Consumer Access Limited

Company Name	Consumer Access Limited
Company Status	Dissolved
Company Number	02986280
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alexander Carl Hazell
Status	Closed
Appointed	01 April 2014(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2020)
Role	Company Director
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Secretary Name	Mr Ivan Miroslav Prachar
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1997)
Role	Managing Director-Home Shoppin
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 November 1995(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1999)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1999)
Role	Solicitor
Correspondence Address	Old Basing 4a Heathcote Road Epsom Surrey KT18 5DX

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	06 February 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Marc Jacques Camille Henon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2002)
Role	Chairman
Correspondence Address	6 Phillimore Terrace Allen Street London W8 6BJ

Secretary Name	Mr Hugh Ernest Charles Villiers
Nationality	British
Status	Resigned
Appointed	09 July 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Avenue Louise 585 Brussels 1050 Belgium

Director Name	Pierre Le Manh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2003)
Role	CEO
Country of Residence	France
Correspondence Address	19 Bis Rue Legendre Paris 75017 Foreign

Director Name	Dawn Patricia Orr
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Edith Road West Kensington London W14 9BA

Director Name	Robert Anthony Betts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 08 June 2004)
Role	Finance Director Accountant
Country of Residence	England
Correspondence Address	103 Ashgrove Road Ashford Middlesex TW15 1NY

Director Name	Gian Luca Bruni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2003(8 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 April 2004)
Role	Company Director
Correspondence Address	Leone Pancaldo 98 App 18 Verona 37138 Foreign

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Director Name	Jonathan Peter Cano Lopez
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	25 Mill Road Stock Ingatestone Essex CM4 9LJ

Secretary Name	Hellen Stein
Nationality	British
Status	Resigned
Appointed	11 March 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2007)
Role	Solicitor
Correspondence Address	15 Spenser Avenue Weybridge KT13 0ST

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road London W4 1AL

Director Name	Keith Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2008)
Role	Group Leader
Correspondence Address	355 Washway Road Sale Manchester M33 4FH

Secretary Name	Jaspal Chahal
Nationality	British
Status	Resigned
Appointed	05 June 2007(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Secretary Name	Giles Stanley
Nationality	British
Status	Resigned
Appointed	12 December 2007(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	European Legal Leader
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Nick Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Exeter Road London NW2 4SE

Director Name	Mrs Shelagh Heasley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Paul Gibson Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(18 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2014)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Group Vice President
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Rizwan Mahmood Butt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2019)
Role	Vp It
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	acxiomdigital.com
Email address	[email protected]
Telephone	020 75265265
Telephone region	London

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Acxiom European Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
2 April 2020	Liquidators' statement of receipts and payments to 24 January 2020 (6 pages)
24 September 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
20 June 2019	Resignation of a liquidator (3 pages)
20 February 2019	Registered office address changed from 17 Hatfields London SE1 8DJ to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 (2 pages)
19 February 2019	Declaration of solvency (5 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 (1 page)
23 January 2019	Statement by Directors (1 page)
23 January 2019	Solvency Statement dated 23/01/19 (1 page)
23 January 2019	Resolutions RES13 ‐ Reduction of share premium account 23/01/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2019	Statement of capital on 23 January 2019 GBP 2 (3 pages)
22 January 2019	Appointment of Derek John Coleman as a director on 22 January 2019 (2 pages)
22 January 2019	Appointment of Mr Andrew Cooper Page as a director on 22 January 2019 (2 pages)
22 January 2019	Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019 (1 page)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 November 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200,001 (3 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200,001 (3 pages)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 February 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200,001 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200,001 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200,001 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200,001 (3 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200,001 (3 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200,001 (3 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
16 June 2011	Secretary's details changed for Giles Stanley on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Giles Stanley on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Mr Paul Gibson Moore on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Paul Gibson Moore on 16 June 2011 (2 pages)
11 April 2011	Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
22 March 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
2 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
2 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 January 2010	Resolutions RES13 ‐ Approval & circulations of accounts 14/01/2010 (1 page)
28 January 2010	Resolutions RES13 ‐ Approval & circulations of accounts 14/01/2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 June 2009	Director appointed shelagh heasley logged form (1 page)
17 June 2009	Director appointed shelagh heasley logged form (1 page)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009	Director appointed nick martin (2 pages)
12 February 2009	Director appointed nick martin (2 pages)
2 February 2009	Appointment terminated director kenneth goulding (1 page)
2 February 2009	Appointment terminated director kenneth goulding (1 page)
6 January 2009	Auditor's resignation (1 page)
6 January 2009	Auditor's resignation (1 page)
5 January 2009	Auditor's resignation (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
5 January 2009	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (10 pages)
15 July 2008	Full accounts made up to 31 March 2008 (10 pages)
17 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
21 April 2008	Appointment terminated director jeffery wingo (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (10 pages)
25 July 2007	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
23 March 2006	Full accounts made up to 31 December 2004 (12 pages)
23 March 2006	Full accounts made up to 31 December 2004 (12 pages)
19 January 2006	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
19 January 2006	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2006	Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QU (1 page)
12 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 January 2006	Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QU (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
16 December 2004	Return made up to 01/06/04; full list of members (5 pages)
16 December 2004	Return made up to 01/06/04; full list of members (5 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 3RD floor drapers court, kingston hall road, kingston upon thames surrey KT1 2BQ (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 3RD floor drapers court, kingston hall road, kingston upon thames surrey KT1 2BQ (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	Ad 22/12/03--------- £ si 1@1=1 £ ic 200000/200001 (2 pages)
17 February 2004	Ad 22/12/03--------- Â£ si 1@1=1 Â£ ic 200000/200001 (2 pages)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2004	Nc inc already adjusted 22/12/03 (1 page)
10 February 2004	Nc inc already adjusted 22/12/03 (1 page)
18 December 2003	Memorandum and Articles of Association (15 pages)
18 December 2003	Memorandum and Articles of Association (15 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
7 June 2003	Return made up to 01/06/03; full list of members (5 pages)
7 June 2003	Return made up to 01/06/03; full list of members (5 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (9 pages)
27 August 2002	Full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Location of register of members (1 page)
22 June 2001	Location of register of members (1 page)
15 June 2001	Location of register of members (1 page)
15 June 2001	Location of register of members (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Return made up to 01/06/00; full list of members (9 pages)
6 June 2000	Return made up to 01/06/00; full list of members (9 pages)
7 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 September 1999	Registered office changed on 01/09/99 from: colegrave house 70 berners street london W1P 3AE (1 page)
1 September 1999	Registered office changed on 01/09/99 from: colegrave house 70 berners street london W1P 3AE (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 June 1999	Full accounts made up to 31 August 1998 (13 pages)
17 June 1999	Full accounts made up to 31 August 1998 (13 pages)
10 June 1999	Return made up to 01/06/99; full list of members (13 pages)
10 June 1999	Return made up to 01/06/99; full list of members (13 pages)
10 April 1999	Location of register of members (1 page)
10 April 1999	Location of register of members (1 page)
8 January 1999	Full accounts made up to 31 August 1997 (13 pages)
8 January 1999	Full accounts made up to 31 August 1997 (13 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (13 pages)
26 June 1998	Return made up to 01/06/98; no change of members (13 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New director appointed (4 pages)
19 February 1998	New director appointed (4 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (11 pages)
6 January 1998	Full accounts made up to 31 December 1996 (11 pages)
29 December 1997	Registered office changed on 29/12/97 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (3 pages)
26 October 1997	Director resigned (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (13 pages)
8 July 1997	Return made up to 28/06/97; full list of members (13 pages)
28 April 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
28 April 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
28 April 1997	New director appointed (4 pages)
28 April 1997	New director appointed (4 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	Location of register of directors' interests (1 page)
13 February 1997	Location of register of directors' interests (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
9 January 1997	Auditor's resignation (1 page)
9 January 1997	Auditor's resignation (1 page)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Return made up to 03/11/96; full list of members (10 pages)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Return made up to 03/11/96; full list of members (10 pages)
28 November 1995	Return made up to 03/11/95; full list of members (8 pages)
28 November 1995	Return made up to 03/11/95; full list of members (8 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
18 May 1995	Recon 05/04/95 (1 page)
18 May 1995	Memorandum and Articles of Association (16 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1995	Recon 05/04/95 (1 page)
18 May 1995	Memorandum and Articles of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 November 1994	Incorporation (16 pages)

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