Traveline Information Limited

Company Name	Traveline Information Limited
Company Status	Active
Company Number	03826797
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Previous Name	Intelligent Travel Solutions Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Julie Kristina Williams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(10 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Andrew John Varley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr John Robert Birtwistle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(17 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Ann Veronica Margaret Palmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2001)
Role	Director General
Correspondence Address	Tully House Cockley Cley Norfolk PE37 8AR

Secretary Name	Mr Alexander Nicholas Kidney
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Purley Oaks Road Sanderstead Surrey CR2 0NR

Secretary Name	Shirley Anne Winter
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	7a Chester Road Northwood Middlesex HA6 1BE

Director Name	Brian Edward Nimick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	14 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Secretary Name	Mr William Alexander Wright
Nationality	British
Status	Resigned
Appointed	20 July 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Primrose Way Chestfield Whitstable Kent CT5 3QN

Director Name	Mr Paul Norton Hill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenways Grantham Road Harmston Lincolnshire LN5 9SJ

Director Name	David Paul Matthews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Public Transport Manager
Correspondence Address	Beechfield House Hindley Stocksfield Northumberland NE43 7RY

Director Name	Anthony Malcolm Ferguson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2009)
Role	Project Director
Correspondence Address	Thatchway Park Lane Quarley Andover Hampshire SP11 8QB

Director Name	Mr Stephen Richard Telling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maytrees Chobham Road Knaphill Woking Surrey GU21 2QN

Director Name	Mr Martin David Hancock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2009)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	15 Austrey Close Knowle Solihull West Midlands B93 9JE

Director Name	William James Tyson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2009)
Role	Economist
Correspondence Address	148 Ack La East Bramhall Stockport Cheshire SK7 2AA

Director Name	Mr Simon Posner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abersham Road Dalston London E8 2LN

Director Name	Mr Michael Saleeb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Secretary Name	Mr Ray Coyne
Status	Resigned
Appointed	15 September 2010(11 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Mark James Fowles
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(11 years, 6 months after company formation)
Appointment Duration	10 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Christopher Arthur Scoggins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 20 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Kevin David Carey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Steven John Salmon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Martyn Paul Lewis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Nicholas Sean Robert Tempest Vane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr John Angus Henkel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Paul Stephen Adcock
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Kevin Paul Hawkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34-43 Russell Street London WC2B 5HA

Director Name	Mr Derek Keith Parlour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-43 Russell Street London WC2B 5HA

Director Name	Ms Patricia John
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Michael Watson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	Mr Robin Francis Knight
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	traveline.info

Location

Registered Address	22 Greencoat Place London SW1P 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Confederation Of Passenger Trt 100.00% Ordinary

Financials

Year	2014
Turnover	£639,778
Net Worth	£312,022
Cash	£168,454
Current Liabilities	£269,630

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

29 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
19 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
18 December 2019	Termination of appointment of Ray Coyne as a secretary on 11 December 2019 (1 page)
18 December 2019	Termination of appointment of Kevin David Carey as a director on 11 December 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 October 2019	Termination of appointment of Michael Watson as a director on 29 October 2019 (1 page)
29 October 2019	Termination of appointment of Steven John Salmon as a director on 29 October 2019 (1 page)
29 October 2019	Appointment of Mr Robin Francis Knight as a director on 29 October 2019 (2 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 September 2018	Termination of appointment of Patricia John as a director on 20 September 2018 (1 page)
21 September 2018	Termination of appointment of Martyn Paul Lewis as a director on 20 September 2018 (1 page)
11 September 2018	Termination of appointment of Simon Posner as a director on 31 August 2018 (1 page)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (13 pages)
6 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 June 2017	Appointment of Mr Michael Watson as a director on 19 June 2017 (2 pages)
21 June 2017	Appointment of Mr Michael Watson as a director on 19 June 2017 (2 pages)
12 April 2017	Termination of appointment of Robert Montgomery as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Robert Montgomery as a director on 12 April 2017 (1 page)
16 March 2017	Appointment of Mr John Robert Birtwistle as a director on 8 March 2017 (2 pages)
16 March 2017	Appointment of Mr John Robert Birtwistle as a director on 8 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Angus Henkel as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Paul Stephen Adcock as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Michael Saleeb as a director on 8 March 2017 (1 page)
13 March 2017	Appointment of Ms Patricia John as a director on 8 March 2017 (2 pages)
13 March 2017	Appointment of Ms Patricia John as a director on 8 March 2017 (2 pages)
13 March 2017	Termination of appointment of Paul Stephen Adcock as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Nicholas Sean Robert Tempest Vane as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Nicholas Sean Robert Tempest Vane as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of John Angus Henkel as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Michael Saleeb as a director on 8 March 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Registered office address changed from 34-43 Russell Street London WC2B 5HA to Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 34-43 Russell Street London WC2B 5HA to Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS on 17 August 2016 (1 page)
13 November 2015	Termination of appointment of Kevin Paul Hawkins as a director on 31 October 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Paul Hawkins as a director on 31 October 2015 (1 page)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (11 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (11 pages)
29 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (11 pages)
7 May 2014	Termination of appointment of Derek Parlour as a director (1 page)
7 May 2014	Termination of appointment of Derek Parlour as a director (1 page)
25 September 2013	Appointment of Mr Andrew John Varley as a director (2 pages)
25 September 2013	Appointment of Mr Andrew John Varley as a director (2 pages)
20 September 2013	Appointment of Mr Christopher Arthur Scoggins as a director (2 pages)
20 September 2013	Appointment of Mr Paul Stephen Adcock as a director (2 pages)
20 September 2013	Appointment of Mr Steven John Salmon as a director (2 pages)
20 September 2013	Appointment of Mr Steven John Salmon as a director (2 pages)
20 September 2013	Appointment of Mr Kevin David Carey as a director (2 pages)
20 September 2013	Appointment of Mr John Angus Henkel as a director (2 pages)
20 September 2013	Appointment of Mr Derek Parlour as a director (2 pages)
20 September 2013	Appointment of Mr Martin Richard Dean as a director (2 pages)
20 September 2013	Appointment of Mr Martyn Paul Lewis as a director (2 pages)
20 September 2013	Appointment of Mr John Angus Henkel as a director (2 pages)
20 September 2013	Appointment of Mr Kevin Paul Hawkins as a director (2 pages)
20 September 2013	Appointment of Mr Robert Montgomery as a director (2 pages)
20 September 2013	Appointment of Mr Martin Richard Dean as a director (2 pages)
20 September 2013	Appointment of Mr Nicholas Sean Robert Tempest Vane as a director (2 pages)
20 September 2013	Appointment of Mr Christopher Arthur Scoggins as a director (2 pages)
20 September 2013	Appointment of Mr Kevin David Carey as a director (2 pages)
20 September 2013	Appointment of Mr Paul Stephen Adcock as a director (2 pages)
20 September 2013	Appointment of Mr Robert Montgomery as a director (2 pages)
20 September 2013	Appointment of Mr Nicholas Sean Robert Tempest Vane as a director (2 pages)
20 September 2013	Appointment of Mr Derek Parlour as a director (2 pages)
20 September 2013	Appointment of Mr Martyn Paul Lewis as a director (2 pages)
20 September 2013	Appointment of Mr Kevin Paul Hawkins as a director (2 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
31 July 2013	Full accounts made up to 31 December 2012 (10 pages)
31 July 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Full accounts made up to 31 December 2011 (10 pages)
21 August 2012	Full accounts made up to 31 December 2011 (10 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Stephen Telling as a director (1 page)
18 February 2011	Termination of appointment of Stephen Telling as a director (1 page)
18 February 2011	Appointment of Mr Mark James Fowles as a director (2 pages)
18 February 2011	Appointment of Mr Mark James Fowles as a director (2 pages)
16 September 2010	Termination of appointment of William Wright as a secretary (1 page)
16 September 2010	Termination of appointment of William Wright as a secretary (1 page)
16 September 2010	Appointment of Mr Ray Coyne as a secretary (1 page)
16 September 2010	Appointment of Mr Ray Coyne as a secretary (1 page)
31 August 2010	Director's details changed for Mr Stephen Richard Telling on 17 August 2010 (2 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Mr Stephen Richard Telling on 17 August 2010 (2 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed intelligent travel solutions LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
17 June 2010	Company name changed intelligent travel solutions LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (10 pages)
16 June 2010	Full accounts made up to 31 December 2009 (10 pages)
25 February 2010	Appointment of Mr Michael Saleeb as a director (2 pages)
25 February 2010	Appointment of Mr Michael Saleeb as a director (2 pages)
25 February 2010	Appointment of Ms Julie Kristina Williams as a director (2 pages)
25 February 2010	Appointment of Ms Julie Kristina Williams as a director (2 pages)
20 January 2010	Termination of appointment of Martin Hancock as a director (1 page)
20 January 2010	Termination of appointment of Martin Hancock as a director (1 page)
20 January 2010	Termination of appointment of William Tyson as a director (1 page)
20 January 2010	Termination of appointment of William Tyson as a director (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 August 2009	Appointment terminated director anthony ferguson (1 page)
19 August 2009	Appointment terminated director anthony ferguson (1 page)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 September 2007	Return made up to 17/08/07; full list of members (3 pages)
6 September 2007	Return made up to 17/08/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: c/o cpt 15-19 kingsway london WC2B 6UN (1 page)
24 November 2006	Registered office changed on 24/11/06 from: c/o cpt 15-19 kingsway london WC2B 6UN (1 page)
5 September 2006	Return made up to 17/08/06; full list of members (3 pages)
5 September 2006	Return made up to 17/08/06; full list of members (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
8 September 2005	Return made up to 17/08/05; full list of members (8 pages)
8 September 2005	Return made up to 17/08/05; full list of members (8 pages)
27 June 2005	Full accounts made up to 31 December 2004 (9 pages)
27 June 2005	Full accounts made up to 31 December 2004 (9 pages)
24 June 2005	Registered office changed on 24/06/05 from: cpt third floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
24 June 2005	Registered office changed on 24/06/05 from: cpt third floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
31 August 2004	Return made up to 17/08/04; full list of members (6 pages)
31 August 2004	Return made up to 17/08/04; full list of members (6 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 September 2003	Return made up to 17/08/03; full list of members (6 pages)
2 September 2003	Return made up to 17/08/03; full list of members (6 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
27 August 2002	Return made up to 17/08/02; full list of members (6 pages)
27 August 2002	Return made up to 17/08/02; full list of members (6 pages)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
17 April 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 September 2001	Full accounts made up to 31 August 2000 (9 pages)
10 September 2001	Full accounts made up to 31 August 2000 (9 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
11 September 2000	Return made up to 17/08/00; full list of members (6 pages)
11 September 2000	Return made up to 17/08/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
6 September 2000	Registered office changed on 06/09/00 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: imperial house (cpt) 15-19 kingsway london WC2B 6UN (1 page)
28 October 1999	Registered office changed on 28/10/99 from: imperial house (cpt) 15-19 kingsway london WC2B 6UN (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR (1 page)
7 September 1999	Registered office changed on 07/09/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR (1 page)
17 August 1999	Incorporation (14 pages)
17 August 1999	Incorporation (14 pages)

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