| Company Name | Producers' Alliance For Cinema And Television Limited |
|---|---|
| Company Status | Active |
| Company Number | 02591474 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | Rebecca Sarah Carey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(14 years, 5 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Susan Nicola Vertue |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(19 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Stephen Charles Warr |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Claire Helen Mundell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Television Producer |
| Country of Residence | Scotland |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr William James Macqueen |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Alex Jones |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Nicky Sara Bentham |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Jane Patricia Muirhead |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(28 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Jacqueline Frances Moreton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Jane Marie Kelly |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 01 January 2021(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Thomas Charles Brisley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Kate Margaret Blyth |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Emma Dias |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 12 January 2021(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Managing Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Julie Baines |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2021(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr James Christopher St Etienne Burstall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Emyr Afan Davies |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chief Executive |
| Country of Residence | Wales |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Alistair Davis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Miss Holly Moon Pye |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Thomasina Keenan Charles Gibson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2023(32 years after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | John Graham Benson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 December 2005) |
| Role | Film And Television Producer/Company Director |
| Correspondence Address | 31 Larkhall Rise Clapham London SW4 6HU |
| Director Name | Sophie Ann Balhetchet |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 December 2003) |
| Role | Zed Productions |
| Correspondence Address | 66b Ledbury Road London W11 2AJ |
| Director Name | Ms Sandra Jane Balfour |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 08 December 1999) |
| Role | Film And Television Sales Agent |
| Correspondence Address | 110 Highbury New Park London N5 2DR |
| Director Name | Mr Bassem Abdallah |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 14 March 1993) |
| Role | Producer Director Writer |
| Country of Residence | England |
| Correspondence Address | 31 Royal Crescent London W11 4SN |
| Secretary Name | Alison Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | Garden Flat B Sandgate Portsmouth Road Esher Surrey KT10 9JF |
| Director Name | David Barker |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1995) |
| Role | Television Producer |
| Correspondence Address | 3 Ardenlee Avenue Belfast BT6 0AA Northern Ireland |
| Secretary Name | Shefali Ghosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(2 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | 105 St Georges Drive London SW1V 4DA |
| Secretary Name | Donna Marie Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 50 Gillespie Road London N5 1LN |
| Director Name | Adam Nicholas Robert Barker |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 December 1998) |
| Role | TV Producer |
| Correspondence Address | Flat 2 Avondale Court 41-42 Hilldrop Crescent London N7 0JH |
| Director Name | Keith David Anderson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(6 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 09 December 1998) |
| Role | Md Pfm Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart Hare Lane End, Little Kingshill Great Missenden Buckinghamshire HP16 0EX |
| Director Name | Mr Taghi Amirani |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 December 2000) |
| Role | Producer/Director |
| Country of Residence | England |
| Correspondence Address | 86 Victoria Road London NW6 6QA |
| Director Name | Mr Denys Brickdale Blakeway |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(9 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 11 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood House Woolton Hill Newbury Berkshire RG20 9UJ |
| Director Name | Mark Thomas Seymour Benson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(10 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 11 December 2002) |
| Role | Producer |
| Correspondence Address | 4 Grays Park Drive Belfast BT8 7QF Northern Ireland |
| Director Name | Jane Margaret Bevan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(14 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2008) |
| Role | Md TV Doc Co |
| Correspondence Address | 98 The Avenue London W13 8LA |
| Director Name | Mr Richard Jon Baron |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(23 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2021) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.pact.co.uk/home/ |
|---|---|
| Telephone | 020 73808230 |
| Telephone region | London |
Location
| Registered Address | Fitzrovia House Third Floor 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,819,647 |
| Net Worth | £2,179,512 |
| Cash | £2,744,253 |
| Current Liabilities | £1,012,224 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Charges
| 11 October 1996 | Delivered on: 22 October 1996 Persons entitled: Independent Television News Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sums belonging to the company to the credit of a bank account styled "fifth floor 45 mortimer street london W1 deposit account" with barclays bank PLC being the sum of £11,805.00. Outstanding |
|---|
Filing History
| 28 November 2023 | Full accounts made up to 30 September 2023 (25 pages) |
|---|---|
| 26 June 2023 | Appointment of Mrs Thomasina Keenan Charles Gibson as a director on 15 March 2023 (2 pages) |
| 26 June 2023 | Appointment of Miss Holly Moon Pye as a director on 10 January 2023 (2 pages) |
| 26 June 2023 | Notification of Alistair Davis as a person with significant control on 1 January 2023 (2 pages) |
| 26 June 2023 | Notification of Holly Moon Pye as a person with significant control on 10 January 2023 (2 pages) |
| 26 June 2023 | Appointment of Mr James Christopher St Etienne Burstall as a director on 1 January 2023 (2 pages) |
| 26 June 2023 | Notification of Emyr Afan Davies as a person with significant control on 1 January 2023 (2 pages) |
| 26 June 2023 | Appointment of Mr Alistair Davis as a director on 1 January 2023 (2 pages) |
| 26 June 2023 | Notification of James Christopher St Etienne Burstall as a person with significant control on 1 January 2023 (2 pages) |
| 26 June 2023 | Notification of Thomasina Keenan Charles Gibson as a person with significant control on 15 March 2023 (2 pages) |
| 26 June 2023 | Appointment of Mr Emyr Afan Davies as a director on 1 January 2023 (2 pages) |
| 28 March 2023 | Cessation of Daniel Simpson Fenton as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Daniel Simpson Fenton as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of Hakan Orhan Kousetta as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Marc Jack Wylie Samuelson as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of Gwenda Mary Carnie as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Katherine Elizabeth Norrish as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 28 March 2023 | Termination of appointment of Hakan Orhan Kousetta as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Gwenda Mary Carnie as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Laura Perella Marshall as a director on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of Marc Jack Wylie Samuelson as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of John Russell Parsons as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of Laura Perella Marshall as a person with significant control on 1 January 2023 (1 page) |
| 28 March 2023 | Cessation of Katherine Elizabeth Norrish as a person with significant control on 1 January 2023 (1 page) |
| 30 November 2022 | Full accounts made up to 30 September 2022 (26 pages) |
| 27 October 2022 | Termination of appointment of John Russell Parsons as a director on 31 March 2022 (1 page) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 November 2021 | Full accounts made up to 30 September 2021 (26 pages) |
| 1 April 2021 | Notification of Jane Patricia Muirhead as a person with significant control on 8 October 2019 (2 pages) |
| 1 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 11 February 2021 | Appointment of Ms Julie Baines as a director on 9 February 2021 (2 pages) |
| 11 February 2021 | Notification of Julie Baines as a person with significant control on 9 February 2021 (2 pages) |
| 1 February 2021 | Appointment of Ms Jane Marie Kelly as a director on 1 January 2021 (2 pages) |
| 1 February 2021 | Notification of Jane Marie Kelly as a person with significant control on 1 January 2021 (2 pages) |
| 20 January 2021 | Notification of Emma Dias as a person with significant control on 12 January 2021 (2 pages) |
| 20 January 2021 | Appointment of Mrs Emma Dias as a director on 12 January 2021 (2 pages) |
| 20 January 2021 | Appointment of Mr John Russell Parsons as a director on 12 January 2021 (2 pages) |
| 20 January 2021 | Notification of John Russell Parsons as a person with significant control on 12 January 2021 (2 pages) |
| 18 January 2021 | Appointment of Mrs Kate Margaret Blyth as a director on 12 January 2021 (2 pages) |
| 18 January 2021 | Notification of Katherine Elizabeth Norrish as a person with significant control on 1 January 2021 (2 pages) |
| 18 January 2021 | Cessation of Helen Joanne Tonge as a person with significant control on 1 January 2021 (1 page) |
| 18 January 2021 | Termination of appointment of Helen Joanne Tonge as a director on 1 January 2021 (1 page) |
| 18 January 2021 | Notification of Thomas Charles Brisley as a person with significant control on 12 January 2021 (2 pages) |
| 18 January 2021 | Appointment of Mr Thomas Charles Brisley as a director on 12 January 2021 (2 pages) |
| 18 January 2021 | Appointment of Ms Katherine Elizabeth Norrish as a director on 1 January 2021 (2 pages) |
| 18 January 2021 | Notification of Jacqueline Frances Moreton as a person with significant control on 1 January 2021 (2 pages) |
| 18 January 2021 | Notification of Kate Margaret Blyth as a person with significant control on 12 January 2021 (2 pages) |
| 18 January 2021 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 January 2021 (2 pages) |
| 14 January 2021 | Cessation of Sara Kate Geater as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2021 | Termination of appointment of Sara Kate Geater as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Cessation of Wiliam Closs Stephens as a person with significant control on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Sarah Jane Gregson as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Wiliam Closs Stephens as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Cessation of Richard Jon Baron as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2021 | Cessation of Kieran Doherty as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2021 | Cessation of Sarah Jane Gregson as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2021 | Cessation of Richard Robert Johnson as a person with significant control on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Kieran Doherty as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Richard Jon Baron as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Richard Robert Johnston as a director on 1 January 2021 (1 page) |
| 20 November 2020 | Full accounts made up to 30 September 2020 (25 pages) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a small company made up to 30 September 2019 (24 pages) |
| 16 October 2019 | Appointment of Ms Jane Patricia Muirhead as a director on 8 October 2019 (2 pages) |
| 23 September 2019 | Cessation of David William Smith as a person with significant control on 4 September 2019 (1 page) |
| 23 September 2019 | Termination of appointment of David William Smith as a director on 4 September 2019 (1 page) |
| 25 July 2019 | Accounts for a small company made up to 30 September 2018 (24 pages) |
| 9 April 2019 | Notification of Alexander Jones as a person with significant control on 8 January 2019 (2 pages) |
| 9 April 2019 | Notification of William James Mcqueen as a person with significant control on 8 January 2019 (2 pages) |
| 9 April 2019 | Notification of Stephen Warr as a person with significant control on 8 January 2019 (2 pages) |
| 9 April 2019 | Notification of Claire Mundell as a person with significant control on 8 January 2019 (2 pages) |
| 9 April 2019 | Notification of Nicky Sara Bentham as a person with significant control on 8 January 2019 (2 pages) |
| 9 April 2019 | Notification of Gwenda Mary Carnie as a person with significant control on 8 January 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 7 February 2019 | Appointment of Mr Alexander Jones as a director on 8 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Mrs Nicky Sara Bentham as a director on 8 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Mr William James Macqueen as a director on 8 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Ms Claire Helen Mundell as a director on 8 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Mrs Gwenda Mary Carnie as a director on 8 January 2019 (2 pages) |
| 7 February 2019 | Appointment of Mr Stephen Charles Warr as a director on 8 January 2019 (2 pages) |
| 23 January 2019 | Cessation of Anthony Gerard Collingwood as a person with significant control on 1 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Krishnendu Kumar Majumdar as a director on 1 January 2019 (1 page) |
| 23 January 2019 | Cessation of Gillane Catriona Jane Seaborne as a person with significant control on 1 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Rebecca O'brien as a director on 1 January 2019 (1 page) |
| 23 January 2019 | Cessation of Krishnendu Kumar Majumdar as a person with significant control on 1 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Anthony Gerard Collingwood as a director on 1 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Gillane Catriona Jane Seaborne as a director on 1 January 2019 (1 page) |
| 23 January 2019 | Cessation of Rebecca O'brien as a person with significant control on 1 January 2019 (1 page) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 4 December 2017 | Full accounts made up to 30 September 2017 (25 pages) |
| 4 December 2017 | Full accounts made up to 30 September 2017 (25 pages) |
| 21 March 2017 | Director's details changed for Ms Susan Vertue on 1 January 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Ms Susan Vertue on 1 January 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Wiliam Closs Stephens on 1 January 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Wiliam Closs Stephens on 1 January 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (21 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (21 pages) |
| 14 March 2017 | Secretary's details changed for Rebecca Sarah Carey on 14 March 2017 (1 page) |
| 14 March 2017 | Secretary's details changed for Rebecca Sarah Carey on 14 March 2017 (1 page) |
| 14 February 2017 | Appointment of Mr David William Smith as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Kieran Doherty as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mrs Laura Perella Marshall as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Ms Sarah Jane Gregson as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Richard Robert Johnston as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Hakan Orhan Kousetta as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Kieran Doherty as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mrs Laura Perella Marshall as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr David William Smith as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Ms Sara Kate Geater as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Hakan Orhan Kousetta as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Ms Sarah Jane Gregson as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Miss Helen Joanne Tonge as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Ms Sara Kate Geater as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Richard Robert Johnston as a director on 1 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Miss Helen Joanne Tonge as a director on 1 January 2017 (2 pages) |
| 19 January 2017 | Termination of appointment of Jane Patricia Muirhead as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Bernard Clark as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Paul Thomas Hanrahan as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Laura Juliet Mansfield as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Dermot Joseph Lavery as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Bernard Clark as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Laura Juliet Mansfield as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Jane Patricia Muirhead as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Catriona Lewis as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Paul Cohen as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Catriona Lewis as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Paul Cohen as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Dermot Joseph Lavery as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Paul Thomas Hanrahan as a director on 1 January 2017 (1 page) |
| 8 December 2016 | Full accounts made up to 30 September 2016 (18 pages) |
| 8 December 2016 | Full accounts made up to 30 September 2016 (18 pages) |
| 13 September 2016 | Director's details changed for Mr Wiliam Stephens on 13 September 2016 (2 pages) |
| 13 September 2016 | Director's details changed for Mr Wiliam Stephens on 13 September 2016 (2 pages) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Resolutions
|
| 22 March 2016 | Annual return made up to 14 March 2016 no member list (10 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 no member list (10 pages) |
| 12 December 2015 | Full accounts made up to 30 September 2015 (20 pages) |
| 12 December 2015 | Full accounts made up to 30 September 2015 (20 pages) |
| 6 May 2015 | Termination of appointment of Sara Geater as a director on 29 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Sara Geater as a director on 29 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 14 March 2015 no member list (10 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 no member list (10 pages) |
| 2 April 2015 | Appointment of Mr Krishnendu Kumar Majumdar as a director on 16 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Krishnendu Kumar Majumdar as a director on 16 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Bernard Clark as a director on 1 January 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Bernard Clark as a director on 1 January 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Bernard Clark as a director on 1 January 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Arabella Clare Lambourne as a director on 31 December 2014 (1 page) |
| 3 March 2015 | Appointment of Miss Rebecca O'brien as a director on 1 January 2015 (2 pages) |
| 3 March 2015 | Appointment of Miss Rebecca O'brien as a director on 1 January 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Arabella Clare Lambourne as a director on 31 December 2014 (1 page) |
| 3 March 2015 | Appointment of Miss Rebecca O'brien as a director on 1 January 2015 (2 pages) |
| 22 January 2015 | Memorandum and Articles of Association (46 pages) |
| 22 January 2015 | Resolutions
|
| 22 January 2015 | Resolutions
|
| 22 January 2015 | Memorandum and Articles of Association (46 pages) |
| 7 January 2015 | Termination of appointment of Deborah Anne Manners as a director on 1 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr Daniel Simpson Fenton as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Jane Muirhead on 7 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Ms Gillane Catriona Jane Seaborne as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Ms Gillane Catriona Jane Seaborne as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Richard Jon Baron as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Daniel Simpson Fenton as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Jane Muirhead on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Jane Muirhead on 7 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Deborah Anne Manners as a director on 1 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr Richard Jon Baron as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Richard Jon Baron as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Ms Gillane Catriona Jane Seaborne as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Deborah Anne Manners as a director on 1 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr Daniel Simpson Fenton as a director on 1 January 2015 (2 pages) |
| 21 November 2014 | Full accounts made up to 30 September 2014 (17 pages) |
| 21 November 2014 | Full accounts made up to 30 September 2014 (17 pages) |
| 1 October 2014 | Termination of appointment of Victoria Jane Turton as a director on 30 September 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Victoria Jane Turton as a director on 30 September 2014 (1 page) |
| 17 March 2014 | Annual return made up to 14 March 2014 no member list (9 pages) |
| 17 March 2014 | Annual return made up to 14 March 2014 no member list (9 pages) |
| 17 December 2013 | Full accounts made up to 30 September 2013 (17 pages) |
| 17 December 2013 | Full accounts made up to 30 September 2013 (17 pages) |
| 25 October 2013 | Appointment of Mr Anthony Gerard Collingwood as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Anthony Gerard Collingwood as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Marc Jack Wylie Samuelson as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Marc Jack Wylie Samuelson as a director (2 pages) |
| 31 July 2013 | Termination of appointment of Matthew Justice as a director (1 page) |
| 31 July 2013 | Termination of appointment of Matthew Justice as a director (1 page) |
| 9 July 2013 | Appointment of Mr Dermot Joseph Lavery as a director (2 pages) |
| 9 July 2013 | Appointment of Mr Dermot Joseph Lavery as a director (2 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 no member list (8 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 no member list (8 pages) |
| 23 January 2013 | Appointment of Mrs Laura Juliet Mansfield as a director (2 pages) |
| 23 January 2013 | Appointment of Mrs Laura Juliet Mansfield as a director (2 pages) |
| 16 January 2013 | Appointment of Mr Paul Thomas Hanrahan as a director (2 pages) |
| 16 January 2013 | Appointment of Mr Paul Thomas Hanrahan as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Mike Watts as a director (1 page) |
| 14 January 2013 | Termination of appointment of Simon Brickle as a director (1 page) |
| 14 January 2013 | Termination of appointment of Mike Watts as a director (1 page) |
| 14 January 2013 | Termination of appointment of Simon Brickle as a director (1 page) |
| 18 December 2012 | Full accounts made up to 30 September 2012 (17 pages) |
| 18 December 2012 | Full accounts made up to 30 September 2012 (17 pages) |
| 10 September 2012 | Termination of appointment of Graham Stuart as a director (1 page) |
| 10 September 2012 | Termination of appointment of Graham Stuart as a director (1 page) |
| 10 September 2012 | Termination of appointment of Alexandra Mahon as a director (1 page) |
| 10 September 2012 | Termination of appointment of Alexandra Mahon as a director (1 page) |
| 19 March 2012 | Annual return made up to 14 March 2012 no member list (9 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 no member list (9 pages) |
| 8 December 2011 | Full accounts made up to 30 September 2011 (17 pages) |
| 8 December 2011 | Full accounts made up to 30 September 2011 (17 pages) |
| 28 November 2011 | Director's details changed for Mr Wiliam Stevens on 1 January 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Wiliam Stevens on 1 January 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Wiliam Stevens on 1 January 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 14 March 2011 no member list (9 pages) |
| 30 March 2011 | Annual return made up to 14 March 2011 no member list (9 pages) |
| 22 February 2011 | Appointment of Mr Paul Cohen as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Simon Brickle as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Matthew Justice as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Paul Cohen as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Simon Brickle as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Matthew Justice as a director (2 pages) |
| 15 February 2011 | Appointment of Mrs Susan Vertue as a director (2 pages) |
| 15 February 2011 | Appointment of Mrs Susan Vertue as a director (2 pages) |
| 15 February 2011 | Appointment of Ms Catriona Lewis as a director (2 pages) |
| 15 February 2011 | Appointment of Ms Sara Geater as a director (2 pages) |
| 15 February 2011 | Appointment of Ms Sara Geater as a director (2 pages) |
| 15 February 2011 | Appointment of Ms Catriona Lewis as a director (2 pages) |
| 15 February 2011 | Appointment of Mr Wiliam Stevens as a director (2 pages) |
| 15 February 2011 | Appointment of Mr Wiliam Stevens as a director (2 pages) |
| 14 February 2011 | Appointment of Mrs Jane Muirhead as a director (2 pages) |
| 14 February 2011 | Appointment of Mrs Jane Muirhead as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Christopher Bonney as a director (1 page) |
| 25 January 2011 | Termination of appointment of Andrew Chitty as a director (1 page) |
| 25 January 2011 | Termination of appointment of Andrea Calderwood as a director (1 page) |
| 25 January 2011 | Termination of appointment of Malcolm Brinkworth as a director (1 page) |
| 25 January 2011 | Termination of appointment of Jannine Waddell as a director (1 page) |
| 25 January 2011 | Termination of appointment of Beryl Vertue as a director (1 page) |
| 25 January 2011 | Termination of appointment of Alex Connock as a director (1 page) |
| 25 January 2011 | Termination of appointment of Andrea Calderwood as a director (1 page) |
| 25 January 2011 | Termination of appointment of Michael Hurll as a director (1 page) |
| 25 January 2011 | Termination of appointment of Richard Staniforth as a director (1 page) |
| 25 January 2011 | Termination of appointment of David Strachan as a director (1 page) |
| 25 January 2011 | Termination of appointment of Jannine Waddell as a director (1 page) |
| 25 January 2011 | Termination of appointment of Rebecca O'brien as a director (1 page) |
| 25 January 2011 | Termination of appointment of Michael Hurll as a director (1 page) |
| 25 January 2011 | Termination of appointment of Richard Staniforth as a director (1 page) |
| 25 January 2011 | Termination of appointment of Rebecca O'brien as a director (1 page) |
| 25 January 2011 | Termination of appointment of Malcolm Brinkworth as a director (1 page) |
| 25 January 2011 | Termination of appointment of Christopher Bonney as a director (1 page) |
| 25 January 2011 | Termination of appointment of Alex Connock as a director (1 page) |
| 25 January 2011 | Termination of appointment of Andrew Chitty as a director (1 page) |
| 25 January 2011 | Termination of appointment of Beryl Vertue as a director (1 page) |
| 25 January 2011 | Termination of appointment of David Strachan as a director (1 page) |
| 17 November 2010 | Full accounts made up to 30 September 2010 (17 pages) |
| 17 November 2010 | Full accounts made up to 30 September 2010 (17 pages) |
| 16 November 2010 | Appointment of Mr Alex Connock as a director (2 pages) |
| 16 November 2010 | Appointment of Mr Alex Connock as a director (2 pages) |
| 23 June 2010 | Appointment of Mr Graham Stuart as a director (2 pages) |
| 23 June 2010 | Appointment of Dr Alexandra Mahon as a director (2 pages) |
| 23 June 2010 | Appointment of Dr Alexandra Mahon as a director (2 pages) |
| 23 June 2010 | Appointment of Mr Graham Stuart as a director (2 pages) |
| 8 April 2010 | Annual return made up to 14 March 2010 no member list (8 pages) |
| 8 April 2010 | Termination of appointment of Charles Wace as a director (1 page) |
| 8 April 2010 | Termination of appointment of Charles Wace as a director (1 page) |
| 8 April 2010 | Annual return made up to 14 March 2010 no member list (8 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mike Watts on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Malcolm Allen Brinkworth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mike Watts on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Charles Robert Wace on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Beryl Frances Vertue on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Richard Staniforth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Malcolm Allen Brinkworth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Deborah Anne Manners on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Rebecca O'brien on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Deborah Anne Manners on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Michael Hurll on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr David George Strachan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Rebecca O'brien on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Malcolm Allen Brinkworth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Rebecca O'brien on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Charles Robert Wace on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Beryl Frances Vertue on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Beryl Frances Vertue on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Victoria Jane Turton on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mike Watts on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Arabella Clare Lambourne on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Jannine Victoria Waddell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr David George Strachan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Richard Staniforth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Michael Hurll on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Andrew John Chitty on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Christopher John Bonney on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Jannine Victoria Waddell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Victoria Jane Turton on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Andrew John Chitty on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Andrea Margaret Calderwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Arabella Clare Lambourne on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Charles Robert Wace on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Deborah Anne Manners on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Jannine Victoria Waddell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Arabella Clare Lambourne on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Andrea Margaret Calderwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Richard Staniforth on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Victoria Jane Turton on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Andrea Margaret Calderwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Andrew John Chitty on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr David George Strachan on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Michael Hurll on 6 January 2010 (2 pages) |
| 19 November 2009 | Full accounts made up to 30 September 2009 (17 pages) |
| 19 November 2009 | Full accounts made up to 30 September 2009 (17 pages) |
| 7 June 2009 | Director appointed victoria jane turton (2 pages) |
| 7 June 2009 | Director appointed victoria jane turton (2 pages) |
| 20 March 2009 | Annual return made up to 14/03/09 (6 pages) |
| 20 March 2009 | Annual return made up to 14/03/09 (6 pages) |
| 3 February 2009 | Appointment terminated director andrew brann (1 page) |
| 3 February 2009 | Appointment terminated director patrick uden (1 page) |
| 3 February 2009 | Appointment terminated director patrick uden (1 page) |
| 3 February 2009 | Appointment terminated director louise pedersen (1 page) |
| 3 February 2009 | Appointment terminated director emma taylor (1 page) |
| 3 February 2009 | Appointment terminated director eileen gallagher (1 page) |
| 3 February 2009 | Appointment terminated director nik powell (1 page) |
| 3 February 2009 | Appointment terminated director jane bevan (1 page) |
| 3 February 2009 | Appointment terminated director jan jung (1 page) |
| 3 February 2009 | Appointment terminated director stephen garett (1 page) |
| 3 February 2009 | Appointment terminated director andrew critchley (1 page) |
| 3 February 2009 | Appointment terminated director andrew zein (1 page) |
| 3 February 2009 | Appointment terminated director karen smyth (1 page) |
| 3 February 2009 | Appointment terminated director karen smyth (1 page) |
| 3 February 2009 | Appointment terminated director louise pedersen (1 page) |
| 3 February 2009 | Appointment terminated director david parker (1 page) |
| 3 February 2009 | Appointment terminated director alexander graham (1 page) |
| 3 February 2009 | Appointment terminated director eileen gallagher (1 page) |
| 3 February 2009 | Appointment terminated director christine corner (1 page) |
| 3 February 2009 | Appointment terminated director richard lever (1 page) |
| 3 February 2009 | Appointment terminated director alexander graham (1 page) |
| 3 February 2009 | Appointment terminated director kenneth hay (1 page) |
| 3 February 2009 | Appointment terminated director andrew brann (1 page) |
| 3 February 2009 | Appointment terminated director jane bevan (1 page) |
| 3 February 2009 | Appointment terminated director emma taylor (1 page) |
| 3 February 2009 | Appointment terminated director david parker (1 page) |
| 3 February 2009 | Appointment terminated director kenneth hay (1 page) |
| 3 February 2009 | Appointment terminated director stephen garett (1 page) |
| 3 February 2009 | Appointment terminated director christine corner (1 page) |
| 3 February 2009 | Appointment terminated director andrew critchley (1 page) |
| 3 February 2009 | Appointment terminated director nik powell (1 page) |
| 3 February 2009 | Appointment terminated director andrew zein (1 page) |
| 3 February 2009 | Appointment terminated director jan jung (1 page) |
| 3 February 2009 | Appointment terminated director richard lever (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from the eye 2ND floor 1 procter street london WC1V 6DW (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from the eye 2ND floor 1 procter street london WC1V 6DW (1 page) |
| 11 December 2008 | Auditor's resignation (1 page) |
| 11 December 2008 | Auditor's resignation (1 page) |
| 17 November 2008 | Full accounts made up to 30 September 2008 (21 pages) |
| 17 November 2008 | Full accounts made up to 30 September 2008 (21 pages) |
| 4 September 2008 | Director appointed karen margaret smyth (2 pages) |
| 4 September 2008 | Director appointed deborah anne manners (2 pages) |
| 4 September 2008 | Director appointed kenneth stewart hay (2 pages) |
| 4 September 2008 | Director appointed kenneth stewart hay (2 pages) |
| 4 September 2008 | Director appointed karen margaret smyth (2 pages) |
| 4 September 2008 | Director appointed deborah anne manners (2 pages) |
| 25 July 2008 | Director appointed christopher john bonney (2 pages) |
| 25 July 2008 | Director appointed andrew paul brann (2 pages) |
| 25 July 2008 | Director appointed richard james staniforth (2 pages) |
| 25 July 2008 | Director appointed emma jane taylor (2 pages) |
| 25 July 2008 | Director appointed david parker (2 pages) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 25 July 2008 | Director appointed jannine victoria waddell (2 pages) |
| 25 July 2008 | Director appointed christopher john bonney (2 pages) |
| 25 July 2008 | Director appointed jannine victoria waddell (2 pages) |
| 25 July 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 25 July 2008 | Director appointed david parker (2 pages) |
| 25 July 2008 | Director appointed emma jane taylor (2 pages) |
| 25 July 2008 | Director appointed richard james staniforth (2 pages) |
| 25 July 2008 | Director appointed andrew paul brann (2 pages) |
| 17 July 2008 | Resolutions
|
| 17 July 2008 | Resolutions
|
| 8 April 2008 | Appointment terminated director morrow philip (1 page) |
| 8 April 2008 | Appointment terminated director david frank (1 page) |
| 8 April 2008 | Appointment terminated director allan macdonald (1 page) |
| 8 April 2008 | Appointment terminated director morrow philip (1 page) |
| 8 April 2008 | Appointment terminated director alison grade (1 page) |
| 8 April 2008 | Appointment terminated director andre singer (1 page) |
| 8 April 2008 | Appointment terminated director andre singer (1 page) |
| 8 April 2008 | Appointment terminated director elizabeth radshaw (1 page) |
| 8 April 2008 | Annual return made up to 14/03/08 (9 pages) |
| 8 April 2008 | Appointment terminated director huw davies (1 page) |
| 8 April 2008 | Appointment terminated director allan macdonald (1 page) |
| 8 April 2008 | Appointment terminated director alison grade (1 page) |
| 8 April 2008 | Appointment terminated director huw davies (1 page) |
| 8 April 2008 | Appointment terminated director david frank (1 page) |
| 8 April 2008 | Annual return made up to 14/03/08 (9 pages) |
| 8 April 2008 | Appointment terminated director elizabeth radshaw (1 page) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 11 July 2007 | Full accounts made up to 30 September 2006 (20 pages) |
| 11 July 2007 | Full accounts made up to 30 September 2006 (20 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Annual return made up to 14/03/07 (13 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Annual return made up to 14/03/07 (13 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 28 March 2007 | Resolutions
|
| 28 March 2007 | Memorandum and Articles of Association (56 pages) |
| 28 March 2007 | Resolutions
|
| 28 March 2007 | Memorandum and Articles of Association (56 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (19 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (19 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | New director appointed (3 pages) |
| 13 April 2006 | Annual return made up to 14/03/06
|
| 13 April 2006 | Annual return made up to 14/03/06
|
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 45 mortimer street london W1N 7TD (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 45 mortimer street london W1N 7TD (1 page) |
| 22 June 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 22 June 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Annual return made up to 14/03/05
|
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Annual return made up to 14/03/05
|
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 1 July 2004 | Full accounts made up to 30 September 2003 (21 pages) |
| 1 July 2004 | Full accounts made up to 30 September 2003 (21 pages) |
| 10 June 2004 | New director appointed (3 pages) |
| 10 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Annual return made up to 14/03/04
|
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Annual return made up to 14/03/04
|
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 16 April 2003 | Annual return made up to 14/03/03
|
| 16 April 2003 | Annual return made up to 14/03/03
|
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 30 December 2002 | Full accounts made up to 30 September 2002 (21 pages) |
| 30 December 2002 | Full accounts made up to 30 September 2002 (21 pages) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 26 March 2002 | Full accounts made up to 30 September 2001 (20 pages) |
| 26 March 2002 | Full accounts made up to 30 September 2001 (20 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | Annual return made up to 14/03/02
|
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | Annual return made up to 14/03/02
|
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 12 April 2001 | Annual return made up to 14/03/01
|
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Annual return made up to 14/03/01
|
| 6 April 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 6 April 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (3 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (3 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (3 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (3 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 27 March 2000 | Annual return made up to 14/03/00
|
| 27 March 2000 | Annual return made up to 14/03/00
|
| 29 February 2000 | New director appointed (3 pages) |
| 29 February 2000 | New director appointed (3 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (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 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (3 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (3 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 29 November 1999 | Full accounts made up to 30 September 1999 (20 pages) |
| 29 November 1999 | Full accounts made up to 30 September 1999 (20 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 25 March 1999 | Annual return made up to 14/03/99 (14 pages) |
| 25 March 1999 | Annual return made up to 14/03/99 (14 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 4 December 1998 | Full accounts made up to 30 September 1998 (20 pages) |
| 4 December 1998 | Full accounts made up to 30 September 1998 (20 pages) |
| 23 March 1998 | Annual return made up to 14/03/98 (14 pages) |
| 23 March 1998 | Annual return made up to 14/03/98 (14 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New director appointed (3 pages) |
| 4 March 1998 | New director appointed (3 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 18 November 1997 | Full accounts made up to 30 September 1997 (19 pages) |
| 18 November 1997 | Full accounts made up to 30 September 1997 (19 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Annual return made up to 14/03/97
|
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Annual return made up to 14/03/97
|
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 24 December 1996 | Resolutions
|
| 24 December 1996 | Resolutions
|
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page) |
| 21 November 1996 | Full accounts made up to 30 September 1996 (19 pages) |
| 21 November 1996 | Full accounts made up to 30 September 1996 (19 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: gordon house greencoat place london SW1P 1PH (1 page) |
| 22 October 1996 | Particulars of mortgage/charge (4 pages) |
| 22 October 1996 | Particulars of mortgage/charge (4 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Director resigned (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Secretary's particulars changed (1 page) |
| 8 May 1996 | Secretary's particulars changed (1 page) |
| 3 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Director resigned (1 page) |
| 20 March 1996 | Annual return made up to 14/03/96 (12 pages) |
| 20 March 1996 | Annual return made up to 14/03/96 (12 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | Director resigned (1 page) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Full accounts made up to 30 September 1995 (20 pages) |
| 15 November 1995 | Full accounts made up to 30 September 1995 (20 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (20 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (20 pages) |
| 26 June 1995 | Resolutions
|
| 26 June 1995 | Resolutions
|
| 17 March 1995 | Annual return made up to 14/03/95
|
| 17 March 1995 | Annual return made up to 14/03/95
|
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (3 pages) |
| 16 March 1995 | New director appointed (3 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (241 pages) |
| 3 February 1994 | Memorandum and Articles of Association (47 pages) |
| 3 February 1994 | Memorandum and Articles of Association (47 pages) |
| 3 February 1994 | Resolutions
|
| 3 February 1994 | Resolutions
|
| 31 October 1993 | Resolutions
|
| 31 October 1993 | Memorandum and Articles of Association (47 pages) |
| 31 October 1993 | Memorandum and Articles of Association (47 pages) |
| 31 October 1993 | Resolutions
|
| 25 July 1991 | Accounting reference date notified as 30/09 (1 page) |
| 3 July 1991 | Company name changed hourcause LIMITED\certificate issued on 04/07/91 (2 pages) |
| 3 July 1991 | Company name changed hourcause LIMITED\certificate issued on 04/07/91 (2 pages) |
| 14 March 1991 | Incorporation (11 pages) |
| 14 March 1991 | Incorporation (11 pages) |