gateway house 28 the quadrant richmond surrey TW9 1DN (1 page)
4 June 2008	Appointment terminated secretary jacqueline poole (1 page)
4 June 2008	Appointment terminated director john tolhurst (1 page)
4 June 2008	Appointment terminated director corinne cunningham (1 page)
4 June 2008	Appointment terminated secretary jacqueline poole (1 page)
30 November 2007	Return made up to 20/11/07; full list of members (3 pages)
30 November 2007	Return made up to 20/11/07; full list of members (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
9 November 2007	Registered office changed on 09/11/07 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Return made up to 20/11/03; full list of members; amend 363(287) ‐ Registered office changed on 13/09/07 (8 pages)
13 September 2007	Return made up to 20/11/03; full list of members; amend 363(287) ‐ Registered office changed on 13/09/07 (8 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
8 December 2006	Return made up to 20/11/06; full list of members (4 pages)
8 December 2006	Return made up to 20/11/06; full list of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
5 December 2005	Return made up to 20/11/05; full list of members (9 pages)
5 December 2005	Return made up to 20/11/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
28 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 January 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 March 2003	Registered office changed on 11/03/03 from: 51 market place warminster wiltshire BA12 9AZ (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 51 market place warminster wiltshire BA12 9AZ (1 page)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 30 September 2002 (10 pages)
25 January 2003	Full accounts made up to 30 September 2002 (10 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Return made up to 20/11/02; full list of members (10 pages)
16 December 2002	Return made up to 20/11/02; full list of members (10 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
5 March 2002	Return made up to 20/11/01; full list of members (9 pages)
5 March 2002	Return made up to 20/11/01; full list of members (9 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2000	Registered office changed on 23/11/00 from: 10 sambourne road warminster wilts BA12 8LJ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 10 sambourne road warminster wilts BA12 8LJ (1 page)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
15 February 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
15 February 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 December 1997	Return made up to 20/11/97; no change of members (6 pages)
12 December 1997	Return made up to 20/11/97; no change of members (6 pages)
13 May 1997	Particulars of mortgage/charge (4 pages)
13 May 1997	Particulars of mortgage/charge (4 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 30 June 1996 (11 pages)
26 January 1997	Full accounts made up to 30 June 1996 (11 pages)
27 November 1996	Return made up to 20/11/96; no change of members (6 pages)
27 November 1996	Return made up to 20/11/96; no change of members (6 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
15 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Return made up to 20/11/95; full list of members (18 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Return made up to 20/11/95; full list of members (18 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 December 1994	Return made up to 20/11/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1994	Return made up to 20/11/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1994	Accounts for a small company made up to 30 June 1994 (11 pages)
8 November 1994	Accounts for a small company made up to 30 June 1994 (11 pages)
19 February 1994	Return made up to 20/11/93; full list of members 363(287) ‐ Registered office changed on 19/02/94 (6 pages)
19 February 1994	Return made up to 20/11/93; full list of members 363(287) ‐ Registered office changed on 19/02/94 (6 pages)
14 January 1994	Accounts for a small company made up to 30 June 1993 (10 pages)
14 January 1994	Accounts for a small company made up to 30 June 1993 (10 pages)
19 May 1993	Director resigned;new director appointed (2 pages)
19 May 1993	Director resigned;new director appointed (2 pages)
17 February 1993	Return made up to 20/11/92; no change of members (8 pages)
17 February 1993	Return made up to 20/11/92; no change of members (8 pages)
14 February 1993	Full accounts made up to 30 June 1992 (11 pages)
14 February 1993	Full accounts made up to 30 June 1992 (11 pages)
3 January 1992	Ad 16/01/91--------- Â£ si 700@1 (4 pages)
3 January 1992	Ad 16/01/91--------- Â£ si 700@1 (4 pages)
2 January 1992	Full accounts made up to 30 June 1991 (12 pages)
2 January 1992	Full accounts made up to 30 June 1991 (12 pages)
12 December 1991	New director appointed (2 pages)
12 December 1991	Director resigned (2 pages)
12 December 1991	New director appointed (2 pages)
12 December 1991	Director resigned (2 pages)
9 December 1991	Return made up to 20/11/91; no change of members (10 pages)
9 December 1991	Return made up to 20/11/91; no change of members (10 pages)
5 August 1991	New director appointed (4 pages)
5 August 1991	New director appointed (4 pages)
18 March 1991	Full accounts made up to 30 June 1990 (11 pages)
18 March 1991	Full accounts made up to 30 June 1990 (11 pages)
6 December 1990	Return made up to 20/11/90; full list of members (7 pages)
6 December 1990	Return made up to 20/11/90; full list of members (7 pages)
16 October 1990	New director appointed (2 pages)
16 October 1990	New director appointed (2 pages)
30 April 1990	New secretary appointed (2 pages)
30 April 1990	New secretary appointed (2 pages)
23 June 1989	Wd 22/06/89 ad 01/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1989	Wd 22/06/89 ad 01/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1989	Accounting reference date notified as 30/06 (1 page)
22 June 1989	Accounting reference date notified as 30/06 (1 page)
6 June 1989	Secretary resigned;new secretary appointed (2 pages)
6 June 1989	Secretary resigned;new secretary appointed (2 pages)
11 April 1989	Secretary resigned;new secretary appointed (2 pages)
11 April 1989	Director resigned;new director appointed (2 pages)
11 April 1989	Secretary resigned;new secretary appointed (2 pages)
11 April 1989	Director resigned;new director appointed (2 pages)
31 March 1989	Incorporation (11 pages)
31 March 1989	Incorporation (11 pages)