The Dystonia Society

Company Name	The Dystonia Society
Company Status	Active
Company Number	03309777
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 January 1997(27 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen James Wishart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Christopher James Bradshaw
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Mr Roger John Edmonds
Status	Current
Appointed	02 March 2018(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Penny Ritchie-Calder
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Museum Consultant
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Timothy John Gannicliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Robert Harold William Semple
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Katie Adele Wells
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Ross Grant
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 October 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Emily Birden
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(26 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Fernanda Aguilar Perez
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	07 September 2023(26 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Sophie Eleanor Norman
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(26 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Assistant Vice President
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Amit Batla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(26 years, 10 months after company formation)
Appointment Duration	5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Ntonella Macerollo
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 2023(26 years, 10 months after company formation)
Appointment Duration	5 months
Role	Consultant Neurologist
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Qamar Mahmood Khan Mbe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(26 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Stanley Henry Dutton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Retired
Correspondence Address	13 Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Brian Francis Clifton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Accountant
Correspondence Address	5 Mountford House 25 Britton Street London EC1M 5NY

Director Name	Thomas Beldon
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Blakemere Road Welwyn Garden City Hertfordshire AL8 7PJ

Secretary Name	Alan John Leng
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Randolph Drive Southwood Farnborough Hampshire GU14 0QQ

Director Name	Alyson Diana Courtenay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2001)
Role	Administrator
Correspondence Address	31 South Hill Road Gravesend Kent DA12 1LA

Director Name	Joseph Kevin Barry
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 2006)
Role	Retired
Correspondence Address	91 Egerton Road Bishopston Bristol BS7 8HR

Director Name	John Michael Burke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2002)
Role	Quality Manager
Country of Residence	England
Correspondence Address	82 Bradford Road Cleckheaton West Yorkshire BD19 3QT

Director Name	Mr David Robert Everett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2004)
Role	Accountant
Correspondence Address	5 Kingswood Gardens Roundhay Leeds West Yorkshire LS8 2BP

Secretary Name	Christopher David Dinsdale
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2002)
Role	Fund Raising Manager
Correspondence Address	4 Saint Annes Road Hitchin Hertfordshire SG5 1QB

Secretary Name	David Rubert Evertt
Nationality	British
Status	Resigned
Appointed	26 January 2002(4 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 2002)
Role	Accountant
Correspondence Address	Red Gables 5 Kingswood Gardens Roundhay Leeds LS8 2BP

Secretary Name	Eileen Margaret Gascoigne
Nationality	British
Status	Resigned
Appointed	13 July 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2004)
Role	Company Director
Correspondence Address	43 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ

Director Name	Mr Roger John Edmonds
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(6 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Bradley Croft Balsall Common Coventry West Midlands CV7 7PZ

Director Name	Martin Owen Cross
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(6 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 November 2008)
Role	Retired
Correspondence Address	55a Heatherstone Avenue Dibden Purlieu Southampton SO45 4LJ

Secretary Name	Brian Francis Clifton
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	5 Mountford House 25 Britton Street London EC1M 5NY

Director Name	Mrs Susan Day
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Boydon Close Cannock Staffordshire WS11 1TH

Director Name	Robert Graham Ashdown
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Retired
Correspondence Address	149 Saltdean Vale Brighton East Sussex BN2 8HE

Director Name	Mrs Joanna Atkin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(12 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 May 2018)
Role	Tutor
Country of Residence	England
Correspondence Address	7 Erskine Hill London NW11 6HA

Director Name	Shona Annette Baxandall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Christine Chapman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2017)
Role	Voluntary Services Manager
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Jane Seaton
Status	Resigned
Appointed	20 August 2013(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Daniel Berry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 September 2023)
Role	Programme Manager
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Daniel Brett Schneider
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2018)
Role	Director Of Fundraising & Communications
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	www.dystonia.org.uk

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£720,813
Net Worth	£506,028
Cash	£429,936
Current Liabilities	£54,099

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

23 February 2024	Termination of appointment of a director (1 page)
22 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
1 February 2024	Appointment of Mr Qamar Mahmood Khan Mbe as a director on 15 January 2024 (2 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
28 November 2023	Appointment of Dr Ntonella Macerollo as a director on 28 November 2023 (2 pages)
28 November 2023	Appointment of Dr Amit Batla as a director on 28 November 2023 (2 pages)
24 October 2023	Termination of appointment of Andrew David Russell as a director on 26 July 2023 (1 page)
24 October 2023	Appointment of Ms Fernanda Aguilar Perez as a director on 7 September 2023 (2 pages)
24 October 2023	Termination of appointment of a director (1 page)
24 October 2023	Termination of appointment of Daniel Berry as a director on 3 September 2023 (1 page)
23 October 2023	Appointment of Ms Sophie Eleanor Norman as a director on 7 September 2023 (2 pages)
23 October 2023	Appointment of Ms Emily Birden as a director on 4 September 2023 (2 pages)
8 June 2023	Termination of appointment of Nicholas Peter Morgan as a director on 6 June 2023 (1 page)
6 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 October 2022	Appointment of Mr Ross Grant as a director on 23 October 2022 (2 pages)
1 March 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Ian Mark Silvester as a director on 14 January 2022 (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021	Termination of appointment of Andrew Bernard Young as a director on 20 June 2021 (1 page)
5 March 2021	Director's details changed for Mr Nicholas Peter Morgan on 1 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Nicholas Peter Morgan as a director on 26 February 2021 (2 pages)
1 March 2021	Appointment of Mr Andrew David Russell as a director on 26 February 2021 (2 pages)
1 March 2021	Appointment of Mrs Katie Adele Wells as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Mr Robert Harold William Semple as a director on 1 March 2021 (2 pages)
15 January 2021	Appointment of Mr Ian Mark Silvester as a director on 14 January 2021 (2 pages)
13 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Memorandum and Articles of Association (26 pages)
27 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
11 November 2019	Appointment of Mr Timothy John Gannicliffe as a director on 12 September 2019 (2 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Termination of appointment of Fiona Ross as a director on 31 August 2019 (1 page)
26 May 2019	Termination of appointment of Peter Meager as a director on 9 May 2019 (1 page)
26 May 2019	Termination of appointment of Christina Mary Smith as a director on 9 May 2019 (1 page)
26 May 2019	Appointment of Mrs Penny Ritchie-Calder as a director on 9 May 2019 (2 pages)
25 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
28 November 2018	Appointment of Miss Fiona Ross as a director on 2 April 2018 (2 pages)
9 October 2018	Termination of appointment of Daniel Brett Schneider as a director on 6 October 2018 (1 page)
10 May 2018	Termination of appointment of Penny Ritchie Calder as a director on 28 February 2018 (1 page)
10 May 2018	Termination of appointment of Joanna Atkin as a director on 10 May 2018 (1 page)
5 March 2018	Appointment of Mr Roger John Edmonds as a secretary on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Jane Seaton as a secretary on 2 March 2018 (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
13 October 2017	Appointment of Ms Christina Smith as a director on 14 September 2017 (2 pages)
13 October 2017	Appointment of Ms Christina Smith as a director on 14 September 2017 (2 pages)
31 May 2017	Termination of appointment of Nirmaljit Gill as a director on 27 May 2017 (1 page)
31 May 2017	Termination of appointment of Nirmaljit Gill as a director on 27 May 2017 (1 page)
15 May 2017	Appointment of Mr Daniel Brett Schneider as a director on 10 November 2016 (2 pages)
15 May 2017	Termination of appointment of Christine Chapman as a director on 23 March 2017 (1 page)
15 May 2017	Termination of appointment of Christine Chapman as a director on 23 March 2017 (1 page)
15 May 2017	Appointment of Mr Daniel Brett Schneider as a director on 10 November 2016 (2 pages)
8 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
28 October 2016	Full accounts made up to 31 March 2016 (23 pages)
28 October 2016	Full accounts made up to 31 March 2016 (23 pages)
20 September 2016	Termination of appointment of Alexander Sandison as a director on 9 September 2016 (1 page)
20 September 2016	Termination of appointment of Alexander Sandison as a director on 9 September 2016 (1 page)
26 April 2016	Termination of appointment of Philip Dudley Wilson as a director on 23 February 2016 (1 page)
26 April 2016	Termination of appointment of Philip Dudley Wilson as a director on 23 February 2016 (1 page)
16 February 2016	Annual return made up to 22 January 2016 no member list (8 pages)
16 February 2016	Annual return made up to 22 January 2016 no member list (8 pages)
19 October 2015	Full accounts made up to 31 March 2015 (23 pages)
19 October 2015	Full accounts made up to 31 March 2015 (23 pages)
27 May 2015	Termination of appointment of Roger John Edmonds as a director on 31 March 2015 (1 page)
27 May 2015	Termination of appointment of Roger John Edmonds as a director on 31 March 2015 (1 page)
27 May 2015	Termination of appointment of Roger John Edmonds as a director on 31 March 2015 (1 page)
27 May 2015	Termination of appointment of Roger John Edmonds as a director on 31 March 2015 (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
3 March 2015	Appointment of Mr Christopher James Bradshaw as a director on 12 February 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Bernard Young as a director on 12 February 2015 (2 pages)
3 March 2015	Appointment of Mr Christopher James Bradshaw as a director on 12 February 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Bernard Young as a director on 12 February 2015 (2 pages)
26 January 2015	Annual return made up to 22 January 2015 no member list (8 pages)
26 January 2015	Annual return made up to 22 January 2015 no member list (8 pages)
10 October 2014	Full accounts made up to 31 March 2014 (23 pages)
10 October 2014	Full accounts made up to 31 March 2014 (23 pages)
7 October 2014	Appointment of Mr Stephen James Wishart as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Daniel Berry as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Daniel Berry as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Daniel Berry as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Philip Dudley Wilson as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Philip Dudley Wilson as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Stephen James Wishart as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Philip Dudley Wilson as a director on 4 September 2014 (2 pages)
7 October 2014	Appointment of Mr Stephen James Wishart as a director on 4 September 2014 (2 pages)
23 April 2014	Termination of appointment of Michael Newbigin as a director (1 page)
23 April 2014	Termination of appointment of Michael Newbigin as a director (1 page)
22 January 2014	Termination of appointment of Shona Baxandall as a director (1 page)
22 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
22 January 2014	Termination of appointment of Shona Baxandall as a director (1 page)
22 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
4 December 2013	Appointment of Reverend Peter Meager as a director (2 pages)
4 December 2013	Appointment of Reverend Peter Meager as a director (2 pages)
21 November 2013	Full accounts made up to 31 March 2013 (20 pages)
21 November 2013	Full accounts made up to 31 March 2013 (20 pages)
31 October 2013	Termination of appointment of Graham Findlay as a director (1 page)
31 October 2013	Termination of appointment of John Inglis as a director (1 page)
31 October 2013	Termination of appointment of Graham Findlay as a director (1 page)
31 October 2013	Termination of appointment of John Inglis as a director (1 page)
20 August 2013	Appointment of Mrs Jane Seaton as a secretary (1 page)
20 August 2013	Appointment of Mrs Jane Seaton as a secretary (1 page)
23 January 2013	Annual return made up to 22 January 2013 no member list (10 pages)
23 January 2013	Appointment of Mr John Bruce Inglis as a director (2 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (10 pages)
23 January 2013	Appointment of Mr Alec Sandison as a director (2 pages)
23 January 2013	Appointment of Mr Alec Sandison as a director (2 pages)
23 January 2013	Appointment of Mr John Bruce Inglis as a director (2 pages)
22 January 2013	Termination of appointment of Fiona Ross as a director (1 page)
22 January 2013	Appointment of Mr Graham Robert Plummer Findlay as a director (2 pages)
22 January 2013	Appointment of Mr Graham Robert Plummer Findlay as a director (2 pages)
22 January 2013	Termination of appointment of Fiona Ross as a director (1 page)
22 January 2013	Appointment of Mrs Christine Chapman as a director (2 pages)
22 January 2013	Appointment of Mrs Christine Chapman as a director (2 pages)
7 August 2012	Full accounts made up to 31 March 2012 (20 pages)
7 August 2012	Full accounts made up to 31 March 2012 (20 pages)
24 January 2012	Termination of appointment of Susan Day as a director (1 page)
24 January 2012	Termination of appointment of Susan Day as a director (1 page)
24 January 2012	Annual return made up to 22 January 2012 no member list (8 pages)
24 January 2012	Annual return made up to 22 January 2012 no member list (8 pages)
3 August 2011	Full accounts made up to 31 March 2011 (19 pages)
3 August 2011	Full accounts made up to 31 March 2011 (19 pages)
25 January 2011	Annual return made up to 22 January 2011 no member list (9 pages)
25 January 2011	Annual return made up to 22 January 2011 no member list (9 pages)
25 January 2011	Termination of appointment of Moira Gwilliam as a director (1 page)
25 January 2011	Termination of appointment of Moira Gwilliam as a director (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2010	Full accounts made up to 31 March 2010 (19 pages)
30 July 2010	Full accounts made up to 31 March 2010 (19 pages)
27 July 2010	Appointment of Shona Annette Baxandall as a director (2 pages)
27 July 2010	Appointment of Shona Annette Baxandall as a director (2 pages)
22 July 2010	Appointment of Mrs Nirmaljit Gill as a director (2 pages)
22 July 2010	Appointment of Mrs Nirmaljit Gill as a director (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 February 2010	Director's details changed for Moira Elizabeth Gwilliam on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Susan Day on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Joanna Atkin on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Alan Tamlyn as a director (1 page)
2 February 2010	Registered office address changed from 1St Floor Camelford House 89 Albert Embankment London SE1 7TP on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Mrs Susan Day on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Joanna Atkin on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 1St Floor Camelford House 89 Albert Embankment London SE1 7TP on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Penny Ritchie Calder on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Moira Elizabeth Gwilliam on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Anthony Flowers as a director (1 page)
2 February 2010	Director's details changed for Mrs Joanna Atkin on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Robert Ashdown as a director (1 page)
2 February 2010	Termination of appointment of Alan Tamlyn as a director (1 page)
2 February 2010	Director's details changed for Fiona Jean Ross on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 no member list (5 pages)
2 February 2010	Director's details changed for Michael Paul Newbigin on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 1St Floor Camelford House 89 Albert Embankment London SE1 7TP on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Moira Elizabeth Gwilliam on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael Paul Newbigin on 2 February 2010 (2 pages)
2 February 2010	Appointment of Mrs Joanna Atkin as a director (1 page)
2 February 2010	Director's details changed for Michael Paul Newbigin on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 no member list (5 pages)
2 February 2010	Termination of appointment of Robert Ashdown as a director (1 page)
2 February 2010	Director's details changed for Penny Ritchie Calder on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Fiona Jean Ross on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Fiona Jean Ross on 2 February 2010 (2 pages)
2 February 2010	Appointment of Mrs Joanna Atkin as a director (1 page)
2 February 2010	Director's details changed for Mrs Susan Day on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Anthony Flowers as a director (1 page)
2 February 2010	Director's details changed for Penny Ritchie Calder on 2 February 2010 (2 pages)
3 August 2009	Full accounts made up to 31 March 2009 (19 pages)
3 August 2009	Full accounts made up to 31 March 2009 (19 pages)
28 July 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
28 July 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 January 2009	Appointment terminated director martin cross (1 page)
22 January 2009	Appointment terminated director martin cross (1 page)
22 January 2009	Annual return made up to 22/01/09 (4 pages)
22 January 2009	Annual return made up to 22/01/09 (4 pages)
2 October 2008	Director appointed anthony victor flowers (2 pages)
2 October 2008	Director appointed anthony victor flowers (2 pages)
1 September 2008	Full accounts made up to 29 February 2008 (19 pages)
1 September 2008	Full accounts made up to 29 February 2008 (19 pages)
24 July 2008	Annual return made up to 24/01/08 (4 pages)
24 July 2008	Annual return made up to 24/01/08 (4 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
17 August 2007	Full accounts made up to 28 February 2007 (19 pages)
17 August 2007	Full accounts made up to 28 February 2007 (19 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
16 February 2007	Annual return made up to 24/01/07 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	Annual return made up to 24/01/07 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Full accounts made up to 28 February 2006 (20 pages)
11 September 2006	Full accounts made up to 28 February 2006 (20 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
14 February 2006	Annual return made up to 24/01/06 (8 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Annual return made up to 24/01/06 (8 pages)
23 December 2005	Registered office changed on 23/12/05 from: 46/47 britton street london EC1M 5UJ (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 46/47 britton street london EC1M 5UJ (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
26 August 2005	Full accounts made up to 28 February 2005 (23 pages)
26 August 2005	Full accounts made up to 28 February 2005 (23 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
23 August 2004	Full accounts made up to 29 February 2004 (26 pages)
23 August 2004	Full accounts made up to 29 February 2004 (26 pages)
11 March 2004	Annual return made up to 30/01/04 (8 pages)
11 March 2004	Annual return made up to 30/01/04 (8 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
15 August 2003	Full accounts made up to 28 February 2003 (25 pages)
15 August 2003	Full accounts made up to 28 February 2003 (25 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
7 March 2003	Annual return made up to 30/01/03 (8 pages)
7 March 2003	Annual return made up to 30/01/03 (8 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
6 September 2002	Full accounts made up to 28 February 2002 (20 pages)
6 September 2002	Full accounts made up to 28 February 2002 (20 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Annual return made up to 30/01/02 (7 pages)
1 March 2002	Annual return made up to 30/01/02 (7 pages)
1 March 2002	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
17 December 2001	Full accounts made up to 28 February 2001 (20 pages)
17 December 2001	Full accounts made up to 28 February 2001 (20 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director resigned (7 pages)
20 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director resigned (7 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 29 February 2000 (22 pages)
6 October 2000	Full accounts made up to 29 February 2000 (22 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 28 February 1999 (19 pages)
28 October 1999	Full accounts made up to 28 February 1999 (19 pages)
22 April 1999	Auditor's resignation (2 pages)
22 April 1999	Auditor's resignation (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Annual return made up to 30/01/99 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Director's particulars changed (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Annual return made up to 30/01/99 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Director's particulars changed (8 pages)
9 November 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
9 November 1998	Accounts for a dormant company made up to 28 February 1998 (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 30/01/98 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	Annual return made up to 30/01/98 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	New director appointed (2 pages)
7 July 1997	Registered office changed on 07/07/97 from: weddel house 13-14 west smithfield london EC1A 9HY (1 page)
7 July 1997	Registered office changed on 07/07/97 from: weddel house 13-14 west smithfield london EC1A 9HY (1 page)
15 May 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
15 May 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
30 January 1997	Incorporation (38 pages)
30 January 1997	Incorporation (38 pages)

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