IPE International Publishers Ltd.

Company Name	IPE International Publishers Ltd.
Company Status	Active
Company Number	03233596
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Piers Sunderland Diacre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Westover Road London SW18 2RE

Director Name	Mr Liam Kennedy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Director Name	Jeroen Michael Van Dijk
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	16 November 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Fd Mediagroep B.V. Prins Bernhardplein 173 Bl Amsterdam 1097

Director Name	Mariska Van Der Westen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	16 November 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Publisher
Country of Residence	Netherlands
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Director Name	Vincent Fennell Joseph Betson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Horniman Drive Forest Hill London SE23 3BU

Secretary Name	Vincent Fennell Joseph Betson
Nationality	Irish
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Horniman Drive Forest Hill London SE23 3BU

Director Name	David Walker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2004)
Role	Finance
Correspondence Address	Normandie Capital Management Llc One Liberty Square Boston, Massachusetts 02109 United States

Director Name	John Whitfield Raw
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Director Name	Hon David William Francis Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	Stoneheap Farmhouse Little Mongeham Deal Kent CT14 0HS

Director Name	Mr Antony Campbell Hay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Spalding Road London SW17 9BW

Director Name	Eric Davis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 years after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2016)
Role	Advertisement Director
Country of Residence	United Kingdom
Correspondence Address	46 Cathedral Lodge Aldersgate Street London EC1A 4JE

Director Name	Mr Stephen Garry Cotterell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2012)
Role	Independ
Country of Residence	England
Correspondence Address	10 Clevedon Road Kingston Upon Thames Surrey KT1 3AD

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(8 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartrow Manor Lydeard St Lawrence Taunton Somerset TA4 3PZ

Director Name	Mr Robert Todd Ruppert
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(15 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 November 2022)
Role	Retired
Country of Residence	United States
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Director Name	Mr Martin Christopher Hurst
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr Timothy John Potter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr Stephen Benjamin Pritchett-Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Director Name	Mr Adrian David Crichton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2022)
Role	Bank Director
Country of Residence	England
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Secretary Name	Mr Adrian Crichton
Status	Resigned
Appointed	19 June 2017(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2022)
Role	Company Director
Correspondence Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ipe.com/
Email address	[email protected]
Telephone	020 34659300
Telephone region	London

Location

Registered Address	1 Kentish Buildings 125, Borough High Street London SE1 1NP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

15k at £0.01	Mr Graham Sherren 5.70% Ordinary
12k at £0.01	Leonie Walker 4.56% Ordinary
7.2k at £0.01	Alexander Diacre 2.74% Ordinary
6k at £0.01	Carl Farner 2.28% Ordinary
42.2k at £0.01	Francois Sicart & Law 16.03% Ordinary
41.8k at £0.01	Piers Diacre 15.90% Ordinary
40k at £0.01	Executors Of Estate Of Edgar M. Cullman 15.19% Ordinary
36.7k at £0.01	Petros Associates LTD 13.97% Ordinary
31.6k at £0.01	Vincent F. Betson 12.03% Ordinary
5k at £0.01	James Astor 1.90% Ordinary
3.4k at £0.01	Donald L. Betson 1.29% Ordinary
3.3k at £0.01	Denis Betson 1.25% Ordinary
3.3k at £0.01	Ms Martha Betson 1.25% Ordinary
3k at £0.01	Mr Nicholas Diacre 1.14% Ordinary
2.9k at £0.01	Mr Eric S. Davis 1.08% Ordinary
2.4k at £0.01	Carolyn Morgan-jones 0.90% Ordinary
2k at £0.01	Mr John Raw 0.76% Ordinary
1.9k at £0.01	Emma Morgan-jones 0.71% Ordinary
-	OTHER 0.64% -
1000 at £0.01	Richard Newell 0.38% Ordinary
750 at £0.01	Lindy Bird 0.29% Ordinary

Financials

Year	2014
Net Worth	£992,463
Cash	£1,226,790
Current Liabilities	£2,215,952

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

2 August 2011	Delivered on: 4 August 2011 Persons entitled: The Mount Stuart Trust Classification: Rent deposit deed Secured details: All 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: The amount from time to time standing to the credit of an interest bearing deposit account. See image for full details. Outstanding

2 August 2011

Delivered on: 4 August 2011
Persons entitled: The Mount Stuart Trust

Classification: Rent deposit deed
Secured details: All 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: The amount from time to time standing to the credit of an interest bearing deposit account. See image for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
28 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2022	Memorandum and Articles of Association (22 pages)
28 December 2022	Memorandum and Articles of Association (35 pages)
8 December 2022	Notification of Hal Trust as a person with significant control on 16 November 2022 (2 pages)
1 December 2022	Accounts for a small company made up to 30 June 2022 (16 pages)
28 November 2022	Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
28 November 2022	Cessation of Piers Sunderland Diacre as a person with significant control on 16 November 2022 (1 page)
18 November 2022	Second filing for the appointment of Jeroen Michael Van Dijk as a director (3 pages)
18 November 2022	Second filing for the appointment of Mariska Van Der Westen as a director (3 pages)
17 November 2022	Termination of appointment of Adrian Crichton as a secretary on 16 November 2022 (1 page)
17 November 2022	Termination of appointment of Adrian David Crichton as a director on 16 November 2022 (1 page)
17 November 2022	Termination of appointment of Robert Todd Ruppert as a director on 16 November 2022 (1 page)
17 November 2022	Appointment of Mr Jeroen Michael Van Dijk as a director on 17 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2022 (3 pages)
17 November 2022	Termination of appointment of Graham Veere Sherren as a director on 16 November 2022 (1 page)
17 November 2022	Termination of appointment of Vincent Fennell Joseph Betson as a director on 16 November 2022 (1 page)
17 November 2022	Appointment of Ms Mariska Van Der Westen as a director on 17 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2022 (3 pages)
11 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2021 (6 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2017 (5 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2020 (6 pages)
9 November 2022	Second filing of a statement of capital following an allotment of shares on 7 January 2019 GBP 2,670 (4 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2019 (6 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2018 (5 pages)
9 November 2022	Second filing of Confirmation Statement dated 2 August 2017 (6 pages)
26 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2022	Second filing of a statement of capital following an allotment of shares on 22 May 2019 GBP 2,720 (4 pages)
17 August 2022	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,720 (3 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
22 July 2022	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,720 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2022. (4 pages)
22 July 2022	Statement of capital following an allotment of shares on 7 January 2019 GBP 2,720 (3 pages)
25 March 2022	Accounts for a small company made up to 30 June 2021 (13 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/11/2022 (7 pages)
18 March 2021	Second filing of Confirmation Statement dated 2 August 2020 (5 pages)
17 March 2021	Satisfaction of charge 1 in full (1 page)
1 February 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
5 October 2020	Confirmation statement made on 2 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/03/2021 and again on 09/11/2022 (7 pages)
5 October 2020	Confirmation statement made on 2 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/03/2021. (8 pages)
9 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
27 February 2020	Termination of appointment of Stephen Benjamin Pritchett-Brown as a director on 27 February 2020 (1 page)
5 December 2019	Statement by Directors (2 pages)
5 December 2019	Statement of capital on 5 December 2019 GBP 2,720 (3 pages)
5 December 2019	Resolutions RES13 ‐ Reduction of share premium account 25/11/2019 (1 page)
5 December 2019	Solvency Statement dated 13/11/19 (1 page)
18 September 2019	Second filing of Confirmation Statement dated 02/08/2019 (5 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/09/2019 and 09/11/2022 (7 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/09/2019. (8 pages)
23 January 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with updates (7 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2022 (8 pages)
13 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
22 November 2017	Appointment of Mr Adrian Crichton as a secretary on 19 June 2017 (2 pages)
22 November 2017	Termination of appointment of Vincent Fennell Joseph Betson as a secretary on 19 June 2017 (1 page)
22 November 2017	Termination of appointment of Vincent Fennell Joseph Betson as a secretary on 19 June 2017 (1 page)
22 November 2017	Appointment of Mr Adrian Crichton as a secretary on 19 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022. (8 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (7 pages)
27 July 2017	Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN to 1 Kentish Buildings 125, Borough High Street London SE1 1NP on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN to 1 Kentish Buildings 125, Borough High Street London SE1 1NP on 27 July 2017 (1 page)
19 June 2017	Appointment of Mr Adrian David Crichton as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Adrian David Crichton as a director on 19 June 2017 (2 pages)
27 April 2017	Appointment of Mr Stephen Benjamin Pritchett-Brown as a director on 7 March 2017 (2 pages)
27 April 2017	Appointment of Mr Stephen Benjamin Pritchett-Brown as a director on 7 March 2017 (2 pages)
6 January 2017	Termination of appointment of Eric Davis as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Eric Davis as a director on 31 December 2016 (1 page)
28 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
28 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
15 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
15 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,630 (10 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,630 (10 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,630 (10 pages)
13 July 2015	Termination of appointment of Timothy John Potter as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Timothy John Potter as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Timothy John Potter as a director on 3 July 2015 (1 page)
6 July 2015	Termination of appointment of John Whitfield Raw as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of John Whitfield Raw as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Martin Christopher Hurst as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Martin Christopher Hurst as a director on 30 June 2015 (1 page)
24 February 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
24 February 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
16 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,630 (13 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,630 (13 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,630 (13 pages)
20 February 2014	Appointment of Mr Timothy John Potter as a director (2 pages)
20 February 2014	Appointment of Mr Timothy John Potter as a director (2 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (12 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (12 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (12 pages)
8 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
8 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
11 October 2012	Termination of appointment of Stephen Cotterell as a director (1 page)
11 October 2012	Termination of appointment of Stephen Cotterell as a director (1 page)
19 September 2012	Appointment of Mr Martin Christopher Hurst as a director (2 pages)
19 September 2012	Appointment of Mr Martin Christopher Hurst as a director (2 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (13 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (13 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (13 pages)
3 August 2012	Appointment of Robert Todd Ruppert as a director (2 pages)
3 August 2012	Appointment of Robert Todd Ruppert as a director (2 pages)
25 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
25 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
23 September 2011	Registered office address changed from 320 Great Guildford House 30 Great Guildford Street London SE1 0HS on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 320 Great Guildford House 30 Great Guildford Street London SE1 0HS on 23 September 2011 (1 page)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (12 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
9 August 2010	Director's details changed for Eric Davis on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Piers Diacre on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Stephen Garry Cotterell on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Eric Davis on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Piers Diacre on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Stephen Garry Cotterell on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Eric Davis on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
9 August 2010	Director's details changed for Stephen Garry Cotterell on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Piers Diacre on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
30 June 2010	Appointment of Mr Liam Kennedy as a director (2 pages)
30 June 2010	Appointment of Mr Liam Kennedy as a director (2 pages)
23 November 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
23 November 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
12 August 2009	Return made up to 02/08/09; full list of members (14 pages)
12 August 2009	Return made up to 02/08/09; full list of members (14 pages)
14 April 2009	Full accounts made up to 30 June 2008 (12 pages)
14 April 2009	Full accounts made up to 30 June 2008 (12 pages)
18 August 2008	Return made up to 02/08/08; full list of members (14 pages)
18 August 2008	Return made up to 02/08/08; full list of members (14 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 August 2007	Return made up to 02/08/07; full list of members (8 pages)
28 August 2007	Return made up to 02/08/07; full list of members (8 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
20 April 2007	Full accounts made up to 30 June 2006 (12 pages)
20 April 2007	Full accounts made up to 30 June 2006 (12 pages)
14 August 2006	Return made up to 02/08/06; full list of members (8 pages)
14 August 2006	Return made up to 02/08/06; full list of members (8 pages)
8 February 2006	Full accounts made up to 30 June 2005 (11 pages)
8 February 2006	Full accounts made up to 30 June 2005 (11 pages)
16 August 2005	Return made up to 02/08/05; full list of members (9 pages)
16 August 2005	Return made up to 02/08/05; full list of members (9 pages)
1 April 2005	Registered office changed on 01/04/05 from: 58 horniman drive forest hill london SE23 2BU (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 58 horniman drive forest hill london SE23 2BU (1 page)
8 March 2005	Full accounts made up to 30 June 2004 (11 pages)
8 March 2005	Full accounts made up to 30 June 2004 (11 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
1 October 2004	Return made up to 02/08/04; full list of members (11 pages)
1 October 2004	Return made up to 02/08/04; full list of members (11 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
27 August 2003	Return made up to 02/08/03; change of members (9 pages)
27 August 2003	Return made up to 02/08/03; change of members (9 pages)
3 March 2003	Full accounts made up to 30 June 2002 (10 pages)
3 March 2003	Full accounts made up to 30 June 2002 (10 pages)
20 November 2002	Ad 30/06/02--------- Â£ si [email protected] (2 pages)
20 November 2002	Ad 30/06/02--------- Â£ si [email protected] (2 pages)
20 August 2002	Return made up to 02/08/02; change of members (9 pages)
20 August 2002	Return made up to 02/08/02; change of members (9 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
23 August 2001	Return made up to 02/08/01; full list of members (14 pages)
23 August 2001	Return made up to 02/08/01; full list of members (14 pages)
24 April 2001	Full accounts made up to 30 June 2000 (10 pages)
24 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 02/08/00; full list of members (10 pages)
11 August 2000	Return made up to 02/08/00; full list of members (10 pages)
24 May 2000	Full accounts made up to 30 June 1999 (10 pages)
24 May 2000	Full accounts made up to 30 June 1999 (10 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
24 August 1999	Return made up to 02/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Ad 09/03/99--------- Â£ si [email protected]=25 Â£ ic 2160/2185 (2 pages)
24 August 1999	Return made up to 02/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Ad 09/03/99--------- Â£ si [email protected]=25 Â£ ic 2160/2185 (2 pages)
1 May 1999	Full accounts made up to 30 June 1998 (10 pages)
1 May 1999	Full accounts made up to 30 June 1998 (10 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
6 October 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
17 November 1997	New director appointed (3 pages)
17 November 1997	Return made up to 02/08/97; full list of members 363(287) ‐ Registered office changed on 17/11/97 (6 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (3 pages)
17 November 1997	Return made up to 02/08/97; full list of members 363(287) ‐ Registered office changed on 17/11/97 (6 pages)
17 November 1997	New director appointed (2 pages)
28 November 1996	Ad 22/11/96--------- Â£ si [email protected]=1560 Â£ ic 601/2161 (2 pages)
28 November 1996	Ad 22/11/96--------- Â£ si [email protected]=1560 Â£ ic 601/2161 (2 pages)
18 October 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
18 October 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
6 October 1996	Ad 03/08/96--------- Â£ si [email protected]=599 Â£ ic 2/601 (2 pages)
6 October 1996	Ad 03/08/96--------- Â£ si [email protected]=599 Â£ ic 2/601 (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
2 August 1996	Incorporation (16 pages)
2 August 1996	Incorporation (16 pages)