Women In Film & Television (UK) Limited

Company Name	Women In Film & Television (UK) Limited
Company Status	Active
Company Number	02488927
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 1990(34 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elizabeth Caroline Tucker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(20 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Valerie Elizabeth Cazalet
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(22 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Emma Victoria Gaskell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(24 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Adedigba Amanda Rawcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Head Of Diversity, Itv Commissioning
Country of Residence	United Kingdom
Correspondence Address	Itv Upper Ground London SE1 9LT

Director Name	Ms Jacqueline Sarah Farnham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	TV Producer
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Alison Elizabeth Millar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Producer / Director TV And Film
Country of Residence	Northern Ireland
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Jane Peta Preston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	TV Director
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Cherylee Anne Houston
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Actor, Co-Creative Lead Triplec
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Nicola Sarah Jane Sargent
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Founder And Director, The Farm Group
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Miss Emily Eileen Tingey
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Ms Karmjit Kaur
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Mrs Isabel Jane Begg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Emily Feller
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Executive Producer
Country of Residence	England
Correspondence Address	4 Cambridge Road Hale Altrincham WA15 9SY

Director Name	Ms Josephine Frances Green Brassey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British,American
Status	Current
Appointed	08 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Creative Director
Country of Residence	England
Correspondence Address	167 Maidstone Road Rochester ME1 1SF

Director Name	Miss Melanie Jane Maria Rodrigues
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	1 Victoria Street Bristol BS1 6AA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	27 April 2017(27 years, 1 month after company formation)
Appointment Duration	7 years
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Sophie Ann Balhetchet
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1996)
Role	Television Producer
Correspondence Address	66b Ledbury Road London W11 2AJ

Director Name	Zelda Barron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year after company formation)
Appointment Duration	4 years (resigned 19 April 1995)
Role	Writer/Director
Correspondence Address	35 Arundel Gardens London W11 2LW

Secretary Name	Amanda Goodrich
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year after company formation)
Appointment Duration	1 year (resigned 22 April 1992)
Role	Company Director
Correspondence Address	67 Mexfield Road Putney London SW15 2RG

Director Name	Ms Sandra Jane Balfour
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1994)
Role	Film TV Sales Agent
Correspondence Address	110 Highbury New Park London N5 2DR

Secretary Name	Ms Clare Grayston
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years, 2 months after company formation)
Appointment Duration	17 years (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	509 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Linda Valerie Agran
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 1993)
Role	Film Director
Correspondence Address	Saddlewood Manor Leighterton Gloucestershire GL8 8UQ Wales

Director Name	Yasmin Anwar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 June 1999)
Role	Commissioning Editor Channel 4
Correspondence Address	15 Ferndale Road London SW4 7RJ

Director Name	Pauline Randi Asper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Literary Agent
Correspondence Address	Jacobs Cottage Reservoir Lane Sedlescombe East Sussex TN33 0PJ

Director Name	Rachel Louise Attwell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2005)
Role	TV News Manager
Correspondence Address	43c Elsham Road London W14 8HB

Director Name	Ms Barbara Benedek
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 2007)
Role	TV Consultant
Country of Residence	England
Correspondence Address	30 Herons Place Isleworth Middlesex TW7 7BE

Director Name	Sophie Anne Balhetchet
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(15 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 June 2006)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	22 Doria Road London SW6 4UG

Director Name	Helen Baehr
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Dresden Road London N19 3BQ

Director Name	Ms Penelope Jean Averill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2008)
Role	Director Wftv
Country of Residence	England
Correspondence Address	Flat 92 100 Westminster Bridge Road London SE1 7XB

Secretary Name	Jeanette Margaret Gregson
Nationality	British
Status	Resigned
Appointed	29 May 2009(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2014)
Role	Solicitor
Correspondence Address	Wftv, Unit 2, Wedgwood Mews Wedgwood Mews 10-12 Greek Street London W1D 4BB

Director Name	Joyce Adeluwoye-Adams
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 127 Stoke Newington Road London N16 8BT

Director Name	Jana Eve Bennett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	13 July 2011(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2013)
Role	Broadcasting Executive
Country of Residence	United Kingdom
Correspondence Address	Bbc Worldwide 201 Wood Lane London W12 7TQ

Director Name	Ms Mary Aldridge
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 September 2021)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Director Name	Ms Jennifer Achonu
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 September 2021)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Pla 78 Cannon Street London EC4N 6AF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 August 2014(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cms Cameron McKenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£122,361
Cash	£128,736
Current Liabilities	£52,021

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

30 July 2002	Delivered on: 5 August 2002 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£38000.00 plus a sum equivalent to value added tax thereon. Outstanding
16 July 1999	Delivered on: 27 July 1999 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: Â£3,800 together with vat tax thereon due from the company to the chargee pursuant to the terms of the deed. Particulars: The amounts held in the deposit account and all money from time to time withdrawn from the deposit account under this deed. See the mortgage charge document for full details. Outstanding

30 July 2002

Delivered on: 5 August 2002
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Â£38000.00 plus a sum equivalent to value added tax thereon.
Outstanding

16 July 1999

Delivered on: 27 July 1999
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: Â£3,800 together with vat tax thereon due from the company to the chargee pursuant to the terms of the deed.
Particulars: The amounts held in the deposit account and all money from time to time withdrawn from the deposit account under this deed. See the mortgage charge document for full details.
Outstanding

Filing History

8 September 2023	Appointment of Mrs Isabel Jane Begg as a director on 8 September 2023 (2 pages)
8 September 2023	Appointment of Ms Emily Feller as a director on 8 September 2023 (2 pages)
8 September 2023	Appointment of Ms Karmjit Kaur as a director on 8 September 2023 (2 pages)
8 September 2023	Appointment of Ms Melanie Jane Maria Rodrigues as a director on 8 September 2023 (2 pages)
8 September 2023	Termination of appointment of Adedigba Amanda Rawcliffe as a director on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Emma Victoria Gaskell as a director on 8 September 2023 (1 page)
8 September 2023	Appointment of Ms Josephine Frances Green Brassey as a director on 8 September 2023 (2 pages)
31 August 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 December 2022	Appointment of Miss Emily Eileen Tingey as a director on 15 December 2022 (2 pages)
20 July 2022	Termination of appointment of Valerie Elizabeth Cazalet as a director on 30 June 2022 (1 page)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
25 March 2022	Termination of appointment of Nicola Sarah Jane Sargent as a director on 16 December 2021 (1 page)
22 November 2021	Termination of appointment of Sara Michele Putt as a director on 23 September 2021 (1 page)
21 October 2021	Termination of appointment of Jennifer Achonu as a director on 22 September 2021 (1 page)
21 October 2021	Termination of appointment of Mary Aldridge as a director on 22 September 2021 (1 page)
27 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
19 May 2021	Appointment of Ms Cherylee Anne Houston as a director on 18 January 2021 (2 pages)
18 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
21 January 2021	Appointment of Ms Alison Elizabeth Millar as a director on 18 January 2021 (2 pages)
20 January 2021	Appointment of Ms Nicola Sarah Jane Sargent as a director on 18 January 2021 (2 pages)
19 January 2021	Appointment of Ms Jane Peta Preston as a director on 18 January 2021 (2 pages)
19 January 2021	Appointment of Ms Jacqueline Sarah Farnham as a director on 18 January 2020 (2 pages)
18 January 2021	Director's details changed for Ms Sara Michelle Putt on 16 July 2013 (2 pages)
12 January 2021	Director's details changed for Ms Ade Amanda Rawcliffe on 19 September 2017 (2 pages)
14 December 2020	Termination of appointment of Satwant Gill as a director on 25 November 2020 (1 page)
14 December 2020	Termination of appointment of Emma Claudia Thomas as a director on 25 November 2020 (1 page)
28 July 2020	Registered office address changed from First Floor, 92/93 Great Russell Street Great Russell Street London WC1B 3PS to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 28 July 2020 (1 page)
29 May 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
24 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Anne Catherine Morrison as a director on 15 January 2020 (1 page)
27 January 2020	Director's details changed for Ms Mary Aldridge on 20 September 2017 (2 pages)
21 January 2020	Director's details changed for Emma Victoria Gaskell on 15 May 2017 (2 pages)
20 January 2020	Director's details changed for Miss Emma Claudia Thomas on 14 August 2014 (2 pages)
20 January 2020	Director's details changed for Ms Satwant Gill on 14 August 2014 (2 pages)
20 January 2020	Director's details changed for Elizabeth Caroline Tucker on 14 August 2014 (2 pages)
20 January 2020	Director's details changed for Valerie Elizabeth Cazalet on 14 August 2014 (2 pages)
3 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 June 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
24 May 2019	Termination of appointment of Elizabeth Nancy Mcintyre as a director on 22 May 2019 (1 page)
16 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Kathleen Mary Kinninmont as a director on 6 December 2018 (1 page)
6 June 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
16 April 2018	Termination of appointment of Cassandra Sigsgaard as a director on 25 January 2018 (1 page)
16 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
2 October 2017	Appointment of Ms Ade Rawcliffe as a director on 19 September 2017 (2 pages)
2 October 2017	Appointment of Ms Ade Rawcliffe as a director on 19 September 2017 (2 pages)
25 September 2017	Termination of appointment of Sadie Caroline Groom as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Sadie Caroline Groom as a director on 25 September 2017 (1 page)
22 September 2017	Appointment of Ms Mary Aldridge as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Ms Jennifer Achonu as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Ms Mary Aldridge as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Ms Jennifer Achonu as a director on 21 September 2017 (2 pages)
29 June 2017	Appointment of Mitre Secretaries Limited as a secretary on 27 April 2017 (2 pages)
29 June 2017	Termination of appointment of Olswang Cosec Limited as a secretary on 27 April 2017 (1 page)
29 June 2017	Appointment of Mitre Secretaries Limited as a secretary on 27 April 2017 (2 pages)
29 June 2017	Appointment of Ms Anne Catherine Morrison as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Ms Anne Catherine Morrison as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Olswang Cosec Limited as a secretary on 27 April 2017 (1 page)
5 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
15 May 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
15 May 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
28 April 2017	Termination of appointment of Helen Margaret North as a director on 17 March 2017 (1 page)
28 April 2017	Termination of appointment of Helen Margaret North as a director on 17 March 2017 (1 page)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
15 March 2017	Termination of appointment of Susan Brand as a director on 13 March 2017 (1 page)
15 March 2017	Termination of appointment of Susan Brand as a director on 13 March 2017 (1 page)
1 August 2016	Memorandum and Articles of Association (17 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 August 2016	Memorandum and Articles of Association (17 pages)
15 June 2016	Appointment of Elizabeth Nancy Mcintyre as a director on 13 April 2016 (2 pages)
15 June 2016	Appointment of Elizabeth Nancy Mcintyre as a director on 13 April 2016 (2 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
27 April 2016	Termination of appointment of Samantha Jane Hammonds as a director on 12 April 2016 (1 page)
27 April 2016	Termination of appointment of Samantha Jane Hammonds as a director on 12 April 2016 (1 page)
25 April 2016	Annual return made up to 4 April 2016 no member list (11 pages)
25 April 2016	Annual return made up to 4 April 2016 no member list (11 pages)
10 March 2016	Termination of appointment of Elizabeth Karin Karlsen as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Elizabeth Karin Karlsen as a director on 8 March 2016 (1 page)
8 February 2016	Termination of appointment of Shefali Ghosh as a director on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Shefali Ghosh as a director on 3 February 2016 (1 page)
29 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
29 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
29 April 2015	Annual return made up to 4 April 2015 no member list (13 pages)
20 April 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
20 April 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
20 January 2015	Appointment of Emma Victoria Gaskell as a director on 27 August 2014 (3 pages)
20 January 2015	Appointment of Emma Victoria Gaskell as a director on 27 August 2014 (3 pages)
14 January 2015	Termination of appointment of Jeanette Margaret Gregson as a secretary on 27 August 2014 (2 pages)
14 January 2015	Appointment of Olswang Cosec Limited as a secretary on 27 August 2014 (3 pages)
14 January 2015	Appointment of Olswang Cosec Limited as a secretary on 27 August 2014 (3 pages)
14 January 2015	Termination of appointment of Jeanette Margaret Gregson as a secretary on 27 August 2014 (2 pages)
11 September 2014	Appointment of Mrs Helen Margaret North as a director on 17 July 2014 (2 pages)
11 September 2014	Appointment of Mrs Helen Margaret North as a director on 17 July 2014 (2 pages)
10 September 2014	Appointment of Mrs Sadie Caroline Groom as a director on 17 July 2014 (2 pages)
10 September 2014	Appointment of Mrs Sadie Caroline Groom as a director on 17 July 2014 (2 pages)
8 September 2014	Termination of appointment of Norma Burke as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Norma Burke as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Norma Burke as a director on 8 September 2014 (1 page)
14 August 2014	Registered office address changed from Unit 2 Wedgwood Mews, Greek Street 12-13 Greek Street London W1D 4BB to First Floor, 92/93 Great Russell Street Great Russell Street London WC1B 3PS on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Unit 2 Wedgwood Mews, Greek Street 12-13 Greek Street London W1D 4BB to First Floor, 92/93 Great Russell Street Great Russell Street London WC1B 3PS on 14 August 2014 (1 page)
6 August 2014	Termination of appointment of Joyce Adeluwoye-Adams as a director on 17 July 2014 (1 page)
6 August 2014	Termination of appointment of Joyce Adeluwoye-Adams as a director on 17 July 2014 (1 page)
30 June 2014	Termination of appointment of Carrie-Marie Bowers as a director (1 page)
30 June 2014	Termination of appointment of Tina Mcfarling as a director (1 page)
30 June 2014	Annual return made up to 4 April 2014 no member list (13 pages)
30 June 2014	Annual return made up to 4 April 2014 no member list (13 pages)
30 June 2014	Appointment of Ms Elizabeth Karin Karlsen as a director (2 pages)
30 June 2014	Termination of appointment of Arabella Mccabe as a director (1 page)
30 June 2014	Termination of appointment of Barbara Benedek as a director (1 page)
30 June 2014	Secretary's details changed for Jeanette Margaret Gregson on 1 April 2014 (1 page)
30 June 2014	Termination of appointment of Jana Bennett as a director (1 page)
30 June 2014	Termination of appointment of Jana Bennett as a director (1 page)
30 June 2014	Termination of appointment of Arabella Mccabe as a director (1 page)
30 June 2014	Termination of appointment of Tina Mcfarling as a director (1 page)
30 June 2014	Termination of appointment of Barbara Benedek as a director (1 page)
30 June 2014	Appointment of Ms Elizabeth Karin Karlsen as a director (2 pages)
30 June 2014	Secretary's details changed for Jeanette Margaret Gregson on 1 April 2014 (1 page)
30 June 2014	Secretary's details changed for Jeanette Margaret Gregson on 1 April 2014 (1 page)
30 June 2014	Termination of appointment of Carrie-Marie Bowers as a director (1 page)
30 June 2014	Annual return made up to 4 April 2014 no member list (13 pages)
27 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
27 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2013	Appointment of Ms Arabella Clare Lambourne as a director (2 pages)
22 October 2013	Appointment of Ms Arabella Clare Lambourne as a director (2 pages)
22 October 2013	Appointment of Ms Kathleen Mary Kinninmont as a director (2 pages)
22 October 2013	Termination of appointment of Arabella Lambourne as a director (1 page)
22 October 2013	Appointment of Ms Kathleen Mary Kinninmont as a director (2 pages)
22 October 2013	Termination of appointment of Arabella Lambourne as a director (1 page)
21 August 2013	Appointment of Susan Brand as a director (2 pages)
21 August 2013	Appointment of Susan Brand as a director (2 pages)
21 August 2013	Appointment of Mrs Sara Michelle Putt as a director (2 pages)
21 August 2013	Appointment of Mrs Sara Michelle Putt as a director (2 pages)
20 August 2013	Appointment of Norma Burke as a director (2 pages)
20 August 2013	Appointment of Norma Burke as a director (2 pages)
24 July 2013	Termination of appointment of Jeanette Gregson as a director (1 page)
24 July 2013	Termination of appointment of Jeanette Gregson as a director (1 page)
30 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 May 2013	Annual return made up to 4 April 2013 no member list (16 pages)
20 May 2013	Annual return made up to 4 April 2013 no member list (16 pages)
20 May 2013	Annual return made up to 4 April 2013 no member list (16 pages)
17 May 2013	Director's details changed for Ms Satwant Gill on 3 April 2013 (2 pages)
17 May 2013	Director's details changed for Ms Satwant Gill on 3 April 2013 (2 pages)
17 May 2013	Director's details changed for Ms Satwant Gill on 3 April 2013 (2 pages)
10 May 2013	Termination of appointment of Posy Brewer as a director (1 page)
10 May 2013	Termination of appointment of Posy Brewer as a director (1 page)
16 January 2013	Termination of appointment of Esther Carder as a director (1 page)
16 January 2013	Termination of appointment of Alison Small as a director (1 page)
16 January 2013	Termination of appointment of Alison Small as a director (1 page)
16 January 2013	Appointment of Valerie Elizabeth Cazalet as a director (2 pages)
16 January 2013	Appointment of Valerie Elizabeth Cazalet as a director (2 pages)
16 January 2013	Termination of appointment of Esther Carder as a director (1 page)
12 November 2012	Appointment of Arabella Clare Mccabe as a director (2 pages)
12 November 2012	Appointment of Arabella Clare Mccabe as a director (2 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
29 May 2012	Annual return made up to 4 April 2012 no member list (18 pages)
29 May 2012	Annual return made up to 4 April 2012 no member list (18 pages)
29 May 2012	Annual return made up to 4 April 2012 no member list (18 pages)
28 May 2012	Appointment of Ms Tina Louise Mcfarling as a director (2 pages)
28 May 2012	Termination of appointment of Amanda Merron as a director (1 page)
28 May 2012	Termination of appointment of Amanda Merron as a director (1 page)
28 May 2012	Appointment of Ms Tina Louise Mcfarling as a director (2 pages)
20 March 2012	Appointment of Ms Shefali Ghosh as a director (2 pages)
20 March 2012	Appointment of Ms Shefali Ghosh as a director (2 pages)
14 November 2011	Appointment of Amanda Merron as a director (2 pages)
14 November 2011	Appointment of Amanda Merron as a director (2 pages)
1 August 2011	Appointment of Samantha Jane Hammonds as a director (2 pages)
1 August 2011	Appointment of Samantha Jane Hammonds as a director (2 pages)
27 July 2011	Appointment of Carrie-Marie Clare Bowers as a director (2 pages)
27 July 2011	Appointment of Jana Eve Bennett, Obe as a director (2 pages)
27 July 2011	Appointment of Jana Eve Bennett, Obe as a director (2 pages)
27 July 2011	Appointment of Carrie-Marie Clare Bowers as a director (2 pages)
15 July 2011	Termination of appointment of April Chamberlain as a director (1 page)
15 July 2011	Termination of appointment of April Chamberlain as a director (1 page)
15 July 2011	Termination of appointment of Lyn Burgess as a director (1 page)
15 July 2011	Termination of appointment of Helen Baehr as a director (1 page)
15 July 2011	Termination of appointment of Lyndsay Duthie as a director (1 page)
15 July 2011	Termination of appointment of Lyndsay Duthie as a director (1 page)
15 July 2011	Termination of appointment of Ann Glenster as a director (1 page)
15 July 2011	Termination of appointment of Lyn Burgess as a director (1 page)
15 July 2011	Termination of appointment of Helen Baehr as a director (1 page)
15 July 2011	Termination of appointment of Neisha Glynternick as a director (1 page)
15 July 2011	Termination of appointment of Neisha Glynternick as a director (1 page)
15 July 2011	Termination of appointment of Ann Glenster as a director (1 page)
17 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 April 2011	Registered office address changed from Unit 2 Wedgewood Mews 12-13 Greek Street London W1D 4BB on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 4 April 2011 no member list (18 pages)
26 April 2011	Annual return made up to 4 April 2011 no member list (18 pages)
26 April 2011	Annual return made up to 4 April 2011 no member list (18 pages)
26 April 2011	Registered office address changed from Unit 2 Wedgewood Mews 12-13 Greek Street London W1D 4BB on 26 April 2011 (1 page)
21 April 2011	Director's details changed for Lyn Marie Burgess on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Esther Carder on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Posy Brewer on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Esther Carder on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Lyn Marie Burgess on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Ms Alison Mary Small on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Cassandra Sigsgaard on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Barbara Benedek on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Ms Alison Mary Small on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Neisha Glynternick on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Posy Brewer on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Barbara Benedek on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Esther Carder on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Posy Brewer on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Lyn Marie Burgess on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Ms Alison Mary Small on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Cassandra Sigsgaard on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Neisha Glynternick on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Helen Baehr on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Cassandra Sigsgaard on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Helen Baehr on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Neisha Glynternick on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Helen Baehr on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Barbara Benedek on 1 October 2009 (2 pages)
18 November 2010	Appointment of Joyce Adeluwoye-Adams as a director (2 pages)
18 November 2010	Appointment of Joyce Adeluwoye-Adams as a director (2 pages)
11 November 2010	Appointment of Ms Satwant Gill as a director (2 pages)
11 November 2010	Appointment of Ms Satwant Gill as a director (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 July 2010	Termination of appointment of Marion Beveridge as a director (1 page)
30 July 2010	Termination of appointment of Marion Beveridge as a director (1 page)
24 July 2010	Appointment of Ms Emma Claudia Thomas as a director (2 pages)
24 July 2010	Appointment of Elizabeth Caroline Tucker as a director (2 pages)
24 July 2010	Appointment of Ms Emma Claudia Thomas as a director (2 pages)
24 July 2010	Appointment of Elizabeth Caroline Tucker as a director (2 pages)
2 July 2010	Annual return made up to 4 April 2010 no member list (9 pages)
2 July 2010	Annual return made up to 4 April 2010 no member list (9 pages)
2 July 2010	Annual return made up to 4 April 2010 no member list (9 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
19 May 2010	Termination of appointment of Brenda Smith as a director (1 page)
19 May 2010	Termination of appointment of Brenda Smith as a director (1 page)
18 May 2010	Appointment of April Chamberlain as a director (1 page)
18 May 2010	Appointment of April Chamberlain as a director (1 page)
5 May 2010	Secretary's details changed for Jeanette Margaret Gregson on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Jeanette Margaret Gregson on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Jeanette Margaret Gregson on 1 October 2009 (1 page)
13 April 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 30 City Road London EC1Y 2AB on 13 April 2010 (2 pages)
7 December 2009	Director's details changed for Jeanette Margaret Gregson on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Jeanette Margaret Gregson on 1 October 2009 (3 pages)
27 July 2009	Director appointed barbara benedek (2 pages)
27 July 2009	Director appointed barbara benedek (2 pages)
23 July 2009	Director appointed ann kristin glenster (2 pages)
23 July 2009	Director appointed ann kristin glenster (2 pages)
22 July 2009	Secretary appointed jeanette gregson (1 page)
22 July 2009	Secretary appointed jeanette gregson (1 page)
11 July 2009	Appointment terminated director susan griffin (1 page)
11 July 2009	Director appointed neisha glynternick (2 pages)
11 July 2009	Director appointed neisha glynternick (2 pages)
11 July 2009	Appointment terminated director susan griffin (1 page)
11 July 2009	Appointment terminated director anne mclear (1 page)
11 July 2009	Appointment terminated secretary clare grayston (1 page)
11 July 2009	Appointment terminated secretary clare grayston (1 page)
11 July 2009	Appointment terminated director anne mclear (1 page)
22 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
22 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
23 April 2009	Annual return made up to 04/04/09 (6 pages)
23 April 2009	Annual return made up to 04/04/09 (6 pages)
13 March 2009	Appointment terminated director amanda merron (1 page)
13 March 2009	Appointment terminated director amanda merron (1 page)
18 November 2008	Appointment terminated director sophie balhetchet (1 page)
18 November 2008	Appointment terminated director sophie balhetchet (1 page)
23 September 2008	Director appointed suzanne davies (1 page)
23 September 2008	Director appointed suzanne davies (1 page)
23 September 2008	Appointment terminated director suzanne davies (1 page)
23 September 2008	Appointment terminated director suzanne davies (1 page)
10 September 2008	Appointment terminated director rachel millward (1 page)
10 September 2008	Appointment terminated director rachel millward (1 page)
10 September 2008	Director appointed alison mary small (2 pages)
10 September 2008	Director appointed marion joan beveridge (2 pages)
10 September 2008	Director appointed susan griffin (2 pages)
10 September 2008	Appointment terminated director amanda merron (1 page)
10 September 2008	Director appointed marion joan beveridge (2 pages)
10 September 2008	Appointment terminated director amanda merron (1 page)
10 September 2008	Director appointed posy brewer (2 pages)
10 September 2008	Director appointed posy brewer (2 pages)
10 September 2008	Director appointed susan griffin (2 pages)
10 September 2008	Director appointed esther carder (2 pages)
10 September 2008	Director appointed sophie balhetchet (2 pages)
10 September 2008	Director appointed anne mclear (2 pages)
10 September 2008	Director appointed amanda merron (2 pages)
10 September 2008	Appointment terminated director nina kellgren (1 page)
10 September 2008	Appointment terminated director penelope averill (1 page)
10 September 2008	Director appointed alison mary small (2 pages)
10 September 2008	Appointment terminated director susan griffin (1 page)
10 September 2008	Appointment terminated director joan blackham (1 page)
10 September 2008	Appointment terminated director sophie balhetchet (1 page)
10 September 2008	Appointment terminated director susan griffin (1 page)
10 September 2008	Director appointed esther carder (2 pages)
10 September 2008	Appointment terminated director marion beveridge (1 page)
10 September 2008	Appointment terminated director janet fielding (1 page)
10 September 2008	Appointment terminated director marion beveridge (1 page)
10 September 2008	Appointment terminated director joan blackham (1 page)
10 September 2008	Director appointed amanda merron (2 pages)
10 September 2008	Appointment terminated director penelope averill (1 page)
10 September 2008	Director appointed anne mclear (2 pages)
10 September 2008	Appointment terminated director janet fielding (1 page)
10 September 2008	Appointment terminated director sophie balhetchet (1 page)
10 September 2008	Director appointed sophie balhetchet (2 pages)
10 September 2008	Appointment terminated director nina kellgren (1 page)
17 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
17 June 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
16 June 2008	Annual return made up to 04/04/08 363(288) ‐ Director resigned (11 pages)
16 June 2008	Annual return made up to 04/04/08 363(288) ‐ Director resigned (11 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Annual return made up to 04/04/07 (10 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Annual return made up to 04/04/07 (10 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
5 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
3 May 2006	Annual return made up to 04/04/06 (10 pages)
3 May 2006	Annual return made up to 04/04/06 (10 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Director resigned (1 page)
30 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
10 May 2005	Annual return made up to 04/04/05 (10 pages)
10 May 2005	Annual return made up to 04/04/05 (10 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
16 July 2004	Registered office changed on 16/07/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 July 2004	Registered office changed on 16/07/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
21 April 2004	Annual return made up to 04/04/04 (10 pages)
21 April 2004	Annual return made up to 04/04/04 (10 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Full accounts made up to 31 August 2003 (9 pages)
24 January 2004	Full accounts made up to 31 August 2003 (9 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 04/04/03 (10 pages)
17 April 2003	Annual return made up to 04/04/03 (10 pages)
30 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
11 April 2002	Annual return made up to 04/04/02 (7 pages)
11 April 2002	Annual return made up to 04/04/02 (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
18 May 2001	Annual return made up to 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
18 May 2001	Annual return made up to 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
4 May 2000	Annual return made up to 04/04/00 363(288) ‐ Director resigned (10 pages)
4 May 2000	Annual return made up to 04/04/00 363(288) ‐ Director resigned (10 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 31 August 1999 (11 pages)
23 January 2000	Full accounts made up to 31 August 1999 (11 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Membership rules (5 pages)
8 July 1999	Membership rules (5 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
14 April 1999	Annual return made up to 04/04/99 363(288) ‐ Director's particulars changed (10 pages)
14 April 1999	Annual return made up to 04/04/99 363(288) ‐ Director's particulars changed (10 pages)
8 February 1999	Full accounts made up to 31 August 1998 (11 pages)
8 February 1999	Full accounts made up to 31 August 1998 (11 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (10 pages)
5 May 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (10 pages)
10 February 1998	Full accounts made up to 31 August 1997 (11 pages)
10 February 1998	Full accounts made up to 31 August 1997 (11 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary's particulars changed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (1 page)
16 July 1997	New director appointed (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (1 page)
16 July 1997	Secretary's particulars changed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (1 page)
16 July 1997	New director appointed (2 pages)
30 June 1997	Company rules (6 pages)
30 June 1997	Company rules (6 pages)
30 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Annual return made up to 04/04/97 363(288) ‐ Director resigned (10 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Annual return made up to 04/04/97 363(288) ‐ Director resigned (10 pages)
13 January 1997	Full accounts made up to 31 August 1996 (11 pages)
13 January 1997	Full accounts made up to 31 August 1996 (11 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Annual return made up to 04/04/96 363(288) ‐ Director resigned (10 pages)
8 July 1996	Annual return made up to 04/04/96 363(288) ‐ Director resigned (10 pages)
8 July 1996	New director appointed (2 pages)
4 July 1996	Memorandum and Articles of Association (22 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Memorandum and Articles of Association (22 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Memorandum and Articles of Association (58 pages)
25 May 1995	Memorandum and Articles of Association (58 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (4 pages)
23 May 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Annual return made up to 04/04/95 (22 pages)
24 April 1995	Annual return made up to 04/04/95 (22 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (3 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (3 pages)
31 October 1991	Memorandum and Articles of Association (19 pages)
31 October 1991	Memorandum and Articles of Association (19 pages)
4 April 1990	Incorporation (31 pages)
4 April 1990	Incorporation (31 pages)