World Brands Duty Free Limited

Company Name	World Brands Duty Free Limited
Company Status	Active
Company Number	02754745
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Antonio Duva
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	12 July 2017(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Sales Manager
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mohit Lal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	11 October 2017(25 years after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Secretary Name	Catherine Louise Thompson
Status	Current
Appointed	19 December 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Fabrice Bouvier
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Philip James Cushway
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Larkspur Lodge 5 Mavins Road Farnham Surrey GU9 8JT

Secretary Name	Mr Marc Beuve-Mery
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Patrick Ricard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 05 March 2007)
Role	President-Directeur General
Correspondence Address	17 Rue Cassette 75006 Paris Foreign

Director Name	Thierry Jacquillat
Date of Birth	July 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2004)
Role	Directeur General
Correspondence Address	Arlington House 69 Arlington Street, Picaddily London SW1A 1RL

Director Name	Mr Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1996)
Role	President-Directeur General
Correspondence Address	Flat 5 43 Onslow Square London SW7 3LR

Director Name	Alban Marignier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1995(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1995)
Role	Finance Director
Correspondence Address	19 Barley Way Marlow Buckinghamshire SL7 2UG

Secretary Name	Alban Marignier
Nationality	French
Status	Resigned
Appointed	01 September 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	19 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Bruno Roqueplo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1998)
Role	CEO
Correspondence Address	5/43 Onslow Square London SW7 3LR

Director Name	Christopher Wesley Mason
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2000)
Role	Chief Executive
Correspondence Address	8 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2000(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Secretary Name	Mr Andrew Davie
Nationality	British
Status	Resigned
Appointed	06 June 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Anthony Stewart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2001(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2001)
Role	Company Director
Correspondence Address	20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Nicolas Krantz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(8 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	11 March 2002(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Caroline Blanchard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Finance And IT Director
Correspondence Address	The Coach House 110 Castlenau Barnes London SW13 9EU

Director Name	Ian Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Holly Gardens West End Southampton Hampshire SO30 3RU

Director Name	Mr Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Onslow Mews East London SW7 3AA

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(15 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr John Peter Smailes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2009(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Glenthorne Road London W6 0LP

Director Name	Nathalie Boeuf
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2009(16 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Charles Anthony Raciti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(16 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2019)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Am Hoefchen 3 D67686 Mackenbach Germany

Director Name	Jennifer Ann Shipton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Mr Franck Michel Jean Lapeyre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Olivier Jean Marie Gasperin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2022)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Secretary Name	Timiko Cranwell
Status	Resigned
Appointed	13 September 2017(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aelia.com

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £1	Chivas Brothers (Holdings) LTD 100.00% Ordinary
1 at £1	Patrick Ricard 0.00% Ordinary

Financials

Year	2014
Turnover	£112,023,000
Gross Profit	£30,200,000
Net Worth	£23,035,000
Cash	£549,000
Current Liabilities	£37,256,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

13 January 2021	Full accounts made up to 30 June 2020 (32 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
7 October 2020	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2020	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
15 September 2020	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 (1 page)
17 March 2020	Full accounts made up to 30 June 2019 (29 pages)
19 December 2019	Appointment of Catherine Louise Thompson as a secretary on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Timiko Cranwell as a secretary on 11 December 2019 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Charles Anthony Raciti as a director on 19 July 2019 (1 page)
8 July 2019	Termination of appointment of Nathalie Boeuf as a director on 28 June 2019 (1 page)
8 July 2019	Termination of appointment of Franck Michel Jean Lapeyre as a director on 28 June 2019 (1 page)
22 March 2019	Full accounts made up to 30 June 2018 (28 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (27 pages)
12 October 2017	Appointment of Mohit Lal as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Mohit Lal as a director on 11 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Stuart Macnab as a secretary on 13 September 2017 (1 page)
13 September 2017	Appointment of Timiko Cranwell as a secretary on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Stuart Macnab as a secretary on 13 September 2017 (1 page)
13 September 2017	Appointment of Timiko Cranwell as a secretary on 13 September 2017 (2 pages)
12 September 2017	Termination of appointment of Jennifer Ann Shipton as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Olivier Gasperin as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Jennifer Ann Shipton as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Olivier Gasperin as a director on 1 September 2017 (2 pages)
18 July 2017	Appointment of Antonio Duva as a director on 12 July 2017 (2 pages)
18 July 2017	Appointment of Antonio Duva as a director on 12 July 2017 (2 pages)
3 July 2017	Termination of appointment of Ian Williams as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Franck Lapeyre as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Ian Williams as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Franck Lapeyre as a director on 30 June 2017 (2 pages)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
20 May 2016	Director's details changed for Nathalie Boeuf on 1 May 2016 (2 pages)
20 May 2016	Director's details changed for Nathalie Boeuf on 1 May 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (25 pages)
31 March 2016	Full accounts made up to 30 June 2015 (25 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,000,000 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,000,000 (7 pages)
9 April 2015	Full accounts made up to 30 June 2014 (25 pages)
9 April 2015	Full accounts made up to 30 June 2014 (25 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,000,000 (7 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,000,000 (7 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4,000,000 (7 pages)
6 October 2014	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 6 October 2014 (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (24 pages)
31 March 2014	Full accounts made up to 30 June 2013 (24 pages)
17 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4,000,000 (7 pages)
17 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4,000,000 (7 pages)
17 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4,000,000 (7 pages)
16 October 2013	Appointment of Jennifer Ann Shipton as a director (2 pages)
16 October 2013	Termination of appointment of John Smailes as a director (1 page)
16 October 2013	Appointment of Jennifer Ann Shipton as a director (2 pages)
16 October 2013	Termination of appointment of John Smailes as a director (1 page)
24 April 2013	Director's details changed for Nathalie Boeuf on 23 April 2013 (2 pages)
24 April 2013	Director's details changed for Nathalie Boeuf on 23 April 2013 (2 pages)
15 March 2013	Full accounts made up to 30 June 2012 (24 pages)
15 March 2013	Full accounts made up to 30 June 2012 (24 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
27 March 2012	Full accounts made up to 30 June 2011 (24 pages)
27 March 2012	Full accounts made up to 30 June 2011 (24 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
19 October 2010	Director's details changed for Charles Anthony Raciti on 6 October 2010 (2 pages)
19 October 2010	Director's details changed for John Peter Smailes on 6 October 2010 (2 pages)
19 October 2010	Director's details changed for John Peter Smailes on 6 October 2010 (2 pages)
19 October 2010	Director's details changed for Nathalie Boeuf on 6 October 2010 (2 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Nathalie Boeuf on 6 October 2010 (2 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for John Peter Smailes on 6 October 2010 (2 pages)
19 October 2010	Director's details changed for Charles Anthony Raciti on 6 October 2010 (2 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Charles Anthony Raciti on 6 October 2010 (2 pages)
19 October 2010	Director's details changed for Nathalie Boeuf on 6 October 2010 (2 pages)
17 March 2010	Full accounts made up to 30 June 2009 (20 pages)
17 March 2010	Full accounts made up to 30 June 2009 (20 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
11 May 2009	Director appointed charles anthony raciti (1 page)
11 May 2009	Appointment terminated director herve fetter (1 page)
11 May 2009	Appointment terminated director aziz jetha (1 page)
11 May 2009	Director appointed john peter smailes (1 page)
11 May 2009	Director appointed john peter smailes (1 page)
11 May 2009	Appointment terminated director christian porta (1 page)
11 May 2009	Appointment terminated director herve fetter (1 page)
11 May 2009	Director appointed charles anthony raciti (1 page)
11 May 2009	Appointment terminated director aziz jetha (1 page)
11 May 2009	Director appointed nathalie boeuf (1 page)
11 May 2009	Director appointed nathalie boeuf (1 page)
11 May 2009	Appointment terminated director christian porta (1 page)
15 April 2009	Full accounts made up to 30 June 2008 (23 pages)
15 April 2009	Full accounts made up to 30 June 2008 (23 pages)
23 October 2008	Return made up to 06/10/08; full list of members (7 pages)
23 October 2008	Return made up to 06/10/08; full list of members (7 pages)
9 October 2008	Appointment terminated director anthony schofield (1 page)
9 October 2008	Director appointed herve denis michel fetter (3 pages)
9 October 2008	Appointment terminated director anthony schofield (1 page)
9 October 2008	Director appointed herve denis michel fetter (3 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (22 pages)
8 March 2008	Full accounts made up to 30 June 2007 (22 pages)
5 November 2007	Return made up to 06/10/07; full list of members (6 pages)
5 November 2007	Return made up to 06/10/07; full list of members (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (20 pages)
4 May 2007	Full accounts made up to 30 June 2006 (20 pages)
2 February 2007	Return made up to 06/10/06; full list of members (3 pages)
2 February 2007	Return made up to 06/10/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 30 June 2005 (21 pages)
17 July 2006	Full accounts made up to 30 June 2005 (21 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
4 October 2005	Return made up to 06/10/05; full list of members (8 pages)
4 October 2005	Return made up to 06/10/05; full list of members (8 pages)
1 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
1 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
16 March 2005	Full accounts made up to 31 December 2003 (21 pages)
16 March 2005	Full accounts made up to 31 December 2003 (21 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
19 November 2004	Return made up to 06/10/04; full list of members (9 pages)
19 November 2004	Return made up to 06/10/04; full list of members (9 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
14 January 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 November 2002	Full accounts made up to 31 December 2001 (18 pages)
30 November 2002	Full accounts made up to 31 December 2001 (18 pages)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
6 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 November 2001	Full accounts made up to 31 December 2000 (16 pages)
6 November 2001	Return made up to 06/10/01; full list of members (7 pages)
6 November 2001	Return made up to 06/10/01; full list of members (7 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2000	Registered office changed on 13/11/00 from: pernod house, 924 great west roa d brentford middlesex TW8 9DY (1 page)
13 November 2000	Registered office changed on 13/11/00 from: pernod house, 924 great west roa d brentford middlesex TW8 9DY (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 December 1998 (17 pages)
31 January 2000	Full accounts made up to 31 December 1998 (17 pages)
7 December 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
16 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (17 pages)
9 October 1997	Full accounts made up to 31 December 1996 (17 pages)
3 December 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
2 September 1996	Full accounts made up to 31 December 1995 (18 pages)
2 September 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (17 pages)
17 August 1995	Full accounts made up to 31 December 1994 (17 pages)
3 April 1995	Memorandum and Articles of Association (30 pages)
3 April 1995	Memorandum and Articles of Association (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 October 1993	Return made up to 06/10/93; full list of members 363(287) ‐ Registered office changed on 02/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 October 1993	Return made up to 06/10/93; full list of members 363(287) ‐ Registered office changed on 02/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 October 1992	Incorporation (17 pages)
6 October 1992	Incorporation (17 pages)

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