The Football Association Premier League Limited

Company Name	The Football Association Premier League Limited
Company Status	Active
Company Number	02719699
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Kevin Mark Plumb
Status	Current
Appointed	01 September 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Richard James Masters
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Dharmash Pravin Mistry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Rowenna Mai Fyfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mrs Alison Jane Brittain
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Matthew Conrad Ryder
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Sir John Grand Quinton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Chenies Place Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Richard Nicholas Parry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Chief Executive Fa Premier Lea
Country of Residence	United Kingdom
Correspondence Address	Crofters Barn Rowton Lane Farm, Rowton Chester Cheshire CH3 6AT Wales

Secretary Name	Mr Michael Foster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harvey Orchard Beaconsfield Buckinghamshire HP9 1TH

Director Name	Peter Lawrence Oppenheim Leaver
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1999)
Role	Chief Executive The F A Premie
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Terrace St John's Wood London NW8 9RE

Director Name	Sir David Gerald Richards
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Mr Michael Foster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Harvey Orchard Beaconsfield Buckinghamshire HP9 1TH

Director Name	Mr Richard Craig Scudamore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2018)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	30 Gloucester Place London W1U 8PL

Secretary Name	Mr Simon Harris Johnson
Nationality	British
Status	Resigned
Appointed	13 October 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Secretary Name	Mr Michael Foster
Nationality	British
Status	Resigned
Appointed	04 February 2005(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harvey Orchard Beaconsfield Buckinghamshire HP9 1TH

Secretary Name	Jane Purdon
Nationality	British
Status	Resigned
Appointed	02 June 2005(13 years after company formation)
Appointment Duration	9 years, 10 months (resigned 09 April 2015)
Role	Solicitor
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(21 years after company formation)
Appointment Duration	1 year (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Mr Peter David Godfrey McCormick
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Gloucester Place London W1U 8PL

Secretary Name	Mr Nicholas Ian Coward
Status	Resigned
Appointed	13 April 2015(22 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2015)
Role	Company Director
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Mrs Claudia Isobel Arney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(23 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(23 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Gary Andrew Hoffman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(27 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Contact

Website	premierleague.com
Email address	[email protected]

Location

Registered Address	Brunel Building 57 North Wharf Road London W2 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Afc Bournemouth Limited 4.76% Ordinary
1 at £1	Arsenal Football Club PLC 4.76% Ordinary
1 at £1	Aston Villa F.c. LTD 4.76% Ordinary
1 at £1	Chelsea Football Club LTD 4.76% Ordinary
1 at £1	Cpfc LTD 4.76% Ordinary
1 at £1	Everton Football Club Company LTD 4.76% Ordinary
1 at £1	Football Association LTD 4.76% Preference
1 at £1	Leicester City Football Club LTD 4.76% Ordinary
1 at £1	Liverpool Football Club & Athletic Grounds LTD 4.76% Ordinary
1 at £1	Manchester City Football Club LTD 4.76% Ordinary
1 at £1	Manchester United Football Club LTD 4.76% Ordinary
1 at £1	Newcastle United Football Company LTD 4.76% Ordinary
1 at £1	Norwich City Football Club PLC 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Southampton Football Club LTD 4.76% Ordinary
1 at £1	Stoke City Football Club LTD 4.76% Ordinary
1 at £1	Sunderland Association Football Club LTD 4.76% Ordinary
1 at £1	Swansea City Association Football Club LTD 4.76% Ordinary
1 at £1	Tottenham Hotspur Football & Athletic Company LTD 4.76% Ordinary
1 at £1	West Bromwich Albion Football Club LTD 4.76% Ordinary
1 at £1	West Ham United Football Club LTD 4.76% Ordinary

Financials

Year	2014
Turnover	£1,985,356,000
Gross Profit	£151,981,000
Net Worth	£286,000
Cash	£1,194,916,000
Current Liabilities	£1,241,545,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

9 January 2017	Delivered on: 16 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 September 2012	Delivered on: 18 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account number 63187985. Outstanding

9 January 2017

Delivered on: 16 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

6 September 2012

Delivered on: 18 September 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account number 63187985.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 23 July 2023 with updates (5 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2023	Memorandum and Articles of Association (21 pages)
5 July 2023	Memorandum and Articles of Association (21 pages)
27 April 2023	Full accounts made up to 31 July 2022 (34 pages)
21 February 2023	Appointment of Mr Matthew Conrad Ryder as a director on 20 February 2023 (2 pages)
4 January 2023	Appointment of Mrs Alison Jane Brittain as a director on 3 January 2023 (2 pages)
3 January 2023	Termination of appointment of Peter David Godfrey Mccormick as a director on 3 January 2023 (1 page)
29 July 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2022	Memorandum and Articles of Association (22 pages)
1 February 2022	Appointment of Mr Peter David Godfrey Mccormick as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Gary Andrew Hoffman as a director on 31 January 2022 (1 page)
1 February 2022	Termination of appointment of Kevin Stanley Beeston as a director on 14 January 2022 (1 page)
11 January 2022	Full accounts made up to 31 July 2021 (34 pages)
21 October 2021	Appointment of Rowenna Mai Fyfield as a director on 18 October 2021 (2 pages)
21 October 2021	Appointment of Mr Dharmash Pravin Mistry as a director on 18 October 2021 (2 pages)
4 August 2021	Confirmation statement made on 23 July 2021 with updates (5 pages)
4 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2021	Memorandum and Articles of Association (19 pages)
4 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2021	Memorandum and Articles of Association (19 pages)
20 April 2021	Full accounts made up to 31 July 2020 (34 pages)
2 February 2021	Termination of appointment of Claudia Isobel Arney as a director on 31 January 2021 (1 page)
9 November 2020	Director's details changed for Mr Richard James Masters on 14 December 2019 (2 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
24 July 2020	Memorandum and Articles of Association (19 pages)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2020	Appointment of Mr Gary Andrew Hoffman as a director on 15 May 2020 (2 pages)
23 December 2019	Full accounts made up to 31 July 2019 (31 pages)
19 December 2019	Registered office address changed from 30 Gloucester Place London W1U 8PL to Brunel Building 57 North Wharf Road London W2 1HQ on 19 December 2019 (1 page)
21 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
8 February 2019	Appointment of Mr Richard James Masters as a director on 7 February 2019 (2 pages)
11 January 2019	Termination of appointment of Richard Craig Scudamore as a director on 31 December 2018 (1 page)
23 December 2018	Full accounts made up to 31 July 2018 (31 pages)
1 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
22 February 2018	Full accounts made up to 31 July 2017 (31 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 31 July 2016 (31 pages)
19 April 2017	Full accounts made up to 31 July 2016 (31 pages)
16 January 2017	Registration of charge 027196990002, created on 9 January 2017 (14 pages)
16 January 2017	Registration of charge 027196990002, created on 9 January 2017 (14 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
23 November 2015	Full accounts made up to 31 July 2015 (24 pages)
23 November 2015	Full accounts made up to 31 July 2015 (24 pages)
1 September 2015	Appointment of Mr Kevin Mark Plumb as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Kevin Mark Plumb as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Kevin Mark Plumb as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Nicholas Ian Coward as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Nicholas Ian Coward as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Nicholas Ian Coward as a secretary on 1 September 2015 (1 page)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 21 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 21 (6 pages)
23 July 2015	Director's details changed for Mr Richard Craig Scudamore on 4 June 2015 (2 pages)
23 July 2015	Director's details changed for Mr Richard Craig Scudamore on 4 June 2015 (2 pages)
23 July 2015	Director's details changed for Mr Richard Craig Scudamore on 4 June 2015 (2 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 June 2015	Appointment of Mr Kevin Stanley Beeston as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Kevin Stanley Beeston as a director on 4 June 2015 (2 pages)
24 June 2015	Appointment of Mr Kevin Stanley Beeston as a director on 4 June 2015 (2 pages)
23 June 2015	Appointment of Ms Claudia Isobel Arney as a director on 4 June 2015 (2 pages)
23 June 2015	Appointment of Ms Claudia Isobel Arney as a director on 4 June 2015 (2 pages)
23 June 2015	Appointment of Ms Claudia Isobel Arney as a director on 4 June 2015 (2 pages)
17 June 2015	Termination of appointment of Peter David Godfrey Mccormick as a director on 4 June 2015 (1 page)
17 June 2015	Termination of appointment of Peter David Godfrey Mccormick as a director on 4 June 2015 (1 page)
17 June 2015	Termination of appointment of Peter David Godfrey Mccormick as a director on 4 June 2015 (1 page)
13 April 2015	Appointment of Mr Nicholas Ian Coward as a secretary on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Nicholas Ian Coward as a secretary on 13 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jane Purdon as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Jane Purdon as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Jane Purdon as a secretary on 9 April 2015 (1 page)
22 January 2015	Full accounts made up to 31 July 2014 (22 pages)
22 January 2015	Full accounts made up to 31 July 2014 (22 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 21 (6 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 21 (6 pages)
30 June 2014	Termination of appointment of Anthony Fry as a director (1 page)
30 June 2014	Termination of appointment of Anthony Fry as a director (1 page)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2014	Memorandum and Articles of Association (18 pages)
25 March 2014	Memorandum and Articles of Association (18 pages)
18 March 2014	Appointment of Mr Peter David Godfrey Mccormick as a director (2 pages)
18 March 2014	Appointment of Mr Peter David Godfrey Mccormick as a director (2 pages)
18 February 2014	Full accounts made up to 31 July 2013 (26 pages)
18 February 2014	Full accounts made up to 31 July 2013 (26 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
3 July 2013	Appointment of Mr Anthony Michael Fry as a director (2 pages)
3 July 2013	Appointment of Mr Anthony Michael Fry as a director (2 pages)
24 June 2013	Termination of appointment of David Richards as a director (1 page)
24 June 2013	Termination of appointment of David Richards as a director (1 page)
14 December 2012	Full accounts made up to 31 July 2012 (22 pages)
14 December 2012	Full accounts made up to 31 July 2012 (22 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
21 November 2011	Full accounts made up to 31 July 2011 (22 pages)
21 November 2011	Full accounts made up to 31 July 2011 (22 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
7 February 2011	Full accounts made up to 31 July 2010 (22 pages)
7 February 2011	Full accounts made up to 31 July 2010 (22 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Richard Craig Scudamore on 23 July 2010 (2 pages)
18 August 2010	Director's details changed for Sir David Gerald Richards on 23 July 2010 (2 pages)
18 August 2010	Director's details changed for Sir David Gerald Richards on 23 July 2010 (2 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Richard Craig Scudamore on 23 July 2010 (2 pages)
24 November 2009	Full accounts made up to 31 July 2009 (22 pages)
24 November 2009	Full accounts made up to 31 July 2009 (22 pages)
7 October 2009	Secretary's details changed for Jane Purdon on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Jane Purdon on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Jane Purdon on 6 October 2009 (1 page)
5 August 2009	Return made up to 23/07/09; full list of members (11 pages)
5 August 2009	Return made up to 23/07/09; full list of members (11 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 November 2008	Full accounts made up to 31 July 2008 (22 pages)
7 November 2008	Full accounts made up to 31 July 2008 (22 pages)
24 July 2008	Return made up to 23/07/08; full list of members (10 pages)
24 July 2008	Return made up to 23/07/08; full list of members (10 pages)
28 November 2007	Full accounts made up to 31 July 2007 (22 pages)
28 November 2007	Full accounts made up to 31 July 2007 (22 pages)
21 August 2007	Return made up to 23/07/07; full list of members (8 pages)
21 August 2007	Return made up to 23/07/07; full list of members (8 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2006	Full accounts made up to 31 July 2006 (21 pages)
22 November 2006	Full accounts made up to 31 July 2006 (21 pages)
15 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2006	Memorandum and Articles of Association (13 pages)
14 July 2006	Memorandum and Articles of Association (13 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 11 connaught place london W2 2ET (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 11 connaught place london W2 2ET (1 page)
13 December 2005	Full accounts made up to 31 July 2005 (20 pages)
13 December 2005	Full accounts made up to 31 July 2005 (20 pages)
30 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
30 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
26 January 2005	Full accounts made up to 31 July 2004 (20 pages)
26 January 2005	Full accounts made up to 31 July 2004 (20 pages)
20 October 2004	Return made up to 23/07/04; change of members (9 pages)
20 October 2004	Return made up to 23/07/04; change of members (9 pages)
26 November 2003	New secretary appointed (4 pages)
26 November 2003	New secretary appointed (4 pages)
25 November 2003	Full accounts made up to 31 July 2003 (20 pages)
25 November 2003	Full accounts made up to 31 July 2003 (20 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 23/07/03; change of members (7 pages)
25 July 2003	Return made up to 23/07/03; change of members (7 pages)
14 February 2003	Full accounts made up to 31 July 2002 (19 pages)
14 February 2003	Full accounts made up to 31 July 2002 (19 pages)
6 November 2002	Return made up to 23/07/02; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
6 November 2002	Return made up to 23/07/02; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
24 October 2002	Return made up to 23/07/02; full list of members; amend (12 pages)
24 October 2002	Return made up to 23/07/02; full list of members; amend (12 pages)
10 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 February 2002	Full accounts made up to 31 July 2001 (14 pages)
8 February 2002	Full accounts made up to 31 July 2001 (14 pages)
24 August 2001	Return made up to 31/07/01; change of members (6 pages)
24 August 2001	Return made up to 31/07/01; change of members (6 pages)
23 January 2001	Full accounts made up to 31 July 2000 (14 pages)
23 January 2001	Full accounts made up to 31 July 2000 (14 pages)
9 August 2000	Return made up to 31/07/00; change of members (6 pages)
9 August 2000	Return made up to 31/07/00; change of members (6 pages)
18 January 2000	Full accounts made up to 31 July 1999 (10 pages)
18 January 2000	Full accounts made up to 31 July 1999 (10 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
25 August 1999	Return made up to 31/07/99; full list of members (7 pages)
25 August 1999	Return made up to 31/07/99; full list of members (7 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
19 February 1999	Full accounts made up to 31 July 1998 (10 pages)
19 February 1999	Full accounts made up to 31 July 1998 (10 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1998	Return made up to 31/07/98; change of members (7 pages)
18 August 1998	Return made up to 31/07/98; change of members (7 pages)
23 June 1998	Return made up to 27/05/98; change of members (7 pages)
23 June 1998	Return made up to 27/05/98; change of members (7 pages)
11 May 1998	Full accounts made up to 31 July 1997 (23 pages)
11 May 1998	Full accounts made up to 31 July 1997 (23 pages)
13 March 1998	Registered office changed on 13/03/98 from: 16 lancaster gate london W2 3LW (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 16 lancaster gate london W2 3LW (1 page)
16 June 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 1997	Full accounts made up to 31 July 1996 (15 pages)
7 May 1997	Full accounts made up to 31 July 1996 (15 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
30 May 1996	Return made up to 27/05/96; full list of members (8 pages)
30 May 1996	Return made up to 27/05/96; full list of members (8 pages)
17 February 1996	Full accounts made up to 31 July 1995 (17 pages)
17 February 1996	Full accounts made up to 31 July 1995 (17 pages)
29 June 1995	122 gifting back 2 shares (2 pages)
29 June 1995	122 gifting back 2 shares (2 pages)
27 June 1995	Return made up to 27/05/95; change of members 363(287) ‐ Registered office changed on 27/06/95 (6 pages)
27 June 1995	Return made up to 27/05/95; change of members 363(287) ‐ Registered office changed on 27/06/95 (6 pages)
7 February 1995	Full accounts made up to 31 July 1994 (21 pages)
7 February 1995	Full accounts made up to 31 July 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
20 May 1994	Return made up to 27/05/94; change of members (6 pages)
20 May 1994	Return made up to 27/05/94; change of members (6 pages)
23 December 1993	Full accounts made up to 31 July 1993 (19 pages)
23 December 1993	Full accounts made up to 31 July 1993 (19 pages)
24 September 1993	Director's particulars changed (2 pages)
24 September 1993	Director's particulars changed (2 pages)
25 May 1993	Return made up to 27/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1993	Return made up to 27/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1993	Director's particulars changed (2 pages)
26 January 1993	Director's particulars changed (2 pages)
25 January 1993	Accounting reference date notified as 31/07 (1 page)
25 January 1993	Accounting reference date notified as 31/07 (1 page)
27 May 1992	Certificate of incorporation (1 page)
27 May 1992	Certificate of incorporation (1 page)
27 May 1992	Incorporation (52 pages)
27 May 1992	Incorporation (52 pages)