Data And Marketing Association Limited

Company Name	Data And Marketing Association Limited
Company Status	Active
Company Number	02667995
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1991(32 years, 5 months ago)
Previous Name	The Direct Marketing Association (UK) Ltd

Business Activity

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

Directors

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(15 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mrs Rachel Helen Aldighieri
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mr Mark Edward Cripps
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Ms Philippa Sara Janine Unsworth
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Firas Khnaisser
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mr Cordell Aguilla Burke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Creative Managing Partner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mrs Elisabeth Alexandra Hamilton Blair
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(28 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Tony Miller
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Millennium House Ludlow Road Maidenhead SL6 2SL

Director Name	Amanda Merron
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mrs Kathryn Mary Hamilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mr Tylan Salih Bahcheli
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Lower & Ground Floor Maisonette 9 Rostrevor Road London SW6 5AX

Director Name	Mr Alan Taylor Bigg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Brantwood Brantwood Road Chalford Hill Stroud Gloucestershire GL6 8BS Wales

Secretary Name	Mr Colin Frank Fricker
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2000)
Role	Company Director
Correspondence Address	34 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Mr Anthony Baumann
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1999)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Old Place Pulborough Redhill West Sussex RH20 1AG

Director Name	Stephen Chandler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1999)
Role	Advertising Executive
Correspondence Address	19 Caroline Close Streatham London SW16 2XU

Director Name	Mr Mark Richard Bowler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2000)
Role	Commercial Director Electronic
Country of Residence	England
Correspondence Address	Hatters Barn Main Road Cutthorpe Chesterfield Derbyshire S42 7AJ

Director Name	Anthony Patrick Rawle Coad
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2000)
Role	Development Director
Correspondence Address	24 Sollershott West Letchworth Hertfordshire SG6 3PX

Secretary Name	Suzi Higman
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2001)
Role	Manager
Correspondence Address	54a Stapleton Road Tooting Bec London SW17 8AU

Director Name	John Francis Bullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 June 2003)
Role	Marketing (Exec) Director
Correspondence Address	10 Riley Green Hoghton Preston Lancashire PR5 0SL

Secretary Name	Jodie Sangster
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 2002)
Role	Legal Affairs Manager
Correspondence Address	90 St Georges Road London E10 5RQ

Secretary Name	Mr James Dennis Kelly
Nationality	British
Status	Resigned
Appointed	18 March 2002(10 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 July 2002)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Secretary Name	James Graham Milligan
Nationality	British
Status	Resigned
Appointed	16 July 2002(10 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	84 Liverpool Road South Liverpool L31 7AF

Director Name	Justin Paul Ewart Anderson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2006)
Role	Marketing
Correspondence Address	Ashley Lodge Links Road, Bramley Guildford Surrey GU5 0AL

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Keepers Cottage Kiln Road, Hastoe Tring Hertfordshire HP23 6PE

Director Name	Mr Malcolm George Black
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cherry Orchard Road Lisvane Cardiff South Glamorgan CF14 0UD Wales

Director Name	Paul Busby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(13 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Dawlish Avenue London SW18 4RW

Director Name	Mr Christopher John Russell Arnold
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2008)
Role	Creative Director
Country of Residence	England
Correspondence Address	101 Rathcoole Gardens London N8 9PH

Director Name	Yvonne Marie Lindsay Balfour
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2008)
Role	Marketing
Correspondence Address	30a Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Justin Simon Mark Basini
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 November 2008)
Role	Head Of Brand Marketing
Country of Residence	United Kingdom
Correspondence Address	20 Titchwell Road Wandsworth London SW18 3LW

Director Name	Mr Shaun Robert Bailey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2011(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2017)
Role	Chief Executive Owner
Country of Residence	United Kingdom
Correspondence Address	Dma House 70 Margaret Street London W1W 8SS

Director Name	Ms Jane Alexandra Cave
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Teddington Middlesex TW11 0AR

Director Name	Mr Adjasa-Oluwa Adetokunbo
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dma House 70 Margaret Street London W1W 8SS

Secretary Name	Mr Kenneth Edward Goulding
Status	Resigned
Appointed	01 January 2020(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	70 Margaret Street London W1W 8SS

Contact

Website	dma.org.uk
Telephone	0131 3154422
Telephone region	Edinburgh

Location

Registered Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,423,191
Gross Profit	£2,982,539
Net Worth	£2,313,314
Cash	£2,156,032
Current Liabilities	£2,028,705

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months, 1 week ago)
Next Return Due	20 December 2024 (7 months, 1 week from now)

Charges

25 June 2021	Delivered on: 28 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 November 2001	Delivered on: 1 December 2001 Persons entitled: Joint London Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of een date. Particulars: The deposited sum of meaning the sum of Â£305,000.00 paid by the tenant to the landlord thereunder and placed by the landlord in a specifically designated deposit account. Outstanding
13 July 1992	Delivered on: 22 July 1992 Persons entitled: Land Securities PLC Classification: Deed of deposit Secured details: All moneys due or to become due from the company to the chargee under the terms of a lease dated 13/07/92. Particulars: Â£39,375.00. Outstanding

Filing History

16 December 2023	Director's details changed for Miss Philippa Sara Janine Unsworth on 6 December 2023 (2 pages)
16 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
16 December 2023	Director's details changed for Mr Christopher Porte Combemale on 6 December 2023 (2 pages)
3 August 2023	Termination of appointment of Mark Edward Cripps as a director on 12 July 2023 (1 page)
29 March 2023	Group of companies' accounts made up to 31 March 2022 (43 pages)
15 February 2023	Appointment of Mrs Kathryn Mary Hamilton as a director on 6 February 2023 (2 pages)
9 January 2023	Registered office address changed from Dma House 70 Margaret Street London W1W 8SS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023 (1 page)
8 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 September 2022	Satisfaction of charge 1 in full (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
2 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
5 August 2021	Termination of appointment of Lara Rolande Elda Martini as a director on 19 May 2021 (1 page)
28 June 2021	Registration of charge 026679950003, created on 25 June 2021 (40 pages)
7 May 2021	Termination of appointment of Kenneth Edward Goulding as a secretary on 6 May 2021 (1 page)
4 January 2021	Termination of appointment of Peter Smithson as a director on 1 January 2021 (1 page)
4 January 2021	Termination of appointment of Alastair David Fall as a director on 1 January 2021 (1 page)
4 January 2021	Appointment of Tony Miller as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Amanda Merron as a director on 1 January 2021 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Caroline Buchanon Worboys as a director on 31 March 2019 (1 page)
2 December 2020	Director's details changed for Mr Christopher Porte Combemale on 2 December 2020 (2 pages)
28 September 2020	Director's details changed for Mr Christopher Porte Combemale on 28 September 2020 (2 pages)
18 May 2020	Appointment of Mrs Elisabeth Blair as a director on 29 April 2020 (2 pages)
18 February 2020	Termination of appointment of James Graham Milligan as a secretary on 1 January 2020 (1 page)
18 February 2020	Appointment of Mr Kenneth Edward Goulding as a secretary on 1 January 2020 (2 pages)
6 February 2020	Appointment of Mr Cordell Aguilla Burke as a director on 1 January 2020 (2 pages)
5 February 2020	Appointment of Firas Khnaisser as a director on 1 January 2020 (2 pages)
5 February 2020	Termination of appointment of Mark Gordon Runacus as a director on 1 January 2020 (1 page)
5 February 2020	Termination of appointment of Michelle Mary De Souza as a director on 1 January 2020 (1 page)
5 February 2020	Termination of appointment of Gavin Leslie Wheeler as a director on 1 January 2020 (1 page)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (38 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 June 2019	Appointment of Miss Philippa Sara Janine Unsworth as a director on 2 January 2019 (2 pages)
2 June 2019	Termination of appointment of Gordon Nelson Fidura as a director on 2 January 2019 (1 page)
10 May 2019	Appointment of Mr Alastair David Fall as a director on 21 March 2019 (2 pages)
11 April 2019	Appointment of Ms Lara Rolande Elda Martini as a director on 21 March 2019 (2 pages)
12 March 2019	Company name changed the direct marketing association (uk) LTD\certificate issued on 12/03/19 CONNOT ‐ Change of name notice (3 pages)
14 February 2019	Termination of appointment of Jane Alexandra Cave as a director on 16 January 2019 (1 page)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of Adjasa-Oluwa Adetokunbo as a director on 12 November 2018 (1 page)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
19 October 2018	Secretary's details changed for James Graham Milligan on 1 October 2018 (1 page)
19 October 2018	Termination of appointment of Shaun Robert Bailey as a director on 1 August 2017 (1 page)
17 October 2018	Termination of appointment of Julia Marguerite Porter as a director on 1 October 2018 (1 page)
7 May 2018	Appointment of Mr Stephen Francis Maher as a director on 1 January 2018 (2 pages)
22 December 2017	Appointment of Mr Mark Edward Cripps as a director on 18 September 2017 (2 pages)
22 December 2017	Appointment of Mr Adjasa-Oluwa Adetokunbo as a director on 18 September 2017 (2 pages)
22 December 2017	Appointment of Mr Adjasa-Oluwa Adetokunbo as a director on 18 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 December 2017	Appointment of Mr Mark Edward Cripps as a director on 18 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
27 February 2017	Appointment of Mrs Rachel Helen Aldighieri as a director on 29 June 2015 (2 pages)
27 February 2017	Appointment of Mr Gavin Leslie Wheeler as a director on 1 January 2017 (2 pages)
27 February 2017	Appointment of Mr Gavin Leslie Wheeler as a director on 1 January 2017 (2 pages)
27 February 2017	Termination of appointment of Melanie Ann Howard as a director on 31 December 2016 (1 page)
27 February 2017	Termination of appointment of Richard James Dutton as a director on 31 December 2016 (1 page)
27 February 2017	Termination of appointment of Richard James Dutton as a director on 31 December 2016 (1 page)
27 February 2017	Appointment of Mrs Rachel Helen Aldighieri as a director on 29 June 2015 (2 pages)
27 February 2017	Termination of appointment of Melanie Ann Howard as a director on 31 December 2016 (1 page)
29 December 2016	Full accounts made up to 31 March 2016 (30 pages)
29 December 2016	Full accounts made up to 31 March 2016 (30 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
7 March 2016	Termination of appointment of Leopold Jean Cyprien Hugo as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Fedelma Good as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Anthony John Kane as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Fedelma Good as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Timothy James Drye as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Timothy James Drye as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Anthony John Kane as a director on 31 December 2015 (2 pages)
7 March 2016	Termination of appointment of Leopold Jean Cyprien Hugo as a director on 31 December 2015 (2 pages)
3 March 2016	Appointment of Mrs. Caroline Buchanon Worboys as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Ms Jane Alexandra Cave as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Mrs Melanie Ann Howard as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Gordon Nelson Fidura as a director on 1 January 2016 (3 pages)
3 March 2016	Appointment of Mark Gordon Runacus as a director on 1 January 2016 (3 pages)
3 March 2016	Appointment of Mrs Melanie Ann Howard as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Ms Jane Alexandra Cave as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Gordon Nelson Fidura as a director on 1 January 2016 (3 pages)
3 March 2016	Appointment of Mrs. Caroline Buchanon Worboys as a director on 4 December 2015 (3 pages)
3 March 2016	Appointment of Mark Gordon Runacus as a director on 1 January 2016 (3 pages)
24 December 2015	Annual return made up to 3 December 2015 no member list (10 pages)
24 December 2015	Annual return made up to 3 December 2015 no member list (10 pages)
7 December 2015	Full accounts made up to 31 March 2015 (18 pages)
7 December 2015	Full accounts made up to 31 March 2015 (18 pages)
1 September 2015	Appointment of Peter Smithson as a director on 1 April 2015 (3 pages)
1 September 2015	Termination of appointment of Amanda Merron as a director on 1 April 2015 (2 pages)
1 September 2015	Termination of appointment of Amanda Merron as a director on 1 April 2015 (2 pages)
1 September 2015	Appointment of Peter Smithson as a director on 1 April 2015 (3 pages)
19 August 2015	Director's details changed for Leopold Jean Cyprien Westerhout on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Leopold Jean Cyprien Westerhout on 19 August 2015 (2 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 January 2015	Annual return made up to 3 December 2014 no member list (9 pages)
8 January 2015	Annual return made up to 3 December 2014 no member list (9 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
13 May 2014	Appointment of Leopold Jean Cyprien Westerhout as a director (3 pages)
13 May 2014	Appointment of Leopold Jean Cyprien Westerhout as a director (3 pages)
18 February 2014	Appointment of Timothy James Drye as a director (3 pages)
18 February 2014	Termination of appointment of Malcolm Green as a director (2 pages)
18 February 2014	Termination of appointment of William Gilbert as a director (2 pages)
18 February 2014	Appointment of Timothy James Drye as a director (3 pages)
18 February 2014	Termination of appointment of Scott Logie as a director (2 pages)
18 February 2014	Termination of appointment of William Gilbert as a director (2 pages)
18 February 2014	Termination of appointment of Malcolm Green as a director (2 pages)
18 February 2014	Termination of appointment of Scott Logie as a director (2 pages)
24 December 2013	Annual return made up to 3 December 2013 no member list (11 pages)
24 December 2013	Annual return made up to 3 December 2013 no member list (11 pages)
24 December 2013	Annual return made up to 3 December 2013 no member list (11 pages)
7 November 2013	Full accounts made up to 31 March 2013 (16 pages)
7 November 2013	Full accounts made up to 31 March 2013 (16 pages)
27 February 2013	Appointment of Richard James Dutton as a director (3 pages)
27 February 2013	Appointment of Michelle Mary De Souza as a director (3 pages)
27 February 2013	Appointment of Michelle Mary De Souza as a director (3 pages)
27 February 2013	Appointment of Richard James Dutton as a director (3 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
17 December 2012	Annual return made up to 3 December 2012 no member list (10 pages)
17 December 2012	Annual return made up to 3 December 2012 no member list (10 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 December 2012	Annual return made up to 3 December 2012 no member list (10 pages)
23 December 2011	Annual return made up to 3 December 2011 no member list (10 pages)
23 December 2011	Annual return made up to 3 December 2011 no member list (10 pages)
23 December 2011	Annual return made up to 3 December 2011 no member list (10 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
26 July 2011	Appointment of Mr Shaun Robert Bailey as a director (3 pages)
26 July 2011	Appointment of Mr Shaun Robert Bailey as a director (3 pages)
21 June 2011	Appointment of Julia Marguerite Porter as a director (3 pages)
21 June 2011	Appointment of Julia Marguerite Porter as a director (3 pages)
4 February 2011	Termination of appointment of Gillian Lyall as a director (2 pages)
4 February 2011	Termination of appointment of Janette Morris as a director (2 pages)
4 February 2011	Termination of appointment of David Metcalf as a director (2 pages)
4 February 2011	Termination of appointment of Malcolm Black as a director (2 pages)
4 February 2011	Termination of appointment of Gillian Lyall as a director (2 pages)
4 February 2011	Termination of appointment of Janette Morris as a director (2 pages)
4 February 2011	Termination of appointment of Malcolm Black as a director (2 pages)
4 February 2011	Termination of appointment of David Metcalf as a director (2 pages)
29 December 2010	Annual return made up to 3 December 2010 no member list (13 pages)
29 December 2010	Annual return made up to 3 December 2010 no member list (13 pages)
29 December 2010	Annual return made up to 3 December 2010 no member list (13 pages)
29 November 2010	Full accounts made up to 31 March 2010 (20 pages)
29 November 2010	Full accounts made up to 31 March 2010 (20 pages)
29 November 2010	Appointment of William Martin Gilbert as a director (3 pages)
29 November 2010	Appointment of William Martin Gilbert as a director (3 pages)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
11 January 2010	Annual return made up to 3 December 2009 no member list (7 pages)
11 January 2010	Annual return made up to 3 December 2009 no member list (7 pages)
11 January 2010	Annual return made up to 3 December 2009 no member list (7 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 December 2009	Director's details changed for Mr Christopher Porte Combemale on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Anthony John Kane on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Amanda Merron on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Scott Morrison Logie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Fedelma Good on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Amanda Merron on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Allan Metcalf on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm George Black on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Anthony John Kane on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Janette Anne Morris on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Janette Anne Morris on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Fedelma Good on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Allan Metcalf on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Porte Combemale on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gillian Lorraine Lyall on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Scott Morrison Logie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gillian Lorraine Lyall on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm George Black on 23 December 2009 (2 pages)
22 December 2008	Annual return made up to 03/12/08 (5 pages)
22 December 2008	Appointment terminated director joanna reynolds (1 page)
22 December 2008	Annual return made up to 03/12/08 (5 pages)
22 December 2008	Appointment terminated director joanna reynolds (1 page)
21 December 2008	Appointment terminated director victor godding (1 page)
21 December 2008	Appointment terminated director justin basini (1 page)
21 December 2008	Appointment terminated director charles ping (1 page)
21 December 2008	Appointment terminated director chris arnold (1 page)
21 December 2008	Appointment terminated director yvonne balfour (1 page)
21 December 2008	Appointment terminated director rosemary smith (1 page)
21 December 2008	Appointment terminated director victor godding (1 page)
21 December 2008	Appointment terminated director alison williams (1 page)
21 December 2008	Appointment terminated director iain lovatt (1 page)
21 December 2008	Appointment terminated director john watson (1 page)
21 December 2008	Appointment terminated director chris mitchell (1 page)
21 December 2008	Appointment terminated director justin basini (1 page)
21 December 2008	Appointment terminated director michael colling (1 page)
21 December 2008	Appointment terminated director nicholas fuller (1 page)
21 December 2008	Appointment terminated director jennifer moseley (1 page)
21 December 2008	Appointment terminated director mark young (1 page)
21 December 2008	Appointment terminated director lucienne stafford (1 page)
21 December 2008	Appointment terminated director peter phillips (1 page)
21 December 2008	Appointment terminated director michael colling (1 page)
21 December 2008	Appointment terminated director john price (1 page)
21 December 2008	Appointment terminated director lucienne stafford (1 page)
21 December 2008	Appointment terminated director mark young (1 page)
21 December 2008	Appointment terminated director john price (1 page)
21 December 2008	Appointment terminated director john watson (1 page)
21 December 2008	Appointment terminated director stephen groom (1 page)
21 December 2008	Appointment terminated director alison williams (1 page)
21 December 2008	Appointment terminated director peter phillips (1 page)
21 December 2008	Appointment terminated director hendrik dijk (1 page)
21 December 2008	Appointment terminated director nicholas fuller (1 page)
21 December 2008	Appointment terminated director rosemary smith (1 page)
21 December 2008	Appointment terminated director chris mitchell (1 page)
21 December 2008	Appointment terminated director iain lovatt (1 page)
21 December 2008	Appointment terminated director stephen groom (1 page)
21 December 2008	Appointment terminated director yvonne balfour (1 page)
21 December 2008	Appointment terminated director jennifer moseley (1 page)
21 December 2008	Appointment terminated director hendrik dijk (1 page)
21 December 2008	Appointment terminated director chris arnold (1 page)
21 December 2008	Appointment terminated director charles ping (1 page)
12 December 2008	Full accounts made up to 31 March 2008 (30 pages)
12 December 2008	Full accounts made up to 31 March 2008 (30 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 August 2008	Appointment terminate, director suraiya banu pamela hossain logged form (1 page)
6 August 2008	Appointment terminate, director suraiya banu pamela hossain logged form (1 page)
5 August 2008	Director appointed malcolm green (2 pages)
5 August 2008	Director appointed chris mitchell (1 page)
5 August 2008	Director appointed chris mitchell (1 page)
5 August 2008	Director appointed justin basinil (2 pages)
5 August 2008	Director appointed justin basinil (2 pages)
5 August 2008	Director appointed malcolm green (2 pages)
10 July 2008	Appointment terminated director andrew wilton (1 page)
10 July 2008	Appointment terminated director andrew wilton (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (30 pages)
22 January 2008	Full accounts made up to 31 March 2007 (30 pages)
7 January 2008	Annual return made up to 03/12/07 (17 pages)
7 January 2008	Annual return made up to 03/12/07 (17 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (29 pages)
16 January 2007	Full accounts made up to 31 March 2006 (29 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 03/12/06 (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 03/12/06 (5 pages)
22 December 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (29 pages)
9 January 2006	Full accounts made up to 31 March 2005 (29 pages)
28 December 2005	Annual return made up to 03/12/05 (6 pages)
28 December 2005	Annual return made up to 03/12/05 (6 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
6 January 2005	Annual return made up to 03/12/04 (15 pages)
6 January 2005	Annual return made up to 03/12/04 (15 pages)
10 December 2004	Full accounts made up to 31 March 2004 (29 pages)
10 December 2004	Full accounts made up to 31 March 2004 (29 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
9 February 2004	Full accounts made up to 31 March 2003 (27 pages)
9 February 2004	Full accounts made up to 31 March 2003 (27 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	Annual return made up to 03/12/03 363(288) ‐ Director resigned (14 pages)
8 February 2004	Annual return made up to 03/12/03 363(288) ‐ Director resigned (14 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (23 pages)
27 January 2003	Full accounts made up to 31 March 2002 (23 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 January 2003	Annual return made up to 03/12/02 363(288) ‐ Director resigned (16 pages)
14 January 2003	Annual return made up to 03/12/02 363(288) ‐ Director resigned (16 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (1 page)
3 April 2002	New secretary appointed (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (24 pages)
25 January 2002	Full accounts made up to 31 March 2001 (24 pages)
19 December 2001	Registered office changed on 19/12/01 from: haymarket house 1,oxendon street london SW1Y 4EE (1 page)
19 December 2001	Registered office changed on 19/12/01 from: haymarket house 1,oxendon street london SW1Y 4EE (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
5 December 2001	Annual return made up to 03/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 December 2001	Annual return made up to 03/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
27 July 2001	Auditor's resignation (1 page)
27 July 2001	Auditor's resignation (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 31 March 2000 (16 pages)
8 February 2001	Full accounts made up to 31 March 2000 (16 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
15 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director's particulars changed (11 pages)
15 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director's particulars changed (11 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
7 November 2000	Memorandum and Articles of Association (26 pages)
7 November 2000	Memorandum and Articles of Association (26 pages)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 December 1999	Annual return made up to 03/12/99 363(288) ‐ Director's particulars changed (11 pages)
21 December 1999	Annual return made up to 03/12/99 363(288) ‐ Director's particulars changed (11 pages)
9 December 1999	Full accounts made up to 31 March 1999 (24 pages)
9 December 1999	Full accounts made up to 31 March 1999 (24 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
9 September 1999	Memorandum and Articles of Association (32 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1999	Memorandum and Articles of Association (32 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
23 December 1998	Annual return made up to 03/12/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 December 1998	Annual return made up to 03/12/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
16 December 1998	Full accounts made up to 31 March 1998 (16 pages)
16 December 1998	Full accounts made up to 31 March 1998 (16 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Annual return made up to 03/12/97 363(288) ‐ Director's particulars changed (13 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Annual return made up to 03/12/97 363(288) ‐ Director's particulars changed (13 pages)
29 December 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (32 pages)
23 September 1997	Full accounts made up to 31 March 1997 (32 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1997	Memorandum and Articles of Association (21 pages)
5 September 1997	Memorandum and Articles of Association (21 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
17 December 1996	Annual return made up to 03/12/96 (12 pages)
17 December 1996	Annual return made up to 03/12/96 (12 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 October 1996	Memorandum and Articles of Association (26 pages)
10 October 1996	Memorandum and Articles of Association (26 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 March 1996 (44 pages)
2 October 1996	Full accounts made up to 31 March 1996 (44 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
18 April 1996	Memorandum and Articles of Association (30 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 April 1996	Memorandum and Articles of Association (30 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
21 December 1995	Annual return made up to 03/12/95 (10 pages)
21 December 1995	Annual return made up to 03/12/95 (10 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (32 pages)
13 September 1995	Full accounts made up to 31 March 1995 (32 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
3 December 1991	Incorporation (38 pages)
3 December 1991	Incorporation (38 pages)

Data And Marketing Association Limited

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