The Recruitment And Employment Confederation

Company Name	The Recruitment And Employment Confederation
Company Status	Active
Company Number	03895053
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 December 1999(24 years ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Heather Jessie Salway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Mrs Paula Michelle Mellor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Mr Neil Carberry
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(19 years after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Mr Jonathan Sibson
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Ms Jane Elizabeth Rumble
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Dr Gopa Kumar Krishnan Nair
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Ms Sakhila Mona Mirza
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Ms Simone Claire Payne
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 10 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Ms Sharon Susan Seville
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Ms Laura Charlotte Clark
Date of Birth	March 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Director Name	Miss Hanna Mohamed Ahmed
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 701-702 Tower Bridge Business Centre 46-48 E London E1W 1AW

Director Name	Mr Clive James Hutchings
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(23 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Queen Elizabeth Street London SE1 2LS

Secretary Name	Miss Christine Little
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Old Barn Frilsham, Hermitage Thatcham Berkshire RG18 9XB

Secretary Name	William Paul Holgate
Nationality	British
Status	Resigned
Appointed	11 April 2000(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 2000)
Role	Company Director
Correspondence Address	220 Raeburn Avenue Surbiton Surrey KT5 9EE

Secretary Name	Miss Fiona Mary Coombe
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenslea Road London SW12 8RX

Director Name	John Harold Bissell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2004)
Role	Business Sales Agent
Correspondence Address	The Old Rectory Denver Norfolk PE38 0DF

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	Peers Court Woburn Lane Aspley Guise Bedfordshire MK17 8JN

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Ms Sarah Lilian Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 November 2006)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	45 Sussex Street London SW1V 4RJ

Director Name	Mr Jeffrey Charles George Brooks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 June 2016)
Role	Recruitment
Country of Residence	England
Correspondence Address	Scoon Bank 253 Lower Way Thatcham Berkshire RG19 3TR

Director Name	Mrs Susan Janette Ankrett
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Secretary Name	Mr David Jeremy Vallance
Status	Resigned
Appointed	02 December 2010(10 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2010)
Role	Company Director
Correspondence Address	Albion House Chertsey Road Woking Surrey GU21 6BT

Secretary Name	Mr David Vallance
Status	Resigned
Appointed	08 December 2010(11 years after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2010)
Role	Company Director
Correspondence Address	Albion House Chertsey Road Woking Surrey GU21 6BT

Director Name	Mr James Darren Berrisford
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(11 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	15 Welbeck Street London W1G 9XT

Director Name	Ms Diane Bradbury
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mrs Helena Louise Benjamin
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(13 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4PL

Director Name	Mr Michael John Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Warwick Avenue London W9 2PU

Director Name	Ms Mandy Jane Brook
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Gildredge Road Eastbourne East Sussex BN21 4SF

Director Name	Ms Allena Clarke
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 June 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mr Aidan Anglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mr Mark Gilbert Channon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mr Daniel Legh Brooks
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2020)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Dorset House Stamford Street London SE1 9NT

Contact

Website	https://www.rec.uk.com/
Email address	[email protected]
Telephone	020 70092100
Telephone region	London

Location

Registered Address	20 Queen Elizabeth Street London SE1 2LS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,290,928
Gross Profit	£4,983,246
Net Worth	£1,357,295
Cash	£1,362,397
Current Liabilities	£1,031,332

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2022 (1 year ago)
Next Return Due	24 December 2023 (1 week, 6 days from now)

Filing History

21 July 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
18 July 2023	Appointment of Mr Clive James Hutchings as a director on 13 July 2023 (2 pages)
7 July 2023	Registered office address changed from 1-2 Paris Garden London SE1 8nd England to 20 Queen Elizabeth Street London SE1 2LS on 7 July 2023 (1 page)
29 June 2023	Appointment of Ms Hanna Mohamed Ahmed as a director on 21 June 2023 (2 pages)
12 January 2023	Registered office address changed from Dorset House Stamford Street London SE1 9NT to 1-2 Paris Garden London SE1 8nd on 12 January 2023 (1 page)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
4 July 2022	Appointment of Ms Laura Charlotte Clark as a director on 22 June 2022 (2 pages)
29 June 2022	Appointment of Ms Sharon Susan Seville as a director on 22 June 2022 (2 pages)
29 June 2022	Termination of appointment of Mark Gregory Edwards as a director on 22 June 2022 (1 page)
29 June 2022	Termination of appointment of Jeanette Barrowcliffe as a director on 22 June 2022 (1 page)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Ms Sarah Anne Thewlis on 14 December 2021 (2 pages)
11 August 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
19 July 2021	Director's details changed for Ms Simone Claire Payne on 19 July 2021 (2 pages)
28 June 2021	Termination of appointment of Rebekah Kate Louise Handford as a director on 23 June 2021 (1 page)
28 June 2021	Appointment of Ms Simone Claire Payne as a director on 23 June 2021 (2 pages)
23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
12 November 2020	Termination of appointment of Simon Winfield as a director on 12 October 2020 (1 page)
19 October 2020	Appointment of Mr Jonathan Sibson as a director on 12 October 2020 (2 pages)
19 October 2020	Appointment of Ms Jane Elizabeth Rumble as a director on 12 October 2020 (2 pages)
16 October 2020	Appointment of Ms Sakhila Mona Mirza as a director on 12 October 2020 (2 pages)
12 October 2020	Termination of appointment of Simon James Conington as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Paul Ian Jacobs as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Alexandra Helen Bishop as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Jessica Williams as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Christopher John Moore as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Karen Georgia Davison as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Paul Sharpe as a director on 8 October 2020 (1 page)
12 October 2020	Appointment of Dr Gopa Kumar Krishnan Nair as a director on 12 October 2020 (2 pages)
12 October 2020	Termination of appointment of Jacqueline Marie Hilton as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Stuart Graeme Moore as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Louise Caroline Hewett as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Gary William Taylor as a director on 8 October 2020 (1 page)
12 October 2020	Termination of appointment of Daniel Legh Brooks as a director on 8 October 2020 (1 page)
16 July 2020	Termination of appointment of Gary Robert Wilson as a director on 24 June 2020 (1 page)
18 March 2020	Termination of appointment of Mandy Jane Purdie as a director on 18 March 2020 (1 page)
18 March 2020	Termination of appointment of Timothy James Jacob as a director on 2 March 2020 (1 page)
23 December 2019	Termination of appointment of Aidan Anglin as a director on 18 December 2019 (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
10 July 2019	Appointment of Mr Stuart Moore as a director on 20 June 2019 (2 pages)
10 July 2019	Appointment of Mr Simon Winfield as a director on 20 June 2019 (2 pages)
10 July 2019	Appointment of Mr Gary William Taylor as a director on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mrs Alex Bishop as a director on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mrs Mandy Jane Purdie as a director on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mr Daniel Legh Brooks as a director on 20 June 2019 (2 pages)
21 June 2019	Termination of appointment of Neeti Gupta as a director on 20 June 2019 (1 page)
21 June 2019	Termination of appointment of Mark Gilbert Channon as a director on 18 June 2019 (1 page)
21 June 2019	Termination of appointment of Diane Julie Martyn as a director on 20 June 2019 (1 page)
4 January 2019	Termination of appointment of Sarah Louise Edwards as a director on 31 December 2018 (1 page)
18 December 2018	Appointment of Mr Neil Carberry as a director on 12 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Steven Dominic Street as a director on 25 July 2018 (1 page)
25 July 2018	Termination of appointment of Gary Irvine as a director on 19 July 2018 (1 page)
19 June 2018	Appointment of Mr Timothy James Jacob as a director on 13 June 2018 (2 pages)
19 June 2018	Appointment of Ms Jessica Williams as a director on 13 June 2018 (2 pages)
19 June 2018	Appointment of Mr Gary Robert Wilson as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Michael John Bennett as a director on 13 June 2018 (1 page)
14 June 2018	Termination of appointment of Allena Clarke as a director on 13 June 2018 (1 page)
30 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
16 April 2018	Termination of appointment of Kevin Derek Green as a director on 15 April 2018 (1 page)
22 January 2018	Termination of appointment of Mandy Jane Brook as a director on 22 December 2017 (1 page)
22 January 2018	Termination of appointment of Janette Withey as a director on 20 December 2017 (1 page)
22 January 2018	Termination of appointment of Janette Withey as a director on 20 December 2017 (1 page)
22 January 2018	Termination of appointment of Mandy Jane Brook as a director on 22 December 2017 (1 page)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
21 June 2017	Appointment of Mr Paul Sharpe as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Paula Michelle Mellor as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Paula Michelle Mellor as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Heather Salway as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Sarah Louise Edwards as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Heather Salway as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Paul Ian Jacobs as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Paul Ian Jacobs as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Paul Sharpe as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Sarah Louise Edwards as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Mark Channon as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Mark Channon as a director on 15 June 2017 (2 pages)
19 June 2017	Termination of appointment of Sean Michael Gallagher as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Philip James Higgins as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Marshall Owen Evans as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Marshall Owen Evans as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Sean Michael Gallagher as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Simon Noakes as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Philip James Higgins as a director on 15 June 2017 (1 page)
19 June 2017	Termination of appointment of Simon Noakes as a director on 15 June 2017 (1 page)
31 March 2017	Termination of appointment of Kathleen Smith as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Kathleen Smith as a director on 31 March 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Appointment of Mr Aidan Anglin as a director on 15 June 2016 (2 pages)
7 July 2016	Appointment of Mr Aidan Anglin as a director on 15 June 2016 (2 pages)
4 July 2016	Termination of appointment of Amanda Jane Franks as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Amanda Jane Franks as a director on 1 July 2016 (1 page)
16 June 2016	Appointment of Ms Allena Clarke as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Mark Edwards as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Jeffrey Charles George Brooks as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Susan Janette Ankrett as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Ms Allena Clarke as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Michael Thomas Cooper as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Ms Kathleen Smith as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Mark Edwards as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Susan Janette Ankrett as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Jeffrey Charles George Brooks as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Michael Thomas Cooper as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Ms Kathleen Smith as a director on 15 June 2016 (2 pages)
1 March 2016	Termination of appointment of Lisa Jarvis as a director on 19 February 2016 (1 page)
1 March 2016	Termination of appointment of Lisa Jarvis as a director on 19 February 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 no member list (23 pages)
10 December 2015	Annual return made up to 10 December 2015 no member list (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 June 2015	Appointment of Mr Simon James Conington as a director on 17 June 2015 (2 pages)
24 June 2015	Appointment of Mr Simon James Conington as a director on 17 June 2015 (2 pages)
23 June 2015	Appointment of Ms Janette Withey as a director on 17 June 2015 (2 pages)
23 June 2015	Appointment of Ms Janette Withey as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Amanda Jane Franks as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Karen Georgia Davison-Renouf as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Karen Georgia Davison-Renouf as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr Steven Dominic Street as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Amanda Jane Franks as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr Steven Dominic Street as a director on 17 June 2015 (2 pages)
18 June 2015	Termination of appointment of Neil Christian Smith as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Tracy Michelle Evans as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Greg Latham as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Tracy Michelle Evans as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Neil Christian Smith as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Greg Latham as a director on 17 June 2015 (1 page)
18 December 2014	Annual return made up to 10 December 2014 no member list (22 pages)
18 December 2014	Termination of appointment of Katy Marissa Forsyth as a director on 10 December 2014 (1 page)
18 December 2014	Annual return made up to 10 December 2014 no member list (22 pages)
18 December 2014	Termination of appointment of Katy Marissa Forsyth as a director on 10 December 2014 (1 page)
1 October 2014	Termination of appointment of Christopher Mark Sean Kenny as a director on 9 September 2014 (1 page)
1 October 2014	Termination of appointment of Christopher Mark Sean Kenny as a director on 9 September 2014 (1 page)
1 October 2014	Termination of appointment of Christopher Mark Sean Kenny as a director on 9 September 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Appointment of Ms Mandy Jane Brook as a director (2 pages)
24 June 2014	Appointment of Ms Mandy Jane Brook as a director (2 pages)
23 June 2014	Appointment of Ms Louise Caroline Hewett as a director (2 pages)
23 June 2014	Appointment of Ms Louise Caroline Hewett as a director (2 pages)
4 April 2014	Termination of appointment of Helena Benjamin as a director (1 page)
4 April 2014	Termination of appointment of Diane Bradbury as a director (1 page)
4 April 2014	Termination of appointment of Diane Bradbury as a director (1 page)
4 April 2014	Termination of appointment of Helena Benjamin as a director (1 page)
10 December 2013	Annual return made up to 10 December 2013 no member list (24 pages)
10 December 2013	Annual return made up to 10 December 2013 no member list (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 July 2013	Appointment of Ms Diane Julie Martyn as a director (2 pages)
16 July 2013	Appointment of Ms Diane Julie Martyn as a director (2 pages)
14 June 2013	Appointment of Mr Michael John Bennett as a director (2 pages)
14 June 2013	Appointment of Mr Michael John Bennett as a director (2 pages)
14 June 2013	Appointment of Ms Katy Marissa Forsyth as a director (2 pages)
14 June 2013	Appointment of Ms Katy Marissa Forsyth as a director (2 pages)
13 June 2013	Termination of appointment of Miles Davis as a director (1 page)
13 June 2013	Appointment of Mr Christopher John Moore as a director (2 pages)
13 June 2013	Appointment of Ms Neeti Gupta as a director (2 pages)
13 June 2013	Termination of appointment of Adrian Gunn as a director (1 page)
13 June 2013	Termination of appointment of Kevin Maughan as a director (1 page)
13 June 2013	Appointment of Ms Sarah Anne Thewlis as a director (2 pages)
13 June 2013	Termination of appointment of Miles Davis as a director (1 page)
13 June 2013	Appointment of Ms Jeanette Barrowcliffe as a director (2 pages)
13 June 2013	Appointment of Ms Neeti Gupta as a director (2 pages)
13 June 2013	Termination of appointment of John Keillar as a director (1 page)
13 June 2013	Appointment of Mr Christopher John Moore as a director (2 pages)
13 June 2013	Termination of appointment of Kevin Maughan as a director (1 page)
13 June 2013	Termination of appointment of John Keillar as a director (1 page)
13 June 2013	Termination of appointment of Adrian Gunn as a director (1 page)
13 June 2013	Appointment of Ms Sarah Anne Thewlis as a director (2 pages)
13 June 2013	Appointment of Ms Jeanette Barrowcliffe as a director (2 pages)
20 February 2013	Termination of appointment of Jo Edwards as a director (1 page)
20 February 2013	Termination of appointment of Jo Edwards as a director (1 page)
1 February 2013	Termination of appointment of Peter Searle as a director (1 page)
1 February 2013	Termination of appointment of Peter Searle as a director (1 page)
14 December 2012	Annual return made up to 10 December 2012 no member list (21 pages)
14 December 2012	Secretary's details changed for Mr David Vallance on 9 July 2012 (1 page)
14 December 2012	Annual return made up to 10 December 2012 no member list (21 pages)
14 December 2012	Secretary's details changed for Mr David Vallance on 9 July 2012 (1 page)
14 December 2012	Secretary's details changed for Mr David Vallance on 9 July 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Registered office address changed from Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Dorset House Stamford Street London SE1 9PY United Kingdom on 8 August 2012 (1 page)
24 July 2012	Appointment of Rebekah Kate Louise Handford as a director (2 pages)
24 July 2012	Appointment of Rebekah Kate Louise Handford as a director (2 pages)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 15 Welbeck Street London W1G 9XT on 9 July 2012 (1 page)
5 July 2012	Appointment of Mr Gary Irvine as a director (2 pages)
5 July 2012	Appointment of Mr Gary Irvine as a director (2 pages)
27 June 2012	Appointment of Miles Davis as a director (2 pages)
27 June 2012	Appointment of Miles Davis as a director (2 pages)
27 June 2012	Appointment of Jo Edwards as a director (2 pages)
27 June 2012	Appointment of Lisa Jarvis as a director (2 pages)
27 June 2012	Appointment of Mrs Helena Louise Benjamin as a director (2 pages)
27 June 2012	Appointment of Mrs Helena Louise Benjamin as a director (2 pages)
27 June 2012	Appointment of Lisa Jarvis as a director (2 pages)
27 June 2012	Appointment of Jo Edwards as a director (2 pages)
19 June 2012	Termination of appointment of John Rowley as a director (1 page)
19 June 2012	Termination of appointment of Theresa Swann as a director (1 page)
19 June 2012	Termination of appointment of Theresa Swann as a director (1 page)
19 June 2012	Termination of appointment of John Rowley as a director (1 page)
29 February 2012	Termination of appointment of Richard Toy as a director (1 page)
29 February 2012	Termination of appointment of Kathleen Smith as a director (1 page)
29 February 2012	Termination of appointment of Kathleen Smith as a director (1 page)
29 February 2012	Termination of appointment of Richard Toy as a director (1 page)
4 January 2012	Director's details changed for Mr Kevin Derek Green on 22 August 2011 (2 pages)
4 January 2012	Director's details changed for Mr Kevin Derek Green on 22 August 2011 (2 pages)
4 January 2012	Annual return made up to 10 December 2011 no member list (22 pages)
4 January 2012	Annual return made up to 10 December 2011 no member list (22 pages)
6 December 2011	Termination of appointment of Louise Mccarthy-Teague as a director (1 page)
6 December 2011	Termination of appointment of Louise Mccarthy-Teague as a director (1 page)
18 October 2011	Termination of appointment of James Berrisford as a director (1 page)
18 October 2011	Termination of appointment of James Berrisford as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Termination of appointment of Diane Martyn as a director (1 page)
22 July 2011	Termination of appointment of Diane Martyn as a director (1 page)
19 July 2011	Appointment of Ms Jacqueline Marie Hilton as a director (2 pages)
19 July 2011	Appointment of Ms Jacqueline Marie Hilton as a director (2 pages)
7 July 2011	Appointment of Mrs Louise Mccarthy-Teague as a director (2 pages)
7 July 2011	Appointment of Mrs Louise Mccarthy-Teague as a director (2 pages)
27 June 2011	Termination of appointment of Philip Westwood as a director (1 page)
27 June 2011	Appointment of Mr Greg Latham as a director (2 pages)
27 June 2011	Appointment of Mr Greg Latham as a director (2 pages)
27 June 2011	Appointment of Ms Diane Bradbury as a director (2 pages)
27 June 2011	Termination of appointment of Harold King as a director (1 page)
27 June 2011	Appointment of Mr James Darren Berrisford as a director (2 pages)
27 June 2011	Appointment of Mr James Darren Berrisford as a director (2 pages)
27 June 2011	Termination of appointment of Angela Masters as a director (1 page)
27 June 2011	Appointment of Ms Diane Bradbury as a director (2 pages)
27 June 2011	Termination of appointment of Harold King as a director (1 page)
27 June 2011	Appointment of Mr Richard John Toy as a director (2 pages)
27 June 2011	Appointment of Mr Philip James Higgins as a director (2 pages)
27 June 2011	Termination of appointment of Angela Masters as a director (1 page)
27 June 2011	Appointment of Mr Richard John Toy as a director (2 pages)
27 June 2011	Appointment of Mr Philip James Higgins as a director (2 pages)
27 June 2011	Termination of appointment of Philip Westwood as a director (1 page)
21 March 2011	Termination of appointment of Kim-Marie Freeston as a director (1 page)
21 March 2011	Termination of appointment of Kim-Marie Freeston as a director (1 page)
22 December 2010	Termination of appointment of Fiona Coombe as a secretary (1 page)
22 December 2010	Appointment of Mr David Vallance as a secretary (2 pages)
22 December 2010	Termination of appointment of David Vallance as a secretary (1 page)
22 December 2010	Termination of appointment of Fiona Coombe as a secretary (1 page)
22 December 2010	Termination of appointment of David Vallance as a secretary (1 page)
22 December 2010	Termination of appointment of David Vallance as a secretary (1 page)
22 December 2010	Appointment of Mr Harold William King as a director (2 pages)
22 December 2010	Appointment of Mr David Vallance as a secretary (2 pages)
22 December 2010	Secretary's details changed for Mr David Jeremy Vallance on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 10 December 2010 no member list (22 pages)
22 December 2010	Appointment of Mr David Jeremy Vallance as a secretary (2 pages)
22 December 2010	Annual return made up to 10 December 2010 no member list (22 pages)
22 December 2010	Termination of appointment of David Vallance as a secretary (1 page)
22 December 2010	Secretary's details changed for Mr David Jeremy Vallance on 22 December 2010 (2 pages)
22 December 2010	Appointment of Mr Harold William King as a director (2 pages)
22 December 2010	Appointment of Mr David Vallance as a secretary (2 pages)
22 December 2010	Appointment of Mr David Jeremy Vallance as a secretary (2 pages)
22 December 2010	Appointment of Mr David Vallance as a secretary (2 pages)
25 August 2010	Appointment of Mrs Susan Ankrett as a director (2 pages)
25 August 2010	Appointment of Mrs Susan Ankrett as a director (2 pages)
19 August 2010	Termination of appointment of Fred Van Der Tang as a director (1 page)
19 August 2010	Termination of appointment of Fred Van Der Tang as a director (1 page)
19 August 2010	Termination of appointment of Peter Cullimore as a director (1 page)
19 August 2010	Termination of appointment of Peter Cullimore as a director (1 page)
19 August 2010	Termination of appointment of Brian Wilkinson as a director (1 page)
19 August 2010	Termination of appointment of Graham Smith as a director (1 page)
19 August 2010	Termination of appointment of Brian Wilkinson as a director (1 page)
19 August 2010	Termination of appointment of Graham Smith as a director (1 page)
11 August 2010	Appointment of Mr Michael Thomas Cooper as a director (2 pages)
11 August 2010	Appointment of Mr Michael Thomas Cooper as a director (2 pages)
11 August 2010	Appointment of Mrs Diane Julie Martyn as a director (2 pages)
11 August 2010	Appointment of Mrs Diane Julie Martyn as a director (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 February 2010	Director's details changed for Mr Philip Nicholas Westwood on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Miss Tracy Michelle Evans on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Neil Christian Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Ms Kathleen Louise Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Philip Nicholas Westwood on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Christopher Mark Sean Kenny on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Theresa Mary Swann on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Christopher Mark Sean Kenny on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Angela Irene Masters on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Peter William Searle on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Theresa Mary Swann on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Kevin Derek Green on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Kevin Stanley Maughan on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Fred Van Der Tang on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Kevin Stanley Maughan on 1 December 2009 (2 pages)
8 February 2010	Annual return made up to 10 December 2009 no member list (13 pages)
8 February 2010	Director's details changed for Ms Kathleen Louise Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr John Harris Keillar on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Neil Christian Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Kevin Stanley Maughan on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Neil Christian Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Christopher Mark Sean Kenny on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Kevin Derek Green on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr John Harris Keillar on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Angela Irene Masters on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Peter William Searle on 1 December 2009 (2 pages)
8 February 2010	Annual return made up to 10 December 2009 no member list (13 pages)
8 February 2010	Director's details changed for Jeffrey Charles George Brooks on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Jeffrey Charles George Brooks on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Fred Van Der Tang on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr John Harris Keillar on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Ms Kathleen Louise Smith on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Miss Tracy Michelle Evans on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Kevin Derek Green on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Fred Van Der Tang on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Peter William Searle on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Philip Nicholas Westwood on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Angela Irene Masters on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Miss Tracy Michelle Evans on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Theresa Mary Swann on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Jeffrey Charles George Brooks on 1 December 2009 (2 pages)
29 September 2009	Appointment terminated director alan horn (1 page)
29 September 2009	Appointment terminated director alan horn (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Director appointed mr philip nicholas westwood (1 page)
8 September 2009	Director appointed mr philip nicholas westwood (1 page)
11 July 2009	Director appointed mr kevin stanley maughan (2 pages)
11 July 2009	Director appointed mr kevin stanley maughan (2 pages)
9 July 2009	Director appointed mr graham john smith (2 pages)
9 July 2009	Director appointed mr graham john smith (2 pages)
8 July 2009	Appointment terminated director andrew horner (1 page)
8 July 2009	Director appointed mr john harris keillar (2 pages)
8 July 2009	Director appointed ms kathleen louise smith (2 pages)
8 July 2009	Appointment terminated director robert wicks (1 page)
8 July 2009	Appointment terminated director andrew horner (1 page)
8 July 2009	Director appointed miss tracy michelle evans (1 page)
8 July 2009	Director appointed ms kathleen louise smith (2 pages)
8 July 2009	Director appointed miss tracy michelle evans (1 page)
8 July 2009	Director appointed mr john harris keillar (2 pages)
8 July 2009	Director appointed mr adrian paul gunn (2 pages)
8 July 2009	Appointment terminated director robert wicks (1 page)
8 July 2009	Director appointed mr adrian paul gunn (2 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 January 2009	Appointment terminated director richard sowerby (1 page)
2 January 2009	Annual return made up to 10/12/08 (8 pages)
2 January 2009	Appointment terminated director richard sowerby (1 page)
2 January 2009	Annual return made up to 10/12/08 (8 pages)
28 December 2008	Director appointed kevin derek green (2 pages)
28 December 2008	Director appointed kevin derek green (2 pages)
28 November 2008	Appointment terminated director steven kirkpatrick (1 page)
28 November 2008	Appointment terminated director steven kirkpatrick (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (19 pages)
27 August 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Director appointed mr marshall owen evans (1 page)
28 July 2008	Director appointed mr marshall owen evans (1 page)
28 July 2008	Director appointed mr sean michael gallagher (1 page)
28 July 2008	Director appointed mr simon richard noakes (1 page)
28 July 2008	Director appointed mr simon richard noakes (1 page)
28 July 2008	Director appointed mr sean michael gallagher (1 page)
11 March 2008	Appointment terminated director ian wolter (1 page)
11 March 2008	Appointment terminated director ian wolter (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
12 December 2007	Annual return made up to 10/12/07 (4 pages)
12 December 2007	Annual return made up to 10/12/07 (4 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (6 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (6 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Full accounts made up to 31 December 2006 (16 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
16 April 2007	Memorandum and Articles of Association (21 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2007	Memorandum and Articles of Association (21 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
22 December 2006	Annual return made up to 10/12/06 (4 pages)
22 December 2006	Annual return made up to 10/12/06 (4 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
2 August 2006	New director appointed (4 pages)
2 August 2006	New director appointed (4 pages)
31 July 2006	Registered office changed on 31/07/06 from: 36/38 mortimer street london W1W 7RG (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 36/38 mortimer street london W1W 7RG (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
11 January 2006	Annual return made up to 10/12/05 (7 pages)
11 January 2006	Annual return made up to 10/12/05 (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Memorandum and Articles of Association (11 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Memorandum and Articles of Association (11 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 10/12/04 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Annual return made up to 10/12/04 363(288) ‐ Director's particulars changed (9 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
23 December 2003	Annual return made up to 10/12/03 (9 pages)
23 December 2003	Annual return made up to 10/12/03 (9 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (4 pages)
2 June 2003	New director appointed (4 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Annual return made up to 10/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Annual return made up to 10/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	Memorandum and Articles of Association (15 pages)
23 April 2002	Memorandum and Articles of Association (15 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Full accounts made up to 31 December 2001 (12 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
8 January 2002	Annual return made up to 10/12/01 (7 pages)
8 January 2002	Annual return made up to 10/12/01 (7 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Annual return made up to 10/12/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/01/01 (5 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Annual return made up to 10/12/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/01/01 (5 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
10 December 1999	Incorporation (42 pages)
10 December 1999	Incorporation (42 pages)

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