Dialogue Marketing Partnership Limited

Company Name	Dialogue Marketing Partnership Limited
Company Status	Dissolved
Company Number	03057181
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Sarah Todd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2020(24 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	24 November 2010(15 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Richard Charles Quenby Church
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Director Name	Nicholas David Tappin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Llanerch Vicarage Road Lingfield Surrey RH7 6HA

Director Name	Stuart Michael Rose
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 May 2008)
Role	Creative Director
Correspondence Address	Bleng House Blenghurst Road Blenghurst Tadley Hampshire RG26 5JF

Director Name	Nicholas David Myers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Coverts Road Claygate Surrey KT10 0LJ

Secretary Name	Mr Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Scott Douglas Van Der Helder
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1995(7 months after company formation)
Appointment Duration	2 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Secretary Name	Scott Douglas Van Der Helder
Nationality	Australian
Status	Resigned
Appointed	14 December 1995(7 months after company formation)
Appointment Duration	2 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Director Name	Margaret Andrea Ridley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	46 College Road Collies Wood London SW19 2BS

Director Name	Steven Jeffrey Middleton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Whitewood Redhill Road Cobham Surrey KT11 1EF

Director Name	David Bernard Alston Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 year, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 1997)
Role	Company Director
Correspondence Address	The Garden Flat 82 Eaton Place London SW1X 8AV

Director Name	Christopher James Dugald Maccoll
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge London Road Holybourne Alton Hampshire GU34 4ES

Director Name	Geoffrey Neil Hamilton Fairley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Place Plough Lane Bramshill Hampshire RG27 0RF

Secretary Name	Richard Charles Quenby Church
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Director Name	Richard Douglas Parsons
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	12 Clayton Mead Godstone Surrey RH9 8NX

Director Name	Mr Andrew Cowley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Keymer Road Hassocks West Sussex BN6 8QL

Director Name	Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2002)
Role	Chairman & CEO
Correspondence Address	28 West Hill Park Merton Lane London N6

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 January 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Catherine Nicole Fleming
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2004)
Role	Director Of Finance
Correspondence Address	29 Green Lane Walton On Thames Surrey KT12 5HD

Secretary Name	Rowland Nicholas Harper Ingram
Nationality	British
Status	Resigned
Appointed	23 August 2005(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(20 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	dialmkg.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14k at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 February 1998	Delivered on: 24 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 February 1998

Delivered on: 24 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
8 June 2020	Application to strike the company off the register (1 page)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 22 April 2020 (2 pages)
22 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
11 February 2020	Satisfaction of charge 1 in full (1 page)
24 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
24 July 2019	Registered office address changed from 27 Farm Street London England W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 24 July 2019 (1 page)
15 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016 (1 page)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016 (1 page)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 14,037 (3 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 14,037 (3 pages)
30 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 16 July 2015 (2 pages)
30 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
30 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
30 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 16 July 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,037 (3 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,037 (3 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,037 (3 pages)
25 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,037 (3 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
24 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
24 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a secretary (1 page)
24 November 2010	Termination of appointment of Rowland Ingram as a secretary (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
18 August 2010	Registered office address changed from the Old Mill Queens Reach Creek Road Hampton Court Surrey KT8 9DP on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from the Old Mill Queens Reach Creek Road Hampton Court Surrey KT8 9DP on 18 August 2010 (1 page)
10 August 2010	Termination of appointment of Michael Iles as a director (1 page)
10 August 2010	Appointment of James David Barnes-Austin as a director (2 pages)
10 August 2010	Appointment of James David Barnes-Austin as a director (2 pages)
10 August 2010	Termination of appointment of Michael Iles as a director (1 page)
21 December 2009	Termination of appointment of Andrew Cowley as a director (1 page)
21 December 2009	Termination of appointment of Andrew Cowley as a director (1 page)
30 June 2009	Return made up to 16/05/09; full list of members (3 pages)
30 June 2009	Return made up to 16/05/09; full list of members (3 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Full accounts made up to 31 December 2007 (17 pages)
2 April 2009	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Return made up to 16/05/08; full list of members (3 pages)
26 June 2008	Return made up to 16/05/08; full list of members (3 pages)
7 May 2008	Appointment terminated director stuart rose (1 page)
7 May 2008	Appointment terminated director stuart rose (1 page)
20 December 2007	Full accounts made up to 31 December 2006 (19 pages)
20 December 2007	Full accounts made up to 31 December 2006 (19 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 16/05/07; full list of members (2 pages)
15 August 2007	Return made up to 16/05/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
28 September 2006	Return made up to 16/05/06; full list of members (3 pages)
28 September 2006	Return made up to 16/05/06; full list of members (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (19 pages)
1 September 2006	Full accounts made up to 31 December 2005 (19 pages)
7 September 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
3 September 2004	Return made up to 16/05/04; full list of members (10 pages)
3 September 2004	Return made up to 16/05/04; full list of members (10 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 31 December 2003 (16 pages)
12 March 2004	Full accounts made up to 31 December 2003 (16 pages)
6 July 2003	Full accounts made up to 31 December 2002 (17 pages)
6 July 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Return made up to 16/05/03; full list of members (10 pages)
13 May 2003	Return made up to 16/05/03; full list of members (10 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 16/05/02; full list of members (10 pages)
27 May 2002	Return made up to 16/05/02; full list of members (10 pages)
8 August 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
8 August 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
29 May 2001	Full accounts made up to 31 December 2000 (16 pages)
12 February 2001	Registered office changed on 12/02/01 from: 22 suffolk street london SW1Y 4HG (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 22 suffolk street london SW1Y 4HG (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
23 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (11 pages)
23 June 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (11 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Registered office changed on 20/10/99 from: 22 suffolk street london SW1Y 4HG (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 22 suffolk street london SW1Y 4HG (1 page)
29 June 1999	Â£ ic 14937/14037 04/06/99 Â£ sr 900@1=900 (1 page)
29 June 1999	£ ic 14937/14037 04/06/99 £ sr 900@1=900 (1 page)
17 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 June 1998	Return made up to 16/05/98; change of members (8 pages)
16 June 1998	Return made up to 16/05/98; change of members (8 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
10 February 1998	Ad 28/01/98--------- £ si 4937@1=4937 £ ic 10000/14937 (2 pages)
10 February 1998	Ad 28/01/98--------- Â£ si 4937@1=4937 Â£ ic 10000/14937 (2 pages)
2 July 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (15 pages)
26 September 1996	Full accounts made up to 31 December 1995 (15 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
16 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
29 September 1995	Ad 19/09/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: 2 st james's square london SW1 (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Ad 19/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
29 September 1995	Registered office changed on 29/09/95 from: 2 st james's square london SW1 (1 page)
29 September 1995	Accounting reference date notified as 31/12 (1 page)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Accounting reference date notified as 31/12 (1 page)
29 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
16 May 1995	Incorporation (18 pages)
16 May 1995	Incorporation (18 pages)