The Educational Recording Agency Limited

Company Name	The Educational Recording Agency Limited
Company Status	Active
Company Number	02423219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1989(34 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Jeremy Kimberlin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(15 years, 6 months after company formation)
Appointment Duration	19 years
Role	TV Manager
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Richard Combes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(16 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Jonathan William Vandermeer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Miss Deborah Claire Annetts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2011(21 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Ms Karen Estelle Fishman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(22 years after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Christian Zimmermann
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 January 2013(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Ms Elizabeth Sarah Gibson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(24 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Tom De Lange
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	06 November 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Leslie Guy Lavender
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Kiaron James Whitehead
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(27 years after company formation)
Appointment Duration	7 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr John Vincent Peter O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 2017(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Secretary Name	Ms Helena Djurkovic
Status	Current
Appointed	15 June 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Jeremy Christian Richard Bell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Licensing Officer
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Iestyn Sion Morris
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Ms Mary Bridget Egan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Paul Fernand Andre Seheult
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(30 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Andrew James Harrower
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mrs Kathryn Elizabeth Richardson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(31 years after company formation)
Appointment Duration	3 years, 6 months
Role	Vice President, Business And Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Tim John Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(31 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr John Declan Barclay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Assistant General Secretary
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Philip Paul Kear
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(32 years, 7 months after company formation)
Appointment Duration	2 years
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Director Name	Ms Laura Josephine Kirwan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Head Of Commercial Development & Sales
Country of Residence	England
Correspondence Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY

Secretary Name	Ms Janet Avril Hurrell
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	15 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Director Name	Mr Glen Alexander Barnham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2005)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	8 Gerrards Court 70 South Ealing Road Ealing London W5 4QB

Secretary Name	Mr Mark Laurence Isherwood
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1998)
Role	Music Copyright Administrator
Country of Residence	United Kingdom
Correspondence Address	196 Elsenham Street London SW18 5NR

Secretary Name	Helen Nicholson
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 June 2017)
Role	Secretary
Correspondence Address	1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Diana Madelaine Adie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2000)
Role	Lawyer
Correspondence Address	142 Iffley Road London W6 0PE

Director Name	Ifer Osborne Arch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	5 Denton Road Cardiff South Glamorgan CF5 1PD Wales

Director Name	Andrew Baxter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	36 Plato Road London SW2 5UR

Director Name	Mr Owen David Atkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	74 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	George Avory
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2004)
Role	Executive
Correspondence Address	5a Frederick Close London W2 2HD

Director Name	Rosalind Barbara Austin Groome
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 May 2007)
Role	Solicitor
Correspondence Address	Flat 2 1a Garbutt Place London W1U 4DS

Director Name	Andrew Baxter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2005)
Role	Solicitor
Correspondence Address	The Pipe Works 28 Prescott Place Clapham London SW4 6BU

Director Name	Mr David Robert Dudley Abrahams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 113 Broadhurst Gardens London NW6 3BJ

Director Name	Miss Deborah Claire Annetts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(20 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Stratford Place London W1C 1AA

Contact

Website	www.era.org.uk
Telephone	020 78373222
Telephone region	London

Location

Registered Address	Scott House Suite 1, The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£590,793
Gross Profit	£573,124
Net Worth	£27,130
Cash	£1,619,742
Current Liabilities	£2,194,332

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

6 July 2001	Delivered on: 10 July 2001 Satisfied on: 15 June 2013 Persons entitled: A.S. Nelson (Builders) Limited Classification: Rent deposit deed Secured details: Â£10,000 due from the company to the chargee. Particulars: Rent deposit deed relating to lease between the company and the chargee relating to lease of suite 3 fifth floor new premier house 150 southampton row london WC1B 5AL. Fully Satisfied
15 May 1997	Delivered on: 16 May 1997 Satisfied on: 18 May 2012 Persons entitled: Creake Limited Classification: Rent security deposit deed Secured details: Â£10,000.00 and all other monies due or to become due from the company to the chargee under a lease dated 15TH may 1997 and in accordance with the terms of the rent deposit deed. Particulars: The initial deposit and interest in an interest bearing account or other institution ("the deposit account") and the amount from time to time standing to the credit of the deposit account. Fully Satisfied

6 July 2001

Delivered on: 10 July 2001
Satisfied on: 15 June 2013
Persons entitled: A.S. Nelson (Builders) Limited

Classification: Rent deposit deed
Secured details: Â£10,000 due from the company to the chargee.
Particulars: Rent deposit deed relating to lease between the company and the chargee relating to lease of suite 3 fifth floor new premier house 150 southampton row london WC1B 5AL.
Fully Satisfied

15 May 1997

Delivered on: 16 May 1997
Satisfied on: 18 May 2012
Persons entitled: Creake Limited

Classification: Rent security deposit deed
Secured details: Â£10,000.00 and all other monies due or to become due from the company to the chargee under a lease dated 15TH may 1997 and in accordance with the terms of the rent deposit deed.
Particulars: The initial deposit and interest in an interest bearing account or other institution ("the deposit account") and the amount from time to time standing to the credit of the deposit account.
Fully Satisfied

Filing History

12 February 2024	Appointment of Ms Laura Josephine Kirwan as a director on 8 February 2024 (2 pages)
9 February 2024	Termination of appointment of Andrew Dunlop Provan as a director on 8 February 2024 (1 page)
6 November 2023	Full accounts made up to 31 March 2023 (26 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
3 October 2022	Registered office address changed from 5th Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HX England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 3 October 2022 (1 page)
30 September 2022	Full accounts made up to 31 March 2022 (24 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
21 April 2022	Appointment of Mr Philip Paul Kear as a director on 14 April 2022 (2 pages)
21 April 2022	Termination of appointment of Horace Trubridge as a director on 14 April 2022 (1 page)
8 October 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
1 June 2021	Appointment of Mr John Declan Barclay as a director on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Matthew Craigie David Hood as a director on 1 June 2021 (1 page)
6 April 2021	Termination of appointment of Caroline Jane Hyndman as a director on 31 March 2021 (1 page)
2 March 2021	Director's details changed for Mr John Vincent Peter O'sullivan on 25 February 2021 (2 pages)
21 February 2021	Appointment of Ms Kathryn Elizabeth Richardson as a director on 1 October 2020 (2 pages)
18 February 2021	Termination of appointment of Marcus James Lee as a director on 30 September 2020 (1 page)
2 February 2021	Appointment of Mr Tim John Wilson as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of William Reid Jackson as a director on 1 February 2021 (1 page)
2 February 2021	Director's details changed for Mr Andrew Dunlop Provan on 18 January 2021 (2 pages)
1 October 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
21 August 2020	Appointment of Mr Matthew Craigie David Hood as a director on 13 August 2020 (2 pages)
21 August 2020	Termination of appointment of Christine Grace Payne as a director on 13 August 2020 (1 page)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Andrew James Harrower as a director on 4 May 2020 (2 pages)
11 May 2020	Termination of appointment of Andrew Robert Chowns as a director on 30 April 2020 (1 page)
23 April 2020	Appointment of Mr Andrew Dunlop Provan as a director on 17 April 2020 (2 pages)
21 April 2020	Termination of appointment of Andrew Harrower as a director on 17 April 2020 (1 page)
7 February 2020	Resolutions RES13 ‐ Dispute resolution procedure of company approved & adopted/membership agreement approved & adopted/code of conduct approved & adopted 29/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 February 2020	Appointment of Mr Paul Fernand, Andre Seheult as a director on 28 January 2020 (2 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
29 November 2018	Registered office address changed from 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN England to 5th Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HX on 29 November 2018 (1 page)
29 November 2018	Appointment of Ms Mary Bridget Egan as a director on 16 November 2018 (2 pages)
29 November 2018	Termination of appointment of Susan Margaret Malden as a director on 16 November 2018 (1 page)
5 November 2018	Appointment of Mr Iestyn Sion Morris as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Heledd Angharad Evans as a director on 15 October 2018 (1 page)
17 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
31 January 2018	Appointment of Mr Jeremy Christian Richard Bell as a director on 18 January 2018 (2 pages)
29 January 2018	Termination of appointment of Peter Richard Mason as a director on 1 January 2018 (1 page)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
15 June 2017	Appointment of Ms Helena Djurkovic as a secretary on 15 June 2017 (2 pages)
15 June 2017	Termination of appointment of Helen Nicholson as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Helen Nicholson as a secretary on 14 June 2017 (1 page)
15 June 2017	Appointment of Ms Helena Djurkovic as a secretary on 15 June 2017 (2 pages)
10 April 2017	Termination of appointment of John Frank Smith as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Horace Trubridge as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of John Frank Smith as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Horace Trubridge as a director on 1 April 2017 (2 pages)
10 March 2017	Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017 (2 pages)
19 January 2017	Appointment of Ms Caroline Jane Hyndman as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Johnson as a director on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of David Johnson as a director on 18 January 2017 (1 page)
19 January 2017	Appointment of Ms Caroline Jane Hyndman as a director on 19 January 2017 (2 pages)
1 December 2016	Registered office address changed from Verulam House 60 Gray's Inn Road London WC1X 8LU to 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Verulam House 60 Gray's Inn Road London WC1X 8LU to 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN on 1 December 2016 (1 page)
6 October 2016	Termination of appointment of Sophia Welsh as a director on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr Kiaron James Whitehead as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Kiaron James Whitehead as a director on 1 October 2016 (2 pages)
6 October 2016	Termination of appointment of Sophia Welsh as a director on 30 September 2016 (1 page)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
8 August 2016	Full accounts made up to 31 March 2016 (18 pages)
8 August 2016	Full accounts made up to 31 March 2016 (18 pages)
20 July 2016	Termination of appointment of Alma Frances Hales as a director on 30 June 2016 (1 page)
20 July 2016	Appointment of Mr Leslie Guy Lavender as a director on 1 July 2016 (2 pages)
20 July 2016	Termination of appointment of Alma Frances Hales as a director on 30 June 2016 (1 page)
20 July 2016	Appointment of Mr Leslie Guy Lavender as a director on 1 July 2016 (2 pages)
2 December 2015	Director's details changed for Richard Combes on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Richard Combes on 2 December 2015 (2 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 March 2015 (17 pages)
4 October 2015	Full accounts made up to 31 March 2015 (17 pages)
10 August 2015	Annual return made up to 10 August 2015 no member list (12 pages)
10 August 2015	Annual return made up to 10 August 2015 no member list (12 pages)
20 July 2015	Director's details changed for Mr Andrew Harrower on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Andrew Harrower on 20 July 2015 (2 pages)
1 July 2015	Termination of appointment of Tony Woods as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Miss Sophia Welsh as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Sophia Welsh as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Sophia Welsh as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Tony Woods as a director on 30 June 2015 (1 page)
12 June 2015	Termination of appointment of David James Edward Harmsworth as a director on 13 May 2015 (1 page)
12 June 2015	Appointment of Mr Peter Richard Mason as a director on 14 May 2015 (2 pages)
12 June 2015	Appointment of Mr Peter Richard Mason as a director on 14 May 2015 (2 pages)
12 June 2015	Termination of appointment of David James Edward Harmsworth as a director on 13 May 2015 (1 page)
7 November 2014	Termination of appointment of Viktoria Therese Hoof as a director on 5 November 2014 (1 page)
7 November 2014	Appointment of Mr Tony Woods as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mr Tom De Lange as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mr Tom De Lange as a director on 6 November 2014 (2 pages)
7 November 2014	Termination of appointment of Helmut Koszuszeck as a director on 5 November 2014 (1 page)
7 November 2014	Appointment of Mr Tony Woods as a director on 6 November 2014 (2 pages)
7 November 2014	Termination of appointment of Helmut Koszuszeck as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Helmut Koszuszeck as a director on 5 November 2014 (1 page)
7 November 2014	Appointment of Mr Tom De Lange as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mr Tony Woods as a director on 6 November 2014 (2 pages)
7 November 2014	Termination of appointment of Viktoria Therese Hoof as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Viktoria Therese Hoof as a director on 5 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (16 pages)
30 September 2014	Full accounts made up to 31 March 2014 (16 pages)
11 August 2014	Director's details changed for John Frank Smith on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Jeremy Kimberlin on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Andrew Robert Chowns on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for John Frank Smith on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Jeremy Kimberlin on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Heledd Angharad Evans on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Richard Combes on 8 August 2014 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 no member list (12 pages)
11 August 2014	Director's details changed for Ms Deborah Claire Annetts on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Ms Deborah Claire Annetts on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Jeremy Kimberlin on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Helmut Koszuszeck on 8 August 2014 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 no member list (12 pages)
11 August 2014	Director's details changed for Jonathan William Vandermeer on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Heledd Angharad Evans on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Jonathan William Vandermeer on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Andrew Robert Chowns on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Ms Deborah Claire Annetts on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Helmut Koszuszeck on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Andrew Robert Chowns on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Jonathan William Vandermeer on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Richard Combes on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Helmut Koszuszeck on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for John Frank Smith on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Heledd Angharad Evans on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Richard Combes on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr David James Edward Harmsworth on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mrs Christine Grace Payne on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mrs Christine Grace Payne on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr David James Edward Harmsworth on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Andrew Harrower on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Andrew Harrower on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Andrew Harrower on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mrs Christine Grace Payne on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr David James Edward Harmsworth on 8 August 2014 (2 pages)
15 July 2014	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr David Johnson as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr David Johnson as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Johnson as a director on 1 July 2014 (2 pages)
7 May 2014	Appointment of Ms Viktoria Therese Hoof as a director (2 pages)
7 May 2014	Appointment of Ms Viktoria Therese Hoof as a director (2 pages)
6 May 2014	Termination of appointment of Nicholas Glynn as a director (1 page)
6 May 2014	Termination of appointment of Nicholas Glynn as a director (1 page)
3 April 2014	Appointment of Mr William Jackson as a director (2 pages)
3 April 2014	Appointment of Mr William Jackson as a director (2 pages)
3 April 2014	Termination of appointment of Michael Hally as a director (1 page)
3 April 2014	Termination of appointment of Michael Hally as a director (1 page)
6 February 2014	Appointment of Ms Elizabeth Sarah Gibson as a director (2 pages)
6 February 2014	Termination of appointment of Robert Kirkham as a director (1 page)
6 February 2014	Appointment of Ms Elizabeth Sarah Gibson as a director (2 pages)
6 February 2014	Termination of appointment of Robert Kirkham as a director (1 page)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
4 September 2013	Appointment of Mrs Alma Frances Hales as a director (2 pages)
4 September 2013	Appointment of Mrs Alma Frances Hales as a director (2 pages)
20 August 2013	Annual return made up to 10 August 2013 no member list (17 pages)
20 August 2013	Director's details changed for Mr Andrew Harrower on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Andrew Harrower on 20 August 2013 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 no member list (17 pages)
15 June 2013	Satisfaction of charge 2 in full (6 pages)
15 June 2013	Satisfaction of charge 2 in full (6 pages)
12 June 2013	Secretary's details changed for Helen Nicholson on 12 June 2013 (1 page)
12 June 2013	Secretary's details changed for Helen Nicholson on 12 June 2013 (1 page)
8 January 2013	Appointment of Mr Christian Zimmerman as a director (2 pages)
8 January 2013	Termination of appointment of John Robinson as a director (1 page)
8 January 2013	Termination of appointment of John Robinson as a director (1 page)
8 January 2013	Appointment of Mr Christian Zimmerman as a director (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
13 August 2012	Annual return made up to 10 August 2012 no member list (18 pages)
13 August 2012	Annual return made up to 10 August 2012 no member list (18 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Appointment of Mr Michael Douglas Hally as a director (2 pages)
22 May 2012	Appointment of Mr Michael Douglas Hally as a director (2 pages)
4 April 2012	Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 4 April 2012 (1 page)
4 January 2012	Appointment of Mr David James Edward Harmsworth as a director (2 pages)
4 January 2012	Appointment of Mr David James Edward Harmsworth as a director (2 pages)
3 January 2012	Appointment of Mr Nicholas Glynn as a director (2 pages)
3 January 2012	Termination of appointment of Kiaron Whitehead as a director (1 page)
3 January 2012	Termination of appointment of Peter Leathem as a director (1 page)
3 January 2012	Appointment of Mr Nicholas Glynn as a director (2 pages)
3 January 2012	Termination of appointment of Kiaron Whitehead as a director (1 page)
3 January 2012	Termination of appointment of Peter Leathem as a director (1 page)
1 November 2011	Appointment of Ms Karen Estelle Fishman as a director (2 pages)
1 November 2011	Appointment of Ms Karen Estelle Fishman as a director (2 pages)
25 October 2011	Appointment of Mr Andrew Harrower as a director (2 pages)
25 October 2011	Appointment of Mr Andrew Harrower as a director (2 pages)
24 October 2011	Termination of appointment of Gordon Rock as a director (1 page)
24 October 2011	Termination of appointment of Richard Kemplay as a director (1 page)
24 October 2011	Termination of appointment of Gordon Rock as a director (1 page)
24 October 2011	Termination of appointment of Richard Kemplay as a director (1 page)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
23 September 2011	Director's details changed for Mr Andrew Robert Chowns on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Andrew Robert Chowns on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Marcus James Lee on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ms Susan Margaret Malden on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr John Vincent Peter O'sullivan on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Marcus James Lee on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ms Deborah Claire Annetts on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr John Vincent Peter O'sullivan on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ms Deborah Claire Annetts on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ms Susan Margaret Malden on 22 September 2011 (2 pages)
1 September 2011	Annual return made up to 10 August 2011 no member list (19 pages)
1 September 2011	Annual return made up to 10 August 2011 no member list (19 pages)
9 May 2011	Termination of appointment of Andrew Prodger as a director (1 page)
9 May 2011	Appointment of Mrs Christine Grace Payne as a director (2 pages)
9 May 2011	Appointment of Mrs Christine Grace Payne as a director (2 pages)
9 May 2011	Termination of appointment of Andrew Prodger as a director (1 page)
22 March 2011	Termination of appointment of Peter Roberts as a director (1 page)
22 March 2011	Appointment of Ms Deborah Claire Annetts as a director (2 pages)
22 March 2011	Appointment of Ms Deborah Claire Annetts as a director (2 pages)
22 March 2011	Termination of appointment of Peter Roberts as a director (1 page)
23 February 2011	Appointment of Ms Susan Margaret Malden as a director (2 pages)
23 February 2011	Appointment of Ms Susan Margaret Malden as a director (2 pages)
27 January 2011	Appointment of Mr John Vincent Peter O'sullivan as a director (2 pages)
27 January 2011	Appointment of Mr John Vincent Peter O'sullivan as a director (2 pages)
25 January 2011	Appointment of Mr Marcus James Lee as a director (2 pages)
25 January 2011	Appointment of Mr Marcus James Lee as a director (2 pages)
24 January 2011	Termination of appointment of John Sutcliffe as a director (1 page)
24 January 2011	Termination of appointment of John Sutcliffe as a director (1 page)
6 January 2011	Termination of appointment of Deborah Annetts as a director (1 page)
6 January 2011	Appointment of Mr Peter Andrew Roberts as a director (2 pages)
6 January 2011	Appointment of Mr Peter Andrew Roberts as a director (2 pages)
6 January 2011	Termination of appointment of Deborah Annetts as a director (1 page)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Appointment of Mr John Adam Sutcliffe as a director (2 pages)
6 October 2010	Appointment of Mr John Adam Sutcliffe as a director (2 pages)
5 October 2010	Termination of appointment of Paul Chinnery as a director (1 page)
5 October 2010	Termination of appointment of Paul Chinnery as a director (1 page)
16 September 2010	Appointment of Ms Deborah Claire Annetts as a director (2 pages)
16 September 2010	Appointment of Ms Deborah Claire Annetts as a director (2 pages)
15 September 2010	Termination of appointment of David Abrahams as a director (1 page)
15 September 2010	Termination of appointment of David Abrahams as a director (1 page)
8 September 2010	Appointment of Mr Andrew Robert Chowns as a director (2 pages)
8 September 2010	Appointment of Mr Andrew Robert Chowns as a director ANNOTATION The document is a duplicate of AP01 registered on 08/09/2010 (3 pages)
8 September 2010	Termination of appointment of Victoria Morris as a director (1 page)
8 September 2010	Appointment of Mr Andrew Robert Chowns as a director ANNOTATION The document is a duplicate of AP01 registered on 08/09/2010 (3 pages)
8 September 2010	Termination of appointment of Victoria Morris as a director (1 page)
8 September 2010	Appointment of Mr Andrew Robert Chowns as a director (2 pages)
10 August 2010	Director's details changed for Helmut Koszuszeck on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Iain Kemplay on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David Robert Dudley Abrahams on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jeremy Kimberlin on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 no member list (18 pages)
10 August 2010	Director's details changed for Jeremy Kimberlin on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for John Charles Robinson on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Combes on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for John Charles Robinson on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan William Vandermeer on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for David Robert Dudley Abrahams on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 no member list (18 pages)
10 August 2010	Director's details changed for Richard Iain Kemplay on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan William Vandermeer on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrew John Prodger on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Gordon Andrew Rock on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Kirkham on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Kirkham on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrew John Prodger on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Helmut Koszuszeck on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Combes on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Gordon Andrew Rock on 10 August 2010 (2 pages)
16 July 2010	Appointment of Victoria Morris as a director (2 pages)
16 July 2010	Appointment of Victoria Morris as a director (2 pages)
2 July 2010	Termination of appointment of Suzan Dormer as a director (1 page)
2 July 2010	Termination of appointment of Suzan Dormer as a director (1 page)
2 January 2010	Full accounts made up to 31 March 2009 (12 pages)
2 January 2010	Full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Director's details changed for Heledd Angharad Evans on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 10 August 2009 no member list (7 pages)
12 November 2009	Annual return made up to 10 August 2009 no member list (7 pages)
12 November 2009	Director's details changed for Heledd Angharad Evans on 12 November 2009 (2 pages)
7 September 2009	Director's change of particulars / suzan dormer / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / richard combes / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / suzan dormer / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / richard combes / 07/09/2009 (1 page)
16 June 2009	Director appointed paul andrew chinnery (2 pages)
16 June 2009	Director appointed paul andrew chinnery (2 pages)
1 June 2009	Director's change of particulars / kiaron whitehead / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / kiaron whitehead / 01/06/2009 (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2009	Appointment terminated director adrian dicker (1 page)
11 May 2009	Appointment terminated director adrian dicker (1 page)
19 November 2008	Director appointed jonathan william vandermeer (2 pages)
19 November 2008	Full accounts made up to 31 March 2008 (13 pages)
19 November 2008	Full accounts made up to 31 March 2008 (13 pages)
19 November 2008	Director appointed jonathan william vandermeer (2 pages)
24 October 2008	Appointment terminated director victoria turton (1 page)
24 October 2008	Appointment terminated director victoria turton (1 page)
26 August 2008	Annual return made up to 10/08/08 (7 pages)
26 August 2008	Annual return made up to 10/08/08 (7 pages)
24 April 2008	Director appointed david robert dudley abrahams (2 pages)
24 April 2008	Director appointed david robert dudley abrahams (2 pages)
17 April 2008	Appointment terminated director neil hoyle (1 page)
17 April 2008	Appointment terminated director neil hoyle (1 page)
17 March 2008	Director appointed kiaron whitehead (2 pages)
17 March 2008	Director appointed kiaron whitehead (2 pages)
13 March 2008	Appointment terminated director christopher kangis (1 page)
13 March 2008	Appointment terminated director christopher kangis (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
22 August 2007	Annual return made up to 10/08/07 (10 pages)
22 August 2007	Annual return made up to 10/08/07 (10 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
1 August 2007	Full accounts made up to 31 March 2007 (14 pages)
1 August 2007	Full accounts made up to 31 March 2007 (14 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Registered office changed on 23/01/07 from: hanover house 14 hanover square london W1S 1HP (1 page)
23 January 2007	Registered office changed on 23/01/07 from: hanover house 14 hanover square london W1S 1HP (1 page)
23 January 2007	Director's particulars changed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Annual return made up to 10/08/06 (10 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Annual return made up to 10/08/06 (10 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
23 August 2006	Full accounts made up to 31 March 2006 (12 pages)
23 August 2006	Full accounts made up to 31 March 2006 (12 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Memorandum and Articles of Association (26 pages)
16 December 2005	Memorandum and Articles of Association (26 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Secretary's particulars changed (1 page)
24 August 2005	Full accounts made up to 31 March 2005 (12 pages)
24 August 2005	Full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Annual return made up to 10/08/05 (10 pages)
22 August 2005	Annual return made up to 10/08/05 (10 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 August 2004	Annual return made up to 17/08/04 (9 pages)
31 August 2004	Annual return made up to 17/08/04 (9 pages)
20 August 2004	Secretary's particulars changed (1 page)
20 August 2004	Secretary's particulars changed (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	Director resigned (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
3 September 2003	Annual return made up to 30/08/03 (9 pages)
3 September 2003	Annual return made up to 30/08/03 (9 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
15 July 2003	Full accounts made up to 31 March 2003 (13 pages)
15 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
27 August 2002	Annual return made up to 30/08/02 (9 pages)
27 August 2002	Annual return made up to 30/08/02 (9 pages)
27 July 2002	Full accounts made up to 31 March 2002 (16 pages)
27 July 2002	Full accounts made up to 31 March 2002 (16 pages)
1 November 2001	Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
1 November 2001	Registered office changed on 01/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Annual return made up to 30/08/01 (9 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Annual return made up to 30/08/01 (9 pages)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Secretary's particulars changed (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
27 September 2000	Secretary's particulars changed (1 page)
27 September 2000	Secretary's particulars changed (1 page)
20 September 2000	Annual return made up to 30/08/00 (9 pages)
20 September 2000	Annual return made up to 30/08/00 (9 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 August 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 November 1999	Annual return made up to 30/08/99 (10 pages)
10 November 1999	Annual return made up to 30/08/99 (10 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (8 pages)
16 August 1999	Full accounts made up to 31 March 1999 (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
15 September 1998	Annual return made up to 30/08/98 (10 pages)
15 September 1998	Annual return made up to 30/08/98 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
2 October 1997	Annual return made up to 30/08/97 (10 pages)
2 October 1997	Annual return made up to 30/08/97 (10 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Annual return made up to 30/08/96 (10 pages)
17 October 1996	Annual return made up to 30/08/96 (10 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director's particulars changed (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
12 September 1995	Annual return made up to 30/08/95 (20 pages)
12 September 1995	Annual return made up to 30/08/95 (20 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 September 1989	Incorporation (25 pages)
15 September 1989	Incorporation (25 pages)