Opinion Leader Research Ltd.

Company Name	Opinion Leader Research Ltd.
Director	Thomas George Tolliss
Company Status	Active
Company Number	02665055
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(31 years, 5 months after company formation)
Appointment Duration	12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ms Victoria Louise Cooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Lodge River By Petworth Petworth West Sussex GU28 9AT

Director Name	Ms Deborah Susan Mattinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grand Avenue Muswell Hill London N10 3BB

Secretary Name	Victoria Louise Cooke
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Mains Of Grandtully Farm Grandtully Aberfeldy Perthshire PH15 2EG Scotland

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 July 2009)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	16 June 1998(6 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Patricia Elizabeth Stewart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	99 Camberwell Grove London SE5 8JH

Director Name	Timothy David Mills
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2001)
Role	Market Research
Country of Residence	England
Correspondence Address	22 Balfour Road London N5 2HE

Director Name	Mr Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(17 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Chartered Accountant - Company Director
Country of Residence	United Kingdom
Correspondence Address	Tan House Farm Toys Hill Near Edenbridge Kent TN8 6NX

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Crispin John Beale
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(18 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Thomas Tolliss
Nationality	British
Status	Resigned
Appointed	31 March 2010(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(25 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mark Oliver Squires
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mrs Marguerite Jane Frost
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Contact

Website	opinionleader.co.uk
Telephone	020 78613080
Telephone region	London

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,098,236
Gross Profit	£1,572,117
Net Worth	-£472,165
Current Liabilities	£1,926,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
27 November 2002	Delivered on: 2 December 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 1998	Delivered on: 3 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 December 1995	Delivered on: 15 December 1995 Satisfied on: 3 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
13 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages)
13 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
13 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 May 2023	Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023 (1 page)
3 May 2023	Appointment of Mr Thomas George Tolliss as a director on 30 April 2023 (2 pages)
9 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
16 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
5 January 2022	Confirmation statement made on 15 November 2021 with no updates (3 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (106 pages)
2 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
21 January 2021	Termination of appointment of Nicholas Maxwell Lamb as a director on 31 December 2020 (1 page)
21 January 2021	Appointment of Mrs Marguerite Jane Frost as a director on 31 December 2020 (2 pages)
21 January 2021	Termination of appointment of Mark Oliver Squires as a director on 31 December 2020 (1 page)
14 January 2021	Confirmation statement made on 15 November 2020 with updates (4 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020	Cessation of Chime Limited as a person with significant control on 11 December 2019 (1 page)
8 September 2020	Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
27 December 2019	Amended total exemption full accounts made up to 31 December 2018 (15 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 September 2019	Satisfaction of charge 3 in full (3 pages)
6 September 2019	Satisfaction of charge 2 in full (3 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
2 November 2018	Appointment of Mark Oliver Squires as a director on 31 October 2018 (2 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 June 2018	Termination of appointment of Crispin John Beale as a director on 31 May 2018 (1 page)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
16 November 2017	Director's details changed for Nicholas Maxwell Lamb on 1 November 2017 (2 pages)
16 November 2017	Director's details changed for Nicholas Maxwell Lamb on 1 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Crispin John Beale on 1 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Crispin John Beale on 1 November 2017 (2 pages)
16 October 2017	Registration of charge 026650550006, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 026650550006, created on 10 October 2017 (55 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 530 (5 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 530 (5 pages)
12 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 530 (5 pages)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
24 December 2015	Registration of charge 026650550005, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 026650550005, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 4 in full (9 pages)
26 November 2015	Satisfaction of charge 4 in full (9 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (3 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (3 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 15/08/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 15/08/2012 (3 pages)
1 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 530 (5 pages)
1 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 530 (5 pages)
1 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 530 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 530 (5 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 530 (5 pages)
23 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 530 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for nicholas maxwell lamb. (5 pages)
17 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for nicholas maxwell lamb. (5 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
8 June 2010	Termination of appointment of Alistair Cook as a director (3 pages)
8 June 2010	Appointment of Crispin John Beale as a director (3 pages)
8 June 2010	Appointment of Crispin John Beale as a director (3 pages)
8 June 2010	Appointment of Nicholas Maxwell Lamb as a director ANNOTATION A second filed AP01 was registered on 17/05/2012. (4 pages)
8 June 2010	Appointment of Robert Edward Davison as a director (3 pages)
8 June 2010	Termination of appointment of Robert Davison as a secretary (3 pages)
8 June 2010	Appointment of Nicholas Maxwell Lamb as a director ANNOTATION A second filed AP01 was registered on 17/05/2012. (4 pages)
8 June 2010	Appointment of Thomas Tolliss as a secretary (3 pages)
8 June 2010	Appointment of Thomas Tolliss as a secretary (3 pages)
8 June 2010	Appointment of Robert Edward Davison as a director (3 pages)
8 June 2010	Termination of appointment of Robert Davison as a secretary (3 pages)
8 June 2010	Termination of appointment of Alistair Cook as a director (3 pages)
25 March 2010	Termination of appointment of Deborah Mattinson as a director (2 pages)
25 March 2010	Termination of appointment of Victoria Cooke as a director (2 pages)
25 March 2010	Termination of appointment of Deborah Mattinson as a director (2 pages)
25 March 2010	Termination of appointment of Victoria Cooke as a director (2 pages)
20 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
27 August 2009	Director appointed alistair copland campbell cook (2 pages)
27 August 2009	Appointment terminated director mark smith (1 page)
27 August 2009	Appointment terminated director mark smith (1 page)
27 August 2009	Director appointed alistair copland campbell cook (2 pages)
14 January 2009	Director's change of particulars / victoria cooke / 22/12/2008 (1 page)
14 January 2009	Director's change of particulars / victoria cooke / 22/12/2008 (1 page)
6 January 2009	Director's change of particulars / deborah mattinson / 22/12/2008 (1 page)
6 January 2009	Director's change of particulars / deborah mattinson / 22/12/2008 (1 page)
19 December 2008	Return made up to 21/11/08; full list of members (4 pages)
19 December 2008	Return made up to 21/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
27 December 2007	Return made up to 21/11/07; full list of members (3 pages)
27 December 2007	Return made up to 21/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
24 November 2006	Return made up to 21/11/06; full list of members (3 pages)
24 November 2006	Return made up to 21/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
28 December 2005	Return made up to 21/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
11 December 2004	Return made up to 21/11/04; full list of members (7 pages)
11 December 2004	Return made up to 21/11/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
17 December 2003	Return made up to 21/11/03; full list of members (6 pages)
17 December 2003	Return made up to 21/11/03; full list of members (6 pages)
17 September 2003	Full accounts made up to 31 December 2002 (16 pages)
17 September 2003	Full accounts made up to 31 December 2002 (16 pages)
3 December 2002	Return made up to 22/11/02; full list of members (6 pages)
3 December 2002	Return made up to 22/11/02; full list of members (6 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
24 December 2001	Return made up to 21/11/01; full list of members (6 pages)
24 December 2001	Return made up to 21/11/01; full list of members (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2001	Ad 16/06/98--------- Â£ si 480@1 (2 pages)
21 September 2001	Ad 16/06/98--------- Â£ si 480@1 (2 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
19 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Registered office changed on 13/11/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Return made up to 21/11/99; full list of members (7 pages)
5 January 2000	Return made up to 21/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 December 1998	Memorandum and Articles of Association (8 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1998	Memorandum and Articles of Association (8 pages)
26 November 1998	Return made up to 21/11/98; full list of members (9 pages)
26 November 1998	Return made up to 21/11/98; full list of members (9 pages)
9 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 40 queen anne street london W1M 0EL (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 40 queen anne street london W1M 0EL (1 page)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
22 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 June 1998	Memorandum and Articles of Association (7 pages)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1998	Memorandum and Articles of Association (7 pages)
9 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 November 1997	Return made up to 21/11/97; no change of members (4 pages)
17 November 1997	Return made up to 21/11/97; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
13 December 1996	Return made up to 21/11/96; no change of members (4 pages)
13 December 1996	Return made up to 21/11/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 30 November 1995 (13 pages)
29 August 1996	Full accounts made up to 30 November 1995 (13 pages)
29 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1995	Particulars of mortgage/charge (8 pages)
15 December 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
2 October 1995	Â£ nc 100/100000 07/09/95 (1 page)
2 October 1995	Â£ nc 100/100000 07/09/95 (1 page)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 November 1991	Incorporation (13 pages)
21 November 1991	Incorporation (13 pages)

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