London
WC2H 8JR
Director Name | David Rhys Jenkins |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Head Of Finance And Strategy, Europe And Middle Ea |
Country of Residence | United Kingdom |
Correspondence Address | Nba Uk Ltd, Endeavour House 189 Shaftesbury Avenue London WC2H 8JR |
Director Name | Harvey Benjamin |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Role | Senior Vp-Business Affairs |
Correspondence Address | 12 West 72 Street Apartment 24a New York Ny 10023 United States |
Director Name | Jeffrey Mishkin |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Role | Exe Vp- Chief Legal Officer |
Correspondence Address | 2 East End Ave New York Ny 10021 |
Director Name | Frederic Welts |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Role | President Nba Properties Inc |
Correspondence Address | 181 Seventh Ave New York Ny 10011 |
Secretary Name | Jeffrey Mishkin |
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Nationality | American |
Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Role | Exe Vp- Chief Legal Officer |
Correspondence Address | 2 East End Ave New York Ny 10021 |
Director Name | Philip Hayes-Brown |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | Flat 1 53 Leinster Square London W2 4PU |
Secretary Name | Philip Hayes-Brown |
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Nationality | Australian |
Status | Resigned |
Appointed | 01 March 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Flat 1 53 Leinster Square London W2 4PU |
Director Name | Joel Meiman Litvin |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 April 2013) |
Role | Attorney |
Correspondence Address | 98 Villard Avenue Hastings On Hudson New York 10706 United States |
Secretary Name | Joel Meiman Litvin |
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Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 April 2013) |
Role | Attorney |
Correspondence Address | 666 Greenwich Street New York New York 10014 United States |
Director Name | Heidi Ueberroth |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 January 2007(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2013) |
Role | President Global Business |
Correspondence Address | Apt. Ph B 15 West 12th Street New York 10011 United States |
Director Name | Mr Robert Joseph Criqui |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2013(14 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 September 2022) |
Role | President - Administration |
Country of Residence | United States |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Mr Jason Glen Cahilly |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2013(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 2016) |
Role | Executive Vice President, Strategy & Cfo |
Country of Residence | United States |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Mr Troy Kaye Senter |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2013(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2016) |
Role | Vice President - International Finance |
Country of Residence | United States |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Secretary Name | Mr Troy Kaye Senter |
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Status | Resigned |
Appointed | 01 March 2013(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2016) |
Role | Company Director |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Mr Edward James Hepworth |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(16 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 2017) |
Role | Vice President - Finance |
Country of Residence | England |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Salvatore Larocca |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2015(16 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2016) |
Role | President - Global Operations And Merchandising |
Country of Residence | United States |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Mr Benjamin Morel |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 July 2018) |
Role | Senior Vice President & Managing Director (Emea) |
Country of Residence | United Kingdom |
Correspondence Address | Endeavour House 189 Shaftesbury Avenue London WC2H 8JR |
Director Name | Ms Vandana Balachandar |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2018(20 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 September 2021) |
Role | Vice President - Head Of Global Partnerships In Eu |
Country of Residence | England |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Jason Andrew Eckert |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2018(20 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2022) |
Role | Vice President - Head Of Finance In Europe, Middle |
Country of Residence | United Kingdom |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | Elsa Nelly Memmi |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 July 2018(20 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 October 2022) |
Role | Vice President- Head Of Media And Global Media Dis |
Country of Residence | United Kingdom |
Correspondence Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | nba.com |
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Registered Address | 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Nba Properties Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,303,971 |
Net Worth | £1,981,361 |
Cash | £697,991 |
Current Liabilities | £1,102,002 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 20 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 4 May 2025 (12 months from now) |
5 November 2008 | Delivered on: 14 November 2008 Persons entitled: Comfortable Estates Limited Classification: Rent deposit 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 deposited sum of £329,000 together with any other sums paid into the account and any interest credited to the account. Outstanding |
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20 November 2020 | Full accounts made up to 30 September 2019 (20 pages) |
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20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
30 August 2019 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
19 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
10 June 2019 | Full accounts made up to 30 September 2018 (18 pages) |
31 August 2018 | Appointment of Jason Andrew Eckert as a director on 17 July 2018 (2 pages) |
31 August 2018 | Appointment of Elsa Nelly Memmi as a director on 17 July 2018 (2 pages) |
31 August 2018 | Appointment of Vandana Balachandar as a director on 17 July 2018 (2 pages) |
8 August 2018 | Termination of appointment of Benjamin Morel as a director on 19 July 2018 (1 page) |
12 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
4 July 2018 | Full accounts made up to 30 September 2017 (18 pages) |
1 November 2017 | Termination of appointment of Edward James Hepworth as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Edward James Hepworth as a director on 1 November 2017 (1 page) |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
14 February 2017 | Appointment of Benjamin Morel as a director on 5 January 2017 (2 pages) |
14 February 2017 | Appointment of Benjamin Morel as a director on 5 January 2017 (2 pages) |
13 February 2017 | Termination of appointment of Salvatore Larocca as a director on 1 September 2016 (1 page) |
13 February 2017 | Termination of appointment of Jason Glen Cahilly as a director on 1 September 2016 (1 page) |
13 February 2017 | Termination of appointment of Jason Glen Cahilly as a director on 1 September 2016 (1 page) |
13 February 2017 | Termination of appointment of Troy Kaye Senter as a secretary on 1 July 2016 (1 page) |
13 February 2017 | Termination of appointment of Troy Kaye Senter as a director on 1 July 2016 (1 page) |
13 February 2017 | Termination of appointment of Troy Kaye Senter as a director on 1 July 2016 (1 page) |
13 February 2017 | Termination of appointment of Troy Kaye Senter as a secretary on 1 July 2016 (1 page) |
13 February 2017 | Termination of appointment of Salvatore Larocca as a director on 1 September 2016 (1 page) |
5 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
4 May 2016 | Full accounts made up to 30 September 2015 (14 pages) |
4 May 2016 | Full accounts made up to 30 September 2015 (14 pages) |
18 August 2015 | Appointment of Salvatore Larocca as a director on 1 July 2015 (2 pages) |
18 August 2015 | Appointment of Salvatore Larocca as a director on 1 July 2015 (2 pages) |
18 August 2015 | Appointment of Salvatore Larocca as a director on 1 July 2015 (2 pages) |
16 August 2015 | Appointment of Mr Edward James Hepworth as a director on 1 July 2015 (2 pages) |
16 August 2015 | Appointment of Mr Edward James Hepworth as a director on 1 July 2015 (2 pages) |
16 August 2015 | Appointment of Mr Edward James Hepworth as a director on 1 July 2015 (2 pages) |
14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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17 May 2015 | Full accounts made up to 30 September 2014 (14 pages) |
17 May 2015 | Full accounts made up to 30 September 2014 (14 pages) |
5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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8 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
8 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
2 April 2014 | Registered office address changed from , 179-189 Shaftesbury Avenue, Endeavour House, London, WC2H 8JG, United Kingdom on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JG United Kingdom on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from 179-189 Shaftesbury Avenue Endeavour House London WC2H 8JG United Kingdom on 2 April 2014 (1 page) |
17 March 2014 | Registered office address changed from 125 Kensington High Street London W8 5SF on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from , 125 Kensington High Street, London, W8 5SF on 17 March 2014 (1 page) |
6 January 2014 | Termination of appointment of Heidi Ueberroth as a director (1 page) |
6 January 2014 | Termination of appointment of Heidi Ueberroth as a director (1 page) |
6 August 2013 | Register(s) moved to registered inspection location (1 page) |
6 August 2013 | Register inspection address has been changed (1 page) |
6 August 2013 | Register(s) moved to registered inspection location (1 page) |
6 August 2013 | Register inspection address has been changed (1 page) |
30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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18 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
18 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
22 May 2013 | Appointment of Mr Troy Kaye Senter as a director (2 pages) |
22 May 2013 | Appointment of Mr Robert Joseph Criqui as a director (2 pages) |
22 May 2013 | Appointment of Mr Jason Glen Cahilly as a director (2 pages) |
22 May 2013 | Appointment of Mr Troy Kaye Senter as a director (2 pages) |
22 May 2013 | Appointment of Mr Robert Joseph Criqui as a director (2 pages) |
22 May 2013 | Appointment of Mr Jason Glen Cahilly as a director (2 pages) |
21 May 2013 | Termination of appointment of Joel Litvin as a director (1 page) |
21 May 2013 | Termination of appointment of Joel Litvin as a director (1 page) |
21 May 2013 | Appointment of Mr Troy Kaye Senter as a secretary (1 page) |
21 May 2013 | Termination of appointment of Joel Litvin as a secretary (1 page) |
21 May 2013 | Termination of appointment of Joel Litvin as a secretary (1 page) |
21 May 2013 | Appointment of Mr Troy Kaye Senter as a secretary (1 page) |
11 January 2013 | Termination of appointment of Harvey Benjamin as a director (2 pages) |
11 January 2013 | Termination of appointment of Harvey Benjamin as a director (2 pages) |
17 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (12 pages) |
17 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (12 pages) |
17 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (12 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
2 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (15 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (15 pages) |
21 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (15 pages) |
14 September 2011 | Director's details changed for Joel Meiman Litvin on 1 June 2011 (3 pages) |
14 September 2011 | Director's details changed for Harvey Benjamin on 1 June 2011 (3 pages) |
14 September 2011 | Director's details changed for Harvey Benjamin on 1 June 2011 (3 pages) |
14 September 2011 | Director's details changed for Joel Meiman Litvin on 1 June 2011 (3 pages) |
14 September 2011 | Director's details changed for Joel Meiman Litvin on 1 June 2011 (3 pages) |
14 September 2011 | Director's details changed for Harvey Benjamin on 1 June 2011 (3 pages) |
19 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
19 July 2011 | Full accounts made up to 30 September 2010 (15 pages) |
30 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (12 pages) |
30 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (12 pages) |
30 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (12 pages) |
22 September 2010 | Director's details changed for Heidi Ueberroth on 30 September 2009 (3 pages) |
22 September 2010 | Director's details changed for Heidi Ueberroth on 30 September 2009 (3 pages) |
6 July 2010 | Full accounts made up to 30 September 2009 (17 pages) |
6 July 2010 | Full accounts made up to 30 September 2009 (17 pages) |
29 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (7 pages) |
8 October 2009 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 8 October 2009 (1 page) |
7 October 2009 | Full accounts made up to 30 September 2008 (14 pages) |
7 October 2009 | Full accounts made up to 30 September 2008 (14 pages) |
5 February 2009 | Full accounts made up to 30 September 2007 (15 pages) |
5 February 2009 | Full accounts made up to 30 September 2007 (15 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 September 2008 | Return made up to 08/07/08; no change of members (5 pages) |
4 September 2008 | Return made up to 08/07/08; no change of members (5 pages) |
21 August 2007 | Location of register of members (1 page) |
21 August 2007 | Return made up to 08/07/07; full list of members (6 pages) |
21 August 2007 | Location of register of members (1 page) |
21 August 2007 | Return made up to 08/07/07; full list of members (6 pages) |
31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: one silk street, london, EC2Y 8HQ (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: one silk street london EC2Y 8HQ (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
9 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
9 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
19 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
19 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
19 July 2005 | Return made up to 08/07/05; full list of members (5 pages) |
19 July 2005 | Return made up to 08/07/05; full list of members (5 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page) |
17 December 2004 | Location of register of members (1 page) |
17 December 2004 | Resolutions
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17 December 2004 | Registered office changed on 17/12/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
17 December 2004 | Resolutions
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17 December 2004 | Location of register of members (1 page) |
17 December 2004 | Director resigned (1 page) |
16 December 2004 | Return made up to 08/07/04; full list of members (5 pages) |
16 December 2004 | Return made up to 08/07/04; full list of members (5 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
19 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
19 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
18 September 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
18 September 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 7 old park lane, london, W1Y 3LJ (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 7 old park lane london W1Y 3LJ (1 page) |
1 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
1 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
2 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
2 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
3 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
3 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
18 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
18 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
14 September 2000 | New secretary appointed;new director appointed (2 pages) |
14 September 2000 | New secretary appointed;new director appointed (2 pages) |
14 September 2000 | Return made up to 08/07/00; full list of members (7 pages) |
14 September 2000 | Secretary resigned;director resigned (1 page) |
14 September 2000 | Secretary resigned;director resigned (1 page) |
14 September 2000 | Return made up to 08/07/00; full list of members (7 pages) |
16 August 2000 | Registered office changed on 16/08/00 from: hamlet house 77 fulham palace road london W6 8JA (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: hamlet house, 77 fulham palace road, london, W6 8JA (1 page) |
4 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
4 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
28 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2000 | Return made up to 08/07/99; full list of members (7 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Location of register of members (1 page) |
14 February 2000 | Location of register of members (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 08/07/99; full list of members (7 pages) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New secretary appointed;new director appointed (2 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New secretary appointed;new director appointed (2 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
8 July 1998 | Incorporation (13 pages) |
8 July 1998 | Incorporation (13 pages) |