Asgbi Charity

Company Name	Asgbi Charity
Company Status	Active
Company Number	03476019
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 December 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Miss Gazalla Safdar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(19 years after company formation)
Appointment Duration	7 years, 4 months
Role	Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Neil Thomas Welch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Robert John Moorehead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Surgeon
Country of Residence	Northern Ireland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Rowan Wesley Park
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Siong Seng Liau
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 April 2021(23 years, 4 months after company formation)
Appointment Duration	3 years
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Thanjakumar Hermon Arulampalam
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(23 years, 4 months after company formation)
Appointment Duration	3 years
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Alfred Adiamah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Trainee Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Tom Bates
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Consultant Surgeon
Correspondence Address	Lamplands Pilgrims Way East Brabourne Ashford Kent TN25 5LU

Secretary Name	Mr Robert Hugh Stanley Lane
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Usk Colden Common Winchester Hampshire SO21 1TB

Director Name	Mr John Black
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	79 Graham Road Malvern Worcestershire WR14 2JW

Director Name	Charles David Auld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Consultant Surgeon
Correspondence Address	Wimborne 100 Edinburgh Road Dumfries DG1 1JU Scotland

Director Name	Michael Burke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Consultant Surgeon
Correspondence Address	Crooklets 39 Oxhey Road Oxhey Watford Hertfordshire WD1 4QG

Director Name	Mr David Cade
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 1998)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Gorstage Bank Weaverham Road Sandway Northwich Cheshire CW8 2SQ

Director Name	Kenneth Gordon Callum
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 1998)
Role	Consultant Surgeon
Correspondence Address	White House Farm Egginton Derby DE65 6HL

Director Name	Richard Edward Charles Collins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 April 2001)
Role	Consultant Surgeon
Correspondence Address	Seatonden Seaton Ickham Canterbury Kent CT3 1SL

Director Name	John Doran
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 May 2002)
Role	Surgeon
Correspondence Address	29 Cropwell Road Radcliffe On Trent Nottingham NG12 2FQ

Director Name	Prof John Laing Duncan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 24 May 2007)
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	47 Drummond Road Inverness Inverness Shire IV2 4NU Scotland

Director Name	Mr Jack Collin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2004)
Role	Surgeon
Country of Residence	England
Correspondence Address	2 Abberbury Avenue Oxford Oxfordshire OX4 4EU

Secretary Name	Prof Graham Tansley Layer
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2005)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Valiant House Icklingham Gate Cobham Surrey KT11 1AW

Director Name	Mr Peter Martin Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 May 2007)
Role	Surgeon
Country of Residence	England
Correspondence Address	15 Bramwell Close Sunbury On Thames Middlesex TW16 5PU

Director Name	John Anthony Charles Buckels
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	87 Reddings Road Moseley Birmingham West Midlands B13 8LP

Director Name	Thomas Clark Bruce Dehn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Stratfield Mortimer Reading Berkshire RG7 3NU

Director Name	Douglas Ramage Donaldson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Winchcombe Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Patrick James Broe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Belclaire 2 Temple Gardens Rathmines Dublin 6 Irish

Secretary Name	Mr Jonathan Kellow Pye
Nationality	British
Status	Resigned
Appointed	13 April 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2011)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Claremont Cottage 29 Stansty Road Wrexham Clwyd LL11 2HR Wales

Director Name	Hugh Macnair Bishop
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years after company formation)
Appointment Duration	2 years (resigned 07 January 2008)
Role	Surgeon
Correspondence Address	Hurst Bank 497 Chorley New Road Bolton Lancashire BL1 5DQ

Director Name	Richard Lees Blackett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Pen Y Dre Pentwyn Lane Govilon Abergavenny Gwent NP7 9RW Wales

Director Name	Jonathan Derrick Armitage
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2008)
Role	Surgeon
Correspondence Address	Thyme Cottage Kirkby Lane Kearby N Yorks LS22 4BR

Director Name	Prof Kevin Guiver Burnard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Colnbrook Street London SE1 6EZ

Director Name	Richard David Bliss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	5 Dene Head Cottages Hexham Road Newcastle Tyne & Wear NE15 9RX

Director Name	Mr Nicholas David Carr
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Druslyn Road West Cross Swansea SA3 5QE Wales

Director Name	Penelope Jane Chapman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years after company formation)
Appointment Duration	4 months (resigned 20 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Michael Francis Bustard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years after company formation)
Appointment Duration	4 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Michael Edward Bailey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years after company formation)
Appointment Duration	4 years, 12 months (resigned 10 December 2015)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Ashkan Sepehr
Status	Resigned
Appointed	01 January 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE

Contact

Website	www.thesurgicalfoundation.org.uk
Telephone	020 79730301
Telephone region	London

Location

Registered Address	38-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£150,942
Net Worth	£54,497
Cash	£50,749
Current Liabilities	£60,862

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
6 November 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
11 July 2022	Change of details for Mr Robert John Moorehead as a person with significant control on 1 July 2022 (2 pages)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2022	Memorandum and Articles of Association (23 pages)
5 April 2022	Company name changed the surgical foundation\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2021-07-20 (2 pages)
5 April 2022	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
5 April 2022	Change of name notice (2 pages)
22 March 2022	Compulsory strike-off action has been discontinued (1 page)
21 March 2022	Appointment of Mr Alfred Adiamah as a director on 13 December 2021 (2 pages)
21 March 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
21 March 2022	Notification of Neil Thomas Welch as a person with significant control on 13 December 2021 (2 pages)
21 March 2022	Registered office address changed from C/O Royal College of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 21 March 2022 (1 page)
11 March 2022	Statement of company's objects (2 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
5 August 2021	Appointment of Mr Siong Seng Liau as a director on 6 April 2021 (2 pages)
5 August 2021	Appointment of Professor Thanjakumar Hermon Arulampalam as a director on 6 April 2021 (2 pages)
4 March 2021	Termination of appointment of Robert Hugh Stanley Lane as a director on 12 February 2021 (1 page)
16 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Professor Rowan Wesley Park as a director on 19 March 2019 (2 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
9 October 2018	Appointment of Mr Robert John Moorehead as a director on 6 February 2017 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
11 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Appointment of Mr Robert Hugh Stanley Lane as a director on 26 March 2012 (2 pages)
27 September 2017	Appointment of Miss Gazalla Safdar as a director on 21 December 2016 (2 pages)
27 September 2017	Appointment of Mr Robert Hugh Stanley Lane as a director on 26 March 2012 (2 pages)
27 September 2017	Appointment of Miss Gazalla Safdar as a director on 21 December 2016 (2 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2015 (21 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2015 (21 pages)
7 February 2017	Termination of appointment of Robert John Moorhead as a director on 6 February 2017 (1 page)
7 February 2017	Termination of appointment of Robert John Moorhead as a director on 6 February 2017 (1 page)
7 February 2017	Appointment of Mr Neil Thomas Welch as a director on 6 February 2017 (2 pages)
7 February 2017	Appointment of Mr Neil Thomas Welch as a director on 6 February 2017 (2 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
3 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
16 January 2017	Termination of appointment of Ashkan Sepehr as a secretary on 30 September 2016 (1 page)
16 January 2017	Termination of appointment of Ashkan Sepehr as a secretary on 30 September 2016 (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Termination of appointment of Michael Edward Bailey as a director on 10 December 2015 (1 page)
27 January 2016	Annual return made up to 4 December 2015 no member list (3 pages)
27 January 2016	Termination of appointment of Michael Edward Bailey as a director on 10 December 2015 (1 page)
27 January 2016	Annual return made up to 4 December 2015 no member list (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (20 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (20 pages)
19 January 2015	Annual return made up to 4 December 2014 no member list (3 pages)
19 January 2015	Annual return made up to 4 December 2014 no member list (3 pages)
19 January 2015	Annual return made up to 4 December 2014 no member list (3 pages)
10 November 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
10 November 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
27 October 2014	Termination of appointment of Barry Trever Jackson as a director on 31 December 2013 (1 page)
27 October 2014	Appointment of Sir Barry Trever Jackson as a director on 16 December 2010 (2 pages)
27 October 2014	Termination of appointment of Barry Trever Jackson as a director on 31 December 2013 (1 page)
27 October 2014	Appointment of Sir Barry Trever Jackson as a director on 16 December 2010 (2 pages)
27 January 2014	Termination of appointment of John Macfie as a director (1 page)
27 January 2014	Annual return made up to 4 December 2013 no member list (3 pages)
27 January 2014	Termination of appointment of Paul Rowe as a director (1 page)
27 January 2014	Termination of appointment of Francis Keane as a director (1 page)
27 January 2014	Termination of appointment of Francis Keane as a director (1 page)
27 January 2014	Termination of appointment of Paul Rowe as a director (1 page)
27 January 2014	Annual return made up to 4 December 2013 no member list (3 pages)
27 January 2014	Termination of appointment of John Macfie as a director (1 page)
27 January 2014	Annual return made up to 4 December 2013 no member list (3 pages)
29 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 October 2013	Full accounts made up to 31 December 2012 (20 pages)
9 September 2013	Appointment of Mr Ashkan Sepehr as a secretary (1 page)
9 September 2013	Appointment of Mr Ashkan Sepehr as a secretary (1 page)
12 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
12 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
12 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 January 2012	Annual return made up to 4 December 2011 no member list (7 pages)
9 January 2012	Annual return made up to 4 December 2011 no member list (7 pages)
9 January 2012	Annual return made up to 4 December 2011 no member list (7 pages)
8 January 2012	Termination of appointment of Jonathan Pye as a director (1 page)
8 January 2012	Termination of appointment of Jonathan Pye as a director (1 page)
8 January 2012	Termination of appointment of Jonathan Pye as a secretary (1 page)
8 January 2012	Termination of appointment of Barry Jackson as a director (1 page)
8 January 2012	Termination of appointment of Jonathan Pye as a secretary (1 page)
8 January 2012	Termination of appointment of Barry Jackson as a director (1 page)
22 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
22 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
12 September 2011	Appointment of Professor Michael Edward Bailey as a director (2 pages)
12 September 2011	Appointment of Professor Michael Edward Bailey as a director (2 pages)
17 August 2011	Termination of appointment of Michael Bustard as a director (1 page)
17 August 2011	Termination of appointment of Christopher Jordan as a director (1 page)
17 August 2011	Termination of appointment of Penelope Chapman as a director (1 page)
17 August 2011	Termination of appointment of Penelope Chapman as a director (1 page)
17 August 2011	Termination of appointment of Christopher Jordan as a director (1 page)
17 August 2011	Termination of appointment of Michael Bustard as a director (1 page)
23 June 2011	Company name changed association of surgeons of great britain and ireland foundation\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
23 June 2011	Company name changed association of surgeons of great britain and ireland foundation\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
15 March 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 February 2011	Appointment of Professor Francis Keane as a director (2 pages)
9 February 2011	Appointment of Penelope Jane Chapman as a director (2 pages)
9 February 2011	Appointment of Penelope Jane Chapman as a director (2 pages)
9 February 2011	Appointment of Professor John Macfie as a director (2 pages)
9 February 2011	Appointment of Professor Francis Keane as a director (2 pages)
9 February 2011	Appointment of Professor John Macfie as a director (2 pages)
4 February 2011	Appointment of Mr Michael Francis Bustard as a director (2 pages)
4 February 2011	Termination of appointment of Ajay Kakkar as a director (1 page)
4 February 2011	Appointment of Sir Barry Trever Jackson as a director (2 pages)
4 February 2011	Appointment of Mr Christopher Michael Jordan as a director (2 pages)
4 February 2011	Appointment of Sir Barry Trever Jackson as a director (2 pages)
4 February 2011	Termination of appointment of Ajay Kakkar as a director (1 page)
4 February 2011	Appointment of Mr Christopher Michael Jordan as a director (2 pages)
4 February 2011	Appointment of Mr Michael Francis Bustard as a director (2 pages)
4 February 2011	Termination of appointment of Michael Horrocks as a director (1 page)
4 February 2011	Termination of appointment of Michael Horrocks as a director (1 page)
12 January 2011	Annual return made up to 4 December 2010 no member list (7 pages)
12 January 2011	Annual return made up to 4 December 2010 no member list (7 pages)
12 January 2011	Annual return made up to 4 December 2010 no member list (7 pages)
7 October 2010	Termination of appointment of Hugh Sinnett as a director (1 page)
7 October 2010	Termination of appointment of John Primrose as a director (1 page)
7 October 2010	Termination of appointment of Otto Klimach as a director (1 page)
7 October 2010	Termination of appointment of David Rew as a director (1 page)
7 October 2010	Termination of appointment of Edward Kiff as a director (1 page)
7 October 2010	Termination of appointment of Mohib Khan as a director (1 page)
7 October 2010	Termination of appointment of Neil Rothnie as a director (1 page)
7 October 2010	Termination of appointment of Neil Rothnie as a director (1 page)
7 October 2010	Termination of appointment of Frank Smith as a director (1 page)
7 October 2010	Termination of appointment of Michael Parker as a director (1 page)
7 October 2010	Termination of appointment of Frank Smith as a director (1 page)
7 October 2010	Termination of appointment of Thomas Dehn as a director (1 page)
7 October 2010	Termination of appointment of Charanjeit Ubhi as a director (1 page)
7 October 2010	Termination of appointment of Thomas Dehn as a director (1 page)
7 October 2010	Termination of appointment of Neil Rothnie as a director (1 page)
7 October 2010	Termination of appointment of David Rew as a director (1 page)
7 October 2010	Termination of appointment of Charanjeit Ubhi as a director (1 page)
7 October 2010	Termination of appointment of Hugh Sinnett as a director (1 page)
7 October 2010	Termination of appointment of Robert Greatorex as a director (1 page)
7 October 2010	Termination of appointment of Kenneth Mitchell as a director (1 page)
7 October 2010	Termination of appointment of Richard Blackett as a director (1 page)
7 October 2010	Termination of appointment of Douglas Donaldson as a director (1 page)
7 October 2010	Termination of appointment of Martin Lee as a director (1 page)
7 October 2010	Termination of appointment of John Buckels as a director (1 page)
7 October 2010	Termination of appointment of Patrick Broe as a director (1 page)
7 October 2010	Termination of appointment of Otto Klimach as a director (1 page)
7 October 2010	Termination of appointment of Peter Friend as a director (1 page)
7 October 2010	Termination of appointment of Richard Bliss as a director (1 page)
7 October 2010	Termination of appointment of Nicholas Carr as a director (1 page)
7 October 2010	Termination of appointment of Martin Greaney as a director (1 page)
7 October 2010	Termination of appointment of Michael Parker as a director (1 page)
7 October 2010	Termination of appointment of Richard Bliss as a director (1 page)
7 October 2010	Termination of appointment of Brian Rowlands as a director (1 page)
7 October 2010	Termination of appointment of Richard Blackett as a director (1 page)
7 October 2010	Termination of appointment of Patrick Broe as a director (1 page)
7 October 2010	Termination of appointment of Michael Wyatt as a director (1 page)
7 October 2010	Termination of appointment of Robert Greatorex as a director (1 page)
7 October 2010	Termination of appointment of Douglas Donaldson as a director (1 page)
7 October 2010	Termination of appointment of Neil Rothnie as a director (1 page)
7 October 2010	Termination of appointment of Thomas Lennard as a director (1 page)
7 October 2010	Termination of appointment of Kenneth Mitchell as a director (1 page)
7 October 2010	Termination of appointment of John Primrose as a director (1 page)
7 October 2010	Termination of appointment of Rowan Parks as a director (1 page)
7 October 2010	Termination of appointment of Kevin Burnard as a director (1 page)
7 October 2010	Termination of appointment of Brian Rowlands as a director (1 page)
7 October 2010	Termination of appointment of Simon Paterson-Brown as a director (1 page)
7 October 2010	Termination of appointment of Edward Kiff as a director (1 page)
7 October 2010	Termination of appointment of Thomas Lennard as a director (1 page)
7 October 2010	Termination of appointment of Mohib Khan as a director (1 page)
7 October 2010	Termination of appointment of Kevin Burnard as a director (1 page)
7 October 2010	Termination of appointment of Michael Gough as a director (1 page)
7 October 2010	Termination of appointment of Michael Wyatt as a director (1 page)
7 October 2010	Termination of appointment of Martin Greaney as a director (1 page)
7 October 2010	Termination of appointment of Rowan Parks as a director (1 page)
7 October 2010	Termination of appointment of John Buckels as a director (1 page)
7 October 2010	Termination of appointment of Peter Friend as a director (1 page)
7 October 2010	Termination of appointment of Simon Paterson-Brown as a director (1 page)
7 October 2010	Termination of appointment of Nicholas Carr as a director (1 page)
7 October 2010	Termination of appointment of Michael Gough as a director (1 page)
7 October 2010	Termination of appointment of Martin Lee as a director (1 page)
21 January 2010	Group of companies' accounts made up to 31 December 2008 (32 pages)
21 January 2010	Group of companies' accounts made up to 31 December 2008 (32 pages)
3 January 2010	Annual return made up to 4 December 2009 no member list (19 pages)
3 January 2010	Director's details changed for Martin Gerrard Greaney on 1 January 2010 (2 pages)
3 January 2010	Director's details changed for Martin Gerrard Greaney on 1 January 2010 (2 pages)
3 January 2010	Director's details changed for Martin Gerrard Greaney on 1 January 2010 (2 pages)
3 January 2010	Annual return made up to 4 December 2009 no member list (19 pages)
3 January 2010	Annual return made up to 4 December 2009 no member list (19 pages)
2 January 2010	Director's details changed for Professor Kevin Guiver Burnard on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mohib Khan on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard David Bliss on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Michael Horrocks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard Lees Blackett on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Michael John Gough on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Simon Paterson-Brown on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Martin John Rathbone Lee on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Nicholas David Carr on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Otto Klimach on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Michael Graham Wyatt on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Charanjeit Singh Ubhi on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Patrick James Broe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Brian James Rowlands on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Michael John Gough on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Brian James Rowlands on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for John Anthony Charles Buckels on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Edward Smalley Kiff on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Jonathan Kellow Pye on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Kenneth Gordon Mitchell on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Simon Paterson-Brown on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Charanjeit Singh Ubhi on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor John Neil Primrose on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Brian James Rowlands on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Paul Harold Rowe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Jonathan Kellow Pye on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Neil David Rothnie on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Neil David Rothnie on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Simon Paterson-Brown on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard Lees Blackett on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for John Anthony Charles Buckels on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert Albert Greatorex on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Michael Horrocks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Martin John Rathbone Lee on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Prof Peter Friend on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Michael Graham Wyatt on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Otto Klimach on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Michael Graham Wyatt on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Edward Smalley Kiff on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Neil David Rothnie on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Rowan Wesley Parks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Douglas Ramage Donaldson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor John Neil Primrose on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor John Neil Primrose on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Michael John Gough on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Rowan Wesley Parks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Thomas William Jay Lennard on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Patrick James Broe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Prof Peter Friend on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert John Moorhead on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Patrick James Broe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Douglas Ramage Donaldson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Kevin Guiver Burnard on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Jonathan Kellow Pye on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Rowan Wesley Parks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Thomas Clark Bruce Dehn on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Michael Horrocks on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Paul Harold Rowe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Nicholas David Carr on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Douglas Ramage Donaldson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Paul Harold Rowe on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard David Bliss on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Kevin Guiver Burnard on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Edward Smalley Kiff on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Prof Peter Friend on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert Albert Greatorex on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Thomas Clark Bruce Dehn on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Charanjeit Singh Ubhi on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert John Moorhead on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mohib Khan on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Otto Klimach on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Kenneth Gordon Mitchell on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard David Bliss on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert John Moorhead on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mohib Khan on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Robert Albert Greatorex on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Martin John Rathbone Lee on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Thomas Clark Bruce Dehn on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Nicholas David Carr on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Kenneth Gordon Mitchell on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Thomas William Jay Lennard on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for John Anthony Charles Buckels on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Richard Lees Blackett on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Professor Thomas William Jay Lennard on 1 January 2010 (2 pages)
29 January 2009	Director appointed mr nicholas david carr (1 page)
29 January 2009	Appointment terminated director jonathan armitage (1 page)
29 January 2009	Director appointed mr simon paterson-brown (1 page)
29 January 2009	Director appointed mr simon paterson-brown (1 page)
29 January 2009	Director appointed mr nicholas david carr (1 page)
29 January 2009	Appointment terminated director myrddin rees (1 page)
29 January 2009	Annual return made up to 04/12/08 (13 pages)
29 January 2009	Annual return made up to 04/12/08 (13 pages)
29 January 2009	Appointment terminated director jonathan armitage (1 page)
29 January 2009	Appointment terminated director myrddin rees (1 page)
27 December 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
27 December 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 October 2008	Company name changed association of surgeons of great britain and ireland\certificate issued on 03/11/08 (2 pages)
30 October 2008	Company name changed association of surgeons of great britain and ireland\certificate issued on 03/11/08 (2 pages)
8 September 2008	Director appointed professor ajay kumar kakkar (2 pages)
8 September 2008	Director appointed michael graham wyatt (2 pages)
8 September 2008	Director appointed michael graham wyatt (2 pages)
8 September 2008	Appointment terminate, director zygmunt krukowski logged form (1 page)
8 September 2008	Appointment terminated director hugh bishop (1 page)
8 September 2008	Director appointed david anthony rew (2 pages)
8 September 2008	Appointment terminated director hugh bishop (1 page)
8 September 2008	Director appointed david anthony rew (2 pages)
8 September 2008	Appointment terminated director john northover (1 page)
8 September 2008	Appointment terminated director john macfie (1 page)
8 September 2008	Appointment terminate, director zygmunt krukowski logged form (1 page)
8 September 2008	Appointment terminate, director george hamilton logged form (1 page)
8 September 2008	Director appointed martin john rathbone lee (2 pages)
8 September 2008	Appointment terminated director john macfie (1 page)
8 September 2008	Director appointed professor ajay kumar kakkar (2 pages)
8 September 2008	Appointment terminated director nicholas wilson (1 page)
8 September 2008	Appointment terminated director john northover (1 page)
8 September 2008	Appointment terminated director nicholas wilson (1 page)
8 September 2008	Director appointed martin john rathbone lee (2 pages)
8 September 2008	Appointment terminate, director george hamilton logged form (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
16 January 2008	Full accounts made up to 31 December 2006 (26 pages)
16 January 2008	Full accounts made up to 31 December 2006 (26 pages)
7 January 2008	Annual return made up to 04/12/07 (7 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Annual return made up to 04/12/07 (7 pages)
7 January 2008	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Annual return made up to 04/12/06 (6 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Annual return made up to 04/12/06 (6 pages)
3 October 2006	Full accounts made up to 31 December 2005 (20 pages)
3 October 2006	Full accounts made up to 31 December 2005 (20 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
4 July 2006	Memorandum and Articles of Association (26 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2006	Memorandum and Articles of Association (26 pages)
1 February 2006	Full accounts made up to 31 December 2004 (19 pages)
1 February 2006	Full accounts made up to 31 December 2004 (19 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Annual return made up to 04/12/05 (6 pages)
20 December 2005	Annual return made up to 04/12/05 (6 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
14 February 2005	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
14 February 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
6 October 2004	Full accounts made up to 30 September 2003 (20 pages)
6 October 2004	Full accounts made up to 30 September 2003 (20 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
30 December 2003	Annual return made up to 04/12/03 (14 pages)
30 December 2003	Annual return made up to 04/12/03 (14 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
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)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 May 2003	Memorandum and Articles of Association (14 pages)
27 May 2003	Memorandum and Articles of Association (14 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2003	Memorandum and Articles of Association (14 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2003	Memorandum and Articles of Association (14 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 March 2003	Full accounts made up to 30 September 2002 (22 pages)
4 March 2003	Full accounts made up to 30 September 2002 (22 pages)
18 February 2003	Annual return made up to 04/12/02 363(288) ‐ Director resigned (14 pages)
18 February 2003	Annual return made up to 04/12/02 363(288) ‐ Director resigned (14 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
12 December 2001	Full accounts made up to 30 September 2001 (21 pages)
12 December 2001	Full accounts made up to 30 September 2001 (21 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Annual return made up to 04/12/00 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 February 2001	Annual return made up to 04/12/00 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
16 January 2001	Full accounts made up to 30 September 2000 (23 pages)
16 January 2001	Full accounts made up to 30 September 2000 (23 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 30 September 1999 (19 pages)
30 January 2000	Full accounts made up to 30 September 1999 (19 pages)
24 December 1999	Annual return made up to 04/12/99 363(288) ‐ Director's particulars changed (11 pages)
24 December 1999	Annual return made up to 04/12/99 363(288) ‐ Director's particulars changed (11 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 30 September 1998 (19 pages)
1 February 1999	Full accounts made up to 30 September 1998 (19 pages)
8 January 1999	Annual return made up to 04/12/98 363(288) ‐ Director's particulars changed (12 pages)
8 January 1999	Annual return made up to 04/12/98 363(288) ‐ Director's particulars changed (12 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
12 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 December 1997	Incorporation (28 pages)
4 December 1997	Incorporation (28 pages)

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