Intermusica Artists' Management Limited

Company Name	Intermusica Artists' Management Limited
Company Status	Active
Company Number	02706845
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Previous Name	Talentway Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Stephen David Lumsden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Bridget Jane Herring
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(13 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Director, Artist Management
Country of Residence	England
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Mrs Julia Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(16 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Singers' Agent
Country of Residence	England
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Mr Peter Patrick Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(24 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ely Place London EC1N 6RY

Secretary Name	Mr Peter Patrick Martin
Status	Current
Appointed	12 October 2016(24 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Ms Aileen Moser
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	15 April 2021(29 years after company formation)
Appointment Duration	3 years
Role	Artist Manager
Country of Residence	Germany
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Mr Nicholas Charles Boyd-Vaughan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Ms Deborah Ann Borda
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(31 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Arts Manager
Country of Residence	United States
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Gary Kevin Hannaway
Nationality	British
Status	Resigned
Appointed	15 September 1992(5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 1999)
Role	Accountant
Correspondence Address	1 Dumont Road London N16 0NR

Secretary Name	Joy Angela Pate
Nationality	British
Status	Resigned
Appointed	13 November 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	29 Welbeck Road Sutton Surrey SM1 3NN

Director Name	Peter John Savory
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Director, Tours & Projects
Country of Residence	United Kingdom
Correspondence Address	The Ground Floor Flat 71 Kitto Road New Cross London SE14 5TN

Director Name	Susie McLeod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(6 years, 7 months after company formation)
Appointment Duration	20 years (resigned 13 December 2018)
Role	Director, Artist Management
Country of Residence	England
Correspondence Address	9 Kingsway London WC2B 6XF

Secretary Name	Susie McLeod
Nationality	British
Status	Resigned
Appointed	13 February 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2002)
Role	Artist Manager Company Directo
Correspondence Address	53 Cambray Road London SW12 0DX

Director Name	Mr Robert Tench
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(10 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crystal Wharf 36 Graham Street London N1 8GJ

Secretary Name	Mr Robert Tench
Nationality	British
Status	Resigned
Appointed	28 November 2002(10 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crystal Wharf 36 Graham Street London N1 8GJ

Director Name	Jessica Virginia Ford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 July 2019)
Role	Director, Artist Management
Country of Residence	England
Correspondence Address	9 Kingsway London WC2B 6XF

Director Name	Martijn Sanders
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Ely Place London EC1N 6RY

Director Name	Mr Peter John Ansell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 November 2020)
Role	Creation Of Orchestra Tours
Country of Residence	England
Correspondence Address	180 Strand Soho Works, Level 2 London WC2R 1EA

Director Name	Ms Fabienne Sinclair Morris
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Strand Soho Works, Level 2 London WC2R 1EA

Director Name	Mr Simon Maximilian Eder
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 January 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2023)
Role	Business Development
Country of Residence	Austria
Correspondence Address	10 Ely Place London EC1N 6RY

Contact

Website	intermusica.co.uk
Email address	[email protected]
Telephone	020 76089900
Telephone region	London

Location

Registered Address	10 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	S.d. Lumsden 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,830
Cash	£109,874
Current Liabilities	£182,063

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

5 September 2018	Delivered on: 7 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 October 2011	Delivered on: 7 October 2011 Satisfied on: 2 December 2013 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

5 September 2018

Delivered on: 7 September 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

4 October 2011

Delivered on: 7 October 2011
Satisfied on: 2 December 2013
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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

18 April 2024	Total exemption full accounts made up to 31 July 2023 (12 pages)
10 April 2024	Confirmation statement made on 29 March 2024 with updates (5 pages)
22 January 2024	Termination of appointment of Martijn Sanders as a director on 31 December 2023 (1 page)
22 January 2024	Appointment of Ms Deborah Ann Borda as a director on 1 January 2024 (2 pages)
13 September 2023	Statement of capital following an allotment of shares on 7 April 2023 GBP 5,544 (3 pages)
12 May 2023	Termination of appointment of Simon Maximilian Eder as a director on 12 May 2023 (1 page)
19 April 2023	Memorandum and Articles of Association (40 pages)
19 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 April 2023	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 10 Ely Place London EC1N 6RY on 13 April 2023 (1 page)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
28 October 2022	Appointment of Mr Nicholas Charles Boyd-Vaughan as a director on 26 October 2022 (2 pages)
4 May 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
4 February 2022	Appointment of Mr Simon Maximilian Eder as a director on 22 January 2022 (2 pages)
9 September 2021	Registered office address changed from 180 Strand Soho Works, Level 2 London WC2R 1EA England to 5 Chancery Lane London WC2A 1LG on 9 September 2021 (1 page)
30 April 2021	Termination of appointment of Fabienne Sinclair Morris as a director on 30 April 2021 (1 page)
29 April 2021	Appointment of Ms Aileen Moser as a director on 15 April 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
5 November 2020	Termination of appointment of Peter John Ansell as a director on 5 November 2020 (1 page)
5 November 2020	Registered office address changed from 9 Kingsway London WC2B 6XF England to 180 Strand Soho Works, Level 2 London WC2R 1EA on 5 November 2020 (1 page)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
8 July 2019	Termination of appointment of Jessica Virginia Ford as a director on 2 July 2019 (1 page)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 December 2018	Appointment of Ms Fabienne Sinclair Morris as a director on 13 December 2018 (2 pages)
21 December 2018	Termination of appointment of Susie Mcleod as a director on 13 December 2018 (1 page)
12 November 2018	Registered office address changed from Crystal Wharf 36 Graham Street London N1 8GJ to 9 Kingsway London WC2B 6XF on 12 November 2018 (1 page)
7 September 2018	Registration of charge 027068450002, created on 5 September 2018 (6 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 October 2016	Appointment of Mr Peter Patrick Martin as a secretary on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mr Peter Patrick Martin as a secretary on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Robert Tench as a secretary on 12 October 2016 (1 page)
12 October 2016	Appointment of Mr Peter Patrick Martin as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Robert Tench as a secretary on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Robert Tench as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Robert Tench as a director on 12 October 2016 (1 page)
12 October 2016	Appointment of Mr Peter Patrick Martin as a director on 12 October 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (7 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (7 pages)
25 April 2016	Director's details changed for Mr Peter John Ansell on 26 May 2015 (2 pages)
25 April 2016	Director's details changed for Mr Peter John Ansell on 26 May 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (7 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
31 March 2014	Secretary's details changed for Mr Robert Tench on 31 March 2014 (1 page)
31 March 2014	Secretary's details changed for Mr Robert Tench on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Jessica Virginia Ford on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Jessica Virginia Ford on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Martijn Sanders on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Susie Mcleod on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (7 pages)
31 March 2014	Director's details changed for Martijn Sanders on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mrs Julia Williams on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Susie Mcleod on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Bridget Jane Herring on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Stephen David Lumsden on 2 July 2012 (2 pages)
31 March 2014	Director's details changed for Mr Stephen David Lumsden on 2 July 2012 (2 pages)
31 March 2014	Director's details changed for Bridget Jane Herring on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Peter John Ansell on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (7 pages)
31 March 2014	Director's details changed for Mr Robert Tench on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Peter John Ansell on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mrs Julia Williams on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Robert Tench on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Stephen David Lumsden on 2 July 2012 (2 pages)
2 December 2013	Satisfaction of charge 1 in full (1 page)
2 December 2013	Satisfaction of charge 1 in full (1 page)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
11 April 2013	Appointment of Mr Peter John Ansell as a director (2 pages)
11 April 2013	Appointment of Mr Peter John Ansell as a director (2 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
19 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (10 pages)
22 April 2010	Director's details changed for Martijn Sanders on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Robert Tench on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Bridget Jane Herring on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Susie Mcleod on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Bridget Jane Herring on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Jessica Virginia Ford on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Julia Williams on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Martijn Sanders on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Jessica Virginia Ford on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Susie Mcleod on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Julia Williams on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Robert Tench on 29 March 2010 (2 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
27 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
27 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
21 April 2009	Return made up to 29/03/09; full list of members (5 pages)
21 April 2009	Return made up to 29/03/09; full list of members (5 pages)
10 March 2009	Registered office changed on 10/03/2009 from 16 duncan terrace london N1 8BZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 16 duncan terrace london N1 8BZ (1 page)
10 September 2008	Director appointed mrs julia williams (1 page)
10 September 2008	Director appointed mrs julia williams (1 page)
20 May 2008	Full accounts made up to 31 July 2007 (10 pages)
20 May 2008	Full accounts made up to 31 July 2007 (10 pages)
21 April 2008	Return made up to 29/03/08; full list of members (5 pages)
21 April 2008	Director's change of particulars / bridget herring / 01/01/2008 (1 page)
21 April 2008	Return made up to 29/03/08; full list of members (5 pages)
21 April 2008	Director's change of particulars / bridget herring / 01/01/2008 (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
3 June 2007	Full accounts made up to 31 July 2006 (10 pages)
3 June 2007	Full accounts made up to 31 July 2006 (10 pages)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (10 pages)
18 May 2006	Full accounts made up to 31 July 2005 (10 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 29/03/06; full list of members (3 pages)
20 April 2006	Return made up to 29/03/06; full list of members (3 pages)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
27 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 February 2005	Full accounts made up to 31 July 2004 (11 pages)
4 February 2005	Full accounts made up to 31 July 2004 (11 pages)
6 April 2004	Return made up to 29/03/04; full list of members (8 pages)
6 April 2004	Return made up to 29/03/04; full list of members (8 pages)
4 March 2004	Full accounts made up to 31 July 2003 (11 pages)
4 March 2004	Full accounts made up to 31 July 2003 (11 pages)
27 April 2003	New director appointed (1 page)
27 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
8 March 2003	Full accounts made up to 31 July 2002 (10 pages)
8 March 2003	Full accounts made up to 31 July 2002 (10 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
2 June 2002	Return made up to 14/04/02; full list of members (7 pages)
2 June 2002	Return made up to 14/04/02; full list of members (7 pages)
6 February 2002	Full accounts made up to 31 July 2001 (10 pages)
6 February 2002	Full accounts made up to 31 July 2001 (10 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 July 2001	Full accounts made up to 31 July 2000 (10 pages)
27 July 2001	Full accounts made up to 31 July 2000 (10 pages)
21 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
21 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
14 May 2001	Return made up to 14/04/01; full list of members (7 pages)
14 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 June 1999	Return made up to 14/04/99; full list of members (6 pages)
10 June 1999	Return made up to 14/04/99; full list of members (6 pages)
1 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
1 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
9 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 September 1998	Ad 20/08/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
9 September 1998	Â£ nc 1000/50000 20/08/98 (2 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Ad 20/08/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 September 1998	Â£ nc 1000/50000 20/08/98 (2 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
26 May 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
22 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
25 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 May 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
13 January 1993	Memorandum and Articles of Association (15 pages)
13 January 1993	Memorandum and Articles of Association (15 pages)
29 October 1992	Company name changed talentway LIMITED\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed talentway LIMITED\certificate issued on 29/10/92 (2 pages)
14 April 1992	Incorporation (15 pages)
14 April 1992	Incorporation (15 pages)