The British-Spanish Society

Company Name	The British-Spanish Society
Company Status	Active
Company Number	03897282
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Name	The Anglo-Spanish Society

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr James Alexander John Burns
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Journalist And Author
Country of Residence	England
Correspondence Address	51 Brynmaer Road London SW11 4EN

Director Name	Mr Juan Reig Mascarell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	07 July 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	27 Spencer Road 27 Spencer Road London SW18 2SP

Director Name	Mrs Cristina ÁLvarez-Campana
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	23 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	7c Copse Hill London SW20 0NB

Director Name	Dr Mike Short
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Telecoms Operator
Country of Residence	United Kingdom
Correspondence Address	33 Airedale Avenue London W4 2NW

Director Name	Mr Roger James Adam Golland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Government
Country of Residence	United Kingdom
Correspondence Address	28 Vauxhall Gardens Tonbridge TN11 0LZ

Director Name	Mr Brian James Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	Spain
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Miss Marina PÉRez De Arcos
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Mr Andrew Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Dame Mary Marsh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Mrs Amy Bell
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	59b Cranes Park Cranes Park Surbiton KT5 8AS

Director Name	Mr JosÉ Olivares Paret
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2024(24 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Mr Jose Ivars-Lopez
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	17 April 2024(24 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Lady Maria-Belen Dolores Clara Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Charity Worker
Correspondence Address	The Grange Radwinter Saffron Walden Essex CB10 2TF

Director Name	Sir Patrick Robin Fearn
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Consultant
Correspondence Address	Goat House 24 Gastard Lane Gastard Corsham Wiltshire SN13 9QP

Director Name	Anthony David Brighty
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Provost Road London NW3 4ST

Secretary Name	Prudence Turner
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Woodsyre Sydenham Hill London SE26 6SS

Secretary Name	Jane Pick
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2002)
Role	Company Director
Correspondence Address	96 St Albans Avenue London W4 5JR

Secretary Name	Nicola Louise Lloyd Williams
Nationality	British
Status	Resigned
Appointed	16 November 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	7 School Road Hampton Hill Middlesex TW12 1QL

Secretary Name	Dorothy Helen McLean
Nationality	British
Status	Resigned
Appointed	15 July 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	19 Consort Rise House 203 Buckingham Palace Road London SW1W 9TB

Director Name	Mr Mark Geoffrey Phillips
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2012)
Role	Software Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 20 Palace Gardens Terrace London W2 4BH

Secretary Name	Michelle Jayman
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 2008)
Role	Company Director
Correspondence Address	20 Manor Grove Richmond Surrey TW9 4QF

Secretary Name	Natalie Rose Clare Stephens
Nationality	British
Status	Resigned
Appointed	25 February 2008(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2008)
Role	Company Director
Correspondence Address	102 Eaton Square London SW1W 9AN

Secretary Name	Mr John Kester Laurence Jinks
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Durham Lodge 74 Durham Road West Wimbledon London SW20 0TN

Secretary Name	Jorge Casinos
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 2011)
Role	Company Director
Correspondence Address	5 Stringers Cottages The Vale Chalfont St Peter Buckinghamshire SL9 9SY

Director Name	Mr Jose Ivars - Lopez
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2014)
Role	Marketing And Communications
Country of Residence	England
Correspondence Address	16 Kildare Gardens London W2 5LU

Director Name	Dame Denise Holt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2013)
Role	Ambassador
Country of Residence	England
Correspondence Address	Flat 820 Kestrel House 2 St. George Wharf London SW8 2AU

Director Name	Mr Jaime-Enrique Hugas Yglesias
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 January 2012(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O James Worley & Sons 9 Bridle Close, Kingston Upon Thames Surrey KT1 2JW

Secretary Name	Virginia Cosano
Status	Resigned
Appointed	02 January 2012(12 years after company formation)
Appointment Duration	6 years (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mrs LucÍA Cawdron
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 October 2014)
Role	Admissions Officer
Country of Residence	United Kingdom
Correspondence Address	90 Walcehurst Rd London SW11 6BT

Director Name	Ms Carmen Bouverat
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 October 2013(13 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 October 2020)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	9e Oxford & Cambridge Mansions 9e Oxford & Cambridge Mansions Transept Street London NW1 5EJ

Director Name	Mr Jaime Arranz
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 October 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	39 Stephenson Wharf Stephenson Wharf Hemel Hempstead Hertfordshire HP3 9WY

Director Name	Mr JosÉ Ivars LÓPez
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 June 2014(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2020)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	70 Knights Place St. Leonards Road Windsor Berkshire SL4 3LF

Director Name	Mr Hugh Stephen Murray Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2018)
Role	Government
Country of Residence	United Kingdom
Correspondence Address	110 Brittains Lane , Sevenoaks TN13 2NE

Director Name	Mr Fernando MenÉNdez
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2019)
Role	Oil Industry
Country of Residence	Spain
Correspondence Address	Padre Arrupe 65 Padre Arrupe 65 Madrid 28055

Director Name	Mr Justin Jeremy Ellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Director Name	Mr Paul Pickering
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	7 New Quebec Street Marylebone London W1H 7RH

Contact

Website	www.britishspanishsociety.org
Email address	[email protected]
Telephone	020 74951500
Telephone region	London

Location

Registered Address	7 New Quebec Street Marylebone London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£105,532
Net Worth	£40,969
Cash	£46,074
Current Liabilities	£10,604

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

15 February 2021	Withdrawal of a person with significant control statement on 15 February 2021 (2 pages)
15 February 2021	Notification of a person with significant control statement (2 pages)
28 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 November 2020	Memorandum and Articles of Association (7 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2020	Appointment of Mr Andrew Clark as a director on 30 September 2020 (2 pages)
25 October 2020	Termination of appointment of Scott Edward Young as a director on 12 October 2020 (1 page)
25 October 2020	Appointment of Mr Paul Pickering as a director on 30 September 2020 (2 pages)
25 October 2020	Appointment of Miss Marina PÃ©rez De Arcos as a director on 30 September 2020 (2 pages)
25 October 2020	Appointment of Mr Brian Douglas as a director on 30 September 2020 (2 pages)
25 October 2020	Termination of appointment of Maria Angeles Riesco as a director on 12 October 2020 (1 page)
25 October 2020	Termination of appointment of JosÃ© Ivars LÃ³pez as a director on 12 October 2020 (1 page)
25 October 2020	Termination of appointment of Carmen Bouverat as a director on 12 October 2020 (1 page)
25 October 2020	Appointment of Mr Ben Welch as a director on 30 September 2020 (2 pages)
25 October 2020	Director's details changed for Mr Juan Reig Mascarell on 1 September 2020 (2 pages)
21 April 2020	Appointment of Mr Justin Ellis as a director on 1 June 2019 (2 pages)
16 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
15 January 2020	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 7 New Quebec Street Marylebone London W1H 7RH on 15 January 2020 (1 page)
11 December 2019	Termination of appointment of Hugh Stephen Murray Elliott as a director on 1 January 2018 (1 page)
11 December 2019	Termination of appointment of Fernando MenÃ©ndez as a director on 1 January 2019 (1 page)
11 December 2019	Termination of appointment of Virginia Cosano as a secretary on 1 January 2018 (1 page)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
10 October 2019	Registered office address changed from C/O James Worley & Sons 9 Bridle Close, Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019 (1 page)
1 May 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
10 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (14 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (14 pages)
24 November 2017	Appointment of Mr Fernando MenÃ©ndez as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Fernando MenÃ©ndez as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Cristina Ãlvarez-Campana as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Roger James Adam Golland as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Roger James Adam Golland as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Cristina Ãlvarez-Campana as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Doctor Mike Short as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Doctor Mike Short as a director on 23 November 2017 (2 pages)
25 November 2016	Appointment of Mr Hugh Elliott as a director on 15 November 2016 (2 pages)
25 November 2016	Appointment of Mr Hugh Elliott as a director on 15 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
25 November 2016	Full accounts made up to 30 June 2016 (12 pages)
25 November 2016	Full accounts made up to 30 June 2016 (12 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
24 November 2016	Termination of appointment of Stephen John Leadbetter Wright as a director on 15 November 2016 (1 page)
24 November 2016	Termination of appointment of Stephen John Leadbetter Wright as a director on 15 November 2016 (1 page)
24 November 2015	Annual return made up to 24 November 2015 no member list (9 pages)
24 November 2015	Annual return made up to 24 November 2015 no member list (9 pages)
21 November 2015	Full accounts made up to 30 June 2015 (12 pages)
21 November 2015	Full accounts made up to 30 June 2015 (12 pages)
20 July 2015	Appointment of Mr Juan Reig Mascarell as a director on 7 July 2015 (2 pages)
20 July 2015	Appointment of Mr Juan Reig Mascarell as a director on 7 July 2015 (2 pages)
20 July 2015	Appointment of Mr Juan Reig Mascarell as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Jaime Arranz as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Jaime Arranz as a director on 19 June 2015 (1 page)
3 December 2014	Annual return made up to 2 December 2014 no member list (8 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (8 pages)
3 December 2014	Appointment of Mr Scott Edward Young as a director on 21 October 2014 (2 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (8 pages)
3 December 2014	Appointment of Mr Scott Edward Young as a director on 21 October 2014 (2 pages)
3 December 2014	Register inspection address has been changed to 102 Eaton Square Instituto Cervantes 102 Eaton Square London SW1W 9AN (1 page)
3 December 2014	Register inspection address has been changed to 102 Eaton Square Instituto Cervantes 102 Eaton Square London SW1W 9AN (1 page)
6 November 2014	Full accounts made up to 30 June 2014 (11 pages)
6 November 2014	Full accounts made up to 30 June 2014 (11 pages)
30 October 2014	Director's details changed for Mr JosÃ© Ivars LÃ³pez on 20 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr JosÃ© Ivars LÃ³pez on 20 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jaime-Enrique Hugas as a director on 21 October 2014 (1 page)
29 October 2014	Termination of appointment of Jaime-Enrique Hugas as a director on 21 October 2014 (1 page)
29 October 2014	Termination of appointment of LucÃa Cawdron as a director on 21 October 2014 (1 page)
29 October 2014	Termination of appointment of LucÃa Cawdron as a director on 21 October 2014 (1 page)
21 July 2014	Appointment of Mr JosÃ© Ivars LÃ³pez as a director on 24 June 2014 (2 pages)
21 July 2014	Appointment of Mr JosÃ© Ivars LÃ³pez as a director on 24 June 2014 (2 pages)
10 April 2014	Termination of appointment of Jose Ivars - Lopez as a director (1 page)
10 April 2014	Termination of appointment of John Sutherland as a director (1 page)
10 April 2014	Termination of appointment of Jose Ivars - Lopez as a director (1 page)
10 April 2014	Termination of appointment of John Sutherland as a director (1 page)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
13 January 2014	Annual return made up to 19 December 2013 no member list (10 pages)
13 January 2014	Annual return made up to 19 December 2013 no member list (10 pages)
17 December 2013	Annual return made up to 17 December 2013 no member list (10 pages)
17 December 2013	Annual return made up to 17 December 2013 no member list (10 pages)
7 November 2013	Appointment of Mr Muir John Alexander Sutherland as a director (2 pages)
7 November 2013	Appointment of Ms Carmen Bouverat as a director (2 pages)
7 November 2013	Termination of appointment of Denise Holt as a director (1 page)
7 November 2013	Appointment of Mrs LucÃa Cawdron as a director (2 pages)
7 November 2013	Appointment of Mr Jaime Arranz as a director (2 pages)
7 November 2013	Termination of appointment of Siobhan Songour as a director (1 page)
7 November 2013	Appointment of Ms Carmen Bouverat as a director (2 pages)
7 November 2013	Termination of appointment of Muir Sutherland as a director (1 page)
7 November 2013	Appointment of Mr Jaime Arranz as a director (2 pages)
7 November 2013	Termination of appointment of Siobhan Songour as a director (1 page)
7 November 2013	Termination of appointment of Muir Sutherland as a director (1 page)
7 November 2013	Termination of appointment of Denise Holt as a director (1 page)
7 November 2013	Appointment of Mrs LucÃa Cawdron as a director (2 pages)
7 November 2013	Appointment of Mr Muir John Alexander Sutherland as a director (2 pages)
24 June 2013	NE01 filed (2 pages)
24 June 2013	Company name changed the anglo-spanish society\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-15 (3 pages)
24 June 2013	NE01 filed (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Company name changed the anglo-spanish society\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-15 (3 pages)
20 December 2012	Annual return made up to 19 December 2012 no member list (8 pages)
20 December 2012	Annual return made up to 19 December 2012 no member list (8 pages)
29 October 2012	Appointment of Ms Maria Angeles Riesco as a director (2 pages)
29 October 2012	Appointment of Ms Maria Angeles Riesco as a director (2 pages)
26 October 2012	Termination of appointment of Mark Phillips as a director (1 page)
26 October 2012	Termination of appointment of Mark Phillips as a director (1 page)
23 October 2012	Secretary's details changed for Virginia Cosano on 23 October 2012 (1 page)
23 October 2012	Secretary's details changed for Virginia Cosano on 23 October 2012 (1 page)
19 October 2012	Full accounts made up to 30 June 2012 (13 pages)
19 October 2012	Full accounts made up to 30 June 2012 (13 pages)
12 September 2012	Appointment of Virginia Cosano as a secretary (2 pages)
12 September 2012	Appointment of Virginia Cosano as a secretary (2 pages)
14 May 2012	Appointment of Mr Jaime-Enrique Hugas as a director (2 pages)
14 May 2012	Appointment of Mr Jaime-Enrique Hugas as a director (2 pages)
28 December 2011	Annual return made up to 20 December 2011 no member list (9 pages)
28 December 2011	Director's details changed for Miss Siobahn Joanna Songour on 28 December 2011 (2 pages)
28 December 2011	Director's details changed for Miss Siobahn Joanna Songour on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of Jorge Casinos as a secretary (1 page)
28 December 2011	Annual return made up to 20 December 2011 no member list (9 pages)
28 December 2011	Termination of appointment of Jorge Casinos as a secretary (1 page)
3 November 2011	Full accounts made up to 30 June 2011 (12 pages)
3 November 2011	Full accounts made up to 30 June 2011 (12 pages)
29 June 2011	Appointment of Miss Siobahn Joanna Songour as a director (2 pages)
29 June 2011	Appointment of Miss Siobahn Joanna Songour as a director (2 pages)
22 December 2010	Annual return made up to 20 December 2010 no member list (8 pages)
22 December 2010	Annual return made up to 20 December 2010 no member list (8 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
31 October 2010	Termination of appointment of John Scanlan as a director (1 page)
31 October 2010	Termination of appointment of Mercedes Stuttard as a director (1 page)
31 October 2010	Termination of appointment of Mercedes Stuttard as a director (1 page)
31 October 2010	Termination of appointment of John Scanlan as a director (1 page)
7 June 2010	Appointment of Dame Denise Holt as a director (3 pages)
7 June 2010	Appointment of Dame Denise Holt as a director (3 pages)
26 March 2010	Annual return made up to 20 December 2009 no member list (6 pages)
26 March 2010	Director's details changed for John Ernest Bryan Scanlan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mark Geoffrey Phillips on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mercedes Lolga Maria Stuttard on 26 March 2010 (2 pages)
26 March 2010	Appointment of Mr James Burns as a director (1 page)
26 March 2010	Director's details changed for Mercedes Lolga Maria Stuttard on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr James Burns on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Ernest Bryan Scanlan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Stephen John Leadbetter Wright on 26 March 2010 (2 pages)
26 March 2010	Appointment of Mr James Burns as a director (1 page)
26 March 2010	Director's details changed for Mr James Burns on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 20 December 2009 no member list (6 pages)
26 March 2010	Director's details changed for Mr Jose Ivars - Lopez on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Stephen John Leadbetter Wright on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mark Geoffrey Phillips on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Jose Ivars - Lopez on 26 March 2010 (2 pages)
24 March 2010	Appointment of Mr Jose Ivars - Lopez as a director (1 page)
24 March 2010	Appointment of Mr Jose Ivars - Lopez as a director (1 page)
9 November 2009	Full accounts made up to 30 June 2009 (12 pages)
9 November 2009	Full accounts made up to 30 June 2009 (12 pages)
28 September 2009	Secretary appointed jorge casinos (1 page)
28 September 2009	Secretary appointed jorge casinos (1 page)
28 September 2009	Appointment terminated secretary john jinks (1 page)
28 September 2009	Appointment terminated secretary john jinks (1 page)
21 March 2009	Annual return made up to 20/12/08 (3 pages)
21 March 2009	Annual return made up to 20/12/08 (3 pages)
17 March 2009	Secretary appointed john kester laurence jinks (1 page)
17 March 2009	Appointment terminated secretary natalie stephens (1 page)
17 March 2009	Secretary appointed john kester laurence jinks (1 page)
17 March 2009	Appointment terminated secretary natalie stephens (1 page)
17 March 2009	Appointment terminated director maria-belen parker (1 page)
17 March 2009	Appointment terminated director maria-belen parker (1 page)
24 October 2008	Full accounts made up to 30 June 2008 (9 pages)
24 October 2008	Full accounts made up to 30 June 2008 (9 pages)
22 April 2008	Appointment terminated secretary michelle jayman (1 page)
22 April 2008	Secretary appointed natalie rose clare stephens (2 pages)
22 April 2008	Appointment terminated secretary michelle jayman (1 page)
22 April 2008	Secretary appointed natalie rose clare stephens (2 pages)
3 January 2008	Annual return made up to 20/12/07 (2 pages)
3 January 2008	Annual return made up to 20/12/07 (2 pages)
28 December 2007	New director appointed (3 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (3 pages)
28 October 2007	Full accounts made up to 30 June 2007 (9 pages)
28 October 2007	Full accounts made up to 30 June 2007 (9 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
18 January 2007	Annual return made up to 20/12/06 (2 pages)
18 January 2007	Annual return made up to 20/12/06 (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
1 November 2006	Full accounts made up to 30 June 2006 (9 pages)
1 November 2006	Full accounts made up to 30 June 2006 (9 pages)
22 December 2005	Annual return made up to 20/12/05 (2 pages)
22 December 2005	Annual return made up to 20/12/05 (2 pages)
28 October 2005	Full accounts made up to 30 June 2005 (8 pages)
28 October 2005	Full accounts made up to 30 June 2005 (8 pages)
12 January 2005	Annual return made up to 20/12/04 (6 pages)
12 January 2005	Annual return made up to 20/12/04 (6 pages)
28 October 2004	Full accounts made up to 30 June 2004 (9 pages)
28 October 2004	Full accounts made up to 30 June 2004 (9 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
24 December 2003	Annual return made up to 20/12/03 (6 pages)
24 December 2003	Annual return made up to 20/12/03 (6 pages)
30 October 2003	Full accounts made up to 30 June 2003 (9 pages)
30 October 2003	Full accounts made up to 30 June 2003 (9 pages)
3 February 2003	Annual return made up to 20/12/02 (6 pages)
3 February 2003	Annual return made up to 20/12/02 (6 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Full accounts made up to 30 June 2002 (9 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Full accounts made up to 30 June 2002 (9 pages)
7 January 2002	Annual return made up to 20/12/01 363(288) ‐ Secretary's particulars changed (5 pages)
7 January 2002	Annual return made up to 20/12/01 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 2001	Full accounts made up to 30 June 2001 (9 pages)
28 October 2001	Full accounts made up to 30 June 2001 (9 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
8 January 2001	Annual return made up to 20/12/00 (5 pages)
8 January 2001	Annual return made up to 20/12/00 (5 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
8 November 2000	Full accounts made up to 30 June 2000 (4 pages)
8 November 2000	Full accounts made up to 30 June 2000 (4 pages)
7 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
7 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
20 December 1999	Incorporation (25 pages)
20 December 1999	Incorporation (25 pages)

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