Governeffect Limited

Company Name	Governeffect Limited
Directors	Simon Charles Travis and Richard Geoffrey Shaw
Company Status	Active
Company Number	03234235
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Director Name	Mark Henry Kinkead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1998)
Role	Chartered Surveyor
Correspondence Address	Hillcrest 19 Brudenell Avenue, Canford Cliffs Poole Dorset BH13 7NW

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	1 year (resigned 19 September 1997)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Secretary Name	Kaushik Muljibhai Shah
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 1996)
Role	Chartered Accountant
Correspondence Address	228 Edgwarebury Lane Edgware Middlesex HA8 8QW

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Director Name	David Hamilton Casson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Michael John Kill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2000)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	The Oaks Castle Walk Wadhurst East Sussex TN5 6DB

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mrs Vanessa Forster
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Parkwood House Parkwood Road Wimbledon SW19 7AQ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Christopher Sterritt Davies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Secretary Name	Nicola Perepeczko Walters
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 2004)
Role	Company Director
Correspondence Address	178a Worple Road Wimbledon London SW20 8PR

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 April 2004(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(17 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Christie Baird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(25 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	west-quay.co.uk

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	West Quay Shopping Centre LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

12 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
22 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 June 2017	Notification of West Quay Shopping Centre Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of West Quay Shopping Centre Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (6 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (6 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (6 pages)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
31 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
31 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
31 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
31 October 2011	Appointment of Mr. Peter Frank Cooper as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
28 October 2011	Termination of appointment of Peter Cole as a director (1 page)
28 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011	Termination of appointment of Andrew Thomson as a director (1 page)
28 October 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
28 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
28 October 2011	Termination of appointment of Peter Cole as a director (1 page)
18 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
18 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 August 2009	Return made up to 06/08/09; full list of members (5 pages)
10 August 2009	Return made up to 06/08/09; full list of members (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed andrew james gray thomson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
8 December 2008	Director appointed peter william beaumont cole (6 pages)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed peter william beaumont cole (6 pages)
8 December 2008	Director appointed andrew james gray thomson (5 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	New director appointed (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 September 2006	Return made up to 06/08/06; full list of members (7 pages)
5 September 2006	Return made up to 06/08/06; full list of members (7 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Return made up to 06/08/04; full list of members (7 pages)
7 September 2004	Return made up to 06/08/04; full list of members (7 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (2 pages)
18 June 2003	Full accounts made up to 31 December 2002 (10 pages)
18 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2002	Return made up to 06/08/02; full list of members (6 pages)
27 August 2002	Return made up to 06/08/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
15 August 2000	Return made up to 06/08/00; full list of members (14 pages)
15 August 2000	Return made up to 06/08/00; full list of members (14 pages)
31 March 2000	Full accounts made up to 31 December 1999 (9 pages)
31 March 2000	Full accounts made up to 31 December 1999 (9 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
7 September 1999	Return made up to 06/08/99; full list of members (13 pages)
7 September 1999	Return made up to 06/08/99; full list of members (13 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1998	Return made up to 06/08/98; full list of members (10 pages)
29 September 1998	Return made up to 06/08/98; full list of members (10 pages)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Full accounts made up to 31 March 1998 (9 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 11-14 grafton street london W1X 3LA (1 page)
20 February 1998	Full accounts made up to 31 March 1997 (9 pages)
20 February 1998	Full accounts made up to 31 March 1997 (9 pages)
20 February 1998	Registered office changed on 20/02/98 from: 11-14 grafton street london W1X 3LA (1 page)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
8 August 1997	Return made up to 06/08/97; full list of members (15 pages)
8 August 1997	Return made up to 06/08/97; full list of members (15 pages)
21 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
21 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (7 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (4 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New secretary appointed;new director appointed (3 pages)
11 October 1996	New director appointed (7 pages)
11 October 1996	New secretary appointed;new director appointed (3 pages)
11 October 1996	New director appointed (7 pages)
11 October 1996	New director appointed (4 pages)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	New director appointed (7 pages)
11 October 1996	Secretary resigned (1 page)
6 August 1996	Incorporation (9 pages)
6 August 1996	Incorporation (9 pages)

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