Company NameSpread The Word
Company StatusActive
Company Number03541037
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 April 1998(26 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Aimee Jane Felone
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(20 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCo Founder
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Joseph Christopher Sedgwick
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameDr Gita Ralleigh
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMiss Della-Rose Hill-Katso
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Samantha Elizabeth Dodd
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs April Yee
Date of BirthMarch 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed06 December 2022(24 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleWriter
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMs Hayley Emma Steed
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(24 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleAgent
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Simon David Richardson
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(24 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleProducer
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMiss Sherifa Adeola Ayooluwa Ibitola
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(24 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameJessie Lim Bunnin
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(same day as company formation)
RoleFreelance Arts Administrator
Correspondence Address36 Osberton Road
Oxford
Oxfordshire
OX2 7NU
Secretary NameRuth Borthwick
NationalityBritish
StatusResigned
Appointed06 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Rymer Street
London
SE24 0NQ
Director NameSarah Caroline Chapman
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(6 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 06 July 2004)
RoleFinancial Advisor
Correspondence Address54 Dumont Road
London
N16 0NS
Secretary NameMelanie Abrahams
NationalityBritish
StatusResigned
Appointed05 March 2000(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 January 2003)
RoleArts Consultant
Correspondence AddressFlat 4 Telford House
2 Kirkstall Road
London
SW2 4HF
Director NameRuth Borthwick
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 January 2003)
RoleArts Administrator
Country of ResidenceEngland
Correspondence Address25 Lawrie Park Avenue
Sydenham
London
SE26 6HA
Director NameLiz Bartlett
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2002(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 November 2008)
RoleRetired Historian
Correspondence Address25 Tudor Road
Kingston Upon Thames
Surrey
KT2 6AS
Director NameLida Maria Cepuch
Date of BirthOctober 1962 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed07 July 2002(4 years, 3 months after company formation)
Appointment Duration5 years (resigned 06 July 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address54 Stanford Road
London
W8 5PZ
Director NameOlayinka Ayoade
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(4 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 September 2004)
RoleEconomist
Correspondence Address221 Ribblesdale Road
London
SW16 6QS
Secretary NameEmma Lisa Hewett
NationalityBritish
StatusResigned
Appointed21 January 2003(4 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 June 2003)
RoleArts Administator
Correspondence Address38 Morrish Road
Brixton
SW2 4EH
Director NameLiam Browne
Date of BirthMarch 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2003(5 years after company formation)
Appointment DurationResigned same day (resigned 08 April 2003)
RoleFestival Programmer
Correspondence AddressFlat 8
12 Denmar Terrace
Brighton
Sussex
BN1 3AN
Secretary NameNicholas Stefan Murza Murzicz
NationalityBritish
StatusResigned
Appointed11 June 2003(5 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 June 2007)
RoleCompany Director
Correspondence Address53 Greenfield House
Tilford Gardens
London
SW19 6DN
Director NameMr Shankara Daniel Angadi
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(5 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 July 2006)
RoleCharity Administrator
Country of ResidenceUnited Kingdom
Correspondence Address101 Poppleton Road
London
E11 1LS
Director NameMelanie Charmaine Abrahams
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(5 years, 9 months after company formation)
Appointment Duration3 weeks (resigned 10 February 2004)
RoleArt Consultant
Correspondence Address23 Trelawn Road
Brixton
SW2 1DH
Director NameSelma El Rayah
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(6 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 December 2006)
RoleLibrarian
Correspondence Address21 Grosvenor Crescent
London
NW9 9DB
Director NamePhilippa Jane Currey
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(6 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 July 2007)
RoleCompany Director
Correspondence Address11 Westcroft Square
London
W6 0TB
Director NameEdward Mortimer Burnett
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 January 2007)
RoleBookseller Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Griffin Road
London
SE18 7QA
Secretary NameEmma Hewett
NationalityBritish
StatusResigned
Appointed15 June 2007(9 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 11 December 2007)
RoleCompany Director
Correspondence Address12 Sylvia Avenue
Hatch End
Pinner
HA5 4QE
Secretary NameSamanatha Moloney
NationalityBritish
StatusResigned
Appointed11 December 2007(9 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2009)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1a Hilldown Road
Streatham
London
SW16 3DZ
Director NameJoseph Coelho
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(10 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 March 2014)
RolePoet
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawthorne House
Grovelands Road
London
N15 6BW
Secretary NameEmma Hewett
NationalityBritish
StatusResigned
Appointed03 February 2009(10 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2011)
RoleArts Management
Country of ResidenceUnited Kingdom
Correspondence Address77 Lambeth Walk
London
SE11 6DX
Director NameMs Amanda Jane Barker
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(12 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Secretary NameMr Richard Watts
StatusResigned
Appointed31 October 2011(13 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 2013)
RoleCompany Director
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Mike Clarke
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(15 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 December 2019)
RoleHead Of Libraries And Registration Services
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMr Rishi Dastidar
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2015(17 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 13 December 2022)
RoleWriter
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG
Director NameMrs Sophie Jane Dhaliwal
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(18 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 2019)
RoleCEO
Country of ResidenceEngland
Correspondence AddressUnit 2 55a Dalston Lane
London
E8 2NG
Director NameMs Samantha Carroll Clark
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(20 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Albany Douglas Way
London
SE8 4AG

Contact

Websitewww.spreadtheword.org.uk/
Email address[email protected]
Telephone020 86920231
Telephone regionLondon

Location

Registered AddressThe Albany
Douglas Way
London
SE8 4AG
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£342,900
Net Worth£160,744
Cash£129,127
Current Liabilities£17,076

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month, 1 week ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Charges

19 May 2003Delivered on: 28 May 2003
Persons entitled: First Premise Limited

Classification: Rent deposit deed
Secured details: £3,818.75 due or to become due from the company to the chargee.
Particulars: Lease deposit of £3,818.75.
Outstanding

Filing History

4 January 2024Total exemption full accounts made up to 31 March 2023 (47 pages)
12 October 2023Memorandum and Articles of Association (14 pages)
30 September 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 June 2023Termination of appointment of Katie Roden as a director on 19 June 2023 (1 page)
30 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (36 pages)
15 December 2022Termination of appointment of Sandeep Kaur Mahal as a director on 13 December 2022 (1 page)
15 December 2022Termination of appointment of Rishi Dastidar as a director on 13 December 2022 (1 page)
12 December 2022Appointment of Ms April Yee as a director on 6 December 2022 (2 pages)
11 December 2022Appointment of Ms Hayley Emma Steed as a director on 6 December 2022 (2 pages)
11 December 2022Appointment of Mr Simon David Richardson as a director on 6 December 2022 (2 pages)
11 December 2022Appointment of Miss Sherifa Adeola Ayooluwa Ibitola as a director on 6 December 2022 (2 pages)
27 June 2022Termination of appointment of Katherine Sian Noakes as a director on 22 June 2022 (1 page)
27 June 2022Appointment of Ms Samantha Elizabeth Dodd as a director on 11 May 2022 (2 pages)
27 June 2022Director's details changed for Mr Rishi Dastidar on 22 June 2022 (2 pages)
27 June 2022Appointment of Dr Gita Ralleigh as a director on 11 May 2022 (2 pages)
27 June 2022Termination of appointment of Samantha Carroll Clark as a director on 22 June 2022 (1 page)
27 June 2022Appointment of Mr Joseph Christopher Sedgwick as a director on 11 May 2022 (2 pages)
27 June 2022Appointment of Miss Della-Rose Hill-Katso as a director on 11 May 2022 (2 pages)
31 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (37 pages)
8 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 March 2020 (32 pages)
2 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (35 pages)
12 December 2019Termination of appointment of Sophie Jane Dhaliwal as a director on 11 December 2019 (1 page)
12 December 2019Termination of appointment of Mike Clarke as a director on 11 December 2019 (1 page)
25 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (30 pages)
20 December 2018Termination of appointment of Joanna Mary Munro as a director on 5 December 2018 (1 page)
20 December 2018Termination of appointment of Sally Catherine Irene Spurring as a director on 5 December 2018 (1 page)
20 December 2018Termination of appointment of Gregory William Klerkx as a director on 5 December 2018 (1 page)
20 December 2018Appointment of Ms Aimee Jane Felone as a director on 5 December 2018 (2 pages)
10 October 2018Appointment of Ms Katharine Sian Noakes as a director on 1 October 2018 (2 pages)
10 October 2018Termination of appointment of Martin Anthony Wheeler as a director on 1 October 2018 (1 page)
10 October 2018Appointment of Ms Samantha Carroll Clark as a director on 1 October 2018 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (24 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (24 pages)
7 December 2017Appointment of Ms Joanna Mary Munro as a director on 13 September 2017 (2 pages)
7 December 2017Appointment of Ms Joanna Mary Munro as a director on 13 September 2017 (2 pages)
4 April 2017Appointment of Ms Sandeep Kaur Mahal as a director on 15 June 2016 (2 pages)
4 April 2017Appointment of Ms Sandeep Kaur Mahal as a director on 15 June 2016 (2 pages)
4 April 2017Appointment of Ms Sophie Jane Dhaliwal as a director on 16 March 2017 (2 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
4 April 2017Appointment of Ms Sophie Jane Dhaliwal as a director on 16 March 2017 (2 pages)
8 January 2017Total exemption full accounts made up to 31 March 2016 (25 pages)
8 January 2017Total exemption full accounts made up to 31 March 2016 (25 pages)
24 March 2016Termination of appointment of Cimeon Ellerton as a director on 1 December 2015 (1 page)
24 March 2016Annual return made up to 21 March 2016 no member list (6 pages)
24 March 2016Annual return made up to 21 March 2016 no member list (6 pages)
24 March 2016Termination of appointment of Cimeon Ellerton as a director on 1 December 2015 (1 page)
11 December 2015Appointment of Mr Rishi Dastidar as a director on 21 May 2015 (2 pages)
11 December 2015Appointment of Mr Rishi Dastidar as a director on 21 May 2015 (2 pages)
11 December 2015Appointment of Ms Katie Roden as a director on 21 May 2015 (2 pages)
11 December 2015Appointment of Ms Katie Roden as a director on 21 May 2015 (2 pages)
2 December 2015Total exemption full accounts made up to 31 March 2015 (27 pages)
2 December 2015Total exemption full accounts made up to 31 March 2015 (27 pages)
23 March 2015Annual return made up to 21 March 2015 no member list (4 pages)
23 March 2015Annual return made up to 21 March 2015 no member list (4 pages)
12 December 2014Total exemption full accounts made up to 31 March 2014 (26 pages)
12 December 2014Total exemption full accounts made up to 31 March 2014 (26 pages)
3 October 2014Termination of appointment of Joseph Coelho as a director on 30 March 2014 (1 page)
3 October 2014Termination of appointment of Joseph Coelho as a director on 30 March 2014 (1 page)
3 October 2014Termination of appointment of Christine Walpole Westwood as a director on 18 September 2014 (1 page)
3 October 2014Termination of appointment of Christine Walpole Westwood as a director on 18 September 2014 (1 page)
21 March 2014Annual return made up to 21 March 2014 no member list (6 pages)
21 March 2014Termination of appointment of Fiona O'brien as a director (1 page)
21 March 2014Termination of appointment of Fiona O'brien as a director (1 page)
21 March 2014Annual return made up to 21 March 2014 no member list (6 pages)
28 January 2014Total exemption full accounts made up to 31 March 2013 (24 pages)
28 January 2014Total exemption full accounts made up to 31 March 2013 (24 pages)
20 December 2013Appointment of Mr Mike Clarke as a director (2 pages)
20 December 2013Appointment of Mr Cimeon Ellerton as a director (2 pages)
20 December 2013Appointment of Mr Mike Clarke as a director (2 pages)
20 December 2013Appointment of Mr Cimeon Ellerton as a director (2 pages)
19 December 2013Termination of appointment of Richard Watts as a director (1 page)
19 December 2013Termination of appointment of Richard Watts as a director (1 page)
19 December 2013Termination of appointment of Richard Watts as a secretary (1 page)
19 December 2013Termination of appointment of Richard Watts as a secretary (1 page)
15 May 2013Appointment of Ms Sally Catherine Irene Spurring as a director (2 pages)
15 May 2013Appointment of Ms Sally Catherine Irene Spurring as a director (2 pages)
15 May 2013Appointment of Mr Greg William Klerkx as a director (2 pages)
15 May 2013Appointment of Mr Martin Anthony Wheeler as a director (2 pages)
15 May 2013Appointment of Mr Greg William Klerkx as a director (2 pages)
15 May 2013Appointment of Mr Martin Anthony Wheeler as a director (2 pages)
1 May 2013Annual return made up to 21 March 2013 no member list (6 pages)
1 May 2013Annual return made up to 21 March 2013 no member list (6 pages)
30 April 2013Termination of appointment of Asma Shah as a director (1 page)
30 April 2013Termination of appointment of Amanda Barker as a director (1 page)
30 April 2013Termination of appointment of Amanda Barker as a director (1 page)
30 April 2013Termination of appointment of Asma Shah as a director (1 page)
3 January 2013Full accounts made up to 31 March 2012 (23 pages)
3 January 2013Full accounts made up to 31 March 2012 (23 pages)
23 October 2012Termination of appointment of Helen Perryer as a director (1 page)
23 October 2012Termination of appointment of Helen Perryer as a director (1 page)
21 June 2012Registered office address changed from 77 Lambeth Walk London SE11 6DX on 21 June 2012 (1 page)
21 June 2012Registered office address changed from 77 Lambeth Walk London SE11 6DX on 21 June 2012 (1 page)
21 June 2012Annual return made up to 21 March 2012 no member list (8 pages)
21 June 2012Annual return made up to 21 March 2012 no member list (8 pages)
29 November 2011Full accounts made up to 31 March 2011 (28 pages)
29 November 2011Full accounts made up to 31 March 2011 (28 pages)
1 November 2011Termination of appointment of Emma Hewett as a secretary (1 page)
1 November 2011Termination of appointment of Emma Hewett as a secretary (1 page)
1 November 2011Appointment of Mr Richard Watts as a secretary (1 page)
1 November 2011Appointment of Mr Richard Watts as a secretary (1 page)
9 May 2011Section 519 (1 page)
9 May 2011Section 519 (1 page)
30 March 2011Annual return made up to 21 March 2011 no member list (8 pages)
30 March 2011Secretary's details changed for Emma Hewett on 28 February 2011 (1 page)
30 March 2011Secretary's details changed for Emma Hewett on 28 February 2011 (1 page)
30 March 2011Annual return made up to 21 March 2011 no member list (8 pages)
25 January 2011Full accounts made up to 31 March 2010 (28 pages)
25 January 2011Full accounts made up to 31 March 2010 (28 pages)
11 November 2010Appointment of Ms Christine Walpole Westwood as a director (2 pages)
11 November 2010Appointment of Ms Christine Walpole Westwood as a director (2 pages)
2 November 2010Termination of appointment of Baden Prince as a director (1 page)
2 November 2010Termination of appointment of Baden Prince as a director (1 page)
9 August 2010Termination of appointment of Hannah Henderson as a director (1 page)
9 August 2010Termination of appointment of Hannah Henderson as a director (1 page)
29 July 2010Appointment of Ms Asma Shah as a director (2 pages)
29 July 2010Appointment of Ms Asma Shah as a director (2 pages)
11 May 2010Appointment of Mrs Amanda Jane Barker as a director (2 pages)
11 May 2010Appointment of Mrs Amanda Jane Barker as a director (2 pages)
29 March 2010Director's details changed for Fiona O'brien on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Miss Helen Valerie Perryer on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Baden Prince on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Fiona O'brien on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Baden Prince on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Joseph Coelho on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 21 March 2010 no member list (5 pages)
29 March 2010Director's details changed for Joseph Coelho on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 21 March 2010 no member list (5 pages)
29 March 2010Director's details changed for Miss Helen Valerie Perryer on 29 March 2010 (2 pages)
14 December 2009Full accounts made up to 31 March 2009 (19 pages)
14 December 2009Full accounts made up to 31 March 2009 (19 pages)
14 April 2009Annual return made up to 21/03/09 (4 pages)
14 April 2009Annual return made up to 21/03/09 (4 pages)
27 February 2009Appointment terminated secretary samanatha moloney (1 page)
27 February 2009Secretary appointed emma lisa hewett (1 page)
27 February 2009Appointment terminated secretary samanatha moloney (1 page)
27 February 2009Secretary appointed emma lisa hewett (1 page)
21 December 2008Full accounts made up to 31 March 2008 (19 pages)
21 December 2008Full accounts made up to 31 March 2008 (19 pages)
12 November 2008Appointment terminated director liz bartlett (1 page)
12 November 2008Appointment terminated director liz bartlett (1 page)
17 September 2008Director appointed joseph coelho (2 pages)
17 September 2008Director appointed joseph coelho (2 pages)
15 June 2008Annual return made up to 21/03/08 (4 pages)
15 June 2008Annual return made up to 21/03/08 (4 pages)
30 May 2008Director appointed miss helen valerie perryer (1 page)
30 May 2008Director appointed miss helen valerie perryer (1 page)
29 May 2008Secretary's change of particulars / samanatha moloney / 29/05/2008 (1 page)
29 May 2008Secretary's change of particulars / samanatha moloney / 29/05/2008 (1 page)
29 May 2008Secretary's change of particulars / samanatha moloney / 29/05/2008 (2 pages)
29 May 2008Secretary's change of particulars / samanatha moloney / 29/05/2008 (2 pages)
17 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 March 2008Director appointed richard watts (2 pages)
14 March 2008Director appointed richard watts (2 pages)
3 March 2008Director appointed fiona o'brien (2 pages)
3 March 2008Director appointed fiona o'brien (2 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007New secretary appointed (1 page)
16 November 2007New director appointed (1 page)
16 November 2007New director appointed (1 page)
24 September 2007Full accounts made up to 31 March 2007 (13 pages)
24 September 2007Full accounts made up to 31 March 2007 (13 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
2 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007New secretary appointed (1 page)
31 March 2007Director resigned (1 page)
31 March 2007Director resigned (1 page)
30 March 2007Annual return made up to 21/03/07
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
30 March 2007Annual return made up to 21/03/07
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 January 2007Full accounts made up to 31 March 2006 (13 pages)
18 January 2007Full accounts made up to 31 March 2006 (13 pages)
29 December 2006Director resigned (1 page)
29 December 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
20 July 2006New director appointed (2 pages)
20 July 2006New director appointed (2 pages)
27 March 2006Annual return made up to 21/03/06
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 March 2006Annual return made up to 21/03/06
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Annual return made up to 21/03/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2005Annual return made up to 21/03/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2005Director resigned (1 page)
27 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 September 2004New director appointed (1 page)
8 September 2004New director appointed (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
29 April 2004Annual return made up to 06/04/04 (7 pages)
29 April 2004Annual return made up to 06/04/04 (7 pages)
29 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
6 October 2003Director's particulars changed (1 page)
6 October 2003Director's particulars changed (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
17 June 2003Secretary resigned (2 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003Registered office changed on 17/06/03 from: unit 8 eurolink business centre 49 effra road london SW2 1BZ (2 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003Secretary resigned (2 pages)
17 June 2003Registered office changed on 17/06/03 from: unit 8 eurolink business centre 49 effra road london SW2 1BZ (2 pages)
28 May 2003Particulars of mortgage/charge (3 pages)
28 May 2003Particulars of mortgage/charge (3 pages)
16 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Annual return made up to 06/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 May 2003Annual return made up to 06/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003New secretary appointed (2 pages)
3 February 2003Secretary resigned (1 page)
3 February 2003New secretary appointed (2 pages)
3 February 2003Secretary resigned (1 page)
31 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
31 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Annual return made up to 06/04/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 May 2002Director resigned (1 page)
22 May 2002Annual return made up to 06/04/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
11 May 2001Annual return made up to 06/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/05/01
(5 pages)
11 May 2001Annual return made up to 06/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/05/01
(5 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
7 December 2000Full accounts made up to 31 March 2000 (8 pages)
7 December 2000Full accounts made up to 31 March 2000 (8 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
18 May 2000Annual return made up to 06/04/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(4 pages)
18 May 2000Annual return made up to 06/04/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(4 pages)
8 May 2000New secretary appointed (2 pages)
8 May 2000New secretary appointed (2 pages)
26 November 1999Full accounts made up to 31 March 1999 (8 pages)
26 November 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 November 1999Full accounts made up to 31 March 1999 (8 pages)
26 November 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
10 April 1999Annual return made up to 06/04/99
  • 363(287) ‐ Registered office changed on 10/04/99
(6 pages)
10 April 1999Annual return made up to 06/04/99
  • 363(287) ‐ Registered office changed on 10/04/99
(6 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
5 March 1999New director appointed (2 pages)
6 April 1998Incorporation (24 pages)
6 April 1998Incorporation (24 pages)