This Is Motif Limited

Company Name	This Is Motif Limited
Company Status	Active
Company Number	02692105
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)
Previous Name	Network Research & Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	COO
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Paul Gordon Bath
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mark John Sanford
Status	Current
Appointed	02 September 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Derek James Farr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	High Pastures Harpenden Road Wheathampstead AL4 8DX

Director Name	Mr Eamonn Santry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cecile Park London N8 9AX

Secretary Name	Thomas John Patrick Flaherty
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 1996)
Role	Market Researcher
Correspondence Address	Flat 7 Kingfisher Court Lewin Road Streatham Common London SW16 6JZ

Director Name	Bernard Chudy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1998)
Role	Market Research
Correspondence Address	25 Teddington Park Teddington Middlesex TW11 8DB

Director Name	Derek Quentin Mesure
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Flat 2 83 Alderney Street London SW1V 4HF

Secretary Name	Mr Eamonn Santry
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cecile Park London N8 9AX

Director Name	Mrs Virginia Eileen Monk
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 6 months after company formation)
Appointment Duration	26 years (resigned 02 September 2022)
Role	Market Research
Country of Residence	England
Correspondence Address	111 Grove Lane Camberwell London SE5 8BG

Director Name	Petra Huberdina Maria Van Der Heijden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2006)
Role	Market Researcher
Correspondence Address	Saffery Barn Selling Faversham Kent ME13 9QN

Director Name	Andrew Leslie Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Director Market Research Agenc
Country of Residence	United Kingdom
Correspondence Address	3 The Copse Fetcham Leatherhead Surrey KT22 9TD

Director Name	Mr Paul Szwarc
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2008)
Role	Director Market Research Agenc
Correspondence Address	Stonewold 51 Bluehouse Lane Oxted Surrey RH8 0AP

Director Name	Mr Michael Cuell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(16 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 February 2009)
Role	Director Head Of Consultancy
Country of Residence	United Kingdom
Correspondence Address	134 Lovelace Drive Pyrford Surrey GU22 8RZ

Director Name	Justin Alexander Charlton-Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2012)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	The Hollows Little Horwood Buckinghamshire MK17 0PD

Secretary Name	Ms Virginia Monk
Status	Resigned
Appointed	21 March 2012(20 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	25 West Tenter Street London E1 8DT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.networkresearch.co.uk
Email address	[email protected]

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,209,094
Gross Profit	£3,897,671
Net Worth	£832,620
Cash	£1,078,986
Current Liabilities	£947,774

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month from now)

Charges

21 March 2012	Delivered on: 27 March 2012 Satisfied on: 26 June 2015 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever 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
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 10 February 2012 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied

21 March 2012

Delivered on: 27 March 2012
Satisfied on: 26 June 2015
Persons entitled: Centric Spv 1 Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever 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

24 March 1997

Delivered on: 2 April 1997
Satisfied on: 10 February 2012
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (27 pages)
1 April 2019	Change of name notice (2 pages)
1 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-29 (5 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (28 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
15 January 2018	Full accounts made up to 31 March 2017 (26 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 77.26 (4 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 77.26 (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
26 June 2015	Satisfaction of charge 2 in full (7 pages)
26 June 2015	Satisfaction of charge 2 in full (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 77.26 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 77.26 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 77.26 (4 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 77.26 (4 pages)
29 October 2013	Full accounts made up to 31 March 2013 (17 pages)
29 October 2013	Full accounts made up to 31 March 2013 (17 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
23 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 77.26 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 77.26 (4 pages)
13 April 2012	Appointment of Ms Virginia Monk as a secretary (1 page)
13 April 2012	Termination of appointment of Eamonn Santry as a director (1 page)
13 April 2012	Termination of appointment of Justin Charlton-Jones as a director (1 page)
13 April 2012	Termination of appointment of Eamonn Santry as a secretary (1 page)
13 April 2012	Termination of appointment of Eamonn Santry as a director (1 page)
13 April 2012	Termination of appointment of Justin Charlton-Jones as a director (1 page)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 April 2012	Appointment of Ms Virginia Monk as a secretary (1 page)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 April 2012	Termination of appointment of Eamonn Santry as a secretary (1 page)
4 April 2012	Termination of appointment of Eamonn Santry as a secretary (1 page)
4 April 2012	Appointment of Ms Virginia Monk as a secretary (1 page)
4 April 2012	Termination of appointment of Eamonn Santry as a director (1 page)
4 April 2012	Appointment of Ms Virginia Monk as a secretary (1 page)
4 April 2012	Termination of appointment of Eamonn Santry as a director (1 page)
4 April 2012	Termination of appointment of Eamonn Santry as a secretary (1 page)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 March 2012	Termination of appointment of Justin Charlton-Jones as a director (1 page)
12 March 2012	Termination of appointment of Justin Charlton-Jones as a director (1 page)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2011	Full accounts made up to 31 March 2011 (19 pages)
28 July 2011	Full accounts made up to 31 March 2011 (19 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
24 June 2010	Full accounts made up to 31 March 2010 (19 pages)
24 June 2010	Full accounts made up to 31 March 2010 (19 pages)
5 March 2010	Director's details changed for Justin Alexander Charlton-Jones on 28 February 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Eamonn Santry on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Virginia Eileen Monk on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Eamonn Santry on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Justin Alexander Charlton-Jones on 28 February 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Virginia Eileen Monk on 28 February 2010 (2 pages)
16 July 2009	Full accounts made up to 31 March 2009 (20 pages)
16 July 2009	Full accounts made up to 31 March 2009 (20 pages)
20 May 2009	Return made up to 28/02/09; full list of members (4 pages)
20 May 2009	Return made up to 28/02/09; full list of members (4 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 25 west tenter street london E1 8DT (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 25 west tenter street london E1 8DT (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
20 March 2009	Appointment terminated director michael cuell (1 page)
20 March 2009	Appointment terminated director michael cuell (1 page)
11 February 2009	Director appointed justin alexander charlton-jones (2 pages)
11 February 2009	Appointment terminated director paul szwarc (1 page)
11 February 2009	Director appointed justin alexander charlton-jones (2 pages)
11 February 2009	Appointment terminated director paul szwarc (1 page)
4 September 2008	Director appointed michael cuell (2 pages)
4 September 2008	Director appointed michael cuell (2 pages)
20 August 2008	Return made up to 28/02/08; no change of members (7 pages)
20 August 2008	Return made up to 28/02/08; no change of members (7 pages)
30 June 2008	Full accounts made up to 31 March 2008 (19 pages)
30 June 2008	Full accounts made up to 31 March 2008 (19 pages)
13 February 2008	Â£ ic 70/68 12/12/07 Â£ sr [email protected]=2 (2 pages)
13 February 2008	Â£ ic 70/68 12/12/07 Â£ sr [email protected]=2 (2 pages)
10 September 2007	Full accounts made up to 31 March 2007 (23 pages)
10 September 2007	Full accounts made up to 31 March 2007 (23 pages)
16 March 2007	Return made up to 28/02/07; full list of members (7 pages)
16 March 2007	Return made up to 28/02/07; full list of members (7 pages)
8 January 2007	Full accounts made up to 31 March 2006 (20 pages)
8 January 2007	Full accounts made up to 31 March 2006 (20 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
9 June 2006	Return made up to 28/02/06; full list of members (8 pages)
9 June 2006	Return made up to 28/02/06; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 March 2005 (19 pages)
7 November 2005	Full accounts made up to 31 March 2005 (19 pages)
30 March 2005	Return made up to 28/02/05; full list of members (3 pages)
30 March 2005	Return made up to 28/02/05; full list of members (3 pages)
25 February 2005	Â£ ic 76/73 01/09/04 Â£ sr [email protected]=3 (1 page)
25 February 2005	Â£ ic 76/73 01/09/04 Â£ sr [email protected]=3 (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
1 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Amended full accounts made up to 31 March 2003 (21 pages)
29 January 2004	Amended full accounts made up to 31 March 2003 (21 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 October 2003	Registered office changed on 14/10/03 from: gordon house 10 greencoat place london SW1P 1PH (1 page)
14 October 2003	Registered office changed on 14/10/03 from: gordon house 10 greencoat place london SW1P 1PH (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (21 pages)
22 July 2003	Full accounts made up to 31 March 2003 (21 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Full accounts made up to 31 March 2002 (19 pages)
1 October 2002	Full accounts made up to 31 March 2002 (19 pages)
23 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (9 pages)
23 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (9 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
15 November 2001	Ad 29/10/01--------- Â£ si [email protected]=7 Â£ ic 69/76 (2 pages)
15 November 2001	Resolutions RES13 ‐ Subdivision 11/09/01 (1 page)
15 November 2001	Ad 29/10/01--------- Â£ si [email protected]=7 Â£ ic 69/76 (2 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	Resolutions RES13 ‐ Subdivision 11/09/01 (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 November 2001	S-div 11/09/01 (1 page)
9 November 2001	S-div 11/09/01 (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 July 2001	Full accounts made up to 31 March 2001 (14 pages)
12 July 2001	Full accounts made up to 31 March 2001 (14 pages)
27 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 March 2000 (13 pages)
12 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 1999	Full accounts made up to 31 March 1999 (14 pages)
18 June 1999	Full accounts made up to 31 March 1999 (14 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (14 pages)
12 August 1998	Full accounts made up to 31 March 1998 (14 pages)
16 June 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1998	Full accounts made up to 31 March 1997 (13 pages)
14 April 1998	Full accounts made up to 31 March 1997 (13 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
2 April 1997	Particulars of mortgage/charge (6 pages)
2 April 1997	Particulars of mortgage/charge (6 pages)
6 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
22 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 February 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 28/02/95; no change of members (4 pages)
15 January 1996	Registered office changed on 15/01/96 from: 374, north end road fulham london SW6 1LY. (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 374, north end road fulham london SW6 1LY. (1 page)
15 January 1996	Return made up to 28/02/95; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (13 pages)
12 January 1996	Full accounts made up to 31 March 1995 (13 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
18 April 1994	Ad 15/12/93--------- Â£ si 98@1 (2 pages)
18 April 1994	Ad 15/12/93--------- Â£ si 98@1 (2 pages)
6 April 1994	Return made up to 28/02/94; full list of members (5 pages)
6 April 1994	Return made up to 28/02/94; full list of members (5 pages)
23 July 1993	Return made up to 28/02/93; full list of members (5 pages)
23 July 1993	Return made up to 28/02/93; full list of members (5 pages)
27 July 1992	Company name changed\certificate issued on 27/07/92 (2 pages)
27 July 1992	Company name changed\certificate issued on 27/07/92 (2 pages)
28 February 1992	Incorporation (17 pages)
28 February 1992	Incorporation (17 pages)