The Birmingham Post & Mail Limited

Company Name	The Birmingham Post & Mail Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03141237
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Names	Fernmist Limited and BPM Media (Midlands) Limited

Business Activity

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

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Publisher
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Director Name	Philip Arthur Radburn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Finance Director/Company Secre
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.birminghammail.net

Location

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

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

15 February 1996	Delivered on: 1 March 1996 Satisfied on: 21 August 1996 Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined) Classification: Deed of accession ("deed") to the debenture (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) and under each or any of the subordinated finance documents (as defined) or any other document evidencing or securing any such liabilities provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that, if it were so included, the deed or the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 February 1996

Delivered on: 1 March 1996
Satisfied on: 21 August 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)

Classification: Deed of accession ("deed") to the debenture (as defined)
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) and under each or any of the subordinated finance documents (as defined) or any other document evidencing or securing any such liabilities provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that, if it were so included, the deed or the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 January 2019	Change of details for Reach Midlands Media Limited as a person with significant control on 21 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
11 May 2018	Change of details for Trinity Mirror Midlands Limited as a person with significant control on 4 May 2018 (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 8,500,001 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 8,500,001 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,500,001 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,500,001 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 8,500,001 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,500,001 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,500,001 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8,500,001 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 October 2008	Memorandum and Articles of Association (12 pages)
6 October 2008	Memorandum and Articles of Association (12 pages)
30 September 2008	Company name changed bpm media (midlands) LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed bpm media (midlands) LIMITED\certificate issued on 30/09/08 (2 pages)
23 June 2008	Memorandum and Articles of Association (12 pages)
23 June 2008	Memorandum and Articles of Association (12 pages)
18 June 2008	Company name changed fernmist LIMITED\certificate issued on 18/06/08 (2 pages)
18 June 2008	Company name changed fernmist LIMITED\certificate issued on 18/06/08 (2 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
31 October 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
31 October 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
30 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (8 pages)
2 November 1999	Full accounts made up to 3 January 1999 (8 pages)
2 November 1999	Full accounts made up to 3 January 1999 (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
8 January 1999	Return made up to 27/11/98; change of members (8 pages)
8 January 1999	Return made up to 27/11/98; change of members (8 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 28 December 1997 (9 pages)
16 September 1998	Full accounts made up to 28 December 1997 (9 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (5 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (5 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Nc inc already adjusted 12/12/97 (1 page)
23 February 1998	Nc inc already adjusted 12/12/97 (1 page)
2 January 1998	Ad 12/12/97--------- Â£ si 8500000@1=8500000 Â£ ic 1/8500001 (2 pages)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Ad 12/12/97--------- Â£ si 8500000@1=8500000 Â£ ic 1/8500001 (2 pages)
18 December 1997	Return made up to 27/11/97; no change of members (4 pages)
18 December 1997	Return made up to 27/11/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 26 July 1996 (8 pages)
25 July 1997	Full accounts made up to 26 July 1996 (8 pages)
3 April 1997	Accounting reference date extended from 26/07/97 to 31/12/97 (1 page)
3 April 1997	Accounting reference date extended from 26/07/97 to 31/12/97 (1 page)
27 December 1996	Return made up to 12/12/96; full list of members (6 pages)
27 December 1996	Return made up to 12/12/96; full list of members (6 pages)
3 September 1996	New director appointed (3 pages)
3 September 1996	New secretary appointed;new director appointed (3 pages)
3 September 1996	New secretary appointed;new director appointed (3 pages)
3 September 1996	New director appointed (3 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 34-44 london road morden surrey SM4 5BR (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 34-44 london road morden surrey SM4 5BR (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 August 1996	Accounting reference date shortened from 31/12/96 to 26/07/96 (1 page)
23 August 1996	Accounting reference date shortened from 31/12/96 to 26/07/96 (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
15 March 1996	New director appointed (4 pages)
15 March 1996	New director appointed (4 pages)
11 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Incorporation (40 pages)
22 December 1995	Incorporation (40 pages)