BRE Trust

Company Name	BRE Trust
Company Status	Active
Company Number	03282856
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Names	Controlview Limited and Foundation For The Built Environment

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Philip George Wilbraham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Expansion Programme Director
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	Mr Jonathan Graeme Rickard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	Prof Victoria Denise Pope
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	Mr Ashley Mark Hook
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	Mr Gary Mills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(26 years, 4 months after company formation)
Appointment Duration	1 year
Role	Head Of Risk & Internal Audit
Country of Residence	United Kingdom
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	Mr David Burrett Reid
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	M/S Kelly Louise Bream
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Director Name	M/S Linda Margaret Chandler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Maltese
Status	Current
Appointed	06 July 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Mr Ashley George Thompson
Status	Current
Appointed	30 October 2023(26 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Suhrud Prakash Mehta
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 13 March 1997)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Roger Graham Courtney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Parkside Drive Watford Hertfordshire WD17 3AY

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 07 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Michael George Vernon Buckley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2000)
Role	Architect
Correspondence Address	64a White Hart Lane London SW13 0PZ

Director Name	Peter Samuel Brandon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2000)
Role	Pro Vice Chancellor
Correspondence Address	3 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	Kenneth Vincent John Bartlett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2003)
Role	Consultant
Correspondence Address	13 Shaa Road Acton London W3 7LN

Director Name	Stephen Bowcott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2002)
Role	M D Div Building
Correspondence Address	Pen-Y-Coed 5 Mill Road Lisvane Cardiff CF14 0XA Wales

Director Name	Prof John Boscawen Burland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 February 2013)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	13 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 November 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	Prof Leslie Arthur Clark
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2009)
Role	University Professor
Country of Residence	England
Correspondence Address	23 Kingswood Close Lapworth Solihull West Midlands B94 6JQ

Director Name	Mr Stewart John Rodney Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhall Manor Heath Road Helpston Peterborough Cambridgeshire PE6 7EG

Secretary Name	Mr Russell Heusch
Nationality	British
Status	Resigned
Appointed	18 March 2009(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(12 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bre Trust Bucknalls Lane Watford WD25 9XX

Director Name	Mr John Peter Carter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG

Director Name	Mr Michael Gordon Ankers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mrs Francesca Anne Howard Berriman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Ms Beverley Ann McBain
Status	Resigned
Appointed	01 June 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	Bre Trust Bucknalls Lane Watford WD25 9XX

Director Name	Ms June Mary Barnes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2020)
Role	Non Executive Director Of Urban And Civic Plc
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mrs Julia Bernadette Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2019)
Role	Director Of Sustainability
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	12 December 2018(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Miss Sarah Elizabeth Beale
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	06 April 2020(23 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Mr Andrew Charles Herbert
Status	Resigned
Appointed	06 April 2020(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Dr Paul Conroy
Status	Resigned
Appointed	24 January 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2023)
Role	Company Director
Correspondence Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2021)
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Contact

Website	bre.co.uk
Telephone	01923 664000
Telephone region	Watford

Location

Registered Address	Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London

Financials

Year	2014
Turnover	£45,992,000
Net Worth	-£15,068,000
Cash	£2,707,000
Current Liabilities	£13,817,000

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

19 March 1997	Delivered on: 25 March 1997 Satisfied on: 20 March 2002 Persons entitled: Barclays Bank PLC Classification: Supplemental I.P. charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever supplemental to the guarantee and debenture. Particulars: All and any of the intellectual property, agreements and other rights, causes of action, interests and matters charged or assigned and know how as defined. See the mortgage charge document for full details. Fully Satisfied
19 March 1997	Delivered on: 25 March 1997 Satisfied on: 20 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under and as defined in "the debenture". Particulars: Freehold hangar no 2 raf cardington bedford bedfordshire, freehold land at princes risborough wickham and freehold land known as site of the building research establishment garston st albans hertfordshire.. 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
19 March 1997	Delivered on: 26 March 1997 Satisfied on: 16 April 1999 Persons entitled: Murray Ventures PLC Classification: Guarantee and debenture Secured details: All mkonies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents"(as defined). 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

22 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Paul Conroy as a secretary on 30 October 2023 (1 page)
3 November 2023	Appointment of Mr Ashley George Thompson as a secretary on 30 October 2023 (2 pages)
1 August 2023	Group of companies' accounts made up to 31 March 2023 (49 pages)
10 July 2023	Appointment of M/S Linda Margaret Chandler as a director on 6 July 2023 (2 pages)
4 July 2023	Appointment of M/S Kelly Louise Bream as a director on 30 June 2023 (2 pages)
3 July 2023	Appointment of Mr David Burrett Reid as a director on 30 June 2023 (2 pages)
12 April 2023	Appointment of Mr Gary Mills as a director on 29 March 2023 (2 pages)
11 April 2023	Termination of appointment of Paul Robert Hetherington as a director on 29 March 2023 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
4 August 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
6 April 2022	Appointment of Dr Paul Conroy as a secretary on 24 January 2022 (2 pages)
18 January 2022	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 31 December 2021 (1 page)
6 January 2022	Termination of appointment of Sarah Elizabeth Beale as a director on 31 December 2021 (1 page)
10 December 2021	Group of companies' accounts made up to 31 March 2021 (50 pages)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
30 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Francesca Anne Howard Berriman as a director on 2 June 2021 (1 page)
10 June 2021	Termination of appointment of James Garwood Michael Wates as a director on 2 June 2021 (1 page)
12 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 October 2020	Group of companies' accounts made up to 31 March 2020 (46 pages)
10 August 2020	Termination of appointment of June Mary Barnes as a director on 29 July 2020 (1 page)
15 July 2020	Appointment of Waterstone Company Secretaries Ltd as a secretary on 1 July 2020 (2 pages)
15 July 2020	Termination of appointment of Anthony Richard Tanner as a secretary on 31 May 2020 (1 page)
15 April 2020	Appointment of Mr Anthony Richard Tanner as a secretary on 6 April 2020 (2 pages)
15 April 2020	Registered office address changed from Bucknalls Lane Garston Watford Hertfordshire WD25 9XX to Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Ashley Mark Hook as a director on 18 March 2020 (2 pages)
15 April 2020	Termination of appointment of Anthony Richard Tanner as a secretary on 6 April 2020 (1 page)
15 April 2020	Termination of appointment of Andrew Charles Herbert as a secretary on 6 April 2020 (1 page)
15 April 2020	Appointment of Mr Andrew Charles Herbert as a secretary on 6 April 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
3 December 2019	Termination of appointment of Julia Bernadette Barrett as a director on 2 October 2019 (1 page)
2 December 2019	Director's details changed for Miss June Mary Barnes on 30 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 August 2019	Statement of company's objects (2 pages)
20 August 2019	Appointment of Mr Paul Robert Hetherington as a director on 3 June 2019 (2 pages)
19 August 2019	Termination of appointment of Gary Wingrove as a director on 3 June 2019 (1 page)
19 August 2019	Appointment of Mr Jonathan Graeme Rickard as a director on 3 June 2019 (2 pages)
19 August 2019	Appointment of Mrs Sarah Elizabeth Beale as a director on 18 January 2019 (2 pages)
19 August 2019	Appointment of Ms Victoria Denise Pope as a director on 3 June 2019 (2 pages)
19 August 2019	Director's details changed for Mr James Garwood Michael Wates on 19 August 2019 (2 pages)
17 April 2019	Termination of appointment of Nicholas Robert Jennings as a director on 4 October 2018 (1 page)
17 April 2019	Termination of appointment of Peter William Macdonald Lobban as a director on 25 January 2019 (1 page)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
13 December 2018	Appointment of Mr Anthony Richard Tanner as a secretary on 12 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Ashley Francis Pocock as a director on 21 September 2018 (1 page)
11 September 2018	Termination of appointment of Sam Stacey as a director on 20 August 2018 (1 page)
12 July 2018	Appointment of Mr Philip George Wilbraham as a director on 7 June 2018 (2 pages)
12 July 2018	Appointment of Mrs Julia Bernadette Barrett as a director on 7 June 2018 (2 pages)
12 July 2018	Termination of appointment of Kenneth John Knight as a director on 3 June 2018 (1 page)
11 July 2018	Termination of appointment of Michael George Tufnell Dickson as a director on 31 May 2018 (1 page)
6 April 2018	Termination of appointment of John David Hooper as a director on 4 April 2018 (1 page)
26 March 2018	Termination of appointment of Beverley Ann Mcbain as a secretary on 13 March 2018 (1 page)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Elizabeth Jane Goodwin as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Jose Luis Torero Cullen as a director on 20 October 2017 (1 page)
21 November 2017	Termination of appointment of Elizabeth Jane Goodwin as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Jose Luis Torero Cullen as a director on 20 October 2017 (1 page)
13 March 2017	Termination of appointment of Martin John Wyatt as a director on 16 November 2016 (1 page)
13 March 2017	Termination of appointment of Martin John Wyatt as a director on 16 November 2016 (1 page)
13 February 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
13 February 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
25 October 2016	Appointment of Mr Gary Wingrove as a director on 7 September 2016 (2 pages)
25 October 2016	Appointment of Dr John David Hooper as a director on 7 September 2016 (2 pages)
25 October 2016	Appointment of Ms June Mary Barnes as a director on 7 September 2016 (2 pages)
25 October 2016	Appointment of Ms June Mary Barnes as a director on 7 September 2016 (2 pages)
25 October 2016	Appointment of Mr Gary Wingrove as a director on 7 September 2016 (2 pages)
25 October 2016	Appointment of Dr John David Hooper as a director on 7 September 2016 (2 pages)
24 October 2016	Appointment of Mr Sam Stacey as a director on 7 September 2016 (2 pages)
24 October 2016	Appointment of Professor Jose Luis Torero Cullen as a director on 7 September 2016 (2 pages)
24 October 2016	Termination of appointment of Quentin John Leiper as a director on 7 September 2016 (1 page)
24 October 2016	Appointment of Mr Sam Stacey as a director on 7 September 2016 (2 pages)
24 October 2016	Termination of appointment of Quentin John Leiper as a director on 7 September 2016 (1 page)
24 October 2016	Appointment of Professor Jose Luis Torero Cullen as a director on 7 September 2016 (2 pages)
17 October 2016	Termination of appointment of John Peter Carter as a director on 7 September 2016 (1 page)
17 October 2016	Termination of appointment of John Peter Carter as a director on 7 September 2016 (1 page)
19 August 2016	Termination of appointment of Hugh Maris Ferguson as a director on 1 August 2016 (1 page)
19 August 2016	Termination of appointment of Hugh Maris Ferguson as a director on 1 August 2016 (1 page)
25 July 2016	Termination of appointment of Ashley Paul Wheaton as a director on 11 July 2016 (1 page)
25 July 2016	Termination of appointment of Ashley Paul Wheaton as a director on 11 July 2016 (1 page)
17 June 2016	Appointment of Ms Beverley Ann Mcbain as a secretary on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Russell Heusch as a secretary on 1 June 2016 (1 page)
17 June 2016	Appointment of Ms Beverley Ann Mcbain as a secretary on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Russell Heusch as a secretary on 1 June 2016 (1 page)
8 December 2015	Annual return made up to 22 November 2015 no member list (12 pages)
8 December 2015	Annual return made up to 22 November 2015 no member list (12 pages)
26 November 2015	Appointment of Regius Professor of Computer Science Nicholas Robert Jennings as a director on 4 September 2015 (2 pages)
26 November 2015	Appointment of Regius Professor of Computer Science Nicholas Robert Jennings as a director on 4 September 2015 (2 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
25 August 2015	Appointment of Mrs Francesca Anne Howard Berriman as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Francesca Anne Howard Berriman as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Francesca Anne Howard Berriman as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Francis Pocock as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Paul Wheaton as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Paul Wheaton as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Paul Wheaton as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Francis Pocock as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Ashley Francis Pocock as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Gordon Ankers as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Mark Sydney Clare as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Michael Gordon Ankers as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Mark Sydney Clare as a director on 31 July 2015 (1 page)
27 January 2015	Termination of appointment of Neville Ian Simms as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Neville Ian Simms as a director on 31 December 2014 (1 page)
17 December 2014	Termination of appointment of Richard Baskcomb Haryott as a director on 30 September 2014 (1 page)
17 December 2014	Termination of appointment of Ian Paul Tyler as a director on 30 June 2014 (1 page)
17 December 2014	Termination of appointment of Ian Paul Tyler as a director on 30 June 2014 (1 page)
17 December 2014	Termination of appointment of Richard Baskcomb Haryott as a director on 30 September 2014 (1 page)
17 December 2014	Annual return made up to 22 November 2014 no member list (12 pages)
17 December 2014	Annual return made up to 22 November 2014 no member list (12 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (47 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (47 pages)
6 January 2014	Termination of appointment of Mark Farrar as a director (1 page)
6 January 2014	Termination of appointment of Mark Farrar as a director (1 page)
6 January 2014	Appointment of Dr Martin John Wyatt as a director (2 pages)
6 January 2014	Appointment of Dr Martin John Wyatt as a director (2 pages)
16 December 2013	Appointment of Mr Ian Paul Tyler as a director (2 pages)
16 December 2013	Appointment of Mr Ian Paul Tyler as a director (2 pages)
16 December 2013	Annual return made up to 22 November 2013 no member list (14 pages)
16 December 2013	Annual return made up to 22 November 2013 no member list (14 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
14 June 2013	Appointment of Mr Quentin John Leiper as a director (2 pages)
14 June 2013	Termination of appointment of Leslie Clark as a director (1 page)
14 June 2013	Appointment of Mr Quentin John Leiper as a director (2 pages)
14 June 2013	Appointment of Mr Michael George Tufnell Dickson as a director (2 pages)
14 June 2013	Termination of appointment of Leslie Clark as a director (1 page)
14 June 2013	Appointment of Mr Michael George Tufnell Dickson as a director (2 pages)
14 June 2013	Termination of appointment of John Burland as a director (1 page)
14 June 2013	Termination of appointment of John Burland as a director (1 page)
14 December 2012	Annual return made up to 22 November 2012 no member list (15 pages)
14 December 2012	Annual return made up to 22 November 2012 no member list (15 pages)
13 December 2012	Appointment of Mr Michael Gordon Ankers as a director (2 pages)
13 December 2012	Termination of appointment of Richard Gillies as a director (1 page)
13 December 2012	Appointment of Mr Michael Gordon Ankers as a director (2 pages)
13 December 2012	Termination of appointment of Richard Gillies as a director (1 page)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (15 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (15 pages)
5 December 2011	Termination of appointment of William Treen as a director (1 page)
5 December 2011	Termination of appointment of William Treen as a director (1 page)
2 September 2011	Group of companies' accounts made up to 31 March 2011 (50 pages)
2 September 2011	Group of companies' accounts made up to 31 March 2011 (50 pages)
20 April 2011	Appointment of Mr John Peter Carter as a director (2 pages)
20 April 2011	Appointment of Mr John Peter Carter as a director (2 pages)
13 April 2011	Appointment of Dr Elizabeth Jane Goodwin as a director (2 pages)
13 April 2011	Appointment of Dr Elizabeth Jane Goodwin as a director (2 pages)
13 April 2011	Appointment of Sir Kenneth Knight as a director (2 pages)
13 April 2011	Appointment of Sir Kenneth Knight as a director (2 pages)
22 November 2010	Director's details changed for Mark Sydney Clare on 22 November 2010 (2 pages)
22 November 2010	Termination of appointment of Hugh Try as a director (1 page)
22 November 2010	Director's details changed for Sir Neville Ian Simms on 22 November 2010 (2 pages)
22 November 2010	Termination of appointment of Hugh Try as a director (1 page)
22 November 2010	Director's details changed for Mr Richard Gillies on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Sydney Clare on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 22 November 2010 no member list (13 pages)
22 November 2010	Director's details changed for Sir Neville Ian Simms on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Richard Gillies on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 22 November 2010 no member list (13 pages)
16 November 2010	Appointment of Professor Leslie Arthur Clark as a director (2 pages)
16 November 2010	Appointment of Professor Leslie Arthur Clark as a director (2 pages)
5 November 2010	Appointment of Mark Sydney Clare as a director (1 page)
5 November 2010	Appointment of Mark Sydney Clare as a director (1 page)
3 November 2010	Appointment of Mr James Garwood Michael Wates as a director (2 pages)
3 November 2010	Termination of appointment of John Callcutt as a director (1 page)
3 November 2010	Appointment of Mr James Garwood Michael Wates as a director (2 pages)
3 November 2010	Termination of appointment of John Callcutt as a director (1 page)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
31 March 2010	Appointment of Mr Richard Gillies as a director (1 page)
31 March 2010	Appointment of Mr Hugh Maris Ferguson as a director (1 page)
31 March 2010	Appointment of Mr Mark Farrar as a director (1 page)
31 March 2010	Appointment of Mr Mark Farrar as a director (1 page)
31 March 2010	Appointment of Mr Hugh Maris Ferguson as a director (1 page)
31 March 2010	Appointment of Mr Richard Gillies as a director (1 page)
25 March 2010	Termination of appointment of David Szymanski as a director (1 page)
25 March 2010	Termination of appointment of David Szymanski as a director (1 page)
25 March 2010	Termination of appointment of Geoffrey Wright as a director (1 page)
25 March 2010	Termination of appointment of Leslie Clark as a director (1 page)
25 March 2010	Termination of appointment of Geoffrey Wright as a director (1 page)
25 March 2010	Termination of appointment of John Pike as a director (1 page)
25 March 2010	Termination of appointment of Ian Stewart as a director (1 page)
25 March 2010	Termination of appointment of Ian Stewart as a director (1 page)
25 March 2010	Termination of appointment of Leslie Clark as a director (1 page)
25 March 2010	Termination of appointment of John Pike as a director (1 page)
9 December 2009	Annual return made up to 22 November 2009 no member list (8 pages)
9 December 2009	Annual return made up to 22 November 2009 no member list (8 pages)
8 December 2009	Director's details changed for Peter William Macdonald Lobban on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor John Boscawen Burland on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor Leslie Arthur Clark on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor John Boscawen Burland on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor Leslie Arthur Clark on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter William Macdonald Lobban on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for John Ronald Pike on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Baskcomb Haryott on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian James Stewart on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for John Callcutt on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian James Stewart on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for John Ronald Pike on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for John Callcutt on 22 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Baskcomb Haryott on 22 November 2009 (2 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
31 March 2009	Secretary appointed russell heusch (2 pages)
31 March 2009	Secretary appointed russell heusch (2 pages)
29 December 2008	Director appointed david john szymanski (2 pages)
29 December 2008	Director appointed david john szymanski (2 pages)
2 December 2008	Annual return made up to 22/11/08 (5 pages)
2 December 2008	Annual return made up to 22/11/08 (5 pages)
18 November 2008	Appointment terminated secretary james horan (1 page)
18 November 2008	Appointment terminated secretary james horan (1 page)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
10 March 2008	Appointment terminated director christopher vickers (1 page)
10 March 2008	Appointment terminated director christopher vickers (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 December 2007	Memorandum and Articles of Association (5 pages)
17 December 2007	Memorandum and Articles of Association (5 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2007	Annual return made up to 22/11/07 (4 pages)
23 November 2007	Annual return made up to 22/11/07 (4 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
23 November 2006	Annual return made up to 22/11/06 (3 pages)
23 November 2006	Annual return made up to 22/11/06 (3 pages)
11 January 2006	Annual return made up to 22/11/05 (3 pages)
11 January 2006	Annual return made up to 22/11/05 (3 pages)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
27 January 2005	Auditor's resignation (1 page)
27 January 2005	Auditor's resignation (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
1 December 2004	Annual return made up to 22/11/04 (7 pages)
1 December 2004	Annual return made up to 22/11/04 (7 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
19 August 2004	Memorandum and Articles of Association (18 pages)
19 August 2004	Memorandum and Articles of Association (18 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
11 August 2004	Company name changed foundation for the built environ ment\certificate issued on 11/08/04 (2 pages)
11 August 2004	Company name changed foundation for the built environ ment\certificate issued on 11/08/04 (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
1 December 2003	Annual return made up to 22/11/03 (6 pages)
1 December 2003	Annual return made up to 22/11/03 (6 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
3 December 2002	Annual return made up to 22/11/02 (7 pages)
3 December 2002	Annual return made up to 22/11/02 (7 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
31 December 2001	New director appointed (5 pages)
31 December 2001	New director appointed (5 pages)
3 December 2001	Annual return made up to 22/11/01 (8 pages)
3 December 2001	Annual return made up to 22/11/01 (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
18 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
27 November 2000	Annual return made up to 22/11/00 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Annual return made up to 22/11/00 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: garston watford hertfordshire WD2 7JR (1 page)
20 November 2000	Registered office changed on 20/11/00 from: garston watford hertfordshire WD2 7JR (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (24 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (24 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
22 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Annual return made up to 22/11/99 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Annual return made up to 22/11/99 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Director resigned (1 page)
17 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
30 November 1998	Annual return made up to 22/11/98 (8 pages)
30 November 1998	Annual return made up to 22/11/98 (8 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (22 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (22 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Annual return made up to 22/11/97 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Director's particulars changed (6 pages)
11 December 1997	Annual return made up to 22/11/97 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
26 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
8 April 1997	Memorandum and Articles of Association (7 pages)
8 April 1997	Memorandum and Articles of Association (7 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
2 April 1997	Memorandum and Articles of Association (25 pages)
2 April 1997	Memorandum and Articles of Association (25 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (9 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (9 pages)
19 March 1997	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR (1 page)
19 March 1997	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
17 December 1996	Memorandum and Articles of Association (15 pages)
17 December 1996	Memorandum and Articles of Association (15 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 December 1996	Company name changed controlview LIMITED\certificate issued on 11/12/96 (4 pages)
11 December 1996	Company name changed controlview LIMITED\certificate issued on 11/12/96 (4 pages)
22 November 1996	Incorporation (11 pages)
22 November 1996	Incorporation (11 pages)

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