The Press Standards Board Of Finance Limited

Company Name	The Press Standards Board Of Finance Limited
Company Status	Dissolved
Company Number	02554323
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1990(33 years, 6 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Richard Newell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 02 August 2016)
Role	Trade Association Dir
Country of Residence	United Kingdom
Correspondence Address	Cherry Brick House 39b Woodside Avenue Highgate London N6 4SP

Director Name	Lord Guy Vaughan Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(16 years after company formation)
Appointment Duration	9 years, 8 months (closed 02 August 2016)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Director Name	Barry Wilson Mc Ilheney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 28 Kingsway London WC2B 6JR

Secretary Name	Mr David Richard Newell
Status	Closed
Appointed	01 January 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 August 2016)
Role	Company Director
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	James Blair Raeburn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	23 years (resigned 19 November 2014)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	44 Duddingston Road West Edinburgh EH15 3PS Scotland

Director Name	Mr George William Alfred Shiells
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT

Director Name	Sir Frank Jarvis Rogers
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Greensleeves Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ

Director Name	Sir Harry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Newspaper Publisher
Correspondence Address	2 Marloes Park Road Bowdon Cheshire WA14 3JF

Director Name	Mr Dugal Nisbet-Smith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 06 March 1997)
Role	Trade Association Director
Correspondence Address	2 Middleton Place Langham Street London W1W 7TA

Director Name	Mr Ian Roy Locks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Trade Association Director
Country of Residence	England
Correspondence Address	2 Potters Close Loughton Essex IG10 1JQ

Director Name	Mr John Ernest Lepage
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Trade Association Director
Correspondence Address	Sans Souci Doddinghurst Road Doddinghurst Brentwood Essex

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 1996)
Role	Publisher
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	James Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 07 June 2000)
Role	Company Chairman
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Secretary Name	Archibald Grahame Thomson
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Olympic House 142 Queen Street Glasgow G1 3BU Scotland

Director Name	Mr David Raymond John Pollock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	15 Rivermill 151 Grosvenor Road London SW1V 3JN

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 December 2004)
Role	Chairman Media
Country of Residence	England
Correspondence Address	Glatton House Glatton Huntingdon Cambridgeshire PE28 5RU

Director Name	Mr Stephen Anthony James Oram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1997(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 November 2006)
Role	Trade Association Director
Country of Residence	England
Correspondence Address	Spindleberry Marlow Road Bourne End Buckinghamshire SL8 5NL

Director Name	Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	64/3 Camus Avenue Edinburgh Midlothian EH10 6QX Scotland

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2004)
Role	Managing Director Telegraph Gr
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Director Name	Terence Michael Grote
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	Seven Rides London Road Royston Hertfordshire SG8 9LT

Director Name	Robert Lawie Frederick Burgess
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(9 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hall Flatt Scaleby Carlisle Cumbria CA6 4LE

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Southside Quarter 38 Burns Road London W11 5GY

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2007)
Role	Executive Chairman
Correspondence Address	Upper Flat 112 South Hill Park London NW3 2SN

Secretary Name	James Blair Raeburn
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Duddingston Road West Edinburgh EH15 3PS Scotland

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(13 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 November 2014)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Simon Maurice Lytton Fairclough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2009)
Role	Director Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	Netherton Smithy Bridge Of Cally Blairgowrie Perthshire PH10 7JN Scotland

Director Name	Mr Jonathan Shephard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Triangle Oast Hampkins Hill Road, Chiddingstone Edenbridge Kent TN8 7BB

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Old Rectory Church Hill Saxlingham Nethergate Norwich Norfolk NR15 1TD

Director Name	Mr Thomas Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2012(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2012)
Role	Ceo News International
Country of Residence	United Kingdom
Correspondence Address	News International 3 Thomas More Square Thomas More Street London Greater London E98 1EX

Director Name	Mr James Patrick Chisholm
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 123 98 Woodlands Road Glasgow G3 6HB Scotland

Director Name	Timothy James Blott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Renfield Street Glasgow G2 3QB Scotland

Contact

Website	www.levesoninquiry.org.uk
Telephone	020 88763444
Telephone region	London

Location

Registered Address	292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,054,615
Gross Profit	£1,315,615
Net Worth	£13,399
Cash	£83,541
Current Liabilities	£195,142

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (3 pages)
4 May 2016	Application to strike the company off the register (3 pages)
21 April 2016	Full accounts made up to 30 September 2015 (16 pages)
21 April 2016	Full accounts made up to 30 September 2015 (16 pages)
8 December 2015	Annual return made up to 15 November 2015 no member list (5 pages)
8 December 2015	Annual return made up to 15 November 2015 no member list (5 pages)
12 June 2015	Full accounts made up to 30 September 2014 (14 pages)
12 June 2015	Full accounts made up to 30 September 2014 (14 pages)
21 November 2014	Appointment of Mr David Richard Newell as a secretary on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr David Richard Newell as a secretary on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr David Richard Newell as a secretary on 1 January 2014 (2 pages)
20 November 2014	Termination of appointment of James Blair Raeburn as a director on 19 November 2014 (1 page)
20 November 2014	Annual return made up to 15 November 2014 no member list (10 pages)
20 November 2014	Director's details changed for Mr Paul Michael Dacre on 1 January 2010 (2 pages)
20 November 2014	Termination of appointment of Robert Lawie Frederick Burgess as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Paul Michael Dacre as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Nicholas David Coleridge as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Timothy James Blott as a director on 19 November 2014 (1 page)
20 November 2014	Director's details changed for Mr Paul Michael Dacre on 1 January 2010 (2 pages)
20 November 2014	Termination of appointment of Timothy James Blott as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Paul Michael Dacre as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of James Blair Raeburn as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 19 November 2014 (1 page)
20 November 2014	Director's details changed for Mr Paul Michael Dacre on 1 January 2010 (2 pages)
20 November 2014	Termination of appointment of James Blair Raeburn as a secretary on 31 December 2013 (1 page)
20 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of James Blair Raeburn as a secretary on 31 December 2013 (1 page)
20 November 2014	Termination of appointment of James Blair Raeburn as a secretary on 31 December 2013 (1 page)
20 November 2014	Termination of appointment of James Blair Raeburn as a secretary on 31 December 2013 (1 page)
20 November 2014	Termination of appointment of Nicholas David Coleridge as a director on 19 November 2014 (1 page)
20 November 2014	Annual return made up to 15 November 2014 no member list (10 pages)
20 November 2014	Termination of appointment of Robert Lawie Frederick Burgess as a director on 19 November 2014 (1 page)
6 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
6 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 December 2013	Director's details changed for Mr Nicholas David Coleridge on 15 November 2013 (3 pages)
13 December 2013	Director's details changed for Mr Nicholas David Coleridge on 15 November 2013 (3 pages)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
3 December 2013	Annual return made up to 15 November 2013 (21 pages)
3 December 2013	Annual return made up to 15 November 2013 (21 pages)
17 October 2013	Director's details changed for Mr Paul Michael Dacre on 15 October 2013 (3 pages)
17 October 2013	Director's details changed for Mr Paul Michael Dacre on 15 October 2013 (3 pages)
14 October 2013	Registered office address changed from C/O Newspaper Society St Andrew House 18-20 St Andrew Street London EC4A 3AY on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from C/O Newspaper Society St Andrew House 18-20 St Andrew Street London EC4A 3AY on 14 October 2013 (2 pages)
11 April 2013	Termination of appointment of James Chisholm as a director (2 pages)
11 April 2013	Termination of appointment of James Chisholm as a director (2 pages)
21 January 2013	Termination of appointment of Thomas Mockridge as a director (2 pages)
21 January 2013	Termination of appointment of Thomas Mockridge as a director (2 pages)
5 December 2012	Annual return made up to 28 November 2012 (23 pages)
5 December 2012	Annual return made up to 28 November 2012 (23 pages)
5 November 2012	Appointment of James Patrick Chisholm as a director (3 pages)
5 November 2012	Appointment of James Patrick Chisholm as a director (3 pages)
18 October 2012	Appointment of Timothy James Blott as a director (3 pages)
18 October 2012	Appointment of Timothy James Blott as a director (3 pages)
2 July 2012	Full accounts made up to 31 March 2012 (14 pages)
2 July 2012	Full accounts made up to 31 March 2012 (14 pages)
19 April 2012	Appointment of Thomas Mockridge as a director (3 pages)
19 April 2012	Appointment of Thomas Mockridge as a director (3 pages)
10 April 2012	Termination of appointment of John Fry as a director (1 page)
10 April 2012	Termination of appointment of John Fry as a director (1 page)
10 April 2012	Termination of appointment of Clive Milner as a director (1 page)
10 April 2012	Termination of appointment of Clive Milner as a director (1 page)
5 December 2011	Annual return made up to 15 November 2011 (22 pages)
5 December 2011	Annual return made up to 15 November 2011 (22 pages)
21 November 2011	Director's details changed for Mr Clive Alexander Milner on 14 November 2011 (3 pages)
21 November 2011	Director's details changed for Mr Clive Alexander Milner on 14 November 2011 (3 pages)
23 June 2011	Full accounts made up to 31 March 2011 (16 pages)
23 June 2011	Full accounts made up to 31 March 2011 (16 pages)
19 November 2010	Annual return made up to 16 November 2010 (22 pages)
19 November 2010	Annual return made up to 16 November 2010 (22 pages)
1 July 2010	Full accounts made up to 31 March 2010 (16 pages)
1 July 2010	Full accounts made up to 31 March 2010 (16 pages)
2 March 2010	Appointment of Barry Wilson Mc Ilheney as a director (3 pages)
2 March 2010	Appointment of Barry Wilson Mc Ilheney as a director (3 pages)
25 November 2009	Appointment of John Anthony Fry as a director (3 pages)
25 November 2009	Appointment of John Anthony Fry as a director (3 pages)
20 November 2009	Annual return made up to 11 November 2009 (20 pages)
20 November 2009	Annual return made up to 11 November 2009 (20 pages)
4 November 2009	Appointment of Paul Andrew Vickers as a director (3 pages)
4 November 2009	Appointment of Paul Andrew Vickers as a director (3 pages)
25 September 2009	Appointment terminated director timothy bowdler (1 page)
25 September 2009	Appointment terminated director timothy bowdler (1 page)
25 September 2009	Appointment terminated director simon fairclough (1 page)
25 September 2009	Appointment terminated director jonathan shephard (1 page)
25 September 2009	Appointment terminated director jonathan shephard (1 page)
25 September 2009	Appointment terminated director simon fairclough (1 page)
3 July 2009	Full accounts made up to 31 March 2009 (16 pages)
3 July 2009	Full accounts made up to 31 March 2009 (16 pages)
19 December 2008	Director's change of particulars / clive milner / 28/11/2008 (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Director's change of particulars / paul dacre / 28/11/2008 (1 page)
19 December 2008	Annual return made up to 28/11/08 (9 pages)
19 December 2008	Director's change of particulars / clive milner / 28/11/2008 (1 page)
19 December 2008	Director's change of particulars / paul dacre / 28/11/2008 (1 page)
19 December 2008	Annual return made up to 28/11/08 (9 pages)
19 December 2008	Location of register of members (1 page)
28 July 2008	Director appointed jonathan shephard (2 pages)
28 July 2008	Director appointed jonathan shephard (2 pages)
24 July 2008	Full accounts made up to 31 March 2008 (16 pages)
24 July 2008	Full accounts made up to 31 March 2008 (16 pages)
9 April 2008	Appointment terminated director ian locks (1 page)
9 April 2008	Appointment terminated director ian locks (1 page)
14 December 2007	Annual return made up to 01/11/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/07 (8 pages)
14 December 2007	Annual return made up to 01/11/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/07 (8 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 March 2007 (15 pages)
13 September 2007	Full accounts made up to 31 March 2007 (15 pages)
25 March 2007	New director appointed (1 page)
25 March 2007	New director appointed (1 page)
12 January 2007	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 January 2007	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
11 November 2006	Director's particulars changed (1 page)
11 November 2006	Director's particulars changed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: bloomsbury house bloomsbury square 74-77 great russell street london WC1B 3DA (1 page)
20 September 2006	Registered office changed on 20/09/06 from: bloomsbury house bloomsbury square 74-77 great russell street london WC1B 3DA (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (15 pages)
25 July 2006	Full accounts made up to 31 March 2006 (15 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
25 November 2005	Annual return made up to 01/11/05 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Annual return made up to 01/11/05 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
8 November 2004	Annual return made up to 01/11/04 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Annual return made up to 01/11/04 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 March 2004 (12 pages)
15 September 2004	Full accounts made up to 31 March 2004 (12 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
5 December 2003	Annual return made up to 01/11/03 (9 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Annual return made up to 01/11/03 (9 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
27 June 2003	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	New director appointed (3 pages)
27 June 2003	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	New director appointed (3 pages)
14 February 2003	New director appointed (5 pages)
14 February 2003	New director appointed (5 pages)
20 December 2002	Annual return made up to 01/11/02 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Annual return made up to 01/11/02 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
27 June 2002	Full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Full accounts made up to 31 March 2002 (10 pages)
22 November 2001	Annual return made up to 01/11/01 (6 pages)
22 November 2001	Annual return made up to 01/11/01 (6 pages)
4 July 2001	Full accounts made up to 31 March 2001 (10 pages)
4 July 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2000	Annual return made up to 01/11/00 (6 pages)
16 November 2000	Annual return made up to 01/11/00 (6 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 March 2000 (10 pages)
21 June 2000	Full accounts made up to 31 March 2000 (10 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
22 November 1999	Annual return made up to 01/11/99 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Annual return made up to 01/11/99 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
30 November 1998	Annual return made up to 01/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
30 November 1998	Annual return made up to 01/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
26 June 1998	Full accounts made up to 31 March 1998 (10 pages)
26 June 1998	Full accounts made up to 31 March 1998 (10 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (3 pages)
26 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (15 pages)
26 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (15 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
25 November 1996	Annual return made up to 01/11/96 (12 pages)
25 November 1996	Annual return made up to 01/11/96 (12 pages)
31 July 1996	New director appointed (3 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New director appointed (3 pages)
24 May 1996	Full accounts made up to 31 March 1996 (10 pages)
24 May 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1995	Annual return made up to 01/11/95 (18 pages)
29 November 1995	Annual return made up to 01/11/95 (18 pages)
24 May 1995	Full accounts made up to 31 March 1995 (9 pages)
24 May 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 November 1990	Incorporation (49 pages)
1 November 1990	Incorporation (49 pages)

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