Tiger Aspect Assets Limited

Company Name	Tiger Aspect Assets Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	03690358
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(24 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Mr Charles David William Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Avenue London NW6 6LA

Secretary Name	Jenny Lalor
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Grosvenor Avenue London SW14 8BX

Secretary Name	Mr David Nicholas Harries
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holden Way Upminster Essex RM14 1BT

Director Name	Alastair David Waddington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge Hazeley Heath Hook Hampshire RG27 8LT

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Solicitor
Correspondence Address	28 Ashlone Road London SW15 1LR

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Carmi David Zlotnik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2009)
Role	Media Executive
Correspondence Address	16820 Oak View Drive Encino California Ca 91436-3240

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 August 2020)
Role	Chief Operation Officer
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Ms Sophia Ann Clarke-Jervoise
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tigeraspect.co.uk
Telephone	020 74346700
Telephone region	London

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tiger Aspect Productions LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

30 December 1998	Delivered on: 15 January 1999 Persons entitled: Lombard North Central PLC Classification: Charge over operating account Secured details: The actual contingent present and/or future obligations of the company to the chargee under or pursuant to (I) clause 2 a management and payment agreement dated 30TH december 1998 in respect of sums due and owing by the company to sovereign financial services (manchester) limited under or pursuant to three leases of master negative dated 30TH december 1998 and (ii) the charge. Particulars: All monies from time to time standing to the credit of the sterling account no 00009229 of the company with the bank at it's natwest city of london office sort code 60-00-01. Outstanding

30 December 1998

Delivered on: 15 January 1999
Persons entitled: Lombard North Central PLC

Classification: Charge over operating account
Secured details: The actual contingent present and/or future obligations of the company to the chargee under or pursuant to (I) clause 2 a management and payment agreement dated 30TH december 1998 in respect of sums due and owing by the company to sovereign financial services (manchester) limited under or pursuant to three leases of master negative dated 30TH december 1998 and (ii) the charge.
Particulars: All monies from time to time standing to the credit of the sterling account no 00009229 of the company with the bank at it's natwest city of london office sort code 60-00-01.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 22 December 2023 with updates (4 pages)
30 November 2023	Change of details for Tiger Aspect Productions Limited as a person with significant control on 1 March 2023 (2 pages)
26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 January 2023	Confirmation statement made on 22 December 2022 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 July 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
3 May 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
4 January 2022	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
22 December 2021	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 (2 pages)
5 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
29 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
29 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 January 2018	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 10 January 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
8 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
6 February 2014	Director's details changed for Richard Robert Johnston on 6 February 2014 (2 pages)
6 February 2014	Secretary's details changed for John Russell Parsons on 6 February 2014 (1 page)
6 February 2014	Director's details changed for Richard Robert Johnston on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Lucas Jacques Richard Church on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Lucas Jacques Richard Church on 6 February 2014 (2 pages)
6 February 2014	Secretary's details changed for John Russell Parsons on 6 February 2014 (1 page)
6 February 2014	Secretary's details changed for John Russell Parsons on 6 February 2014 (1 page)
6 February 2014	Director's details changed for Lucas Jacques Richard Church on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Richard Robert Johnston on 6 February 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
23 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
7 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
7 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Director appointed john richards (1 page)
21 May 2009	Director appointed john richards (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Auditor's resignation (2 pages)
8 July 2008	Auditor's resignation (2 pages)
4 March 2008	Director appointed carmi david zlotnik (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
19 December 2007	Return made up to 22/12/07; full list of members (3 pages)
19 December 2007	Return made up to 22/12/07; full list of members (3 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 22/12/06; full list of members (2 pages)
26 November 2007	Return made up to 22/12/06; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
21 January 2007	Accounts for a small company made up to 31 July 2006 (12 pages)
21 January 2007	Accounts for a small company made up to 31 July 2006 (12 pages)
20 December 2006	Registered office changed on 20/12/06 from: 7 soho street london W1D 3DQ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 7 soho street london W1D 3DQ (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
10 July 2006	Full accounts made up to 31 July 2005 (13 pages)
10 July 2006	Full accounts made up to 31 July 2005 (13 pages)
13 January 2006	Return made up to 22/12/05; full list of members (5 pages)
13 January 2006	Return made up to 22/12/05; full list of members (5 pages)
17 May 2005	Return made up to 22/12/04; full list of members (7 pages)
17 May 2005	Return made up to 22/12/04; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 July 2004 (13 pages)
5 February 2005	Full accounts made up to 31 July 2004 (13 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
28 January 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
28 January 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
25 February 2003	Return made up to 22/12/02; full list of members (5 pages)
25 February 2003	Return made up to 22/12/02; full list of members (5 pages)
11 June 2002	Return made up to 22/12/01; full list of members (5 pages)
11 June 2002	Return made up to 22/12/01; full list of members (5 pages)
20 May 2002	Full accounts made up to 31 July 2001 (12 pages)
20 May 2002	Full accounts made up to 31 July 2001 (12 pages)
27 March 2002	Director's particulars changed (2 pages)
27 March 2002	Director's particulars changed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 31 July 2000 (13 pages)
27 April 2001	Full accounts made up to 31 July 2000 (13 pages)
9 March 2001	Return made up to 22/12/99; full list of members (6 pages)
9 March 2001	Return made up to 22/12/99; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 July 1999 (13 pages)
24 May 2000	Full accounts made up to 31 July 1999 (13 pages)
8 November 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
8 November 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
15 January 1999	Particulars of mortgage/charge (7 pages)
15 January 1999	Particulars of mortgage/charge (7 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (3 pages)
22 December 1998	Incorporation (17 pages)
22 December 1998	Incorporation (17 pages)