RTS (IBC) Limited

Company Name	RTS (IBC) Limited
Company Status	Active
Company Number	03631477
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(12 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Bucks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(24 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Micheldever Road London SE12 8LX

Secretary Name	Mr Simon Bucks
Status	Current
Appointed	13 September 2022(24 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	12 Micheldever Road London SE12 8LX

Director Name	Michael John Bunce
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Director Of Charity
Correspondence Address	51 Park Road Hampton Hill Hampton Middlesex TW12 1HX

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Mr William Tonar McMahon
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	14 Regent Road Surbiton Surrey KT5 8NL

Secretary Name	Mr John Glen Gau
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Sarah Thane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 June 2002)
Role	Regulations (Tv)
Correspondence Address	86b Randolph Avenue London W9 1BG

Director Name	Charles Wilson Scullion
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 2001)
Role	Retired
Correspondence Address	Calcutts Woodhurst Road Maidenhead Berkshire SL6 8NU

Director Name	Mr Simon Albert Albury
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 08 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Shaps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 June 2005)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	33 Ainger Road London NW3 3AT

Director Name	Mr David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 September 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Hatcliffe Close London SE3 9UE

Secretary Name	Mr David Travers Lowen
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 July 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Asmara Road London NW2 3SS

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2005(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 June 2006)
Role	Chief Operating Officer
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

Director Name	Ms Jane Elizabeth Stuart Lighting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Ceo TV Channel
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Holford Road Hampstead London NW3 1AD

Director Name	Mr John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Tom Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 2016(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	www.rts.org.uk
Email address	[email protected]
Telephone	020 78222810
Telephone region	London

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£23,709
Current Liabilities	£524,817

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

29 June 2021	Delivered on: 14 July 2021 Persons entitled: Royal Television Society Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities,. The subsidiary with full title guarantee charges to the charity by way of first fixed. Charge:. (A) all properties held by the subsidiary or acquired by the subsidiary in the. Future;. (B) all present and future rights, interests, licences, guarantees, rents,. Deposits, contracts, covenants and warranties relating to each property;. (C) all licences, consents and authorisations (statutory or otherwise) held or. Required in connection with the subsidiary's business or the use of any. Secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all the contracts;. (K) all monies from time to time standing to the credit of its accounts with any. Bank, financial institution or other person, together with all other rights and. Benefits accruing to or arising in connection with each account (including,. But not limited to, entitlements to interest);. (L) all its rights in respect of all agreements, instruments and rights relating to. The secured assets. Outstanding

29 June 2021

Delivered on: 14 July 2021
Persons entitled: Royal Television Society

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities,. The subsidiary with full title guarantee charges to the charity by way of first fixed. Charge:. (A) all properties held by the subsidiary or acquired by the subsidiary in the. Future;. (B) all present and future rights, interests, licences, guarantees, rents,. Deposits, contracts, covenants and warranties relating to each property;. (C) all licences, consents and authorisations (statutory or otherwise) held or. Required in connection with the subsidiary's business or the use of any. Secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all the contracts;. (K) all monies from time to time standing to the credit of its accounts with any. Bank, financial institution or other person, together with all other rights and. Benefits accruing to or arising in connection with each account (including,. But not limited to, entitlements to interest);. (L) all its rights in respect of all agreements, instruments and rights relating to. The secured assets.
Outstanding

Filing History

4 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
26 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
4 November 2022	Termination of appointment of David Travers Lowen as a director on 13 September 2022 (1 page)
4 November 2022	Termination of appointment of David Travers Lowen as a secretary on 13 September 2022 (1 page)
4 November 2022	Appointment of Mr Simon Bucks as a secretary on 13 September 2022 (2 pages)
4 November 2022	Appointment of Mr Simon Bucks as a director on 13 September 2022 (2 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
23 July 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
14 July 2021	Registration of charge 036314770001, created on 29 June 2021 (18 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
16 January 2020	Appointment of Ms Victoria Jane Turton as a director on 19 November 2019 (2 pages)
16 January 2020	Termination of appointment of Tom Mockridge as a director on 19 November 2019 (1 page)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
23 February 2017	Appointment of Mr Tom Mockridge as a director on 7 November 2016 (2 pages)
23 February 2017	Appointment of Mr Tom Mockridge as a director on 7 November 2016 (2 pages)
22 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
22 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
15 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (10 pages)
26 May 2016	Full accounts made up to 31 December 2015 (10 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
8 January 2013	Termination of appointment of Simon Albury as a director (1 page)
8 January 2013	Termination of appointment of Simon Albury as a director (1 page)
8 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for John Macdonald Hardie (5 pages)
8 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for John Macdonald Hardie (5 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Mr Simon Albert Albury on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Michael Anthony Green on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Michael Anthony Green on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr John Macdonald Hardie on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr John Macdonald Hardie on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr David Travers Lowen on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Mr Simon Albert Albury on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr John Macdonald Hardie on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr David Travers Lowen on 6 August 2012 (1 page)
6 August 2012	Secretary's details changed for Mr David Travers Lowen on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Mr Simon Albert Albury on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Michael Anthony Green on 6 August 2012 (2 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Mike Green (5 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mr Grant Murray (4 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mr Grant Murray (4 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Mike Green (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filed TM01 was registered on the 04 July 2012 (2 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 was registered on the 04 July 2012 (3 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 was registered on the 04 July 2012 (3 pages)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filed TM01 was registered on the 04 July 2012 (2 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
30 September 2009	Return made up to 09/09/09; full list of members (4 pages)
30 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 March 2009	Appointment terminated director jane lighting (1 page)
18 March 2009	Appointment terminated director michael bunce (1 page)
18 March 2009	Appointment terminated director jane lighting (1 page)
18 March 2009	Appointment terminated director michael bunce (1 page)
3 October 2008	Return made up to 09/09/08; full list of members (4 pages)
3 October 2008	Return made up to 09/09/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 September 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 September 2006	Return made up to 09/09/06; full list of members (8 pages)
22 September 2006	Return made up to 09/09/06; full list of members (8 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1ST floor holborn gate 330 high holborn london WC1V 7QT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 1ST floor holborn gate 330 high holborn london WC1V 7QT (1 page)
15 September 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (8 pages)
15 September 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (8 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 September 2004	Return made up to 09/09/04; full list of members (8 pages)
21 September 2004	Return made up to 09/09/04; full list of members (8 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2003	New director appointed (3 pages)
4 October 2003	Return made up to 09/09/03; full list of members (8 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Return made up to 09/09/03; full list of members (8 pages)
4 October 2003	New director appointed (3 pages)
22 April 2003	Full accounts made up to 31 December 2002 (10 pages)
22 April 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2002	Return made up to 09/09/02; full list of members (8 pages)
25 October 2002	Return made up to 09/09/02; full list of members (8 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
2 October 2001	Return made up to 09/09/01; full list of members (7 pages)
2 October 2001	Return made up to 09/09/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
9 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 October 1999	Resolutions RES ‐ (1 page)
5 October 1999	Return made up to 09/09/99; full list of members (6 pages)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Return made up to 09/09/99; full list of members (6 pages)
9 September 1998	Incorporation (20 pages)
9 September 1998	Incorporation (20 pages)