NABS

Company Name	NABS
Company Status	Active
Company Number	03588945
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 June 1998(25 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Manse North End Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Pippa Hughes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(11 years, 10 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Smarts Place London WC2B 5LW

Secretary Name	Ms Beverley Ann Lawson
Status	Current
Appointed	12 January 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mr Simon Edward De Guingand Daglish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(14 years after company formation)
Appointment Duration	11 years, 10 months
Role	Advertising
Country of Residence	England
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mrs Amanda Clare Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mr Hamish Charles Nicklin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,American
Status	Current
Appointed	25 January 2017(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mr Jon Peppiatt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Nina Marta Jasinski
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Nina Marta Pertwee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Jennifer Healy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Talent Officer
Country of Residence	United Kingdom
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(21 years after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Smarts Place London WC2B 5LW

Director Name	Mr Dominic Charles Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Smarts Place London WC2B 5LW

Secretary Name	Lyndy Payne
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Albion Close London W2 2AT

Director Name	Catherine Margaret Hague Harris
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2000)
Role	Director & General Secretary
Correspondence Address	Ground Floor 55 Santos Road London SW18 1NT

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Sotheby Road London N5 2UP

Director Name	Steven Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2005)
Role	Copywriter
Correspondence Address	104 Bromley Road Beckenham Kent BR3 5NP

Secretary Name	Mr Clifford Edmund John Mitchell
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 July 2002)
Role	Financial Director
Correspondence Address	Tudor House 24 Tudor Gardens Barnes London SW13 0JS

Director Name	Graham Golding
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Pavilion House Copers Cope Road Beckenham Kent BR3 1DS

Director Name	Grant Stuart Duncan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2007)
Role	CEO
Correspondence Address	11 Old Chesterton Building 110 Battersea Park Road London SW1 4LZ

Secretary Name	Sujal Naik
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Head Of Finance
Correspondence Address	3 Ingleby Gardens Chigwell Essex IG7 6EH

Director Name	Ms Susan Jane Ash
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Cranfield House 97-107 Southampton Row London WC1B 4HH

Director Name	Mark Montgomery Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2011)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	111 Palewell Park East Sheen London SW14 8JJ

Director Name	Mr Stuart Archibald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Well Walk London NW3 1LD

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2012)
Role	CEO
Country of Residence	England
Correspondence Address	69 Gibson Square London N1 0RA

Secretary Name	Trevor Brian Maynard
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2008)
Role	Company Director
Correspondence Address	105 Crockford Park Road Addlestone Surrey KT15 2LP

Director Name	Tess Margaret Alps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Lodge Newground Road Aldbury Tring Herts HP23 5SF

Director Name	Mr Nick Bampton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(11 years after company formation)
Appointment Duration	3 years (resigned 15 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Silver Crescent London W4 5SE

Director Name	Ms Linda Margaret Grant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	388 Oxford Street London W1C 1JT

Director Name	Mr Nigel Patrick Clarkson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	388 Oxford Street London W1C 1JT

Director Name	Ms Kerry Marina Glazer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	388 Oxford Street London W1C 1JT

Director Name	Mr Andrew James Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	388 Oxford Street London W1C 1JT

Director Name	Mr Matthew Bush
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hills Place London W1F 7SD

Contact

Website	nabs.org.uk
Telephone	020 72907070
Telephone region	London

Location

Registered Address	8 Smarts Place London WC2B 5LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,857,637
Net Worth	£5,297,060
Cash	£2,119,190
Current Liabilities	£216,710

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

10 September 2003	Delivered on: 13 September 2003 Persons entitled: Picture Production Company Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund being the balance credited to an interest bearing deposit account containing the deposit sum of Â£11,000.00. Outstanding

10 September 2003

Delivered on: 13 September 2003
Persons entitled: Picture Production Company Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit fund being the balance credited to an interest bearing deposit account containing the deposit sum of Â£11,000.00.
Outstanding

Filing History

13 December 2023	Termination of appointment of Matthew Bush as a director on 23 November 2023 (1 page)
8 August 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
11 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 October 2022	Director's details changed for Nina Marta Jasinski on 17 August 2022 (2 pages)
17 August 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
14 September 2021	Termination of appointment of Charles Rudd as a director on 31 August 2021 (1 page)
2 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
9 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 October 2020	Satisfaction of charge 1 in full (4 pages)
23 October 2020	Appointment of Mr Dominic Charles Carter as a director on 18 September 2020 (2 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
13 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Chaka Sobhani as a director on 14 February 2020 (1 page)
31 July 2019	Appointment of Mrs Karla Smith as a director on 10 July 2019 (2 pages)
31 July 2019	Termination of appointment of Andrew James Harris as a director on 10 July 2019 (1 page)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
17 July 2019	Confirmation statement made on 26 June 2019 with updates (3 pages)
25 April 2019	Registered office address changed from 388 Oxford Street London W1C 1JT to 10 Hills Place London W1F 7SD on 25 April 2019 (1 page)
7 March 2019	Appointment of Jennifer Healy as a director on 15 February 2019 (2 pages)
6 December 2018	Appointment of Mr Jon Peppiatt as a director on 5 November 2018 (2 pages)
6 December 2018	Appointment of Nina Jasinski as a director on 5 November 2018 (2 pages)
8 August 2018	Appointment of Ms Chaka Sobhani as a director on 23 May 2018 (2 pages)
8 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
27 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Kerry Marina Glazer as a director on 9 May 2018 (1 page)
3 January 2018	Termination of appointment of Nigel Patrick Clarkson as a director on 20 December 2017 (1 page)
3 January 2018	Termination of appointment of Nigel Patrick Clarkson as a director on 20 December 2017 (1 page)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 October 2017	Statement of company's objects (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 October 2017	Statement of company's objects (2 pages)
15 September 2017	Notification of a person with significant control statement (2 pages)
15 September 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Hamish Charles Nicklin as a director on 25 January 2017 (2 pages)
4 April 2017	Appointment of Mr Hamish Charles Nicklin as a director on 25 January 2017 (2 pages)
2 March 2017	Appointment of Mrs Amanda Cook as a director on 25 January 2017 (2 pages)
2 March 2017	Termination of appointment of Ian Pearman as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Matthew Bush as a director on 1 February 2017 (2 pages)
2 March 2017	Appointment of Mr Matthew Bush as a director on 1 February 2017 (2 pages)
2 March 2017	Termination of appointment of Ian Pearman as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mrs Amanda Cook as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Mark Vincent Howe as a director on 30 November 2016 (1 page)
2 February 2017	Termination of appointment of Linda Margaret Grant as a director on 30 November 2016 (1 page)
2 February 2017	Termination of appointment of Mark Vincent Howe as a director on 30 November 2016 (1 page)
2 February 2017	Termination of appointment of Linda Margaret Grant as a director on 30 November 2016 (1 page)
28 September 2016	Appointment of Mrs Kerry Marina Glazer as a director on 25 May 2016 (2 pages)
28 September 2016	Appointment of Mrs Kerry Marina Glazer as a director on 25 May 2016 (2 pages)
27 September 2016	Termination of appointment of Robin Mark Dodgson Price as a director on 31 August 2016 (1 page)
27 September 2016	Appointment of Mr Andrew James Harris as a director on 1 September 2016 (2 pages)
27 September 2016	Appointment of Mr Andrew James Harris as a director on 1 September 2016 (2 pages)
27 September 2016	Termination of appointment of Robin Mark Dodgson Price as a director on 31 August 2016 (1 page)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
26 July 2016	Annual return made up to 26 June 2016 no member list (7 pages)
26 July 2016	Annual return made up to 26 June 2016 no member list (7 pages)
29 April 2016	Appointment of Mr Nigel Patrick Clarkson as a director on 27 January 2016 (2 pages)
29 April 2016	Appointment of Mr Nigel Patrick Clarkson as a director on 27 January 2016 (2 pages)
24 February 2016	Termination of appointment of Malcolm Poynton as a director on 30 September 2015 (1 page)
24 February 2016	Termination of appointment of Malcolm Poynton as a director on 30 September 2015 (1 page)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
23 July 2015	Annual return made up to 26 June 2015 no member list (8 pages)
23 July 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 July 2015 (1 page)
23 July 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 July 2015 (1 page)
23 July 2015	Annual return made up to 26 June 2015 no member list (8 pages)
23 July 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 July 2015 (1 page)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 May 2015	Termination of appointment of James Benedict Patrick Murphy as a director on 31 March 2015 (1 page)
19 May 2015	Termination of appointment of James Benedict Patrick Murphy as a director on 31 March 2015 (1 page)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 July 2014	Annual return made up to 26 June 2014 no member list (10 pages)
23 July 2014	Annual return made up to 26 June 2014 no member list (10 pages)
13 December 2013	Appointment of Ms Linda Grant as a director (2 pages)
13 December 2013	Appointment of Ms Linda Grant as a director (2 pages)
3 December 2013	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
3 December 2013	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
22 July 2013	Annual return made up to 26 June 2013 no member list (8 pages)
22 July 2013	Termination of appointment of Marc Mendoza as a director (1 page)
22 July 2013	Annual return made up to 26 June 2013 no member list (8 pages)
22 July 2013	Termination of appointment of Marc Mendoza as a director (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 September 2012	Appointment of Mr Simon Edward De Guingand Daglish as a director (2 pages)
18 September 2012	Appointment of Mr Simon Edward De Guingand Daglish as a director (2 pages)
17 September 2012	Appointment of Charles Rudd as a director (2 pages)
17 September 2012	Appointment of Charles Rudd as a director (2 pages)
17 September 2012	Appointment of Malcolm Poynton as a director (2 pages)
17 September 2012	Appointment of Malcolm Poynton as a director (2 pages)
14 August 2012	Annual return made up to 26 June 2012 no member list (11 pages)
14 August 2012	Annual return made up to 26 June 2012 no member list (11 pages)
14 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
13 August 2012	Termination of appointment of Tess Alps as a director (1 page)
13 August 2012	Termination of appointment of Graham Duff as a director (1 page)
13 August 2012	Registered office address changed from 47-50 Margaret Street London W1W 8SB on 13 August 2012 (1 page)
13 August 2012	Termination of appointment of Graham Duff as a director (1 page)
13 August 2012	Termination of appointment of Nick Bampton as a director (1 page)
13 August 2012	Registered office address changed from 47-50 Margaret Street London W1W 8SB on 13 August 2012 (1 page)
13 August 2012	Termination of appointment of Nick Bampton as a director (1 page)
13 August 2012	Termination of appointment of Tess Alps as a director (1 page)
27 October 2011	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
27 October 2011	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
22 July 2011	Termination of appointment of Mark Collier as a director (1 page)
22 July 2011	Termination of appointment of Susan Ash as a director (1 page)
22 July 2011	Termination of appointment of Robert Price as a director (1 page)
22 July 2011	Termination of appointment of Robert Price as a director (1 page)
22 July 2011	Termination of appointment of Susan Ash as a director (1 page)
22 July 2011	Annual return made up to 26 June 2011 no member list (10 pages)
22 July 2011	Termination of appointment of Susan Ash as a director (1 page)
22 July 2011	Annual return made up to 26 June 2011 no member list (10 pages)
22 July 2011	Termination of appointment of Susan Ash as a director (1 page)
22 July 2011	Termination of appointment of Mark Collier as a director (1 page)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
14 April 2011	Appointment of Ms Beverley Ann Lawson as a secretary (2 pages)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
14 April 2011	Appointment of Ms Beverley Ann Lawson as a secretary (2 pages)
6 October 2010	Appointment of Robert Price as a director (1 page)
6 October 2010	Appointment of Robert Price as a director (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
23 September 2010	Appointment of Mr Ian Pearman as a director (2 pages)
23 September 2010	Appointment of Mr Ian Pearman as a director (2 pages)
23 September 2010	Appointment of Mr Mark Vincent Howe as a director (2 pages)
23 September 2010	Appointment of Mr Mark Vincent Howe as a director (2 pages)
27 August 2010	Termination of appointment of Jeremy Miles as a director (1 page)
27 August 2010	Termination of appointment of Jeremy Miles as a director (1 page)
1 July 2010	Annual return made up to 26 June 2010 no member list (8 pages)
1 July 2010	Annual return made up to 26 June 2010 no member list (8 pages)
30 June 2010	Director's details changed for Mark Montgomery Collier on 1 January 2010 (2 pages)
30 June 2010	Termination of appointment of Lyndy Payne as a director (1 page)
30 June 2010	Director's details changed for Tess Margaret Alps on 1 January 2010 (2 pages)
30 June 2010	Termination of appointment of Lyndy Payne as a director (1 page)
30 June 2010	Director's details changed for Tess Margaret Alps on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Jeremy Miles on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Tess Margaret Alps on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Nick Bampton on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Lyndy Payne on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Jeremy Miles on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Jeremy Miles on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mark Montgomery Collier on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Nick Bampton on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Nick Bampton on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Lyndy Payne on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Lyndy Payne on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mark Montgomery Collier on 1 January 2010 (2 pages)
6 May 2010	Appointment of Pippa Hughes as a director (2 pages)
6 May 2010	Appointment of Pippa Hughes as a director (2 pages)
16 April 2010	Appointment of Mr Robin Mark Dodgson Price as a director (2 pages)
16 April 2010	Termination of appointment of Tom Wong as a director (1 page)
16 April 2010	Termination of appointment of James Hewitt as a director (1 page)
16 April 2010	Termination of appointment of James Hewitt as a director (1 page)
16 April 2010	Appointment of Mr Robin Mark Dodgson Price as a director (2 pages)
16 April 2010	Termination of appointment of Tom Wong as a director (1 page)
15 December 2009	Appointment of Mr Nick Bampton as a director (1 page)
15 December 2009	Appointment of Mr Nick Bampton as a director (1 page)
24 November 2009	Appointment of Tess Margaret Alps as a director (1 page)
24 November 2009	Appointment of Tess Margaret Alps as a director (1 page)
12 November 2009	Termination of appointment of Matthew Shepherd Smith as a director (1 page)
12 November 2009	Appointment of Mr Tom Wong as a director (1 page)
12 November 2009	Termination of appointment of Matthew Shepherd Smith as a director (1 page)
12 November 2009	Termination of appointment of Lyndy Payne as a secretary (1 page)
12 November 2009	Termination of appointment of Lyndy Payne as a secretary (1 page)
12 November 2009	Appointment of Mr Tom Wong as a director (1 page)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
14 August 2009	Annual return made up to 26/06/09 (5 pages)
14 August 2009	Appointment terminated director stuart archibald (1 page)
14 August 2009	Annual return made up to 26/06/09 (5 pages)
14 August 2009	Appointment terminated director stuart archibald (1 page)
22 May 2009	Director appointed marc mendoza (1 page)
22 May 2009	Director appointed marc mendoza (1 page)
12 May 2009	Director appointed graham duff (1 page)
12 May 2009	Director appointed graham duff (1 page)
19 February 2009	Appointment terminated secretary trevor maynard (1 page)
19 February 2009	Appointment terminated director stevie spring (1 page)
19 February 2009	Appointment terminated secretary trevor maynard (1 page)
19 February 2009	Appointment terminated director stevie spring (1 page)
11 February 2009	Director appointed jeremy dylan miles (2 pages)
11 February 2009	Director appointed jeremy dylan miles (2 pages)
16 January 2009	Annual return made up to 26/06/08 (5 pages)
16 January 2009	Annual return made up to 26/06/08 (5 pages)
16 January 2009	Secretary appointed mr trevor maynard (1 page)
16 January 2009	Secretary appointed mr trevor maynard (1 page)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
18 August 2008	Appointment terminated secretary sujal naik (1 page)
18 August 2008	Appointment terminated secretary sujal naik (1 page)
18 August 2008	Secretary appointed trevor brian maynard (2 pages)
18 August 2008	Secretary appointed trevor brian maynard (2 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
9 October 2007	Registered office changed on 09/10/07 from: 91A berwick street soho london W1F 0NE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 91A berwick street soho london W1F 0NE (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
26 July 2007	Annual return made up to 26/06/07 (9 pages)
26 July 2007	Annual return made up to 26/06/07 (9 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
4 July 2006	Annual return made up to 26/06/06 (7 pages)
4 July 2006	Annual return made up to 26/06/06 (7 pages)
15 November 2005	Full accounts made up to 31 December 2004 (20 pages)
15 November 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
15 August 2005	Annual return made up to 26/06/05 363(288) ‐ Director resigned (8 pages)
15 August 2005	Annual return made up to 26/06/05 363(288) ‐ Director resigned (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
5 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 October 2004	Full accounts made up to 30 April 2004 (20 pages)
7 October 2004	Full accounts made up to 30 April 2004 (20 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	New secretary appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New secretary appointed (1 page)
27 July 2004	Annual return made up to 26/06/04 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Annual return made up to 26/06/04 363(288) ‐ Director's particulars changed (6 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 30 April 2003 (20 pages)
13 November 2003	Full accounts made up to 30 April 2003 (20 pages)
26 September 2003	Registered office changed on 26/09/03 from: 32 wigmore street london W1U 2RP (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 32 wigmore street london W1U 2RP (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director resigned (8 pages)
25 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director resigned (8 pages)
26 June 2003	Auditor's resignation (1 page)
26 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 26/06/02 (11 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 26/06/02 (11 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
6 October 2002	Full accounts made up to 30 April 2002 (17 pages)
6 October 2002	Full accounts made up to 30 April 2002 (17 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 October 2001	Full accounts made up to 30 April 2001 (17 pages)
12 October 2001	Full accounts made up to 30 April 2001 (17 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Memorandum and Articles of Association (16 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Memorandum and Articles of Association (16 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
24 July 2001	Annual return made up to 26/06/01 (4 pages)
24 July 2001	Annual return made up to 26/06/01 (4 pages)
29 December 2000	Director resigned (2 pages)
29 December 2000	Director resigned (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (2 pages)
23 November 2000	Director resigned (2 pages)
23 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 30 April 2000 (17 pages)
27 October 2000	Full accounts made up to 30 April 2000 (17 pages)
17 July 2000	Annual return made up to 26/06/00 363(287) ‐ Registered office changed on 17/07/00 (4 pages)
17 July 2000	Annual return made up to 26/06/00 363(287) ‐ Registered office changed on 17/07/00 (4 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 October 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
7 October 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
17 August 1999	Annual return made up to 26/06/99 (5 pages)
17 August 1999	Annual return made up to 26/06/99 (5 pages)
26 June 1998	Incorporation (35 pages)
26 June 1998	Incorporation (35 pages)