Sound Minds

Company Name	Sound Minds
Company Status	Active
Company Number	03751889
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 April 1999(25 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Sheba Forbes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(11 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Mr David William Evans
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Volunteer
Country of Residence	England
Correspondence Address	94 Battersea High Street London SW11 3HP

Director Name	Mr Oliver Richard Nesbit
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Ms Sarah Ruth Rackham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Mr Leopold Benenfield Christopher King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Bench Field South Croydon CR2 7HX

Director Name	Mr Christopher Richard Lam
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Miss Lucy Honor Alphonse
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Mr Devon Lambert Marston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	20-22 York Road London SW11 3QA

Secretary Name	Mr Charles Richard De Swiet
Status	Current
Appointed	06 March 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Paul Brewer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Occupational Therapist
Correspondence Address	24 Chestnut Road West Norwood London SE27 9LF

Director Name	Angie Armah
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Project Manager
Correspondence Address	239 Holmesdale Road South Norwood London SE25 6PR

Director Name	Rev Ian Victor Field
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Methodist Minister
Correspondence Address	56 Spencer Park London SW18 2SX

Director Name	Coral Christina Hines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Homemaker
Correspondence Address	14 Ashbury Road London SW11 5UJ

Secretary Name	Richard Andrew Simpson
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	17a Drylands Road London N8 9HN

Director Name	Julia Elizabeth Heathcote
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2000)
Role	Occupational Therapist
Correspondence Address	81 Crowborough Road London SW17 9QD

Director Name	Gregory Claud Balded Singh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2003)
Role	Voluntary Worker
Correspondence Address	20 Cambria Road Camberwell London SE5 9AE

Secretary Name	James Osford Brathwaite
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2002)
Role	Company Director
Correspondence Address	155a Saint Helier Avenue Morden London SM4 6JE

Secretary Name	Paul Brewer
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 06 March 2023)
Role	Charity Worker
Correspondence Address	24 Chestnut Road West Norwood London SE27 9LF

Director Name	Adrian Mark Hickling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 2004)
Role	Volunteer
Correspondence Address	18 Pountney Road Flat 11 Battersea London SW11 5TU

Director Name	Rev David Gillman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2009)
Role	Methodist Minister
Correspondence Address	56 Spencer Park London SW18 2SX

Director Name	Sarah Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2005)
Role	Administrator
Correspondence Address	1 Turpin House Strasburg Road Battersea London SW11 5HR

Director Name	Janath Valentine Heritage
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2006)
Role	Volunteer
Correspondence Address	70 Fawcett Close London SW11 2LU

Director Name	Radwan Calfos
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 05 June 2006)
Role	Volunteer
Correspondence Address	40 Macey House 40 Surrey Lane Battersea Bridge Wandsworth SW11 3PR

Director Name	Mr Darren Anthony Dixon
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2008)
Role	Volunteer
Country of Residence	England
Correspondence Address	17 Coteford Street Wandsworth Greater London SW17 8PB

Director Name	Richard Bramwell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2007)
Role	Student
Correspondence Address	80 Trinity Rise London SW2 2QS

Director Name	Anabel Claro
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 January 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	32 Walnut Tree Close Barnes Richmond Surrey SW13 9QP

Director Name	Catherine Ann Hawes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2015)
Role	Acadmic
Country of Residence	United Kingdom
Correspondence Address	13b Deerbrook Road London SE24 9BE

Director Name	Mr Darren Anthony Dixon
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 November 2011)
Role	Retail
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Mr Mohammed Iqbal Butt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2015)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Ms Donna Daniel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(14 years, 7 months after company formation)
Appointment Duration	1 week (resigned 02 December 2013)
Role	Volunteer
Country of Residence	England
Correspondence Address	36 Greenfield House Tilford Gardens Tilford Gardens London SW19 6DN

Director Name	Ms Jill Ann D'Cruz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(14 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2021)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	9 Allfarthing Lane Allfarthing Lane London SW18 2PG

Director Name	Ms Emily Rebekah Carder
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Mrs Barbara Theresa Clarke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Director Name	Miss Pauline Ann Gibbs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2017)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	20-22 York Road London Wandsworth SW11 3QA

Director Name	Mr Stephen James Graham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(17 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Rawson Street London SW11 5HJ

Director Name	Ms Elena Frances Chapman
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2023)
Role	Communications Executive
Country of Residence	England
Correspondence Address	20-22 York Road London SW11 3QA

Contact

Website	soundminds.co.uk
Telephone	020 72077186
Telephone region	London

Location

Registered Address	20-22 York Road London SW11 3QA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£128,306
Net Worth	£132,897
Cash	£128,123
Current Liabilities	£46,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (2 weeks ago)
Next Return Due	28 April 2025 (12 months from now)

Filing History

28 April 2023	Termination of appointment of Elena Frances Chapman as a director on 24 April 2023 (1 page)
20 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Charles Richard De Swiet as a secretary on 6 March 2023 (2 pages)
20 April 2023	Termination of appointment of Paul Brewer as a secretary on 6 March 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
28 February 2022	Appointment of Mr Devon Lambert Marston as a director on 7 February 2022 (2 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
2 November 2021	Termination of appointment of Suki Diane Kelly as a director on 1 November 2021 (1 page)
24 September 2021	Statement of company's objects (2 pages)
24 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 September 2021	Memorandum and Articles of Association (27 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Jill Ann D'cruz as a director on 15 February 2021 (1 page)
8 March 2021	Director's details changed for Mr. Christopher Richard Lam on 1 March 2021 (2 pages)
5 March 2021	Director's details changed for Ms. Elena Frances Chapman on 5 February 2021 (2 pages)
19 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
24 November 2020	Appointment of Ms Lucy Honor Alphonse as a director on 2 November 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Jeremy Andrew Weinstein as a director on 4 December 2019 (1 page)
2 March 2020	Appointment of Mr. Christopher Richard Lam as a director on 3 February 2020 (2 pages)
2 March 2020	Appointment of Ms. Elena Frances Chapman as a director on 3 February 2020 (2 pages)
21 November 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
6 November 2019	Termination of appointment of Barbara Theresa Clarke as a director on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of Frances Jaqueline Mcveigh as a director on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of William Ivor Humphrey as a director on 6 November 2019 (1 page)
9 August 2019	Appointment of Mr Leopold Benenfield Christopher King as a director on 1 July 2019 (2 pages)
10 June 2019	Appointment of Ms. Sarah Ruth Rackham as a director on 3 June 2019 (2 pages)
22 May 2019	Appointment of Miss Suki Diane Kelly as a director on 13 May 2019 (2 pages)
15 April 2019	Termination of appointment of Emily Rebekah Carder as a director on 7 January 2019 (1 page)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
15 August 2018	Appointment of Miss Frances Jaqueline Mcveigh as a director on 9 April 2018 (2 pages)
14 May 2018	Appointment of Mr William Ivor Humphrey as a director on 6 November 2017 (2 pages)
23 April 2018	Appointment of Mr Jeremy Andrew Weinstein as a director on 6 November 2017 (2 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
10 April 2018	Appointment of Mr Oliver Richard Nesbit as a director on 6 November 2017 (2 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
8 November 2017	Termination of appointment of Pauline Ann Gibbs as a director on 4 October 2017 (1 page)
8 November 2017	Termination of appointment of Stephen Joseph as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Laura Marie Tyrrell as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Pauline Ann Gibbs as a director on 4 October 2017 (1 page)
8 November 2017	Termination of appointment of Stephen James Graham as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Stephen Joseph as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Philip Smail as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Stephen James Graham as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Laura Marie Tyrrell as a director on 2 October 2017 (1 page)
8 November 2017	Termination of appointment of Philip Smail as a director on 2 October 2017 (1 page)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
7 April 2017	Appointment of Mr Stephen James Graham as a director on 6 March 2017 (2 pages)
7 April 2017	Appointment of Mr Stephen James Graham as a director on 6 March 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
22 December 2016	Appointment of Mr David William Evans as a director on 7 December 2016 (2 pages)
22 December 2016	Appointment of Mr David William Evans as a director on 7 December 2016 (2 pages)
12 May 2016	Annual return made up to 14 April 2016 no member list (10 pages)
12 May 2016	Annual return made up to 14 April 2016 no member list (10 pages)
11 May 2016	Termination of appointment of Saffron Sydeki as a director on 7 March 2016 (1 page)
11 May 2016	Termination of appointment of Sarah Ruth Rackham as a director on 11 January 2016 (1 page)
11 May 2016	Termination of appointment of Saffron Sydeki as a director on 7 March 2016 (1 page)
11 May 2016	Termination of appointment of Sarah Ruth Rackham as a director on 11 January 2016 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
25 August 2015	Termination of appointment of Catherine Ann Hawes as a director on 1 June 2015 (1 page)
25 August 2015	Appointment of Miss Pauline Ann Gibbs as a director on 13 April 2015 (2 pages)
25 August 2015	Termination of appointment of Catherine Ann Hawes as a director on 1 June 2015 (1 page)
25 August 2015	Termination of appointment of Catherine Ann Hawes as a director on 1 June 2015 (1 page)
25 August 2015	Appointment of Miss Pauline Ann Gibbs as a director on 13 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Barbara Theresa Clarke as a director on 13 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Barbara Theresa Clarke as a director on 13 April 2015 (2 pages)
21 April 2015	Termination of appointment of Mohammed Iqbal Butt as a director on 13 April 2015 (1 page)
21 April 2015	Termination of appointment of Mohammed Iqbal Butt as a director on 13 April 2015 (1 page)
21 April 2015	Annual return made up to 14 April 2015 no member list (9 pages)
21 April 2015	Annual return made up to 14 April 2015 no member list (9 pages)
10 February 2015	Appointment of Ms Saffron Sydeki as a director on 13 November 2014 (2 pages)
10 February 2015	Appointment of Ms Saffron Sydeki as a director on 13 November 2014 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
4 November 2014	Appointment of Miss Laura Marie Tyrrell as a director on 7 July 2014 (2 pages)
4 November 2014	Appointment of Miss Laura Marie Tyrrell as a director on 7 July 2014 (2 pages)
4 November 2014	Appointment of Ms Emily Rebekah Carder as a director on 7 July 2014 (2 pages)
4 November 2014	Appointment of Ms Emily Rebekah Carder as a director on 7 July 2014 (2 pages)
5 August 2014	Appointment of Ms. Jill Ann D'cruz as a director on 7 April 2014 (2 pages)
5 August 2014	Appointment of Ms. Jill Ann D'cruz as a director on 7 April 2014 (2 pages)
5 August 2014	Appointment of Mr Stephen Joseph as a director on 9 June 2014 (2 pages)
5 August 2014	Appointment of Mr Stephen Joseph as a director on 9 June 2014 (2 pages)
5 August 2014	Appointment of Mr Stephen Joseph as a director on 9 June 2014 (2 pages)
5 August 2014	Appointment of Ms. Jill Ann D'cruz as a director on 7 April 2014 (2 pages)
17 April 2014	Termination of appointment of Donna Daniel as a director (1 page)
17 April 2014	Annual return made up to 14 April 2014 no member list (6 pages)
17 April 2014	Termination of appointment of Donna Daniel as a director (1 page)
17 April 2014	Annual return made up to 14 April 2014 no member list (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 pages)
20 December 2013	Full accounts made up to 31 March 2013 (21 pages)
4 December 2013	Appointment of Ms Donna Daniel as a director (2 pages)
4 December 2013	Termination of appointment of Devon Marston as a director (1 page)
4 December 2013	Termination of appointment of Devon Marston as a director (1 page)
4 December 2013	Appointment of Ms Donna Daniel as a director (2 pages)
17 June 2013	Termination of appointment of Jaqueline Schimmefennig as a director (1 page)
17 June 2013	Termination of appointment of Jaqueline Schimmefennig as a director (1 page)
23 April 2013	Annual return made up to 14 April 2013 no member list (7 pages)
23 April 2013	Annual return made up to 14 April 2013 no member list (7 pages)
22 April 2013	Termination of appointment of Elicia Mollineau as a director (1 page)
22 April 2013	Termination of appointment of Dwight Reynolds as a director (1 page)
22 April 2013	Termination of appointment of Dwight Reynolds as a director (1 page)
22 April 2013	Termination of appointment of Elicia Mollineau as a director (1 page)
21 November 2012	Full accounts made up to 31 March 2012 (19 pages)
21 November 2012	Full accounts made up to 31 March 2012 (19 pages)
17 April 2012	Annual return made up to 14 April 2012 no member list (9 pages)
17 April 2012	Annual return made up to 14 April 2012 no member list (9 pages)
16 April 2012	Termination of appointment of Susan Stamps as a director (1 page)
16 April 2012	Termination of appointment of Susan Stamps as a director (1 page)
17 January 2012	Termination of appointment of Darren Dixon as a director (1 page)
17 January 2012	Termination of appointment of Darren Dixon as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (22 pages)
16 December 2011	Full accounts made up to 31 March 2011 (22 pages)
26 April 2011	Annual return made up to 14 April 2011 no member list (10 pages)
26 April 2011	Annual return made up to 14 April 2011 no member list (10 pages)
26 April 2011	Termination of appointment of Anabel Claro as a director (1 page)
26 April 2011	Termination of appointment of Anabel Claro as a director (1 page)
9 February 2011	Appointment of Mrs. Sheba Forbes as a director (2 pages)
9 February 2011	Appointment of Mrs. Sheba Forbes as a director (2 pages)
21 January 2011	Appointment of Ms. Elicia Maritza Mollineau as a director (2 pages)
21 January 2011	Appointment of Ms. Elicia Maritza Mollineau as a director (2 pages)
14 January 2011	Appointment of Mr Darren Anthony Dixon as a director (2 pages)
14 January 2011	Appointment of Ms Jaqueline Margaret Schimmefennig as a director (2 pages)
14 January 2011	Appointment of Ms Jaqueline Margaret Schimmefennig as a director (2 pages)
14 January 2011	Appointment of Mr Darren Anthony Dixon as a director (2 pages)
11 January 2011	Appointment of Mr Mohammed Iqbal Butt as a director (2 pages)
11 January 2011	Appointment of Mrs Susan Barbara Stamps as a director (2 pages)
11 January 2011	Appointment of Mr Mohammed Iqbal Butt as a director (2 pages)
11 January 2011	Appointment of Mr Philip Smail as a director (2 pages)
11 January 2011	Appointment of Mr Philip Smail as a director (2 pages)
11 January 2011	Appointment of Mrs Susan Barbara Stamps as a director (2 pages)
5 January 2011	Termination of appointment of Suki Kelly as a director (1 page)
5 January 2011	Termination of appointment of Marcia Martins Da Rosa as a director (1 page)
5 January 2011	Termination of appointment of Suisse Lynch as a director (1 page)
5 January 2011	Termination of appointment of Suisse Lynch as a director (1 page)
5 January 2011	Termination of appointment of Marcia Martins Da Rosa as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
5 January 2011	Termination of appointment of Suki Kelly as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (20 pages)
20 April 2010	Annual return made up to 14 April 2010 no member list (6 pages)
20 April 2010	Director's details changed for Anabel Claro on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Dwight Andre Barry Reynolds on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Suki Kelly on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Suki Kelly on 14 April 2010 (2 pages)
20 April 2010	Termination of appointment of Peter Kavanagh as a director (1 page)
20 April 2010	Director's details changed for Anabel Claro on 14 April 2010 (2 pages)
20 April 2010	Termination of appointment of Peter Kavanagh as a director (1 page)
20 April 2010	Director's details changed for Dwight Andre Barry Reynolds on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Devon Lambert Marston on 14 April 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 no member list (6 pages)
20 April 2010	Director's details changed for Devon Lambert Marston on 14 April 2010 (2 pages)
4 February 2010	Appointment of Sarah Ruth Rackham as a director (3 pages)
4 February 2010	Appointment of Sarah Ruth Rackham as a director (3 pages)
21 January 2010	Termination of appointment of William Watson as a director (2 pages)
21 January 2010	Termination of appointment of William Watson as a director (2 pages)
21 December 2009	Appointment of Marcia Martins Da Rosa as a director (2 pages)
21 December 2009	Appointment of Suisse Lynch as a director (2 pages)
21 December 2009	Appointment of Catherine Ann Hawes as a director (2 pages)
21 December 2009	Appointment of Suisse Lynch as a director (2 pages)
21 December 2009	Appointment of Marcia Martins Da Rosa as a director (2 pages)
21 December 2009	Appointment of Catherine Ann Hawes as a director (2 pages)
17 November 2009	Full accounts made up to 31 March 2009 (21 pages)
17 November 2009	Full accounts made up to 31 March 2009 (21 pages)
11 August 2009	Appointment terminated director david gillman (1 page)
11 August 2009	Appointment terminated director david gillman (1 page)
7 May 2009	Annual return made up to 14/04/09 (4 pages)
7 May 2009	Annual return made up to 14/04/09 (4 pages)
29 April 2009	Appointment terminated director richard mccormick (1 page)
29 April 2009	Appointment terminated director mary lindsay (1 page)
29 April 2009	Director's change of particulars / anabel clafo / 29/04/2009 (1 page)
29 April 2009	Appointment terminated director darren dixon (1 page)
29 April 2009	Appointment terminated director darren dixon (1 page)
29 April 2009	Appointment terminated director mary lindsay (1 page)
29 April 2009	Director's change of particulars / anabel clafo / 29/04/2009 (1 page)
29 April 2009	Appointment terminated director richard mccormick (1 page)
28 April 2009	Director appointed devon lambert marston (2 pages)
28 April 2009	Director appointed devon lambert marston (2 pages)
17 February 2009	Director appointed william john watson (2 pages)
17 February 2009	Director appointed william john watson (2 pages)
13 January 2009	Director appointed anabel clafo (2 pages)
13 January 2009	Director appointed anabel clafo (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (18 pages)
29 October 2008	Full accounts made up to 31 March 2008 (18 pages)
22 May 2008	Director appointed richard mccormick (2 pages)
22 May 2008	Director appointed richard mccormick (2 pages)
23 April 2008	Director appointed suki kelly (2 pages)
23 April 2008	Director appointed suki kelly (2 pages)
22 April 2008	Annual return made up to 14/04/08 (3 pages)
22 April 2008	Annual return made up to 14/04/08 (3 pages)
22 April 2008	Appointment terminated director thomas laird (1 page)
22 April 2008	Appointment terminated director bernard murphy (1 page)
22 April 2008	Appointment terminated director thomas laird (1 page)
22 April 2008	Appointment terminated director bernard murphy (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
11 May 2007	Annual return made up to 14/04/07 363(288) ‐ Director resigned (9 pages)
11 May 2007	Annual return made up to 14/04/07 363(288) ‐ Director resigned (9 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
23 November 2006	Full accounts made up to 31 March 2006 (17 pages)
23 November 2006	Full accounts made up to 31 March 2006 (17 pages)
24 May 2006	Annual return made up to 14/04/06 363(288) ‐ Director resigned (8 pages)
24 May 2006	Annual return made up to 14/04/06 363(288) ‐ Director resigned (8 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (12 pages)
22 December 2005	Full accounts made up to 31 March 2005 (12 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
5 May 2005	Annual return made up to 14/04/05 (7 pages)
5 May 2005	Annual return made up to 14/04/05 (7 pages)
13 October 2004	Full accounts made up to 31 March 2004 (12 pages)
13 October 2004	Full accounts made up to 31 March 2004 (12 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
9 June 2004	Annual return made up to 14/04/04 363(288) ‐ Director resigned (6 pages)
9 June 2004	Annual return made up to 14/04/04 363(288) ‐ Director resigned (6 pages)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
28 April 2003	Annual return made up to 14/04/03 363(288) ‐ Director resigned (8 pages)
28 April 2003	Annual return made up to 14/04/03 363(288) ‐ Director resigned (8 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
25 April 2002	Annual return made up to 14/04/02 363(288) ‐ Director resigned (6 pages)
25 April 2002	Annual return made up to 14/04/02 363(288) ‐ Director resigned (6 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
30 August 2001	Full accounts made up to 31 March 2001 (11 pages)
30 August 2001	Full accounts made up to 31 March 2001 (11 pages)
27 April 2001	Annual return made up to 14/04/01 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Annual return made up to 14/04/01 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
26 May 2000	Annual return made up to 14/04/00 (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Annual return made up to 14/04/00 (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
26 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
30 December 1999	Memorandum and Articles of Association (20 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1999	Memorandum and Articles of Association (20 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
14 April 1999	Incorporation (34 pages)
14 April 1999	Incorporation (34 pages)

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