Allen & Overy Legal Services

Company Name	Allen & Overy Legal Services
Directors	Willem Michel Georges Clara Dejonghe and Anton Yurievich Konnov
Company Status	Active
Company Number	02874608
Category	Private Unlimited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2008(14 years, 5 months after company formation)
Appointment Duration	16 years
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Anton Yurievich Konnov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Russian
Status	Current
Appointed	09 April 2024(30 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alison Margaret Beardsley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Stephen Robert Noble Denyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Richard Arthur Philip Rowland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Highbury Hill London N5 1SU

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Director Name	Doran Moshe Asher Doeh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 1998)
Role	Solicitor
Correspondence Address	43 West Square London SE11 4SP

Director Name	Christopher John Lambert Owen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 1999)
Role	Solicitor
Correspondence Address	Apartment 71 Building 5/7 Glynishevsky Pereulok Moscow 103009

Director Name	Mr Philip Richard Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	Knowle Grange Hound House Road Shere Guildford Surrey GU5 9JH

Director Name	William Tudor John
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willian Bury Willian Letchworth Herts SG6 2AF

Director Name	Mr Richard Hugh Sykes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coltmans Waltham St Lawrence Berkshire RG10 0JJ

Director Name	Mr Kevin Michael Talbot Ryan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	Lasham House Lasham Alton GU34 5SD

Director Name	Mr John Stuart Rink
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Camp View Wimbledon SW19 4UL

Director Name	Irina Mashlenko
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 December 2010)
Role	Lawyer
Country of Residence	Russian Federation
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Peter Rodney James Holland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	The Old Parsonage Long Sutton Hook Hants RG29 1SS

Director Name	Anthony James Herbert
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2000)
Role	Solicitor
Correspondence Address	12 Perrymead Street London SW6 3SP

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alexander Barmin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 October 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2001)
Role	Lawyer
Correspondence Address	Dmitrovsky Pereulok 5 Moscow 103031

Director Name	Calvin John Walker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2001)
Role	Solicitor
Correspondence Address	Tryakhpruan Pofulok 11/13 No 63 Moscow 103001

Director Name	Christopher Keepfer Roberts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3b Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Mr Richard William Lionel Cranfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Howard Morley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Peter Timchur
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AO

Secretary Name	Heather McCallum
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Anthony Robert Humphrey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2011)
Role	Solicitor
Country of Residence	Russian Federation
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Edwin Soong Meng Tham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	01 May 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	Russia
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Philipp Wahl
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 November 2014(21 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 October 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Anton Yurievich Konnov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 October 2015(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 September 2022)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	PO Box 107031 9 Dmitrovsky Pereulok Moscow Russia

Director Name	Mr Andrew Mark Ballheimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	allenovery.com

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5m at £1	Allen & Overy (Legal Advisers) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,577,236
Net Worth	-£8,394,470
Cash	£1,090,867
Current Liabilities	£14,156,360

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Returns

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

Filing History

21 December 2023	Full accounts made up to 30 April 2023 (29 pages)
18 July 2023	Termination of appointment of Gareth David Price as a director on 10 July 2023 (1 page)
11 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
19 January 2023	Full accounts made up to 30 April 2022 (28 pages)
5 October 2022	Termination of appointment of Anton Yurievich Konnov as a director on 26 September 2022 (1 page)
8 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
1 April 2022	Cessation of Allen & Overy (Legal Advisers) Limited as a person with significant control on 9 March 2022 (1 page)
1 April 2022	Notification of A&O (Legal Advisers) Limited as a person with significant control on 9 March 2022 (2 pages)
21 January 2022	Full accounts made up to 30 April 2021 (27 pages)
1 November 2021	Termination of appointment of Richard William Lionel Cranfield as a director on 31 October 2021 (1 page)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 30 April 2020 (24 pages)
11 May 2020	Appointment of Mr Gareth David Price as a director on 1 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020 (1 page)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 30 April 2019 (22 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
8 October 2018	Full accounts made up to 30 April 2018 (21 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
10 October 2017	Full accounts made up to 30 April 2017 (21 pages)
10 October 2017	Full accounts made up to 30 April 2017 (21 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
19 October 2016	Full accounts made up to 30 April 2016 (22 pages)
19 October 2016	Full accounts made up to 30 April 2016 (22 pages)
6 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,483,541 (5 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,483,541 (5 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
15 November 2015	Full accounts made up to 30 April 2015 (22 pages)
15 November 2015	Full accounts made up to 30 April 2015 (22 pages)
16 October 2015	Appointment of Mr Anton Yurievich Konnov as a director on 13 October 2015 (2 pages)
16 October 2015	Appointment of Mr Anton Yurievich Konnov as a director on 13 October 2015 (2 pages)
13 October 2015	Termination of appointment of Philipp Wahl as a director on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Philipp Wahl as a director on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Philipp Wahl as a director on 8 October 2015 (1 page)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,543,537 (4 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,543,537 (4 pages)
2 December 2014	Termination of appointment of Edwin Soong Meng Tham as a director on 24 November 2014 (1 page)
2 December 2014	Appointment of Mr Philipp Wahl as a director on 25 November 2014 (2 pages)
2 December 2014	Termination of appointment of Edwin Soong Meng Tham as a director on 24 November 2014 (1 page)
2 December 2014	Appointment of Mr Philipp Wahl as a director on 25 November 2014 (2 pages)
28 October 2014	Full accounts made up to 30 April 2014 (18 pages)
28 October 2014	Full accounts made up to 30 April 2014 (18 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
29 January 2014	Termination of appointment of Stephen Denyer as a director (2 pages)
29 January 2014	Termination of appointment of Stephen Denyer as a director (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
4 January 2014	Full accounts made up to 30 April 2013 (16 pages)
4 January 2014	Full accounts made up to 30 April 2013 (16 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Full accounts made up to 30 April 2012 (16 pages)
16 January 2013	Full accounts made up to 30 April 2012 (16 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
5 May 2011	Appointment of Edwin Soong Meng Tham as a director (3 pages)
5 May 2011	Appointment of Edwin Soong Meng Tham as a director (3 pages)
3 May 2011	Termination of appointment of Anthony Humphrey as a director (2 pages)
3 May 2011	Termination of appointment of Anthony Humphrey as a director (2 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 30 April 2010 (16 pages)
27 January 2011	Full accounts made up to 30 April 2010 (16 pages)
7 December 2010	Termination of appointment of Irina Mashlenko as a director (2 pages)
7 December 2010	Termination of appointment of Irina Mashlenko as a director (2 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
13 January 2010	Full accounts made up to 30 April 2009 (16 pages)
13 January 2010	Full accounts made up to 30 April 2009 (16 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 December 2009	Director's details changed for Richard William Lionel Cranfield on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Willem Dejonghe on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for David Howard Morley on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Stephen Robert Noble Denyer on 18 November 2009 (2 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Anthony Robert Humphrey on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Irina Mashlenko on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Robert Humphrey on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Stephen Robert Noble Denyer on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for David Howard Morley on 18 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Heather Mccallum on 18 November 2009 (1 page)
16 December 2009	Director's details changed for Richard William Lionel Cranfield on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Willem Dejonghe on 18 November 2009 (2 pages)
16 December 2009	Director's details changed for Irina Mashlenko on 18 November 2009 (2 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Secretary's details changed for Heather Mccallum on 18 November 2009 (1 page)
8 January 2009	Appointment terminated director alison beardsley (1 page)
8 January 2009	Appointment terminated director alison beardsley (1 page)
9 December 2008	Full accounts made up to 30 April 2008 (16 pages)
9 December 2008	Full accounts made up to 30 April 2008 (16 pages)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
7 May 2008	Appointment terminated director guy beringer (1 page)
7 May 2008	Appointment terminated director guy beringer (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
15 March 2008	Director's change of particulars / irina mashlenko / 25/02/2008 (1 page)
15 March 2008	Director's change of particulars / irina mashlenko / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / alison beardsley / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / david morley / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / david morley / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / stephen denyer / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / anthony humphrey / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / anthony humphrey / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / guy beringer / 25/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / heather mccallum / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / guy beringer / 25/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / heather mccallum / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / alison beardsley / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / richard cranfield / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / stephen denyer / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / richard cranfield / 25/02/2008 (1 page)
29 November 2007	Full accounts made up to 30 April 2007 (16 pages)
29 November 2007	Full accounts made up to 30 April 2007 (16 pages)
28 November 2007	Return made up to 18/11/07; full list of members (3 pages)
28 November 2007	Return made up to 18/11/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
12 December 2006	Return made up to 18/11/06; full list of members (9 pages)
12 December 2006	Return made up to 18/11/06; full list of members (9 pages)
11 December 2006	Full accounts made up to 30 April 2006 (16 pages)
11 December 2006	Full accounts made up to 30 April 2006 (16 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
9 December 2005	Return made up to 18/11/05; full list of members (9 pages)
9 December 2005	Return made up to 18/11/05; full list of members (9 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (15 pages)
8 February 2005	Full accounts made up to 30 April 2004 (15 pages)
14 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
1 December 2003	Return made up to 18/11/03; full list of members (10 pages)
1 December 2003	Return made up to 18/11/03; full list of members (10 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
28 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
21 December 2000	Return made up to 18/11/00; full list of members (9 pages)
21 December 2000	Return made up to 18/11/00; full list of members (9 pages)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
29 December 1999	Return made up to 18/11/99; full list of members (10 pages)
29 December 1999	Return made up to 18/11/99; full list of members (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 18/11/98; no change of members (14 pages)
8 December 1998	Return made up to 18/11/98; no change of members (14 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
19 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
16 December 1996	Return made up to 18/11/96; no change of members (4 pages)
16 December 1996	Return made up to 18/11/96; no change of members (4 pages)
27 November 1995	Return made up to 18/11/95; no change of members (4 pages)
27 November 1995	Return made up to 18/11/95; no change of members (4 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1993	Incorporation (21 pages)
18 November 1993	Incorporation (21 pages)

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