The Performing Right Society Foundation

Company Name	The Performing Right Society Foundation
Company Status	Active
Company Number	03901665
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 January 2000(24 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Fiona Harvey
Status	Current
Appointed	08 February 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Caroline Norbury
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Susannah Catherine Simons
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Broadcaster, Arts Strategist
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Michelle Andrea Escoffery-Ojo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Songwriter/Label Owner
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Christine Geissmar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	18 February 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	COO
Country of Residence	England
Correspondence Address	1 Upper James Street London W1F 9DE

Director Name	Mrs Yolanda Faye Brown
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Musician And Broadcaster
Country of Residence	England
Correspondence Address	68 Marlands Road Ilford IG5 0JJ

Director Name	Mr Crispin Macmichael Sandys Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Songwriter & Producer
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Ms Suzanne Jane Hughes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	HR Director
Country of Residence	England
Correspondence Address	Prs For Music, 1st Floor, Goldings House 2 Hays La London SE1 2HB

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Prs For Music, 1st Floor, Goldings House 2 Hays La London SE1 2HB

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish,British
Status	Current
Appointed	29 February 2024(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Publisher
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Director Name	David Vickerman Bedford
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	12 Oakwood Road Henleaze Bristol Avon BS9 4NR

Director Name	Mrs Anne Jennifer Dudley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Composer And Musician
Country of Residence	England
Correspondence Address	Orchard House The Green Sarratt Herts WD3 6BS

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Right Honourable Gerald Bernard Kaufman
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Member Of Parliament
Correspondence Address	87 Charlbert Court Charlbert Street London NW8 7DA

Director Name	Mr Anthony Mackintosh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Commercial Director Catering C
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Pembridge Square London W2 4EH

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Director Name	Marcus John Davey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2007)
Role	Arts Manager
Country of Residence	England
Correspondence Address	60 South View Road London N8 7LT

Director Name	Mrs Sally Margaret Millest
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 July 2014)
Role	Arts Consultant
Country of Residence	England
Correspondence Address	17 Grove Terrace Teddington Middlesex TW11 8AU

Director Name	Miss Paulette Maureen Long
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	202 Bensham Lane Thornton Heath Croydon Surrey CR7 7EN

Director Name	Michael David Leeson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2016)
Role	Songwriter
Country of Residence	England
Correspondence Address	24 Wilberforce Court Westerham Road Keston Kent BR2 6HU

Director Name	Baroness Estelle Morris
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2016)
Role	Politician
Country of Residence	England
Correspondence Address	Flat 19 87 Vincent Square Westminster London SW1P 2PQ

Secretary Name	Clarissa Julia Carlyon
Nationality	British
Status	Resigned
Appointed	12 June 2007(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 June 2010)
Role	Company Director
Correspondence Address	61b Adys Road London SE15 4DX

Director Name	Stephen Michael McNeff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 14 December 2016)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	131 Melbourne Grove London SE22 8RR

Director Name	Mr Edward Gregson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 July 2017)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SA

Director Name	Ms Lesley Douglas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2012)
Role	Managing Director, Universal Music Group
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Charlotte Ray
Status	Resigned
Appointed	16 June 2010(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 February 2011)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Director Name	Mr Simon Darlow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2014)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	29/33 Berners Street London W1T 3AB

Director Name	Mr Royce Michael James Bell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Richard King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 25 July 2023)
Role	Chief Executive, Faber Music Ltd
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Ms Hannah Kendall
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2021)
Role	Composer/Art Director
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Miss Lorna Clarke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2023)
Role	Bbc Head Of Production Bbc Radio 2 & 6music
Country of Residence	England
Correspondence Address	Tea Auction House Counter Street London SE1 2HD

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Contact

Website	prsfoundation.co.uk

Location

Registered Address	Tea Auction House Counter Street London SE1 2HD
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	£2,021,704
Net Worth	£141,856
Cash	£911,795
Current Liabilities	£1,120,555

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
20 October 2020	Memorandum and Articles of Association (25 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2020	Termination of appointment of Vanessa Swann as a director on 30 September 2020 (1 page)
3 August 2020	Accounts for a small company made up to 31 December 2019 (38 pages)
6 May 2020	Appointment of Mr Nitin Sawhney as a director on 29 April 2020 (2 pages)
6 May 2020	Termination of appointment of Simon Howard Platz as a director on 29 April 2020 (1 page)
25 February 2020	Appointment of Ms Christine Geissmar as a director on 18 February 2020 (2 pages)
15 January 2020	Termination of appointment of Julian Francis Kandahar Nott as a director on 4 July 2019 (1 page)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
18 December 2019	Appointment of Ms Michelle Escoffery as a director on 12 December 2019 (2 pages)
29 July 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
5 March 2019	Appointment of Ms Lorna Clarke as a director on 28 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (36 pages)
19 July 2018	Termination of appointment of Royce Michael James Bell as a director on 29 June 2018 (1 page)
19 July 2018	Termination of appointment of Royce Michael James Bell as a director on 29 June 2018 (1 page)
22 March 2018	Appointment of Ms Susannah Catherine Simons as a director on 23 February 2018 (2 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (35 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (35 pages)
20 July 2017	Termination of appointment of Edward Gregson as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Edward Gregson as a director on 13 July 2017 (1 page)
20 July 2017	Appointment of Mr Chris Butler as a director on 13 July 2017 (2 pages)
20 July 2017	Appointment of Mr Chris Butler as a director on 13 July 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
5 January 2017	Appointment of Ms Hannah Kendall as a director on 14 December 2016 (2 pages)
5 January 2017	Appointment of Ms Hannah Kendall as a director on 14 December 2016 (2 pages)
4 January 2017	Termination of appointment of Stephen Michael Mcneff as a director on 14 December 2016 (1 page)
4 January 2017	Termination of appointment of Stephen Michael Mcneff as a director on 14 December 2016 (1 page)
8 November 2016	Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
8 November 2016	Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
26 July 2016	Full accounts made up to 31 December 2015 (32 pages)
26 July 2016	Full accounts made up to 31 December 2015 (32 pages)
29 June 2016	Termination of appointment of Michael David Leeson as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Ms Caroline Norbury as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Mark Poole as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Michael David Leeson as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Estelle Morris as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Mark Poole as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Julian Francis Kandahar Nott as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Ms Caroline Norbury as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Paulette Maureen Long as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Estelle Morris as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Paulette Maureen Long as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Julian Francis Kandahar Nott as a director on 28 June 2016 (2 pages)
31 May 2016	Memorandum and Articles of Association (27 pages)
31 May 2016	Memorandum and Articles of Association (27 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (11 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (11 pages)
22 August 2015	Full accounts made up to 31 December 2014 (24 pages)
22 August 2015	Full accounts made up to 31 December 2014 (24 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 July 2015	Memorandum and Articles of Association (27 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 July 2015	Memorandum and Articles of Association (27 pages)
18 February 2015	Appointment of Mr Richard King as a director on 12 February 2015 (2 pages)
18 February 2015	Appointment of Mr Richard King as a director on 12 February 2015 (2 pages)
8 January 2015	Annual return made up to 4 January 2015 no member list (10 pages)
8 January 2015	Secretary's details changed for Fiona Harvey on 2 December 2014 (1 page)
8 January 2015	Secretary's details changed for Fiona Harvey on 2 December 2014 (1 page)
8 January 2015	Secretary's details changed for Fiona Harvey on 2 December 2014 (1 page)
8 January 2015	Annual return made up to 4 January 2015 no member list (10 pages)
2 December 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London N1C 4AG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London N1C 4AG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London N1C 4AG on 2 December 2014 (1 page)
15 October 2014	Appointment of Mr Royce Michael James Bell as a director on 25 September 2014 (2 pages)
15 October 2014	Appointment of Mr Royce Michael James Bell as a director on 25 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 December 2013 (24 pages)
7 August 2014	Full accounts made up to 31 December 2013 (24 pages)
29 July 2014	Termination of appointment of Sally Margaret Millest as a director on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Sally Margaret Millest as a director on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Simon Darlow as a director on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Simon Darlow as a director on 22 July 2014 (1 page)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2014	Memorandum and Articles of Association (27 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2014	Memorandum and Articles of Association (27 pages)
14 January 2014	Annual return made up to 4 January 2014 no member list (11 pages)
14 January 2014	Annual return made up to 4 January 2014 no member list (11 pages)
14 January 2014	Annual return made up to 4 January 2014 no member list (11 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2013	Memorandum and Articles of Association (27 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2013	Memorandum and Articles of Association (27 pages)
8 January 2013	Annual return made up to 4 January 2013 no member list (11 pages)
8 January 2013	Annual return made up to 4 January 2013 no member list (11 pages)
8 January 2013	Annual return made up to 4 January 2013 no member list (11 pages)
23 October 2012	Appointment of John Peter Reid as a director (2 pages)
23 October 2012	Appointment of John Peter Reid as a director (2 pages)
25 July 2012	Termination of appointment of Michael Noonan as a director (1 page)
25 July 2012	Termination of appointment of Lesley Douglas as a director (1 page)
25 July 2012	Appointment of Ameet Shah as a director (2 pages)
25 July 2012	Appointment of Vanessa Swann as a director (2 pages)
25 July 2012	Appointment of Vanessa Swann as a director (2 pages)
25 July 2012	Termination of appointment of Michael Noonan as a director (1 page)
25 July 2012	Termination of appointment of Lesley Douglas as a director (1 page)
25 July 2012	Appointment of Ameet Shah as a director (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (11 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (11 pages)
10 January 2012	Annual return made up to 4 January 2012 no member list (11 pages)
4 January 2012	Memorandum and Articles of Association (27 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2012	Memorandum and Articles of Association (27 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 August 2011	Memorandum and Articles of Association (27 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2011	Memorandum and Articles of Association (27 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2011	Appointment of Mr Simon Darlow as a director (2 pages)
15 April 2011	Appointment of Mr Simon Darlow as a director (2 pages)
16 March 2011	Termination of appointment of Nigel Elderton as a director (1 page)
16 March 2011	Termination of appointment of Nigel Elderton as a director (1 page)
1 March 2011	Termination of appointment of Charlotte Ray as a secretary (1 page)
1 March 2011	Appointment of Fiona Harvey as a secretary (2 pages)
1 March 2011	Appointment of Fiona Harvey as a secretary (2 pages)
1 March 2011	Termination of appointment of Charlotte Ray as a secretary (1 page)
31 January 2011	Appointment of Mr Simon Howard Platz as a director (2 pages)
31 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
31 January 2011	Appointment of Ms Lesley Douglas as a director (2 pages)
31 January 2011	Appointment of Ms Lesley Douglas as a director (2 pages)
31 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
31 January 2011	Appointment of Mr Simon Howard Platz as a director (2 pages)
31 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
28 January 2011	Appointment of Charlotte Ray as a secretary (1 page)
28 January 2011	Appointment of Charlotte Ray as a secretary (1 page)
28 January 2011	Termination of appointment of Anthony Mackintosh as a director (1 page)
28 January 2011	Termination of appointment of Anthony Mackintosh as a director (1 page)
28 January 2011	Termination of appointment of Clarissa Carlyon as a secretary (1 page)
28 January 2011	Termination of appointment of Clarissa Carlyon as a secretary (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Memorandum and Articles of Association (26 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2010	Memorandum and Articles of Association (26 pages)
22 February 2010	Annual return made up to 4 January 2010 no member list (7 pages)
22 February 2010	Annual return made up to 4 January 2010 no member list (7 pages)
22 February 2010	Annual return made up to 4 January 2010 no member list (7 pages)
19 February 2010	Director's details changed for Mr Edward Gregson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Stephen Michael Mcneff on 19 February 2010 (2 pages)
19 February 2010	Appointment of Mr Edward Gregson as a director (1 page)
19 February 2010	Director's details changed for Mr Edward Gregson on 19 February 2010 (2 pages)
19 February 2010	Appointment of Mr Edward Gregson as a director (1 page)
19 February 2010	Director's details changed for Stephen Michael Mcneff on 19 February 2010 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
13 February 2009	Appointment terminated director david bedford (1 page)
13 February 2009	Appointment terminated director david bedford (1 page)
22 January 2009	Secretary's change of particulars / clarissa carlyon / 01/06/2008 (1 page)
22 January 2009	Annual return made up to 04/01/09 (5 pages)
22 January 2009	Annual return made up to 04/01/09 (5 pages)
22 January 2009	Secretary's change of particulars / clarissa carlyon / 01/06/2008 (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (19 pages)
18 September 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Memorandum and Articles of Association (26 pages)
30 June 2008	Memorandum and Articles of Association (26 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2008	Director appointed stephen michael mcneff (2 pages)
4 March 2008	Director appointed stephen michael mcneff (2 pages)
29 January 2008	Annual return made up to 04/01/08 (3 pages)
29 January 2008	Annual return made up to 04/01/08 (3 pages)
30 November 2007	Memorandum and Articles of Association (24 pages)
30 November 2007	Memorandum and Articles of Association (24 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
1 February 2007	Annual return made up to 04/01/07 (3 pages)
1 February 2007	Annual return made up to 04/01/07 (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
22 February 2006	Annual return made up to 04/01/06 363(288) ‐ Director resigned (7 pages)
22 February 2006	Annual return made up to 04/01/06 363(288) ‐ Director resigned (7 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
5 February 2005	Annual return made up to 04/01/05 (6 pages)
5 February 2005	Annual return made up to 04/01/05 (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 March 2004	Annual return made up to 04/01/04 (6 pages)
30 March 2004	Annual return made up to 04/01/04 (6 pages)
5 September 2003	Full accounts made up to 31 December 2002 (15 pages)
5 September 2003	Full accounts made up to 31 December 2002 (15 pages)
13 January 2003	Annual return made up to 04/01/03 (6 pages)
13 January 2003	Annual return made up to 04/01/03 (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Annual return made up to 04/01/02 363(288) ‐ Director's particulars changed (5 pages)
23 January 2002	Annual return made up to 04/01/02 363(288) ‐ Director's particulars changed (5 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
18 January 2001	Annual return made up to 04/01/01 363(287) ‐ Registered office changed on 18/01/01 (5 pages)
18 January 2001	Annual return made up to 04/01/01 363(287) ‐ Registered office changed on 18/01/01 (5 pages)
5 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
14 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (39 pages)
4 January 2000	Incorporation (39 pages)

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