Fishburn Communications Limited

Company Name	Fishburn Communications Limited
Company Status	Dissolved
Company Number	02533761
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Sterngrove Limited and Fishburn Hedges Boys Williams Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	15 December 2008(18 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Miss Heather Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(25 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Dale Cope Fishburn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2000)
Role	Public Relations
Correspondence Address	46 Ravenscourt Road London W6 0UG

Director Name	Mr Ronald Adrian Finlay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 06 April 2012)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Charles Neville Downing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2000)
Role	Public Relations
Correspondence Address	58 Lessar Avenue London SW4 9HQ

Director Name	Mr Andrew Francis Richard Boys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	1 year (resigned 23 August 1993)
Role	Public Relations
Correspondence Address	36 Ellerby Street London SW6 6EY

Secretary Name	Dale Cope Fishburn
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	46 Ravenscourt Road London W6 0UG

Director Name	Miss Philippa Mary Dale-Thomas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 February 2009)
Role	PR Consultant
Country of Residence	England
Correspondence Address	36 Waynflete Street London SW18 3QE

Director Name	Leopold Joseph Cavendish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 March 1994)
Role	Public Relations
Correspondence Address	London House 3 West Street Ditchling Hassocks West Sussex BN6 8TS

Director Name	Mr Andrew Francis Richard Boys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2000)
Role	Public Relations
Correspondence Address	36 Ellerby Street London SW6 6EY

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Julia Mary Alexander
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1998)
Role	Public Relations
Correspondence Address	35 Donovan Court Drayton Gardens London Sw10

Secretary Name	Mr John Charles Wallis Williams
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	23 Blenheim Road Bedford Park London W4 1UB

Director Name	Mrs Elizabeth Anne Bickham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2010)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	109 Black Lion Lane London W6 9BG

Director Name	Ms Sarah Jane Croom Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Mr John Llewelyn Guy Sherwood Corbet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 8 months after company formation)
Appointment Duration	12 years (resigned 17 May 2012)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	302 Wandsworth Bridge Road London SW6 2UA

Secretary Name	Mr Neil Francis Hedges
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2008)
Role	Public Reglations
Country of Residence	United Kingdom
Correspondence Address	101 West Heath Road London NW3 7TN

Director Name	Mrs Susan Bjorg Garrard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2007)
Role	P R
Country of Residence	United Kingdom
Correspondence Address	Grantbourne Longfield Road Twyford Berkshire RG10 9AT

Director Name	Mr Simon Jonathan Burton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Canning Road London N5 2JR

Director Name	Mrs Clare Anderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 2012)
Role	PR Consultant
Country of Residence	England
Correspondence Address	54 Frewin Road London SW18 3LP

Director Name	Mr Andrew John Berry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Lucy Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	6 Arodene Road London SW2 2BH

Director Name	Morgan Bone
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2009)
Role	PR Consultant
Correspondence Address	42 Pattison Road London NW2 2HJ

Director Name	Mr Adrian Charles Day
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2010)
Role	Design Consultant
Country of Residence	England
Correspondence Address	21 Old Park Road Palmers Green London N13 4RG

Director Name	Mr James Gordon-Macintosh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 121 Wymering Road London W9 2NF

Director Name	Mr Martin Ernest Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Town Farm Outwood Lane Bletchingley Redhill Surrey RH1 4LR

Director Name	Ms Jo Carr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2011)
Role	PR Consultancy
Country of Residence	United Kingdom
Correspondence Address	57 Castelnau Barnes London SW13 9RT

Director Name	Mrs Josephine Bradley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2012)
Role	PR Consultancy
Country of Residence	United Kingdom
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Mr Patrick Martin Eastwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2014)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	37d Priory Terrace London NW6 4DG

Director Name	Mr James Beveridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2016)
Role	Joint Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Paul Anthony Farrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Head Of Financial And Professional Services
Country of Residence	United Kingdom
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Mr Dermot Finch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2012)
Role	Head Of Public Affairs
Country of Residence	England
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Ms Nadia Ruth Gabbie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2015)
Role	Managing Director Of 77
Country of Residence	England
Correspondence Address	77 Kingsway London WC2B 6SR

Director Name	Miss Alison Jane Gee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Chief Executive Officer (PR Agency)
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Contact

Website	www.thisisfishburn.com/
Telephone	020 75432019
Telephone region	London

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	Amv Bbdo Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,919,085
Net Worth	£9,007,790
Current Liabilities	£2,287,232

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

28 January 1991	Delivered on: 31 January 1991 Satisfied on: 18 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 January 1991

Delivered on: 31 January 1991
Satisfied on: 18 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,001 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,001 (7 pages)
20 May 2016	Termination of appointment of Alison Jane Gee as a director on 31 March 2016 (1 page)
20 May 2016	Termination of appointment of Alison Jane Gee as a director on 31 March 2016 (1 page)
13 April 2016	Appointment of Mr Peter Douglas Trueman as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of James Beveridge as a director on 31 March 2016 (1 page)
13 April 2016	Appointment of Mr Peter Douglas Trueman as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of James Beveridge as a director on 31 March 2016 (1 page)
23 February 2016	Termination of appointment of Priscilla Deborah Snowball as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Priscilla Deborah Snowball as a director on 22 February 2016 (1 page)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
8 December 2015	Registered office address changed from 77 Kingsway London WC2B 6SR to 239 Old Marylebone Road London NW1 5QT on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Miss Heather Jones on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Miss Alison Jane Gee on 7 December 2015 (2 pages)
8 December 2015	Registered office address changed from 77 Kingsway London WC2B 6SR to 239 Old Marylebone Road London NW1 5QT on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr James Beveridge on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Miss Alison Jane Gee on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Miss Heather Jones on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr James Beveridge on 7 December 2015 (2 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
24 August 2015	Termination of appointment of Simon David Matthews as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Simon David Matthews as a director on 31 July 2015 (1 page)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,001 (8 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,001 (8 pages)
29 June 2015	Termination of appointment of Nadia Ruth Gabbie as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Nadia Ruth Gabbie as a director on 26 June 2015 (1 page)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
13 October 2014	Appointment of Miss Alison Jane Gee as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Miss Alison Jane Gee as a director on 10 October 2014 (2 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,001 (9 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,001 (9 pages)
25 April 2014	Termination of appointment of Patrick Eastwood as a director (1 page)
25 April 2014	Termination of appointment of Patrick Eastwood as a director (1 page)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Company name changed fishburn hedges boys williams LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Company name changed fishburn hedges boys williams LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
21 October 2013	Termination of appointment of Fiona Thorne as a director (1 page)
21 October 2013	Termination of appointment of Fiona Thorne as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,001 (11 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,001 (11 pages)
9 January 2013	Termination of appointment of Christopher Reed as a director (1 page)
9 January 2013	Termination of appointment of Paul Farrow as a director (1 page)
9 January 2013	Termination of appointment of Clare Anderson as a director (1 page)
9 January 2013	Termination of appointment of Rachel Woods as a director (1 page)
9 January 2013	Termination of appointment of Martin Brown as a director (1 page)
9 January 2013	Termination of appointment of Rory Scanlan as a director (1 page)
9 January 2013	Termination of appointment of Paul Sweetman as a director (1 page)
9 January 2013	Termination of appointment of Rebecca Walker as a director (1 page)
9 January 2013	Termination of appointment of Martin Brown as a director (1 page)
9 January 2013	Termination of appointment of Judith Moore as a director (1 page)
9 January 2013	Termination of appointment of Rachel Woods as a director (1 page)
9 January 2013	Termination of appointment of Paul Farrow as a director (1 page)
9 January 2013	Termination of appointment of Christopher Reed as a director (1 page)
9 January 2013	Termination of appointment of Paul Sweetman as a director (1 page)
9 January 2013	Termination of appointment of Clare Anderson as a director (1 page)
9 January 2013	Termination of appointment of Judith Moore as a director (1 page)
9 January 2013	Termination of appointment of Rebecca Walker as a director (1 page)
9 January 2013	Termination of appointment of Rory Scanlan as a director (1 page)
31 October 2012	Termination of appointment of Dermot Finch as a director (1 page)
31 October 2012	Termination of appointment of Dermot Finch as a director (1 page)
11 September 2012	Termination of appointment of Suzanne Morris as a director (1 page)
11 September 2012	Termination of appointment of Suzanne Morris as a director (1 page)
31 August 2012	Termination of appointment of Sarah Croom Johnson as a director (1 page)
31 August 2012	Termination of appointment of Sarah Croom Johnson as a director (1 page)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (23 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (23 pages)
26 June 2012	Termination of appointment of Oliver North as a director (1 page)
26 June 2012	Termination of appointment of Oliver North as a director (1 page)
7 June 2012	Appointment of Mrs Nadia Gabbie as a director (2 pages)
7 June 2012	Appointment of Mrs Nadia Gabbie as a director (2 pages)
6 June 2012	Appointment of Miss Heather Jones as a director (2 pages)
6 June 2012	Appointment of Miss Heather Jones as a director (2 pages)
29 May 2012	Termination of appointment of John Corbet as a director (1 page)
29 May 2012	Termination of appointment of John Corbet as a director (1 page)
14 May 2012	Termination of appointment of Josephine Bradley as a director (1 page)
14 May 2012	Termination of appointment of Andrew Marshall as a director (1 page)
14 May 2012	Termination of appointment of Andrew Berry as a director (1 page)
14 May 2012	Termination of appointment of Ronald Finlay as a director (1 page)
14 May 2012	Termination of appointment of Ronald Finlay as a director (1 page)
14 May 2012	Termination of appointment of Josephine Bradley as a director (1 page)
14 May 2012	Termination of appointment of Andrew Berry as a director (1 page)
14 May 2012	Termination of appointment of Andrew Marshall as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (22 pages)
11 May 2012	Full accounts made up to 31 December 2011 (22 pages)
27 February 2012	Termination of appointment of Jason Nisse as a director (1 page)
27 February 2012	Termination of appointment of Jason Nisse as a director (1 page)
25 January 2012	Director's details changed for Ms Fiona Talitha Flora Thorne on 1 January 2012 (2 pages)
25 January 2012	Director's details changed for Ms Fiona Talitha Flora Thorne on 1 January 2012 (2 pages)
25 January 2012	Director's details changed for Ms Fiona Talitha Flora Thorne on 1 January 2012 (2 pages)
17 November 2011	Termination of appointment of Alan Twigg as a director (1 page)
17 November 2011	Termination of appointment of Alan Twigg as a director (1 page)
17 November 2011	Termination of appointment of James Gordon-Macintosh as a director (1 page)
17 November 2011	Termination of appointment of James Gordon-Macintosh as a director (1 page)
17 November 2011	Termination of appointment of Jo Carr as a director (1 page)
17 November 2011	Termination of appointment of Jo Carr as a director (1 page)
5 September 2011	Termination of appointment of Neil Hedges as a director (1 page)
5 September 2011	Termination of appointment of Neil Hedges as a director (1 page)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (33 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (33 pages)
14 June 2011	Termination of appointment of Daniel Mines as a director (1 page)
14 June 2011	Termination of appointment of Daniel Mines as a director (1 page)
14 June 2011	Termination of appointment of Nicholas Wright as a director (1 page)
14 June 2011	Termination of appointment of Nicholas Wright as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (24 pages)
6 June 2011	Full accounts made up to 31 December 2010 (24 pages)
8 March 2011	Director's details changed for Mr Paul Farrow on 7 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Paul Farrow on 7 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Paul Farrow on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Beveridge on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Judith Moore on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Judith Moore on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Judith Moore on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Beveridge on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Beveridge on 7 March 2011 (2 pages)
25 February 2011	Appointment of Mrs Judith Moore as a director (2 pages)
25 February 2011	Appointment of Mr James Beveridge as a director (2 pages)
25 February 2011	Appointment of Mr Dermot Finch as a director (2 pages)
25 February 2011	Appointment of Mr Paul Farrow as a director (2 pages)
25 February 2011	Appointment of Mr Dermot Finch as a director (2 pages)
25 February 2011	Appointment of Mrs Judith Moore as a director (2 pages)
25 February 2011	Appointment of Mr Paul Farrow as a director (2 pages)
25 February 2011	Appointment of Mr James Beveridge as a director (2 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
21 January 2011	Termination of appointment of Mosbashara Nazir as a director (1 page)
21 January 2011	Termination of appointment of Elizabeth Bickham as a director (1 page)
21 January 2011	Termination of appointment of Mosbashara Nazir as a director (1 page)
21 January 2011	Termination of appointment of Elizabeth Bickham as a director (1 page)
21 January 2011	Termination of appointment of Simon Burton as a director (1 page)
21 January 2011	Termination of appointment of Simon Burton as a director (1 page)
2 September 2010	Director's details changed for Ms Sarah Jane Croom Johnson on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Sarah Jane Croom Johnson on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Sarah Jane Croom Johnson on 2 September 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (34 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (34 pages)
23 August 2010	Director's details changed for Rebecca Walker on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Suzanne Juliette Morris on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for John Llewelyn Guy Sherwood Corbet on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Patrick Martin Eastwood on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Jo Carr on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Martin Brown on 23 August 2010 (2 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Director's details changed for Mr Martin Brown on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Rebecca Walker on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Patrick Martin Eastwood on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Rachel Parry Woods on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Fiona Talitha Flora Thorne on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan Twigg on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Suzanne Juliette Morris on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Osmond Wright on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr James Gordon-Macintosh on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Jason Hillel Nisse on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Daniel Owen Mines on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan Twigg on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Christopher Reed on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Sarah Jane Croom Johnson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Jo Carr on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Rachel Parry Woods on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Osmond Wright on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Simon Jonathan Burton on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Jason Hillel Nisse on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Clare Anderson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for John Llewelyn Guy Sherwood Corbet on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr James Gordon-Macintosh on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Miss Mosbashara Nazir on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Clare Anderson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Fiona Talitha Flora Thorne on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Christopher Reed on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Miss Mosbashara Nazir on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Simon Jonathan Burton on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Daniel Owen Mines on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Sarah Jane Croom Johnson on 23 August 2010 (2 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Termination of appointment of Adrian Day as a director (1 page)
18 August 2010	Termination of appointment of Adrian Day as a director (1 page)
6 August 2010	Termination of appointment of Lisa Story as a director (1 page)
6 August 2010	Termination of appointment of Lisa Story as a director (1 page)
27 July 2010	Director's details changed for Mrs Jo Bradley on 26 July 2010 (3 pages)
27 July 2010	Director's details changed for Mrs Jo Bradley on 26 July 2010 (3 pages)
18 May 2010	Termination of appointment of Robert Soar as a director (1 page)
18 May 2010	Termination of appointment of Robert Soar as a director (1 page)
18 May 2010	Termination of appointment of Sally Robson as a director (1 page)
18 May 2010	Appointment of Mr Patrick Martin Eastwood as a director (1 page)
18 May 2010	Appointment of Mr Patrick Martin Eastwood as a director (1 page)
18 May 2010	Termination of appointment of Sally Robson as a director (1 page)
18 May 2010	Termination of appointment of Jan Kewley as a director (1 page)
18 May 2010	Termination of appointment of Jean-Marc Moninski as a director (1 page)
18 May 2010	Termination of appointment of Jan Kewley as a director (1 page)
18 May 2010	Termination of appointment of Jean-Marc Moninski as a director (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (18 pages)
14 May 2010	Full accounts made up to 31 December 2009 (18 pages)
19 April 2010	Termination of appointment of Lucy Burns as a director (1 page)
19 April 2010	Termination of appointment of Lucy Burns as a director (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Oliver Christopher North on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rory Scanlan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Adrian Finlay on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rory Scanlan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rory Scanlan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew John Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon David Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Adrian Finlay on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon David Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Sweetman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Oliver Christopher North on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Oliver Christopher North on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon David Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew John Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew John Berry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Sweetman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Sweetman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Adrian Finlay on 1 October 2009 (2 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 23/08/09; full list of members (15 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 23/08/09; full list of members (15 pages)
23 June 2009	Director's change of particulars / clare looker / 31/12/2008 (1 page)
23 June 2009	Director's change of particulars / clare looker / 31/12/2008 (1 page)
18 June 2009	Director's change of particulars / rachel wood / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / jean moninski / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / simon matthews / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / rachel wood / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / jean moninski / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / simon matthews / 31/05/2009 (2 pages)
18 June 2009	Director's change of particulars / rebecca walker / 31/05/2009 (1 page)
18 June 2009	Director's change of particulars / rebecca walker / 31/05/2009 (1 page)
21 May 2009	Director appointed ms jo carr (1 page)
21 May 2009	Director appointed miss lisa story (1 page)
21 May 2009	Appointment terminated director philippa dale-thomas (1 page)
21 May 2009	Director appointed miss lisa story (1 page)
21 May 2009	Director appointed mrs jo bradley (1 page)
21 May 2009	Appointment terminated director morgan bone (1 page)
21 May 2009	Appointment terminated director alex moore (1 page)
21 May 2009	Appointment terminated director morgan bone (1 page)
21 May 2009	Director appointed miss mosbashara nazir (1 page)
21 May 2009	Director appointed mrs jo bradley (1 page)
21 May 2009	Appointment terminated director philippa dale-thomas (1 page)
21 May 2009	Director appointed ms jo carr (1 page)
21 May 2009	Director appointed miss mosbashara nazir (1 page)
21 May 2009	Appointment terminated director alex moore (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Full accounts made up to 31 December 2008 (18 pages)
17 December 2008	Secretary appointed sally-ann bray (2 pages)
17 December 2008	Secretary appointed sally-ann bray (2 pages)
17 December 2008	Appointment terminated secretary neil hedges (1 page)
17 December 2008	Appointment terminated secretary neil hedges (1 page)
28 October 2008	Appointment terminated director barney wyld (1 page)
28 October 2008	Appointment terminated director barney wyld (1 page)
30 September 2008	Return made up to 23/08/08; full list of members (14 pages)
30 September 2008	Return made up to 23/08/08; full list of members (14 pages)
22 September 2008	Director appointed mr alan twigg (1 page)
22 September 2008	Director's change of particulars / andrew marshall / 22/09/2008 (2 pages)
22 September 2008	Director appointed mr alan twigg (1 page)
22 September 2008	Director's change of particulars / sarah croom johnson / 22/09/2008 (2 pages)
22 September 2008	Director appointed mr alex moore (1 page)
22 September 2008	Director appointed mr james gordon-macintosh (1 page)
22 September 2008	Appointment terminated director john williams (1 page)
22 September 2008	Appointment terminated director andrew reid (1 page)
22 September 2008	Director's change of particulars / andrew berry / 22/09/2008 (2 pages)
22 September 2008	Director's change of particulars / rachel jones / 22/09/2008 (2 pages)
22 September 2008	Appointment terminated director john williams (1 page)
22 September 2008	Director appointed mr barney wyld (1 page)
22 September 2008	Director's change of particulars / andrew berry / 22/09/2008 (2 pages)
22 September 2008	Appointment terminated director andrew reid (1 page)
22 September 2008	Director appointed mr martin brown (1 page)
22 September 2008	Director's change of particulars / rachel jones / 22/09/2008 (2 pages)
22 September 2008	Director's change of particulars / sarah croom johnson / 22/09/2008 (2 pages)
22 September 2008	Director's change of particulars / andrew marshall / 22/09/2008 (2 pages)
22 September 2008	Director appointed mr barney wyld (1 page)
22 September 2008	Director appointed mr alex moore (1 page)
22 September 2008	Director appointed mr james gordon-macintosh (1 page)
22 September 2008	Director appointed mr martin brown (1 page)
17 September 2008	Director appointed rory scanlan (2 pages)
17 September 2008	Director appointed rebecca walker (2 pages)
17 September 2008	Director appointed jason hillel nisse (2 pages)
17 September 2008	Director appointed rory scanlan (2 pages)
17 September 2008	Director appointed jan kewley (2 pages)
17 September 2008	Director appointed jan kewley (2 pages)
17 September 2008	Director appointed rebecca walker (2 pages)
17 September 2008	Director appointed jason hillel nisse (2 pages)
17 September 2008	Director appointed paul sweetman (2 pages)
17 September 2008	Director appointed paul sweetman (2 pages)
10 July 2008	Director's change of particulars / priscilla snowball / 08/07/2008 (1 page)
10 July 2008	Director's change of particulars / priscilla snowball / 08/07/2008 (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (18 pages)
23 June 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2007	Return made up to 23/08/07; full list of members (20 pages)
22 September 2007	Return made up to 23/08/07; full list of members (20 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (18 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (18 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (16 pages)
28 September 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Return made up to 23/08/06; full list of members (6 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Return made up to 23/08/06; full list of members (6 pages)
20 September 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 23/08/05; full list of members (6 pages)
15 September 2005	Return made up to 23/08/05; full list of members (6 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
15 September 2004	Full accounts made up to 31 December 2003 (16 pages)
15 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
4 May 2004	Nc inc already adjusted 17/03/04 (1 page)
4 May 2004	Nc inc already adjusted 17/03/04 (1 page)
21 April 2004	Ad 17/03/04--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Ad 17/03/04--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
18 November 2003	Full accounts made up to 31 December 2002 (16 pages)
18 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Return made up to 23/08/03; full list of members (17 pages)
26 October 2003	Return made up to 23/08/03; full list of members (17 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
13 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
13 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 July 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 31 December 2000 (15 pages)
18 January 2002	Full accounts made up to 31 December 2000 (15 pages)
13 November 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Secretary resigned;director resigned (12 pages)
13 November 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Secretary resigned;director resigned (12 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
25 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
27 March 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Full accounts made up to 31 December 1999 (15 pages)
24 March 2000	Registered office changed on 24/03/00 from: i northumberland avenue trafalgar square london WC2N 5BW (1 page)
24 March 2000	Registered office changed on 24/03/00 from: i northumberland avenue trafalgar square london WC2N 5BW (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 September 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
31 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 1998	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (16 pages)
13 July 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
23 September 1997	Return made up to 23/08/97; full list of members (10 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Return made up to 23/08/97; full list of members (10 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (26 pages)
2 April 1997	Full accounts made up to 31 December 1996 (26 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	New director appointed (2 pages)
9 September 1996	Return made up to 23/08/96; full list of members (12 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 23/08/96; full list of members (12 pages)
9 September 1996	New director appointed (2 pages)
25 April 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	Full accounts made up to 31 December 1995 (15 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
13 September 1995	Return made up to 23/08/95; full list of members (22 pages)
13 September 1995	Return made up to 23/08/95; full list of members (22 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
14 February 1995	Full accounts made up to 31 December 1994 (15 pages)
14 February 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1991	Memorandum and Articles of Association (15 pages)
23 January 1991	Memorandum and Articles of Association (15 pages)
21 January 1991	Company name changed\certificate issued on 21/01/91 (2 pages)
21 January 1991	Company name changed\certificate issued on 21/01/91 (2 pages)