Business Disability Forum

Company Name	Business Disability Forum
Company Status	Active
Company Number	02603700
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 April 1991(33 years ago)
Previous Name	Employers' Forum On Disability

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Mr Nicholas Benjamin Kelly
Status	Current
Appointed	01 October 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Iain Rob Wilkie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Executive Coach
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mrs Janet Anne Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Programme Director
Country of Residence	England
Correspondence Address	1 Cray Road Belvedere DA17 6NB

Director Name	Ms Victoria Mary Florence Cleland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mrs Rebecca Louise Hitchings
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Trading Director Of Clothing, Jewellery, Home &
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Dr Shaun Paul Davis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Global Director Of Compliance And Sustainability
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Ian Robert Callaghan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Treasury Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Ms Angela Marie Whitty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director - Partner Sales
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Paul Andrew Smyth
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Digital Accessibility Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Ms Rachel Blackett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Engagement Health And Wellbeing
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Stephen John Ingham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(32 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Edward Henry Charles Stainton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(32 years, 11 months after company formation)
Appointment Duration	1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mrs Hannah Mallett
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(32 years, 11 months after company formation)
Appointment Duration	1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Nutmeg House Gainsford Street London SE1 2NY

Secretary Name	Miss Christine Elizabeth Slight
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 01 July 2010)
Role	Company Director
Correspondence Address	130 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Helen Auty Black
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 1997)
Role	Controller Group Personnel Ser
Correspondence Address	89 Elm Bank Gardens Barnes London SW13 0NX

Director Name	Colin James Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(4 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 1996)
Role	Chartered Surveyor
Correspondence Address	6 Hawthorn Close Firtree Road Banstead Surrey SM7 1ND

Director Name	Nigel Barrett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1997)
Role	Human Resources
Correspondence Address	The Cottage Whiteway Bottom Luton LU2 8PL

Director Name	Mr Graham Miles Bann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Chatley House Norton St Philip Bath BA2 7NP

Director Name	Richard William Bide
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Southernwood 9 Chapel Road Rowledge Farnham Surrey GU10 4AW

Director Name	Mr John Brian Caine
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Campden Terrace Linden Gardens London W4 2EP

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2007)
Role	Hotelier
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Alastair Keith Camp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 July 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2010)
Role	Chief Executive Royal Mail
Country of Residence	United Kingdom
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 29 1 Churchill Place London E14 5HP

Director Name	Prof Stephen Matthew Barnett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Stamford Road, Barnack Stamford Lincolnshire PE9 3EZ

Director Name	Mr Guy Robert Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(18 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mrs Joanne Margaret Bacon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Secretary Name	Mr Nils Kendall
Status	Resigned
Appointed	20 October 2010(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Miss Jacqueline Ann Connor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Warren John Buckley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Ms Paulette Cohen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2023)
Role	HR Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Alexander Patrick Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 December 2020)
Role	Partner Success Manager
Country of Residence	Scotland
Correspondence Address	Bishops Cottage Bishops Park Thorntonhall Glasgow G74 5AF Scotland

Director Name	Ms Jacqueline Beer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2022)
Role	Diversity And Inclusion Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	businessdisabilityforum.org.uk
Telephone	020 74033020
Telephone region	London

Location

Registered Address	Nutmeg House 60 Gainsford Street London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,352,985
Net Worth	£143,492
Cash	£947,781
Current Liabilities	£263,489

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

3 April 2024	Appointment of Mrs Hannah Mallett as a director on 14 March 2024 (2 pages)
3 April 2024	Appointment of Mr Edward Henry Charles Stainton as a director on 14 March 2024 (2 pages)
27 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
16 February 2024	Full accounts made up to 30 June 2023 (55 pages)
1 December 2023	Termination of appointment of Paulette Cohen as a director on 30 November 2023 (1 page)
1 December 2023	Termination of appointment of Stephen James Trevor Miller as a director on 30 November 2023 (1 page)
23 June 2023	Appointment of Mr Stephen John Ingham as a director on 20 June 2023 (2 pages)
18 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 30 June 2022 (55 pages)
30 November 2022	Appointment of Mr Paul Andrew Smyth as a director on 24 November 2022 (2 pages)
30 November 2022	Appointment of Ms Rachel Blackett as a director on 24 November 2022 (2 pages)
29 November 2022	Termination of appointment of Jacqueline Beer as a director on 29 November 2022 (1 page)
15 November 2022	Termination of appointment of Hari Sundaresan as a director on 15 November 2022 (1 page)
15 November 2022	Termination of appointment of Rachel Ann Gray as a director on 15 November 2022 (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
24 January 2022	Full accounts made up to 30 June 2021 (52 pages)
18 November 2021	Termination of appointment of Jonathan Varley Millidge as a director on 16 November 2021 (1 page)
2 April 2021	Appointment of Ms Jacqueline Beer as a director on 10 March 2021 (2 pages)
18 March 2021	Appointment of Ms Angela Marie Whitty as a director on 11 March 2021 (2 pages)
17 March 2021	Termination of appointment of Melissa Frank Ocampo as a director on 11 March 2021 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 30 June 2020 (52 pages)
21 December 2020	Appointment of Mr Ian Robert Callaghan as a director on 10 December 2020 (2 pages)
15 December 2020	Appointment of Dr Shaun Paul Davis as a director on 10 December 2020 (2 pages)
14 December 2020	Termination of appointment of Alexander Patrick Brown as a director on 10 December 2020 (1 page)
22 July 2020	Memorandum and Articles of Association (44 pages)
14 April 2020	Appointment of Mrs Rebecca Louise Hitchings as a director on 5 March 2020 (2 pages)
21 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 June 2019 (52 pages)
24 January 2020	Appointment of Mrs Melissa Frank Ocampo as a director on 5 December 2019 (2 pages)
8 January 2020	Appointment of Ms Victoria Mary Florence Cleland as a director on 5 December 2019 (2 pages)
23 October 2019	Termination of appointment of Graham Miles Bann as a director on 11 October 2019 (1 page)
10 June 2019	Termination of appointment of Warren John Buckley as a director on 21 May 2019 (1 page)
18 February 2019	Appointment of Mr Alexander Patrick Brown as a director on 19 November 2018 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Iain Rob Wilkie as a director on 19 November 2018 (2 pages)
15 January 2019	Appointment of Mrs Janet Anne Hill as a director on 19 November 2018 (2 pages)
11 January 2019	Full accounts made up to 30 June 2018 (47 pages)
1 October 2018	Appointment of Mr Nicholas Benjamin Kelly as a secretary on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Nils Kendall as a secretary on 28 September 2018 (1 page)
21 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 30 June 2017 (43 pages)
8 January 2018	Appointment of Miss Paulette Cohen as a director on 8 January 2018 (2 pages)
18 October 2017	Termination of appointment of Andrew Holford as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Holford as a director on 18 October 2017 (1 page)
28 February 2017	Full accounts made up to 30 June 2016 (41 pages)
28 February 2017	Full accounts made up to 30 June 2016 (41 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
5 December 2016	Appointment of Dr Hari Sundaresan as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Dr Hari Sundaresan as a director on 5 December 2016 (2 pages)
14 November 2016	Termination of appointment of Andrew Fraser Witney as a director on 3 November 2016 (1 page)
14 November 2016	Appointment of Mrs Rachel Ann Gray as a director on 3 November 2016 (2 pages)
14 November 2016	Appointment of Mrs Rachel Ann Gray as a director on 3 November 2016 (2 pages)
14 November 2016	Termination of appointment of Andrew Fraser Witney as a director on 3 November 2016 (1 page)
21 October 2016	Termination of appointment of Guy Robert Davies as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Guy Robert Davies as a director on 19 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Patrick Smith as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Patrick Smith as a director on 14 October 2016 (1 page)
17 February 2016	Annual return made up to 17 February 2016 no member list (6 pages)
17 February 2016	Annual return made up to 17 February 2016 no member list (6 pages)
17 February 2016	Termination of appointment of Adrian Rawcliffe as a director on 5 November 2015 (1 page)
17 February 2016	Termination of appointment of Adrian Rawcliffe as a director on 5 November 2015 (1 page)
1 December 2015	Full accounts made up to 30 June 2015 (32 pages)
1 December 2015	Full accounts made up to 30 June 2015 (32 pages)
10 November 2015	Appointment of Dr Andrew Holford as a director on 5 November 2015 (2 pages)
10 November 2015	Appointment of Dr Andrew Holford as a director on 5 November 2015 (2 pages)
10 November 2015	Appointment of Dr Andrew Holford as a director on 5 November 2015 (2 pages)
6 October 2015	Termination of appointment of Craig Antony Jones as a director on 24 September 2015 (1 page)
6 October 2015	Termination of appointment of Craig Antony Jones as a director on 24 September 2015 (1 page)
4 March 2015	Full accounts made up to 30 June 2014 (31 pages)
4 March 2015	Full accounts made up to 30 June 2014 (31 pages)
18 February 2015	Annual return made up to 18 February 2015 no member list (7 pages)
18 February 2015	Annual return made up to 18 February 2015 no member list (7 pages)
29 July 2014	Appointment of Mr Stephen James Trevor Miller as a director on 10 June 2014 (2 pages)
29 July 2014	Appointment of Mr Stephen James Trevor Miller as a director on 10 June 2014 (2 pages)
22 May 2014	Appointment of Mr Jonathan Varley Millidge as a director (2 pages)
22 May 2014	Appointment of Mr Jonathan Varley Millidge as a director (2 pages)
31 January 2014	Termination of appointment of John Duncan as a director (1 page)
31 January 2014	Termination of appointment of John Duncan as a director (1 page)
28 January 2014	Full accounts made up to 30 June 2013 (29 pages)
28 January 2014	Full accounts made up to 30 June 2013 (29 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (7 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (7 pages)
24 January 2014	Termination of appointment of Stephen Duckworth as a director (1 page)
24 January 2014	Termination of appointment of Stephen Duckworth as a director (1 page)
10 December 2013	Appointment of Mr Warren Buckley as a director (2 pages)
10 December 2013	Appointment of Mr Warren Buckley as a director (2 pages)
21 June 2013	Termination of appointment of William Morris as a director (1 page)
21 June 2013	Termination of appointment of William Morris as a director (1 page)
22 February 2013	Termination of appointment of Stephen Mccall as a director (1 page)
22 February 2013	Termination of appointment of Stephen Mccall as a director (1 page)
7 February 2013	Full accounts made up to 30 June 2012 (29 pages)
7 February 2013	Full accounts made up to 30 June 2012 (29 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
30 January 2013	Termination of appointment of Simon Zadek as a director (1 page)
30 January 2013	Termination of appointment of Simon Zadek as a director (1 page)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 December 2012	Appointment of Mr Andrew Fraser Witney as a director (2 pages)
13 December 2012	Appointment of Mr Andrew Fraser Witney as a director (2 pages)
13 December 2012	Appointment of Mr John Duncan as a director (2 pages)
13 December 2012	Appointment of Mr John Duncan as a director (2 pages)
9 October 2012	Termination of appointment of Jacqueline Connor as a director (1 page)
9 October 2012	Termination of appointment of Jacqueline Connor as a director (1 page)
26 September 2012	Form NE01 (2 pages)
26 September 2012	Company name changed employers' forum on disability\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (4 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Company name changed employers' forum on disability\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (4 pages)
26 September 2012	Form NE01 (2 pages)
26 September 2012	Change of name notice (2 pages)
19 September 2012	Termination of appointment of Howell James as a director (1 page)
19 September 2012	Termination of appointment of Howell James as a director (1 page)
15 February 2012	Full accounts made up to 30 June 2011 (28 pages)
15 February 2012	Full accounts made up to 30 June 2011 (28 pages)
13 February 2012	Annual return made up to 13 February 2012 no member list (8 pages)
13 February 2012	Annual return made up to 13 February 2012 no member list (8 pages)
9 February 2012	Appointment of Mr Howell Malcolm Plowden James as a director (2 pages)
9 February 2012	Appointment of Mr Stephen James Mccall as a director (2 pages)
9 February 2012	Appointment of Mr Howell Malcolm Plowden James as a director (2 pages)
9 February 2012	Appointment of Mr Stephen James Mccall as a director (2 pages)
11 October 2011	Termination of appointment of Sally Davis as a director (1 page)
11 October 2011	Termination of appointment of Sally Davis as a director (1 page)
14 September 2011	Appointment of Mr Adrian Rawcliffe as a director (2 pages)
14 September 2011	Appointment of Mr Adrian Rawcliffe as a director (2 pages)
2 June 2011	Director's details changed for Mr Craig Jones on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Craig Jones on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Craig Jones on 1 June 2011 (2 pages)
23 February 2011	Full accounts made up to 30 June 2010 (28 pages)
23 February 2011	Full accounts made up to 30 June 2010 (28 pages)
22 February 2011	Director's details changed for Dr Stephen Charles Duckworth on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Graham Miles Bann on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Simon Zadek on 22 February 2011 (2 pages)
22 February 2011	Director's details changed for Guy Robert Davies on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Guy Robert Davies on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sally Margaret Davis on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Graham Miles Bann on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sally Margaret Davis on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Simon Zadek on 22 February 2011 (2 pages)
22 February 2011	Annual return made up to 21 February 2011 no member list (7 pages)
22 February 2011	Annual return made up to 21 February 2011 no member list (7 pages)
22 February 2011	Director's details changed for Dr Stephen Charles Duckworth on 21 February 2011 (2 pages)
14 January 2011	Appointment of Miss Jacki Connor as a director (2 pages)
14 January 2011	Appointment of Miss Jacki Connor as a director (2 pages)
21 December 2010	Termination of appointment of Richard Thomas as a director (1 page)
21 December 2010	Termination of appointment of Joanne Bacon as a director (1 page)
21 December 2010	Termination of appointment of Hamish Elvidge as a director (1 page)
21 December 2010	Termination of appointment of Richard Thomas as a director (1 page)
21 December 2010	Termination of appointment of Hamish Elvidge as a director (1 page)
21 December 2010	Termination of appointment of Joanne Bacon as a director (1 page)
19 November 2010	Memorandum and Articles of Association (21 pages)
19 November 2010	Memorandum and Articles of Association (21 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2010	Appointment of Mr William Morris as a director (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2010	Appointment of Mr William Morris as a director (2 pages)
4 November 2010	Appointment of Philip Patrick Smith as a director (2 pages)
4 November 2010	Appointment of Philip Patrick Smith as a director (2 pages)
21 October 2010	Appointment of Mr Nils Kendall as a secretary (1 page)
21 October 2010	Appointment of Mr Nils Kendall as a secretary (1 page)
30 September 2010	Termination of appointment of Joanne Kenrick as a director (1 page)
30 September 2010	Termination of appointment of Joanne Kenrick as a director (1 page)
14 July 2010	Termination of appointment of Christine Slight as a secretary (1 page)
14 July 2010	Termination of appointment of Christine Slight as a secretary (1 page)
9 June 2010	Director's details changed for Hamish Murray Andrew Elvidge on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Hamish Murray Andrew Elvidge on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Hamish Murray Andrew Elvidge on 8 June 2010 (2 pages)
8 June 2010	Termination of appointment of Adam Crozier as a director (1 page)
8 June 2010	Termination of appointment of Adam Crozier as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (29 pages)
1 April 2010	Full accounts made up to 30 June 2009 (29 pages)
29 March 2010	Director's details changed for Guy Robert Davies on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Thomas on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sally Margaret Davis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Guy Robert Davies on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hamish Murray Andrew Elvidge on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Simon Zadek on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Thomas on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Simon Zadek on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sally Margaret Davis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Stephen Charles Duckworth on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Stephen Charles Duckworth on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 no member list (8 pages)
29 March 2010	Annual return made up to 29 March 2010 no member list (8 pages)
29 March 2010	Director's details changed for Hamish Murray Andrew Elvidge on 29 March 2010 (2 pages)
25 February 2010	Termination of appointment of Christopher Rawstron as a director (1 page)
25 February 2010	Termination of appointment of Christopher Rawstron as a director (1 page)
20 December 2009	Appointment of Craig Jones as a director (3 pages)
20 December 2009	Appointment of Craig Jones as a director (3 pages)
7 November 2009	Appointment of Mrs Joanne Margaret Bacon as a director (3 pages)
7 November 2009	Appointment of Mrs Joanne Margaret Bacon as a director (3 pages)
21 August 2009	Appointment terminated director stephen barnett (1 page)
21 August 2009	Appointment terminated director stephen barnett (1 page)
15 July 2009	Director appointed guy robert davies (2 pages)
15 July 2009	Director appointed dr stephen charles duckworth (2 pages)
15 July 2009	Director appointed guy robert davies (2 pages)
15 July 2009	Director appointed dr stephen charles duckworth (2 pages)
5 May 2009	Amended full accounts made up to 30 June 2008 (36 pages)
5 May 2009	Amended full accounts made up to 30 June 2008 (36 pages)
28 April 2009	Appointment terminated director julie mellor (1 page)
28 April 2009	Annual return made up to 07/04/09 (5 pages)
28 April 2009	Annual return made up to 07/04/09 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Appointment terminated director julie mellor (1 page)
21 January 2009	Director appointed richard thomas (2 pages)
21 January 2009	Director appointed richard thomas (2 pages)
24 November 2008	Appointment terminated director jonathan britton (1 page)
24 November 2008	Appointment terminated director jonathan britton (1 page)
9 April 2008	Full accounts made up to 30 June 2007 (29 pages)
9 April 2008	Full accounts made up to 30 June 2007 (29 pages)
8 April 2008	Annual return made up to 07/04/08 (5 pages)
8 April 2008	Annual return made up to 07/04/08 (5 pages)
7 April 2008	Director's change of particulars / stephen barnett / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / stephen barnett / 07/04/2008 (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
23 May 2007	Annual return made up to 14/04/07 (7 pages)
23 May 2007	Annual return made up to 14/04/07 (7 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (30 pages)
25 April 2007	Full accounts made up to 30 June 2006 (30 pages)
25 April 2007	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Annual return made up to 14/04/06 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Annual return made up to 14/04/06 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 30 June 2005 (32 pages)
3 January 2006	Full accounts made up to 30 June 2005 (32 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
20 April 2005	Annual return made up to 14/04/05 363(288) ‐ Director's particulars changed (6 pages)
20 April 2005	Annual return made up to 14/04/05 363(288) ‐ Director's particulars changed (6 pages)
4 March 2005	Full accounts made up to 30 June 2004 (22 pages)
4 March 2005	Full accounts made up to 30 June 2004 (22 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
30 April 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 April 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 November 2003	Full accounts made up to 30 June 2003 (19 pages)
20 November 2003	Full accounts made up to 30 June 2003 (19 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
8 December 2002	Full accounts made up to 30 June 2002 (20 pages)
8 December 2002	Full accounts made up to 30 June 2002 (20 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
17 June 2002	Annual return made up to 22/04/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 June 2002	Annual return made up to 22/04/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 2002	Full accounts made up to 30 June 2001 (15 pages)
4 March 2002	Full accounts made up to 30 June 2001 (15 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Annual return made up to 22/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Annual return made up to 22/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 January 2001	Full accounts made up to 30 June 2000 (20 pages)
10 January 2001	Full accounts made up to 30 June 2000 (20 pages)
21 June 2000	Annual return made up to 22/04/00 363(288) ‐ Director's particulars changed (5 pages)
21 June 2000	Annual return made up to 22/04/00 363(288) ‐ Director's particulars changed (5 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
20 December 1999	Full accounts made up to 30 June 1999 (15 pages)
20 December 1999	Full accounts made up to 30 June 1999 (15 pages)
23 July 1999	Annual return made up to 22/04/99 363(288) ‐ Director resigned (7 pages)
23 July 1999	Annual return made up to 22/04/99 363(288) ‐ Director resigned (7 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 30 June 1998 (15 pages)
16 February 1999	Full accounts made up to 30 June 1998 (15 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
2 July 1998	Annual return made up to 22/04/98 363(288) ‐ Director's particulars changed (8 pages)
2 July 1998	Annual return made up to 22/04/98 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 30 June 1997 (14 pages)
22 January 1998	Full accounts made up to 30 June 1997 (14 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Annual return made up to 22/04/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Annual return made up to 22/04/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 30 June 1996 (15 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 30 June 1996 (15 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Annual return made up to 22/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 August 1996	Annual return made up to 22/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 August 1996	Director resigned (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 61 charterhouse street london EC1M 6HA (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 61 charterhouse street london EC1M 6HA (1 page)
21 February 1996	Full accounts made up to 30 June 1995 (12 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Full accounts made up to 30 June 1995 (12 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
22 April 1991	Incorporation (11 pages)
22 April 1991	Incorporation (11 pages)

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