The Design Business Association

Company Name	The Design Business Association
Company Status	Active
Company Number	02471955
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 February 1990(34 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Deborah Dawton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2003(13 years after company formation)
Appointment Duration	21 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Secretary Name	Deborah Dawton
Nationality	British
Status	Current
Appointed	22 February 2003(13 years after company formation)
Appointment Duration	21 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Ms Stephanie Anne Marije Verschoor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	28 October 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Global Director Design & Brand Experience
Country of Residence	England
Correspondence Address	103-105 Bath Road Slough SL1 3UH

Director Name	Mr Andrew James Sexton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 West Street Farnham GU9 7DR

Director Name	Mr Warren Hutchinson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Wapping Wall London E1W 3SS

Director Name	Victoria Mary Atherley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Pernilla Maria Cecilia Johansson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	30 June 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Design Officer
Country of Residence	Sweden
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mrs Francesca Marie Bayliss
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mr William James Rowe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mrs Nicola Jane Tiffany
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mr John Gleason
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 April 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Design & Innovation Consultant
Country of Residence	United States
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mr Timothy Duncan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mr Jeremy George Lindley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Global Design Director
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Mrs Caroline Mary Santos
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sustainable Futures Educator & Adviser
Country of Residence	England
Correspondence Address	17 Gresse Street Charlotte Building London W1T 1QL

Director Name	Aziz Cami
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1993)
Role	Design Consultant
Correspondence Address	19 Caroline Terrace London SW1W 8JT

Director Name	Ms Sheila Helen Lyon Clark
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hamilton Road Ealing London W5 2EH

Director Name	Duncan David Bruce
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	The Old Stables Lower Grennfield Christmas Common Watlington Oxfordshire OX9 5HG

Secretary Name	Victoria Mary Sargent
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	31 Lurline Gardens London SW11 4DB

Secretary Name	Mr Ian Rowland-Hill
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 August 2002)
Role	Chief Executive
Correspondence Address	6 Mountford House 25 Britton Street London EC1M 5NY

Director Name	Mr Bryan Wyman Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 1993)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Clanfield House 16 Park Crescent Abingdon Oxfordshire OX14 1DF

Director Name	Mr Dale Martin Bevington
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1998)
Role	Designer
Country of Residence	England
Correspondence Address	16 Clifton Road London N22 4XN

Director Name	Dr Clare Helen Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1999)
Role	Design Consultant
Country of Residence	England
Correspondence Address	7 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Rebecca Margaret Battman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 October 2000)
Role	Managing Director
Correspondence Address	The Kennels Packington Estate Meriden Warwickshire CV7 7HF

Director Name	Jill Frances Toni Burton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Bottom Farm Swing Gate Lane Berkhamsted Hertfordshire HP4 2RP

Director Name	Giles Christian Calver
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2004)
Role	Design
Correspondence Address	3 Priory Road Wensleydale Passage Hampton Middlesex TW12 2NR

Secretary Name	Mr David Howard Worthington
Nationality	British
Status	Resigned
Appointed	27 August 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Surrey Lodge 102 St Julians Farm Road London SE27 0RR

Director Name	John Anthony George Bateson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2005)
Role	Designer
Correspondence Address	Fressingwood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Thomas Alexander Christie-Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2005)
Role	Marketing Consultants
Correspondence Address	49 Cumberland Road London W3 6EZ

Director Name	Helen Jane Blake
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	73 Tinney Drive Truro Cornwall TR1 1AT

Secretary Name	Mr Graham Hales
Status	Resigned
Appointed	01 July 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	Second Floor 35-39 Old Street London Greater London EC1V 9HX

Director Name	Mr Andrew Douglas Barraclough
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2017)
Role	Vp Of Global Design Gsk
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ian Denis Allison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2016)
Role	Strategy & Creative Director
Country of Residence	England
Correspondence Address	Flitcroft House 114-116 Charing Cross Road London WC2H 0JR

Director Name	Mr Martin Alexander Carr
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Lever Street Manchester M1 1DZ

Director Name	Sean Carney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2021)
Role	Chief Design Officer
Country of Residence	Netherlands
Correspondence Address	Second Floor 35-39 Old Street London Greater London EC1V 9HX

Director Name	Victoria Mary Atherley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor 35-39 Old Street London Greater London EC1V 9HX

Contact

Website	dba.org.uk
Telephone	020 72519229
Telephone region	London

Location

Registered Address	17 Gresse Street Charlotte Building London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£854,177
Gross Profit	£579,142
Net Worth	-£85,269
Cash	£29,192
Current Liabilities	£457,750

Accounts

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

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

16 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
11 May 2023	Appointment of Mr Jostyn Logan Harrison as a director on 27 April 2023 (2 pages)
10 May 2023	Termination of appointment of Jeremy George Lindley as a director on 27 April 2023 (1 page)
10 May 2023	Termination of appointment of Pernilla Maria Cecilia Johansson as a director on 27 April 2023 (1 page)
10 May 2023	Termination of appointment of Victoria Mary Atherley as a director on 27 April 2023 (1 page)
14 April 2023	Termination of appointment of Caroline Mary Santos as a director on 23 March 2023 (1 page)
14 April 2023	Termination of appointment of William James Rowe as a director on 31 December 2022 (1 page)
6 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
18 October 2022	Appointment of Mrs Caroline Mary Santos as a director on 29 September 2022 (2 pages)
21 September 2022	Registered office address changed from Second Floor 35-39 Old Street London Greater London EC1V 9HX to 17 Gresse Street Charlotte Building London W1T 1QL on 21 September 2022 (1 page)
8 September 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
1 September 2022	Appointment of Mr John Gleason as a director on 28 April 2022 (2 pages)
1 September 2022	Appointment of Mr William James Rowe as a director on 28 April 2022 (2 pages)
31 August 2022	Termination of appointment of Erika Constance Jane Hazelgrove as a director on 28 April 2022 (1 page)
31 August 2022	Termination of appointment of Jeremy George Lindley as a director on 28 April 2022 (1 page)
31 August 2022	Appointment of Mr Timothy Duncan as a director on 28 April 2022 (2 pages)
31 August 2022	Appointment of Mr Jeremy George Lindley as a director on 28 April 2022 (2 pages)
31 August 2022	Termination of appointment of Lesley Gulliver as a director on 28 April 2022 (1 page)
31 August 2022	Termination of appointment of William James Rowe as a director on 28 April 2022 (1 page)
31 August 2022	Appointment of Mrs Nicola Jane Tiffany as a director on 28 April 2022 (2 pages)
3 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
1 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
13 July 2021	Termination of appointment of Aileen Geraghty as a director on 30 June 2021 (1 page)
13 July 2021	Termination of appointment of Nir Baruch Wegrzyn as a director on 30 June 2021 (1 page)
13 July 2021	Termination of appointment of Sean Carney as a director on 30 June 2021 (1 page)
13 July 2021	Appointment of Mrs Francesca Marie Bayliss as a director on 30 June 2021 (2 pages)
13 July 2021	Appointment of Pernilla Maria Cecilia Johansson as a director on 30 June 2021 (2 pages)
13 July 2021	Termination of appointment of Merle Ann Hall as a director on 30 June 2021 (1 page)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
10 November 2020	Appointment of Ms Stephanie Anne Marije Verschoor as a director on 28 October 2020 (2 pages)
9 November 2020	Appointment of Victoria Mary Atherley as a director on 28 October 2020 (2 pages)
9 November 2020	Appointment of Mr Warren Hutchinson as a director on 28 October 2020 (2 pages)
9 November 2020	Termination of appointment of Nanna Birgitta Ulrich Gudum as a director on 28 October 2020 (1 page)
9 November 2020	Termination of appointment of Victoria Mary Atherley as a director on 28 October 2020 (1 page)
9 November 2020	Appointment of Mr Andrew James Sexton as a director on 28 October 2020 (2 pages)
10 June 2020	Director's details changed for Mrs Erika Coustance Jane Clegg on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Victoria Mary Bullen on 10 June 2020 (2 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Paul Frederick Lewis Flowers as a director on 10 October 2019 (1 page)
5 December 2019	Termination of appointment of Jeremy George Lindley as a director on 10 October 2019 (1 page)
5 December 2019	Appointment of Mrs Erika Coustance Jane Clegg as a director on 10 October 2019 (2 pages)
5 December 2019	Termination of appointment of Erika Coustance Jane Clegg as a director on 10 October 2019 (1 page)
5 December 2019	Termination of appointment of Lesley Gulliver as a director on 10 October 2019 (1 page)
5 December 2019	Appointment of Mr Jeremy George Lindley as a director on 10 October 2019 (2 pages)
5 December 2019	Termination of appointment of Aileen Geraghty as a director on 10 October 2019 (1 page)
5 December 2019	Appointment of Aileen Geraghty as a director on 10 October 2019 (2 pages)
5 December 2019	Appointment of Mrs Lesley Gulliver as a director on 10 October 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
12 March 2019	Appointment of Mrs Merle Ann Hall as a director on 9 October 2018 (2 pages)
12 March 2019	Appointment of Mr Nir Baruch Wegrzyn as a director on 9 October 2018 (2 pages)
11 March 2019	Termination of appointment of Steve Pearce as a director on 9 October 2018 (1 page)
11 March 2019	Termination of appointment of James Patrick Thompson as a director on 9 October 2018 (1 page)
11 March 2019	Termination of appointment of Brian John Mansfield as a director on 9 October 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (17 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 June 2017	Appointment of Aileen Geraghty as a director on 22 June 2017 (2 pages)
29 June 2017	Appointment of Vicky Mary Bullen as a director on 22 June 2017 (2 pages)
29 June 2017	Termination of appointment of Andrew Douglas Barraclough as a director on 22 June 2017 (1 page)
29 June 2017	Appointment of Aileen Geraghty as a director on 22 June 2017 (2 pages)
29 June 2017	Termination of appointment of Andrew Douglas Barraclough as a director on 22 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Miles Soar as a director on 22 June 2017 (1 page)
29 June 2017	Appointment of Vicky Mary Bullen as a director on 22 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Miles Soar as a director on 22 June 2017 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
19 December 2016	Appointment of Nanna Birgitta Ulrich Gudum as a director on 8 December 2016 (2 pages)
19 December 2016	Appointment of Nanna Birgitta Ulrich Gudum as a director on 8 December 2016 (2 pages)
18 November 2016	Appointment of Steve Pearce as a director on 13 October 2016 (2 pages)
18 November 2016	Appointment of Steve Pearce as a director on 13 October 2016 (2 pages)
18 November 2016	Appointment of Mr Brian John Mansfield as a director on 13 October 2016 (2 pages)
18 November 2016	Appointment of Mr Brian John Mansfield as a director on 13 October 2016 (2 pages)
17 November 2016	Appointment of Sean Carney as a director on 13 October 2016 (2 pages)
17 November 2016	Appointment of Sean Carney as a director on 13 October 2016 (2 pages)
17 November 2016	Termination of appointment of Ian Denis Allison as a director on 13 October 2016 (1 page)
17 November 2016	Appointment of Mrs Lesley Gulliver as a director on 13 October 2016 (2 pages)
17 November 2016	Termination of appointment of Simon Wilson Farrell as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Martin Alexander Carr as a director on 13 October 2016 (1 page)
17 November 2016	Appointment of Mr Paul Frederick Lewis Flowers as a director on 13 October 2016 (2 pages)
17 November 2016	Termination of appointment of William James Michael Downes as a director on 13 October 2016 (1 page)
17 November 2016	Appointment of Mrs Lesley Gulliver as a director on 13 October 2016 (2 pages)
17 November 2016	Termination of appointment of Stephen John Gibbons as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Ian Denis Allison as a director on 13 October 2016 (1 page)
17 November 2016	Appointment of Mr Paul Frederick Lewis Flowers as a director on 13 October 2016 (2 pages)
17 November 2016	Termination of appointment of Oliver Roland King as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Stephen John Gibbons as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Margaret Joyce Hodgetts as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Margaret Joyce Hodgetts as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of William James Michael Downes as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Simon Wilson Farrell as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Oliver Roland King as a director on 13 October 2016 (1 page)
17 November 2016	Termination of appointment of Martin Alexander Carr as a director on 13 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 March 2016	Appointment of Mr Jeremy George Lindley as a director on 1 October 2015 (2 pages)
23 March 2016	Appointment of Mr Jeremy George Lindley as a director on 1 October 2015 (2 pages)
18 March 2016	Annual return made up to 20 February 2016 no member list (15 pages)
18 March 2016	Annual return made up to 20 February 2016 no member list (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 March 2015	Annual return made up to 20 February 2015 no member list (14 pages)
20 March 2015	Director's details changed for Mr Simon Wilson Farrell on 18 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Deborah Dawton on 18 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Robert Miles Soar on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr Martin Alexander Carr as a director on 11 December 2014 (2 pages)
20 March 2015	Director's details changed for Ms Margaret Joyce Hodgetts on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Robert Miles Soar on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for William James Rowe on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for William James Rowe on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Ian Denis Allison on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr William James Michael Downes on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr William James Michael Downes on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Oliver Roland King on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Stephen John Gibbons on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Ian Denis Allison on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mrs Erika Coustance Jane Hazelgrove (Clegg) on 20 March 2015 (3 pages)
20 March 2015	Director's details changed for Mr Simon Wilson Farrell on 18 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Deborah Dawton on 18 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Oliver Roland King on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Deborah Dawton on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mrs Erika Coustance Jane Hazelgrove (Clegg) on 20 March 2015 (3 pages)
20 March 2015	Director's details changed for Mr Andrew Douglas Barraclough on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Stephen John Gibbons on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr Martin Alexander Carr as a director on 11 December 2014 (2 pages)
20 March 2015	Director's details changed for Ms Margaret Joyce Hodgetts on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andrew Douglas Barraclough on 20 March 2015 (2 pages)
20 March 2015	Annual return made up to 20 February 2015 no member list (14 pages)
20 March 2015	Director's details changed for Deborah Dawton on 18 March 2015 (2 pages)
20 October 2014	Termination of appointment of a director (1 page)
20 October 2014	Termination of appointment of a director (1 page)
17 October 2014	Termination of appointment of David Andrew Godber as a director on 9 October 2014 (1 page)
17 October 2014	Termination of appointment of David Andrew Godber as a director on 9 October 2014 (1 page)
17 October 2014	Termination of appointment of David Andrew Godber as a director on 9 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Director's details changed for Mrs Erika Coustance Jane Hazelgrove on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Erika Coustance Jane Hazelgrove on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Erika Coustance Jane Hazelgrove on 6 October 2014 (2 pages)
28 February 2014	Annual return made up to 20 February 2014 no member list (15 pages)
28 February 2014	Termination of appointment of Anthony Simonds Gooding as a director (1 page)
28 February 2014	Termination of appointment of Anthony Simonds Gooding as a director (1 page)
28 February 2014	Annual return made up to 20 February 2014 no member list (15 pages)
28 February 2014	Termination of appointment of Anthony Simonds Gooding as a director (1 page)
28 February 2014	Termination of appointment of Anthony Simonds Gooding as a director (1 page)
30 September 2013	Appointment of Mr Robert Miles Soar as a director (2 pages)
30 September 2013	Appointment of Mr Robert Miles Soar as a director (2 pages)
25 September 2013	Director's details changed for Mr Stephen John Gibbons on 1 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Stephen John Gibbons on 1 July 2013 (2 pages)
24 September 2013	Appointment of Mr William James Michael Downes as a director (2 pages)
24 September 2013	Appointment of Mr William James Michael Downes as a director (2 pages)
20 September 2013	Appointment of Mr David Andrew Godber as a director (2 pages)
20 September 2013	Appointment of Mr David Andrew Godber as a director (2 pages)
19 September 2013	Appointment of Ms Margaret Joyce Hodgetts as a director (2 pages)
19 September 2013	Appointment of Ms Margaret Joyce Hodgetts as a director (2 pages)
19 September 2013	Appointment of Mr Ian Denis Allison as a director (2 pages)
19 September 2013	Appointment of Mr Ian Denis Allison as a director (2 pages)
18 September 2013	Appointment of Mr Andrew Douglas Barraclough as a director (2 pages)
18 September 2013	Appointment of Mr Andrew Douglas Barraclough as a director (2 pages)
17 September 2013	Termination of appointment of Graham Hales as a secretary (1 page)
17 September 2013	Termination of appointment of Graham Hales as a secretary (1 page)
17 September 2013	Termination of appointment of Laura Haynes as a director (1 page)
17 September 2013	Termination of appointment of Laura Haynes as a director (1 page)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 March 2013	Termination of appointment of Jonathan Ford as a director (1 page)
19 March 2013	Annual return made up to 20 February 2013 no member list (12 pages)
19 March 2013	Annual return made up to 20 February 2013 no member list (12 pages)
19 March 2013	Termination of appointment of Jonathan Ford as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Appointment of Mr Oliver Roland King as a director (2 pages)
28 September 2012	Appointment of Mr Oliver Roland King as a director (2 pages)
4 September 2012	Memorandum and Articles of Association (18 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2012	Memorandum and Articles of Association (18 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2012	Director's details changed for Erika Coustance Jane Hazelgrove on 24 August 2012 (2 pages)
24 August 2012	Termination of appointment of Helen Blake as a director (1 page)
24 August 2012	Termination of appointment of Keith Forbes as a director (1 page)
24 August 2012	Appointment of Mr Stephen John Gibbons as a director (2 pages)
24 August 2012	Termination of appointment of Keith Forbes as a director (1 page)
24 August 2012	Appointment of Mr Simon Wilson Farrell as a director (2 pages)
24 August 2012	Director's details changed for Mr Simon Wilson Farrell on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Erika Coustance Jane Hazelgrove on 24 August 2012 (2 pages)
24 August 2012	Appointment of Erika Coustance Jane Hazelgrove as a director (2 pages)
24 August 2012	Termination of appointment of Helen Blake as a director (1 page)
24 August 2012	Director's details changed for Mr Simon Wilson Farrell on 24 August 2012 (2 pages)
24 August 2012	Appointment of Mr Simon Wilson Farrell as a director (2 pages)
24 August 2012	Appointment of Erika Coustance Jane Hazelgrove as a director (2 pages)
24 August 2012	Appointment of Mr Stephen John Gibbons as a director (2 pages)
30 April 2012	Appointment of Mr Graham Hales as a secretary (1 page)
30 April 2012	Appointment of Mr Graham Hales as a secretary (1 page)
17 April 2012	Annual return made up to 20 February 2012 no member list (10 pages)
17 April 2012	Annual return made up to 20 February 2012 no member list (10 pages)
15 March 2012	Secretary's details changed for Deborah Dawton on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Deborah Dawton on 15 March 2012 (2 pages)
22 February 2012	Termination of appointment of Nicholas Ramshaw as a director (1 page)
22 February 2012	Termination of appointment of Nicholas Ramshaw as a director (1 page)
22 February 2012	Termination of appointment of John Corcoran as a director (1 page)
22 February 2012	Termination of appointment of John Corcoran as a director (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011	Annual return made up to 20 February 2011 no member list (12 pages)
16 March 2011	Annual return made up to 20 February 2011 no member list (12 pages)
2 March 2011	Termination of appointment of Rosalyn Scott as a director (1 page)
2 March 2011	Termination of appointment of Rosalyn Scott as a director (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 May 2010	Appointment of Mr James Patrick Thompson as a director (2 pages)
10 May 2010	Director's details changed for William James Rowe on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Laura Haynes on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for William James Rowe on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Laura Haynes on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Nicholas Mark Ramshaw on 7 December 2009 (2 pages)
10 May 2010	Termination of appointment of Christopher Wood as a director (1 page)
10 May 2010	Annual return made up to 20 February 2010 no member list (7 pages)
10 May 2010	Director's details changed for William James Rowe on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Laura Haynes on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Deborah Dawton on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Deborah Dawton on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Mr Anthony Simonds Gooding on 10 May 2010 (2 pages)
10 May 2010	Appointment of Mr James Patrick Thompson as a director (2 pages)
10 May 2010	Director's details changed for Deborah Dawton on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Nicholas Mark Ramshaw on 7 December 2009 (2 pages)
10 May 2010	Termination of appointment of Christopher Wood as a director (1 page)
10 May 2010	Director's details changed for Helen Jane Blake on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Helen Jane Blake on 7 December 2009 (2 pages)
10 May 2010	Director's details changed for Helen Jane Blake on 7 December 2009 (2 pages)
10 May 2010	Annual return made up to 20 February 2010 no member list (7 pages)
10 May 2010	Director's details changed for Mr Anthony Simonds Gooding on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Nicholas Mark Ramshaw on 7 December 2009 (2 pages)
12 January 2010	Appointment of Mr Keith Keay Robertson Forbes as a director (2 pages)
12 January 2010	Appointment of Mr Keith Keay Robertson Forbes as a director (2 pages)
6 January 2010	Appointment of Mr Jonathan Ford as a director (2 pages)
6 January 2010	Appointment of Mrs Laura Haynes as a director (2 pages)
6 January 2010	Appointment of Mrs Laura Haynes as a director (2 pages)
6 January 2010	Appointment of Mr Jonathan Ford as a director (2 pages)
5 January 2010	Termination of appointment of Nina Warburton as a director (1 page)
5 January 2010	Termination of appointment of Nina Warburton as a director (1 page)
5 January 2010	Appointment of Mr John Basil Corcoran as a director (2 pages)
5 January 2010	Appointment of Mr John Basil Corcoran as a director (2 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 November 2009	Termination of appointment of Adrian Wheeler as a director (1 page)
26 November 2009	Termination of appointment of Adrian Wheeler as a director (1 page)
17 March 2009	Annual return made up to 20/02/09 (5 pages)
17 March 2009	Annual return made up to 20/02/09 (5 pages)
10 March 2009	Appointment terminated director john mathers (1 page)
10 March 2009	Appointment terminated director john mathers (1 page)
10 March 2009	Appointment terminated director sean lewis (1 page)
10 March 2009	Appointment terminated director lynn dickens (1 page)
10 March 2009	Appointment terminated director lynn dickens (1 page)
10 March 2009	Appointment terminated director sean lewis (1 page)
1 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
5 June 2008	Auditor's resignation (1 page)
5 June 2008	Auditor's resignation (1 page)
17 March 2008	Annual return made up to 20/02/08 (6 pages)
17 March 2008	Annual return made up to 20/02/08 (6 pages)
17 March 2008	Director's change of particulars / anthony simonds gooding / 14/03/2008 (2 pages)
17 March 2008	Director's change of particulars / anthony simonds gooding / 14/03/2008 (2 pages)
16 March 2008	Director's change of particulars / rosalyn scott / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / nina warburton / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / john mathers / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / helen blake / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / rosalyn scott / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / nina warburton / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / john mathers / 14/03/2008 (1 page)
16 March 2008	Director's change of particulars / helen blake / 14/03/2008 (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
29 July 2007	Full accounts made up to 31 December 2006 (15 pages)
29 July 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
30 April 2007	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed (7 pages)
30 April 2007	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed (7 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (15 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2006	Annual return made up to 20/02/06 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Annual return made up to 20/02/06 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
8 April 2005	Annual return made up to 20/02/05 (7 pages)
8 April 2005	Annual return made up to 20/02/05 (7 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
11 December 2004	Annual return made up to 20/02/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 December 2004	New director appointed (1 page)
11 December 2004	Annual return made up to 20/02/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (1 page)
11 December 2004	New director appointed (2 pages)
9 December 2003	Registered office changed on 09/12/03 from: first floor 35-39 old street london EC1V 9HX (1 page)
9 December 2003	Registered office changed on 09/12/03 from: first floor 35-39 old street london EC1V 9HX (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
19 June 2003	Annual return made up to 20/02/03 363(288) ‐ Director resigned (8 pages)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	Annual return made up to 20/02/03 363(288) ‐ Director resigned (8 pages)
19 June 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (3 pages)
14 January 2003	Annual return made up to 20/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2003	Annual return made up to 20/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (3 pages)
5 December 2001	Full accounts made up to 31 December 2000 (15 pages)
5 December 2001	Full accounts made up to 31 December 2000 (15 pages)
19 February 2001	Annual return made up to 20/02/01 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director resigned (7 pages)
19 February 2001	Annual return made up to 20/02/01 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director resigned (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
30 March 2000	Annual return made up to 20/02/00 (7 pages)
30 March 2000	Annual return made up to 20/02/00 (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 March 1999	Annual return made up to 20/02/99 (8 pages)
10 March 1999	Annual return made up to 20/02/99 (8 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
20 March 1998	Annual return made up to 20/02/98 363(287) ‐ Registered office changed on 20/03/98 (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Annual return made up to 20/02/98 363(287) ‐ Registered office changed on 20/03/98 (8 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
16 December 1997	Full accounts made up to 31 December 1996 (14 pages)
16 December 1997	Full accounts made up to 31 December 1996 (14 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
11 June 1997	Annual return made up to 20/02/97 (8 pages)
11 June 1997	Annual return made up to 20/02/97 (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Annual return made up to 20/02/96 363(288) ‐ Director resigned (8 pages)
24 March 1996	Annual return made up to 20/02/96 363(288) ‐ Director resigned (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
6 December 1995	Full accounts made up to 31 December 1994 (15 pages)
6 December 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
20 February 1990	Incorporation (41 pages)
20 February 1990	Incorporation (41 pages)

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