Vocaleyes

Company Name	Vocaleyes
Company Status	Active
Company Number	03469264
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 November 1997(26 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 91020	Museums activities

Directors

Director Name	Mr Jonathan Mark Abro
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	29 April 2014(16 years, 5 months after company formation)
Appointment Duration	10 years
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Ms Timandra Jane Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Arts Director
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Mrs Lynette Kay Alston
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Mr Per Andrew Reiff-Musgrove
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Mrs Rebecca Clare Di Corpo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Ms Kathryn Anne Hunter
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(22 years, 5 months after company formation)
Appointment Duration	4 years
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Ms Victoria Jane Harrison
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Mx Erik Matthies
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	10 May 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Secretary Name	Mrs Natasha Mae Russell
Status	Current
Appointed	26 July 2023(25 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Mr Stephen James Hilton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(26 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR

Director Name	Ruth Margaret Ingledow
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Arts Manager
Correspondence Address	11 Kingsley Street Battersea London SW11 5LD

Director Name	Andrew Kenneth Bennett Hunter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Theatre Admninsitrator
Country of Residence	United Kingdom
Correspondence Address	11 The Crescent Beckenham Kent BR3 1DU

Secretary Name	Mr James Christopher Williams
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lilford Road Camberwell London SE5 9HY

Director Name	Miss Sharon Elizabeth Kean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 2005)
Role	Press Agent
Country of Residence	England
Correspondence Address	10 Sandringham Gardens London N8 9HU

Director Name	Karen Andrea Craig
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2001)
Role	Business Consultant
Correspondence Address	17 Ashmount Road London N19 3BJ

Director Name	Ms Judith Ann Goodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 26 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Woodside Avenue London N6 4SP

Secretary Name	Miss Lucinda Anne Harvey
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	43 Councillor Street London SE5 0LY

Director Name	Ms Julia Pauline Havis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	143 North Station Road Colchester Essex CO1 1UX

Director Name	Andrew John Hodgson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2005)
Role	Visual Impairment Consultant
Correspondence Address	Flat 32 Pocklington Lodge Rylett Road London W12 9PQ

Secretary Name	Clare Stewart
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Corner Cottage Bishops Lane Hardington Mandeville Somerset BA22 9PJ

Director Name	Cassie Catherine Anne Herschel Shorland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(6 years after company formation)
Appointment Duration	7 years, 12 months (resigned 05 December 2011)
Role	Access Consultant Designer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Secretary Name	Ms Judith Marguerite Dixey
Nationality	British
Status	Resigned
Appointed	13 September 2004(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ospringe Road London NW5 2JD

Director Name	Mr Vidar Paul Hjardeng
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(7 years after company formation)
Appointment Duration	8 years (resigned 03 December 2012)
Role	TV Producer
Country of Residence	England
Correspondence Address	49 Jacoby Place Priory Road Birmingham West Midlands B5 7UN

Director Name	Anthony Clifton Bash
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Director Name	Maureen Crilly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Director Name	Mrs Carol Anne Borowski
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eastport Lane Lewes East Sussex BN7 1TL

Director Name	Mr Gathorne James Gough
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2012)
Role	Director Of Audience Development Agency
Country of Residence	England
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Director Name	Ms Fazilet Hadi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2018)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	105 Judd Street London N1 1TQ

Director Name	Ms Gillian May Hart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Director Name	Ms Sarah Boiling
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 November 2019)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7g1 The Leather Market, Weston Street London SE1 3ER

Secretary Name	Mr Mark Christopher Taylor
Status	Resigned
Appointed	04 August 2014(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2015)
Role	Company Director
Correspondence Address	1st Floor 54 Commercial Street London E1 6LT

Secretary Name	Mr Matthew Nicholas Cock
Status	Resigned
Appointed	28 January 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 July 2023)
Role	Company Director
Correspondence Address	81 County Street London SE1 4AD

Director Name	Ms Sharon Heal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Museums Association 42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Christopher Robin Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	81 County Street London SE1 4AD

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2001)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	vocaleyes.co.uk
Telephone	020 73751043
Telephone region	London

Location

Registered Address	Thomas Pocklington Trust 3 Queen Square London WC1N 3AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Turnover	£441,181
Net Worth	£72,755
Cash	£73,634
Current Liabilities	£47,127

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (33 pages)
11 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Jonathan Lewis Penny as a director on 15 July 2020 (2 pages)
17 April 2020	Appointment of Ms Kathryn Anne Hunter as a director on 16 April 2020 (2 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
13 November 2019	Termination of appointment of Sarah Boiling as a director on 11 November 2019 (1 page)
28 June 2019	Appointment of Mrs Rebecca Clare Di Corpo as a director on 27 June 2019 (2 pages)
27 June 2019	Appointment of Mrs Sharon Dawn Stockman as a director on 27 June 2019 (2 pages)
14 June 2019	Appointment of Mr per Andrew Reiff-Musgrove as a director on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Karen Townsend as a director on 9 May 2019 (1 page)
6 February 2019	Termination of appointment of Christopher Robin Davies as a director on 4 February 2019 (1 page)
6 February 2019	Termination of appointment of Sharon Heal as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Caroline Denise Maley as a director on 30 November 2018 (1 page)
14 January 2019	Registered office address changed from 1st Floor 54 Commercial Street London E1 6LT to 81 County Street London SE1 4AD on 14 January 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 December 2018	Appointment of Mrs Lynette Alston as a director on 30 July 2018 (2 pages)
5 December 2018	Appointment of Mrs Timandra Jane Nichols as a director on 14 May 2018 (2 pages)
24 May 2018	Termination of appointment of John Hugh Thomas as a director on 5 February 2018 (1 page)
24 May 2018	Termination of appointment of Fazilet Hadi as a director on 5 February 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Ms Joanna Catherine Wood as a director on 13 November 2017 (2 pages)
7 December 2017	Appointment of Ms Joanna Catherine Wood as a director on 13 November 2017 (2 pages)
6 December 2017	Termination of appointment of Ranjit Sondhi as a director on 13 November 2017 (1 page)
6 December 2017	Appointment of Mr Christopher Robin Davies as a director on 13 November 2017 (2 pages)
6 December 2017	Appointment of Mr Christopher Robin Davies as a director on 13 November 2017 (2 pages)
6 December 2017	Termination of appointment of Ranjit Sondhi as a director on 13 November 2017 (1 page)
5 December 2016	Termination of appointment of Marylou Sally Lousvet as a director on 1 December 2016 (1 page)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Termination of appointment of Marylou Sally Lousvet as a director on 1 December 2016 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
16 March 2016	Appointment of Mr Ranjit Sondhi as a director on 4 February 2016 (2 pages)
16 March 2016	Appointment of Mr Ranjit Sondhi as a director on 4 February 2016 (2 pages)
2 March 2016	Appointment of Ms Karen Townsend as a director on 4 February 2016 (2 pages)
2 March 2016	Appointment of Ms Karen Townsend as a director on 4 February 2016 (2 pages)
1 March 2016	Appointment of Ms Sharon Heal as a director on 4 February 2016 (2 pages)
1 March 2016	Appointment of Ms Sharon Heal as a director on 4 February 2016 (2 pages)
9 December 2015	Annual return made up to 21 November 2015 no member list (6 pages)
9 December 2015	Full accounts made up to 31 March 2015 (23 pages)
9 December 2015	Termination of appointment of Gillian May Hart as a director on 2 June 2015 (1 page)
9 December 2015	Termination of appointment of Gillian May Hart as a director on 2 June 2015 (1 page)
9 December 2015	Termination of appointment of Gillian May Hart as a director on 2 June 2015 (1 page)
9 December 2015	Annual return made up to 21 November 2015 no member list (6 pages)
9 December 2015	Full accounts made up to 31 March 2015 (23 pages)
9 December 2015	Termination of appointment of Gillian May Hart as a director on 2 June 2015 (1 page)
28 January 2015	Appointment of Mr Matthew Nicholas Cock as a secretary on 28 January 2015 (2 pages)
28 January 2015	Termination of appointment of Mark Christopher Taylor as a secretary on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Matthew Nicholas Cock as a secretary on 28 January 2015 (2 pages)
28 January 2015	Termination of appointment of Mark Christopher Taylor as a secretary on 28 January 2015 (1 page)
25 November 2014	Annual return made up to 21 November 2014 no member list (7 pages)
25 November 2014	Annual return made up to 21 November 2014 no member list (7 pages)
18 November 2014	Full accounts made up to 31 March 2014 (24 pages)
18 November 2014	Full accounts made up to 31 March 2014 (24 pages)
17 November 2014	Termination of appointment of Terri Lanelle Paddock as a director on 20 October 2014 (1 page)
17 November 2014	Termination of appointment of Anthony Clifton Bash as a director on 20 October 2014 (1 page)
17 November 2014	Termination of appointment of Anthony Clifton Bash as a director on 20 October 2014 (1 page)
17 November 2014	Termination of appointment of Terri Lanelle Paddock as a director on 20 October 2014 (1 page)
19 August 2014	Termination of appointment of Judith Marguerite Dixey as a secretary on 31 July 2014 (1 page)
19 August 2014	Appointment of Mr Mark Christopher Taylor as a secretary on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Mark Christopher Taylor as a secretary on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Judith Marguerite Dixey as a secretary on 31 July 2014 (1 page)
19 August 2014	Appointment of Mr Mark Christopher Taylor as a secretary on 4 August 2014 (2 pages)
27 May 2014	Appointment of Mr Jonathan Mark Abro as a director (2 pages)
27 May 2014	Appointment of Mr Jonathan Mark Abro as a director (2 pages)
19 March 2014	Appointment of Mrs Caroline Denise Maley as a director (2 pages)
19 March 2014	Appointment of Mrs Caroline Denise Maley as a director (2 pages)
27 November 2013	Termination of appointment of Anne Millman as a director (1 page)
27 November 2013	Termination of appointment of Anne Millman as a director (1 page)
27 November 2013	Termination of appointment of Adil Latif as a director (1 page)
27 November 2013	Termination of appointment of Adil Latif as a director (1 page)
27 November 2013	Annual return made up to 21 November 2013 no member list (7 pages)
27 November 2013	Annual return made up to 21 November 2013 no member list (7 pages)
31 October 2013	Full accounts made up to 31 March 2013 (25 pages)
31 October 2013	Full accounts made up to 31 March 2013 (25 pages)
29 May 2013	Termination of appointment of Vidar Hjardeng as a director (1 page)
29 May 2013	Termination of appointment of Carol Borowski as a director (1 page)
29 May 2013	Termination of appointment of Carol Borowski as a director (1 page)
29 May 2013	Termination of appointment of Maureen Crilly as a director (1 page)
29 May 2013	Termination of appointment of Vidar Hjardeng as a director (1 page)
29 May 2013	Termination of appointment of Maureen Crilly as a director (1 page)
30 November 2012	Annual return made up to 21 November 2012 no member list (11 pages)
30 November 2012	Annual return made up to 21 November 2012 no member list (11 pages)
5 November 2012	Appointment of Ms Sarah Boiling as a director (2 pages)
5 November 2012	Appointment of Ms Sarah Boiling as a director (2 pages)
10 October 2012	Full accounts made up to 31 March 2012 (22 pages)
10 October 2012	Full accounts made up to 31 March 2012 (22 pages)
18 July 2012	Appointment of Fazilet Hadi as a director (2 pages)
18 July 2012	Appointment of Fazilet Hadi as a director (2 pages)
16 July 2012	Appointment of Ms Gillian May Hart as a director (2 pages)
16 July 2012	Appointment of Ms Gillian May Hart as a director (2 pages)
9 July 2012	Appointment of Mr John Hugh Thomas as a director (2 pages)
9 July 2012	Appointment of Mr John Hugh Thomas as a director (2 pages)
4 July 2012	Termination of appointment of Gathorne Gough as a director (1 page)
4 July 2012	Termination of appointment of Gathorne Gough as a director (1 page)
14 December 2011	Termination of appointment of Stephen Remington as a director (1 page)
14 December 2011	Termination of appointment of Cassie Herschel Shorland as a director (1 page)
14 December 2011	Appointment of Mr Adil Latif as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Remington as a director (1 page)
14 December 2011	Annual return made up to 21 November 2011 no member list (8 pages)
14 December 2011	Annual return made up to 21 November 2011 no member list (8 pages)
14 December 2011	Appointment of Mr Adil Latif as a director (2 pages)
14 December 2011	Termination of appointment of Cassie Herschel Shorland as a director (1 page)
11 November 2011	Full accounts made up to 31 March 2011 (25 pages)
11 November 2011	Full accounts made up to 31 March 2011 (25 pages)
21 March 2011	Appointment of Ms Terri Lanelle Paddock as a director (2 pages)
21 March 2011	Appointment of Ms Terri Lanelle Paddock as a director (2 pages)
23 November 2010	Annual return made up to 21 November 2010 no member list (8 pages)
23 November 2010	Annual return made up to 21 November 2010 no member list (8 pages)
11 October 2010	Full accounts made up to 31 March 2010 (27 pages)
11 October 2010	Full accounts made up to 31 March 2010 (27 pages)
25 February 2010	Appointment of Mr Gathorne James Gough as a director (2 pages)
25 February 2010	Appointment of Mr Gathorne James Gough as a director (2 pages)
9 December 2009	Director's details changed for Cassie Catherine Anne Herschel Shorland on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Maureen Crilly on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Remington on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marylou Sally Lousvet on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anne Maryrose Millman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Clifton Bash on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Remington on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Remington on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anne Maryrose Millman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anne Maryrose Millman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marylou Sally Lousvet on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Cassie Catherine Anne Herschel Shorland on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Marylou Sally Lousvet on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Clifton Bash on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 no member list (6 pages)
9 December 2009	Director's details changed for Maureen Crilly on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Clifton Bash on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 no member list (6 pages)
9 December 2009	Director's details changed for Cassie Catherine Anne Herschel Shorland on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Maureen Crilly on 9 December 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (26 pages)
2 October 2009	Full accounts made up to 31 March 2009 (26 pages)
7 September 2009	Director appointed mrs carol borowski (1 page)
7 September 2009	Director appointed mrs carol borowski (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (26 pages)
19 January 2009	Full accounts made up to 31 March 2008 (26 pages)
25 November 2008	Annual return made up to 21/11/08 (4 pages)
25 November 2008	Annual return made up to 21/11/08 (4 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2008	Appointment terminated director peter thorne (1 page)
30 April 2008	Appointment terminated director peter thorne (1 page)
14 January 2008	Annual return made up to 21/11/07 (3 pages)
14 January 2008	Annual return made up to 21/11/07 (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 March 2007 (24 pages)
18 September 2007	Full accounts made up to 31 March 2007 (24 pages)
8 December 2006	Annual return made up to 21/11/06 (3 pages)
8 December 2006	Annual return made up to 21/11/06 (3 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
2 October 2006	Full accounts made up to 31 March 2006 (22 pages)
2 October 2006	Full accounts made up to 31 March 2006 (22 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
1 December 2005	Annual return made up to 21/11/05 (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Annual return made up to 21/11/05 (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2005	Full accounts made up to 31 March 2005 (20 pages)
30 August 2005	Full accounts made up to 31 March 2005 (20 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
9 April 2005	Full accounts made up to 31 March 2004 (20 pages)
9 April 2005	Full accounts made up to 31 March 2004 (20 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Annual return made up to 21/11/04 (8 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Annual return made up to 21/11/04 (8 pages)
8 December 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
17 February 2004	Registered office changed on 17/02/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 December 2003	Annual return made up to 21/11/03 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Annual return made up to 21/11/03 363(288) ‐ Director's particulars changed (6 pages)
19 November 2003	Full accounts made up to 31 March 2003 (20 pages)
19 November 2003	Full accounts made up to 31 March 2003 (20 pages)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
9 December 2002	Annual return made up to 21/11/02 (6 pages)
9 December 2002	Annual return made up to 21/11/02 (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
15 November 2002	Full accounts made up to 31 March 2002 (17 pages)
15 November 2002	Full accounts made up to 31 March 2002 (17 pages)
21 March 2002	Annual return made up to 21/11/01 363(288) ‐ Secretary's particulars changed (5 pages)
21 March 2002	Annual return made up to 21/11/01 363(288) ‐ Secretary's particulars changed (5 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
17 October 2001	Registered office changed on 17/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
19 December 2000	Annual return made up to 21/11/00 (6 pages)
19 December 2000	Annual return made up to 21/11/00 (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 189 wardour street london W1V 3FA (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 189 wardour street london W1V 3FA (1 page)
3 August 2000	Auditor's resignation (1 page)
3 August 2000	Auditor's resignation (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 April 2000	Registered office changed on 26/04/00 from: hanover house 14 hanover square london W1R 0BE (1 page)
20 December 1999	Annual return made up to 21/11/99 (9 pages)
20 December 1999	Secretary's particulars changed (1 page)
20 December 1999	Secretary's particulars changed (1 page)
20 December 1999	Annual return made up to 21/11/99 (9 pages)
12 November 1999	Full accounts made up to 31 March 1999 (13 pages)
12 November 1999	Full accounts made up to 31 March 1999 (13 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Annual return made up to 21/11/98 (7 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Annual return made up to 21/11/98 (7 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
21 November 1997	Incorporation (24 pages)
21 November 1997	Incorporation (24 pages)

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