Bow Arts Trust

Company Name	Bow Arts Trust
Company Status	Active
Company Number	03031923
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 1995(29 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Mr Marcel Andre Baettig
Nationality	British
Status	Current
Appointed	10 March 1995(same day as company formation)
Role	Sculpter
Country of Residence	England
Correspondence Address	12 Mornington Road Leyton Stone London E11 3BE

Director Name	Ms Elizabeth Ann Marshall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(12 years, 1 month after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	England
Correspondence Address	2 Tredegar Terrace London E3 5AH

Director Name	Mr Martyn Phillip Coles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(12 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Headteacher
Country of Residence	England
Correspondence Address	119 Victoria Road London N22 7XG

Director Name	Mr Rajen Madan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 February 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 40 Weltje Road London W6 9LT

Director Name	Mr Nicholas William Smales
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(15 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Local Government Chief Officer
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mr Brian David Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Consultant Accountant
Country of Residence	United Kingdom
Correspondence Address	227 Ashley Gardens Emery Hill Street London SW1P 1PA

Director Name	Ms Claire Louise Swift
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Director Of Social Responsibility
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mrs Catherine Phillippa Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Executive Headteacher
Country of Residence	United Kingdom
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mr Stephen Pallister
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Dr Michael John Owens
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(26 years after company formation)
Appointment Duration	3 years, 1 month
Role	Urban Planner / Lecturer
Country of Residence	England
Correspondence Address	108 Acre Road Kingston Upon Thames KT2 6EN

Director Name	Mr Benjamin Patrick Tucker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 C/O 4 Snow Hill London EC1A 4DH

Director Name	Mrs Tania Tina Thelma Rhodes-Taylor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Ms Sophie Nibbs
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Curator
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mr Tamirira Masunda
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	20 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Architectural Designer
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mr John Michael Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mr Christopher James Buss
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(29 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Consultant
Country of Residence	England
Correspondence Address	183 Bow Rd, Bow Stratford London E3 2SJ

Director Name	Ryan Durrant
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Artist
Correspondence Address	33 Dalby Road Wandsworth London SW18 1AW

Director Name	Marcel Andre Baettig
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Sculpter
Correspondence Address	42 Walford Road Stoke Newington London N16 8ED

Director Name	Dr Stephen John Bury
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1999)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	28 Argyle Place London W6 0RQ

Director Name	Declan Anthony Fitzpatrick
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2000)
Role	Marketing
Correspondence Address	52 Central Park East Fairfield Road London E3 2UT

Director Name	Peter Ashton Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 1999)
Role	C/ Servant
Correspondence Address	9 Horsford Road Brixton London SW2 5BW

Director Name	John Anthony Hildebrand
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Fund Manager
Correspondence Address	7 Gallia Road London N5 1LA

Director Name	Mr John Andrew Middleton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(7 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	16 Pier Head Wapping High Street London E1W 1PN

Director Name	Dr Stephen John Bury
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2005)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	28 Argyle Place London W6 0RQ

Director Name	Jane Helen Lee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2007)
Role	Academic
Correspondence Address	44 Victoria Road Deal Kent CT14 7BQ

Director Name	Holly Elliott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	10 Raleigh Gardens Brixton London SW2 1AD

Director Name	Emma Louise King
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Architect
Correspondence Address	142 Greenvale Road London SE9 1PF

Director Name	John Alan Hills
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Glentrammon Road Orpington Kent BR6 6DQ

Director Name	Mr Michael John Cubey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 May 2009)
Role	Seld Employed Artist & Consult
Country of Residence	United Kingdom
Correspondence Address	55 Charlton Court 75 Brecknock Road London N7 0BU

Director Name	Mr Philip Sean Callaghan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Florence Road London N4 4BU

Director Name	Myriam Blundell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2013)
Role	Art Curator
Country of Residence	United Kingdom
Correspondence Address	54l Cornwall Gardens London SW7 4BG

Director Name	Mr Christopher Robert Johnson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Ms Sarah Elson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(15 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2018)
Role	Art Advisor
Country of Residence	United Kingdom
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Prof Jeremy Dunbar Kilburn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2015)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	183 Bow Road London E3 2SJ

Director Name	Mrs Michele Jean Faull
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(16 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Bow Road London E3 2SJ

Contact

Website	www.bowarts.org/
Email address	[email protected]
Telephone	020 89807774
Telephone region	London

Location

Registered Address	183 Bow Road London E3 2SJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,750,795
Net Worth	£1,103,424
Cash	£1,134,869
Current Liabilities	£397,866

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

22 August 2022	Delivered on: 25 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to magnolia house/block a,b & c, 20 gillender street london E3 3JX. Outstanding
4 May 2021	Delivered on: 5 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 March 2010	Delivered on: 24 March 2010 Satisfied on: 5 February 2013 Persons entitled: The Charity Bank Limited Classification: Assignment of deposit Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of a/no 01/D16/602388/00 held at charity bank LTD together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. Fully Satisfied
18 March 2010	Delivered on: 19 March 2010 Satisfied on: 5 February 2013 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: L/H property k/a payne road studios, ground floor premises. 23-25 payne road, london t/no EGL567541. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
15 November 2023	Appointment of Mr Benjamin Patrick Tucker as a director on 20 September 2023 (2 pages)
15 November 2023	Appointment of Mr Tamirira Masunda as a director on 20 September 2023 (2 pages)
15 November 2023	Appointment of Ms Sophie Nibbs as a director on 20 September 2023 (2 pages)
15 November 2023	Appointment of Mr John Michael Lewis as a director on 20 September 2023 (2 pages)
11 October 2023	Group of companies' accounts made up to 31 March 2023 (47 pages)
2 October 2023	Appointment of Mrs Tania Tina Thelma Rhodes-Taylor as a director on 20 September 2023 (2 pages)
6 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 February 2023	Resolutions RES13 ‐ Sucurity in form approved 31/01/2023 (1 page)
7 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2023	Memorandum and Articles of Association (17 pages)
6 February 2023	Statement of company's objects (2 pages)
28 September 2022	Group of companies' accounts made up to 31 March 2022 (47 pages)
25 August 2022	Registration of charge 030319230004, created on 22 August 2022 (39 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
17 February 2022	Director's details changed for Ms Elizabeth Ann Hall on 17 February 2022 (2 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
5 May 2021	Registration of charge 030319230003, created on 4 May 2021 (42 pages)
29 March 2021	Appointment of Dr Michael John Owens as a director on 10 March 2021 (2 pages)
25 March 2021	Termination of appointment of Habib Noorali Motani as a director on 10 March 2021 (1 page)
25 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 December 2020	Group of companies' accounts made up to 31 March 2020 (27 pages)
13 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Michele Jean Faull as a director on 25 September 2019 (1 page)
12 October 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
8 October 2019	Statement of company's objects (2 pages)
25 July 2019	Cessation of Sheena Jane Etches as a person with significant control on 17 June 2019 (1 page)
25 July 2019	Cessation of Michael John Cubey as a person with significant control on 17 June 2019 (1 page)
22 July 2019	Memorandum and Articles of Association (12 pages)
5 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Monuhar Ullah as a director on 12 February 2019 (1 page)
23 October 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
16 October 2018	Appointment of Mr Stephen Pallister as a director on 29 September 2018 (2 pages)
10 August 2018	Termination of appointment of Sarah Elson as a director on 1 August 2018 (1 page)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
9 March 2018	Notification of Sheena Jane Etches as a person with significant control on 5 January 2018 (2 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
10 December 2017	Cessation of Angela Clementine Law as a person with significant control on 5 December 2017 (1 page)
24 October 2017	Appointment of Mrs Catherine Phillippa Smith as a director on 11 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Catherine Phillippa Smith as a director on 11 October 2017 (2 pages)
23 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
23 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Tania Tina Thelma Rhodes-Taylor as a director on 8 December 2016 (1 page)
21 December 2016	Termination of appointment of Tania Tina Thelma Rhodes-Taylor as a director on 8 December 2016 (1 page)
18 October 2016	Appointment of Ms Claire Louise Swift as a director on 5 October 2016 (2 pages)
18 October 2016	Appointment of Ms Claire Louise Swift as a director on 5 October 2016 (2 pages)
17 October 2016	Termination of appointment of Jonathan Mark Winskill as a director on 5 October 2016 (1 page)
17 October 2016	Termination of appointment of Jonathan Mark Winskill as a director on 5 October 2016 (1 page)
17 September 2016	Full accounts made up to 31 March 2016 (21 pages)
17 September 2016	Full accounts made up to 31 March 2016 (21 pages)
8 August 2016	Director's details changed for Ms Elizabeth Ann Hall on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Ms Elizabeth Ann Hall on 8 August 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Sarah Lee Elson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Sarah Lee Elson on 31 March 2016 (2 pages)
4 March 2016	Annual return made up to 27 February 2016 no member list (11 pages)
4 March 2016	Annual return made up to 27 February 2016 no member list (11 pages)
17 December 2015	Director's details changed for Mr Rajen Madan on 1 August 2015 (2 pages)
17 December 2015	Director's details changed for Mr Rajen Madan on 1 August 2015 (2 pages)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
25 November 2015	Appointment of Ms Tania Tina Thelma Rhodes-Taylor as a director on 23 September 2015 (2 pages)
25 November 2015	Appointment of Mr Habib Noorali Motani as a director on 23 September 2015 (2 pages)
25 November 2015	Appointment of Ms Tania Tina Thelma Rhodes-Taylor as a director on 23 September 2015 (2 pages)
25 November 2015	Appointment of Mr Habib Noorali Motani as a director on 23 September 2015 (2 pages)
24 November 2015	Appointment of Mr Brian David Smith as a director on 23 September 2015 (2 pages)
24 November 2015	Appointment of Mr Brian David Smith as a director on 23 September 2015 (2 pages)
14 October 2015	Termination of appointment of John Andrew Middleton as a director on 31 March 2015 (1 page)
14 October 2015	Termination of appointment of John Andrew Middleton as a director on 31 March 2015 (1 page)
13 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
13 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
12 March 2015	Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 (1 page)
12 March 2015	Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 (1 page)
12 March 2015	Director's details changed for Mr Rajen Madan on 30 October 2011 (2 pages)
12 March 2015	Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 (1 page)
12 March 2015	Director's details changed for Mr Rajen Madan on 30 October 2011 (2 pages)
12 March 2015	Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (21 pages)
7 November 2014	Full accounts made up to 31 March 2014 (21 pages)
26 March 2014	Appointment of Mr Monuhar Ullah as a director (2 pages)
26 March 2014	Appointment of Mr Monuhar Ullah as a director (2 pages)
26 March 2014	Annual return made up to 27 February 2014 no member list (11 pages)
26 March 2014	Annual return made up to 27 February 2014 no member list (11 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2013	Memorandum and Articles of Association (8 pages)
30 September 2013	Memorandum and Articles of Association (8 pages)
27 September 2013	Termination of appointment of Myriam Blundell as a director (1 page)
27 September 2013	Termination of appointment of Myriam Blundell as a director (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (21 pages)
24 September 2013	Full accounts made up to 31 March 2013 (21 pages)
26 March 2013	Annual return made up to 27 February 2013 no member list (11 pages)
26 March 2013	Annual return made up to 27 February 2013 no member list (11 pages)
25 March 2013	Director's details changed for Myriam Blundell on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Myriam Blundell on 25 March 2013 (2 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2012	Full accounts made up to 31 March 2012 (23 pages)
15 October 2012	Full accounts made up to 31 March 2012 (23 pages)
5 March 2012	Annual return made up to 27 February 2012 no member list (11 pages)
5 March 2012	Annual return made up to 27 February 2012 no member list (11 pages)
11 October 2011	Full accounts made up to 31 March 2011 (23 pages)
11 October 2011	Full accounts made up to 31 March 2011 (23 pages)
7 October 2011	Appointment of Mrs Michele Jean Faull as a director (2 pages)
7 October 2011	Appointment of Mrs Michele Jean Faull as a director (2 pages)
29 September 2011	Termination of appointment of John Hills as a director (1 page)
29 September 2011	Termination of appointment of Christopher Johnson as a director (1 page)
29 September 2011	Termination of appointment of John Hills as a director (1 page)
29 September 2011	Termination of appointment of Christopher Johnson as a director (1 page)
15 July 2011	Appointment of Professor Jeremy Dunbar Kilburn as a director (2 pages)
15 July 2011	Appointment of Professor Jeremy Dunbar Kilburn as a director (2 pages)
10 March 2011	Annual return made up to 27 February 2011 no member list (11 pages)
10 March 2011	Appointment of Mrs Sarah Lee Elson as a director (2 pages)
10 March 2011	Appointment of Mrs Sarah Lee Elson as a director (2 pages)
10 March 2011	Annual return made up to 27 February 2011 no member list (11 pages)
10 March 2011	Appointment of Mr Nicholas William Smales as a director (2 pages)
10 March 2011	Appointment of Mr Nicholas William Smales as a director (2 pages)
3 November 2010	Termination of appointment of Nigel Relph as a director (1 page)
3 November 2010	Termination of appointment of Nigel Relph as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (24 pages)
1 November 2010	Full accounts made up to 31 March 2010 (24 pages)
30 April 2010	Appointment of Mr Nigel William Relph as a director (1 page)
30 April 2010	Appointment of Mr Christopher Robert Johnson as a director (2 pages)
30 April 2010	Appointment of Mr Nigel William Relph as a director (1 page)
30 April 2010	Appointment of Mr Christopher Robert Johnson as a director (2 pages)
26 April 2010	Director's details changed for Myriam Blundell on 27 February 2010 (2 pages)
26 April 2010	Director's details changed for Myriam Blundell on 27 February 2010 (2 pages)
26 April 2010	Annual return made up to 27 February 2010 no member list (6 pages)
26 April 2010	Director's details changed for Mr Rajen Madan on 27 February 2010 (2 pages)
26 April 2010	Annual return made up to 27 February 2010 no member list (6 pages)
26 April 2010	Director's details changed for John Alan Hills on 27 February 2010 (2 pages)
26 April 2010	Director's details changed for Mr Rajen Madan on 27 February 2010 (2 pages)
26 April 2010	Director's details changed for John Alan Hills on 27 February 2010 (2 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Appointment of John Andrew Middleton as a director (2 pages)
23 November 2009	Appointment of John Andrew Middleton as a director (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2009	Memorandum and Articles of Association (4 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2009	Memorandum and Articles of Association (4 pages)
6 August 2009	Appointment terminated director michael cubey (1 page)
6 August 2009	Appointment terminated director suzanne wolfe (1 page)
6 August 2009	Appointment terminated director suzanne wolfe (1 page)
6 August 2009	Appointment terminated director michael cubey (1 page)
27 July 2009	Full accounts made up to 31 March 2009 (23 pages)
27 July 2009	Full accounts made up to 31 March 2009 (23 pages)
20 May 2009	Director appointed myriam blundell (1 page)
20 May 2009	Director appointed myriam blundell (1 page)
13 May 2009	Annual return made up to 27/02/09 (4 pages)
13 May 2009	Annual return made up to 27/02/09 (4 pages)
17 March 2009	Director appointed jonathan mark winskill (1 page)
17 March 2009	Director appointed jonathan mark winskill (1 page)
18 September 2008	Director appointed suzanne wolfe (2 pages)
18 September 2008	Director appointed martyn coles (2 pages)
18 September 2008	Director appointed suzanne wolfe (2 pages)
18 September 2008	Director appointed martyn coles (2 pages)
2 September 2008	Full accounts made up to 31 March 2008 (23 pages)
2 September 2008	Full accounts made up to 31 March 2008 (23 pages)
1 August 2008	Annual return made up to 27/02/08 (3 pages)
1 August 2008	Annual return made up to 27/02/08 (3 pages)
18 July 2008	Director appointed rajen madan (1 page)
18 July 2008	Director appointed rajen madan (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Annual return made up to 27/02/07 363(288) ‐ Director resigned (5 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Annual return made up to 27/02/07 363(288) ‐ Director resigned (5 pages)
6 June 2007	New director appointed (2 pages)
27 November 2006	Full accounts made up to 31 March 2006 (18 pages)
27 November 2006	Full accounts made up to 31 March 2006 (18 pages)
30 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
30 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 January 2006	Resolutions RES13 ‐ Increase directors 19/11/05 (1 page)
13 January 2006	Resolutions RES13 ‐ Increase directors 19/11/05 (1 page)
14 December 2005	Resolutions RES13 ‐ Increase no of dir's 19/11/05 (1 page)
14 December 2005	Resolutions RES13 ‐ Increase no of dir's 19/11/05 (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
1 April 2005	Annual return made up to 27/02/05 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
1 April 2005	Annual return made up to 27/02/05 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
9 February 2005	Auditor's resignation (1 page)
9 February 2005	Auditor's resignation (1 page)
2 December 2004	Full accounts made up to 31 March 2004 (20 pages)
2 December 2004	Full accounts made up to 31 March 2004 (20 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Annual return made up to 27/02/04 (4 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Annual return made up to 27/02/04 (4 pages)
27 October 2003	Full accounts made up to 31 March 2003 (19 pages)
27 October 2003	Full accounts made up to 31 March 2003 (19 pages)
23 April 2003	Annual return made up to 27/02/03 (4 pages)
23 April 2003	Annual return made up to 27/02/03 (4 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
2 December 2002	Full accounts made up to 31 March 2002 (18 pages)
2 December 2002	Full accounts made up to 31 March 2002 (18 pages)
29 April 2002	Full accounts made up to 31 March 2001 (19 pages)
29 April 2002	Full accounts made up to 31 March 2001 (19 pages)
21 February 2002	Annual return made up to 27/02/02 363(288) ‐ Secretary's particulars changed (3 pages)
21 February 2002	Annual return made up to 27/02/02 363(288) ‐ Secretary's particulars changed (3 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Annual return made up to 27/02/01 (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Annual return made up to 27/02/01 (4 pages)
24 January 2001	Full accounts made up to 31 March 2000 (22 pages)
24 January 2001	Full accounts made up to 31 March 2000 (22 pages)
21 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director resigned (5 pages)
21 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director resigned (5 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
24 February 1999	Annual return made up to 27/02/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 February 1999	Annual return made up to 27/02/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Annual return made up to 27/02/98 363(288) ‐ Director resigned (6 pages)
27 April 1998	Annual return made up to 27/02/98 363(288) ‐ Director resigned (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
24 February 1997	Annual return made up to 27/02/97 (6 pages)
24 February 1997	Annual return made up to 27/02/97 (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 March 1996	Annual return made up to 27/02/96 (6 pages)
1 March 1996	Annual return made up to 27/02/96 (6 pages)
10 March 1995	Incorporation (48 pages)
10 March 1995	Incorporation (48 pages)

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