Live Tv Limited

Company Name	Live Tv Limited
Company Status	Active
Company Number	02965940
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Andrew Howard Stone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flats C & D 3 Curzon Place London W1

Secretary Name	Clare Grayston
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	49 Battersea Church Road Battersea London SW11 3LY

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Mount Hampstead London NW3 6SZ

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Janet Street-Porter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	44 Britton Street London EC1M 5NA

Director Name	Darryl John Burton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1997)
Role	General Manager Tv
Correspondence Address	65 Lavington Road Ealing London W13 9LR

Director Name	Gary Paul Werchan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 1995)
Role	Vice President-Programming
Correspondence Address	6022 Wilde Glen San Antonio Texas 78240

Director Name	Robert Joseph Block
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 1995)
Role	Company Director
Correspondence Address	7 Perrins Lane Hampstead London NW3 1QY

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jane Louise Wroe Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 December 1997)
Role	Advertising Executive
Correspondence Address	117 Drakefield Road Tooting Bec London SW17 8RS

Director Name	Nick Ferrari
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 02 January 1999)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	4 Princes Rise London SE13 7PP

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Steven Wagner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1997)
Role	Group Director Of Consumer Ser
Correspondence Address	Wentworth Gate East Drive Virginia Water Surrey GU25 4JY

Director Name	Mark Alexander Cullen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP

Director Name	Mrs Sally Margaret Davis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 1997)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Wychwood Coombe End Kingston Surrey KT2 7DQ

Director Name	Bruce Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 December 1997)
Role	Executive
Correspondence Address	2000 Arapahoe 502 Denver Colorado 80205 Usa Foreign

Director Name	Samuel Vaughan Howe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1997(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 1998)
Role	Dir Sales/Marketing
Correspondence Address	The Red House Terrace Road North Binfield Berkshire RG42 5PH

Director Name	Charles Andrew
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 1998)
Role	Head Of Marketing
Correspondence Address	2 Parsonage Cottages Bentworth Hampshire GU34 5QY

Director Name	Miranda Theresa Claire Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	12 Devereux Lane Barnes Waterside London SW13 8DA

Director Name	Graeme Bruce Stanley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 January 1999(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	6 Derby Road Wimbledon London SW19 1LP

Director Name	Mr Mark David Murphy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 1999)
Role	Director Of Programmes
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Matthew John Pay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 1999)
Role	Solicitor
Correspondence Address	Flat 2 286 Brooklands Road Weybridge Surrey KT13 0QX

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sundaymirror.co.uk
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Mirrortel LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
22 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
9 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
9 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
8 December 2008	Return made up to 01/09/08; full list of members (3 pages)
8 December 2008	Return made up to 01/09/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
15 September 2007	Return made up to 01/09/07; full list of members (6 pages)
15 September 2007	Return made up to 01/09/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2006	Return made up to 01/09/06; full list of members (6 pages)
14 September 2006	Return made up to 01/09/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members (6 pages)
8 September 2005	Return made up to 01/09/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
24 September 2004	Accounts made up to 28 December 2003 (8 pages)
24 September 2004	Accounts made up to 28 December 2003 (8 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
1 July 2003	Accounts made up to 29 December 2002 (12 pages)
1 July 2003	Accounts made up to 29 December 2002 (12 pages)
7 October 2002	Accounts made up to 30 December 2001 (12 pages)
7 October 2002	Accounts made up to 30 December 2001 (12 pages)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Accounts made up to 31 December 2000 (14 pages)
28 September 2001	Accounts made up to 31 December 2000 (14 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
2 February 2001	Accounts made up to 2 January 2000 (14 pages)
2 February 2001	Accounts made up to 2 January 2000 (14 pages)
2 February 2001	Accounts made up to 2 January 2000 (14 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Return made up to 01/09/00; full list of members (6 pages)
14 September 2000	Return made up to 01/09/00; full list of members (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
19 January 2000	Accounts made up to 3 January 1999 (14 pages)
19 January 2000	Accounts made up to 3 January 1999 (14 pages)
19 January 2000	Accounts made up to 3 January 1999 (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
29 September 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
29 September 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (4 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (4 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
31 October 1998	Accounts made up to 28 December 1997 (14 pages)
31 October 1998	Accounts made up to 28 December 1997 (14 pages)
15 September 1998	Return made up to 01/09/98; no change of members (6 pages)
15 September 1998	Return made up to 01/09/98; no change of members (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
2 November 1997	Accounts made up to 29 December 1996 (15 pages)
2 November 1997	Accounts made up to 29 December 1996 (15 pages)
30 September 1997	Return made up to 01/09/97; full list of members (9 pages)
30 September 1997	Return made up to 01/09/97; full list of members (9 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Return made up to 01/09/96; no change of members (9 pages)
11 September 1996	Return made up to 01/09/96; no change of members (9 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
15 August 1996	Accounts made up to 31 December 1995 (12 pages)
15 August 1996	Accounts made up to 31 December 1995 (12 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
8 September 1995	Return made up to 01/09/95; full list of members (20 pages)
8 September 1995	Return made up to 01/09/95; full list of members (20 pages)
19 July 1995	Director's particulars changed (4 pages)
19 July 1995	Director's particulars changed (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 1995	Memorandum and Articles of Association (60 pages)
20 April 1995	Memorandum and Articles of Association (60 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (6 pages)
8 March 1995	New director appointed (6 pages)

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