Matrix Chambers Limited

Company Name	Matrix Chambers Limited
Company Status	Active
Company Number	03923287
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Sara Mansoori
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Jamas Rusi Hodivala
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Guy Luke Vassall-Adams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Nicholas Gibson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Nathan Roberts
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Emma Foubister
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Richard Simon Hermer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2023(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 New Change London EC4M 9AF

Secretary Name	Murray Robert Hunt
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Barrister
Correspondence Address	Flat 59 Florin Court 6-9 Charterhouse Square London EC1M 6EU

Director Name	Sir Nicholas John Blake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	39 Ospringe Road London NW5 2JB

Director Name	Murray Robert Hunt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Barrister
Correspondence Address	Flat 59 Florin Court 6-9 Charterhouse Square London EC1M 6EU

Director Name	Mr Mark Kudzo Dzitosi Afeeva
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 13 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Silverdale House 1-5 Silverdale London SE26 4SD

Secretary Name	Maurice Sheridan
Nationality	British
Status	Resigned
Appointed	13 April 2002(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 2003)
Role	Barrister
Correspondence Address	109 Arlington Road London NW1 7ET

Secretary Name	Rabinder Singh
Nationality	British
Status	Resigned
Appointed	22 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2004)
Role	Barrister
Correspondence Address	4 Linkside New Malden Surrey KT3 4LA

Director Name	Charlotte Louise Kilroy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2005)
Role	Barrister
Correspondence Address	Flat 3 38 Clanricarde Gardens London W2 4JW

Secretary Name	Hugh Richard Edward Tomlinson
Nationality	British
Status	Resigned
Appointed	13 December 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	38 Douglas Road London N1 2LD

Secretary Name	Hugh Richard Edward Tomlinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	38 Douglas Road London N1 2LD

Director Name	Daniel Simon Friedman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	37b Fairhazel Gardens London NW6 3QN

Director Name	Mr Samuel Marc Grodzinski
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	Clarmar House Linnell Drive London NW11 7LP

Director Name	Tessa Mary Hetherington
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 April 2008)
Role	Barrister
Correspondence Address	136 Kennington Park Road London SE11 4DJ

Secretary Name	Kevin John Hooper
Nationality	British
Status	Resigned
Appointed	25 April 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 March 2019)
Role	Chief Operating Officer
Correspondence Address	Strete Barton House Totnes Road Strete TQ6 0RU

Director Name	Kieron Beal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2009)
Role	Barrister
Correspondence Address	27 Wilton Square Islington London N1 3DL

Director Name	Christopher Martin Brown
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Griffin Buildings Grays Inn London WC1R 5LN

Director Name	Mr Jonathan Joseph Glasson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Matrix Chambers Griffin Building Gray's Inn London WC1R 5LN

Director Name	Prof Conor Anthony Gearty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Matrix Chambers Griffin Building Gray's Inn London WC1R 5LN

Director Name	Joanna Pauline Riain Buckley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2013(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 May 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Anthony Sean Hudson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 April 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	27 Nettleton Road London SE14 5UJ

Director Name	Mr Richard Simon Hermer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Anita Davies
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2016(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 May 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Edward Craven
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2016(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 06 May 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Ms Jessica Jones
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Catrin Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Phillippa Kaufmann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2020(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 October 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.matrixlaw.co.uk/
Telephone	020 74043447
Telephone region	London

Location

Registered Address	1 New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 72.60% -
1 at £1	Alison Macdonald 1.37% Ordinary
1 at £1	Christopher Brown 1.37% Ordinary
1 at £1	Dan Squires 1.37% Ordinary
1 at £1	Daniel Friedman 1.37% Ordinary
1 at £1	Hugh Tomlinson Q.c. 1.37% Ordinary
1 at £1	James Crawford 1.37% Ordinary
1 at £1	James Laddie 1.37% Ordinary
1 at £1	Janet Kentridge 1.37% Ordinary
1 at £1	Jonathan Glasson 1.37% Ordinary
1 at £1	Jonathan Marks 1.37% Ordinary
1 at £1	Julian Knowles 1.37% Ordinary
1 at £1	Kate Cook 1.37% Ordinary
1 at £1	Laura Prince 1.37% Ordinary
1 at £1	Lorna Skinner 1.37% Ordinary
1 at £1	Mark Afeeva 1.37% Ordinary
1 at £1	Matthew Ryder 1.37% Ordinary
1 at £1	Philippe Sands Q.c. 1.37% Ordinary
1 at £1	Samantha Knights 1.37% Ordinary
1 at £1	Thomas Linden Q.c. 1.37% Ordinary
1 at £1	Tim Owen Q.c. 1.37% Ordinary

Financials

Year	2014
Net Worth	£1,031,497
Cash	£771,178
Current Liabilities	£907,186

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

13 October 2011	Delivered on: 15 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

13 October 2011

Delivered on: 15 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

22 May 2017	Appointment of Mr Raj Parker as a director on 6 May 2017 (2 pages)
18 May 2017	Termination of appointment of Kirsten Helena Sjovoll as a director on 6 May 2017 (1 page)
18 May 2017	Termination of appointment of Helen Mountfield as a director on 6 May 2017 (1 page)
18 May 2017	Appointment of Mr James Laddie as a director on 6 May 2017 (2 pages)
18 May 2017	Appointment of Ms Helen Elizabeth Law as a director on 6 May 2017 (2 pages)
18 May 2017	Termination of appointment of Edward Craven as a director on 6 May 2017 (1 page)
6 March 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (11 pages)
13 June 2016	Appointment of Edward Craven as a director on 7 May 2016 (3 pages)
13 June 2016	Appointment of Anita Davies as a director on 7 May 2016 (3 pages)
13 June 2016	Termination of appointment of Rhodri William Ralph Thompson as a director on 7 May 2016 (2 pages)
13 June 2016	Termination of appointment of Joanna Pauline Riain Buckley as a director on 7 May 2016 (2 pages)
13 June 2016	Termination of appointment of Andrew Paul Smith as a director on 7 May 2016 (2 pages)
13 June 2016	Appointment of Kirsten Helena Sjovoll as a director on 7 May 2016 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 4 (4 pages)
3 March 2016	Appointment of Ms Clare Patricia Montgomery as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Richard Simon Hermer as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Antony Dennis Lowndes White as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Jonathan Joseph Glasson as a director on 3 March 2016 (2 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 77 (12 pages)
19 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
18 May 2015	Termination of appointment of Anthony Sean Hudson as a director on 25 April 2015 (2 pages)
18 May 2015	Termination of appointment of Conor Anthony Gearty as a director on 25 April 2015 (2 pages)
18 May 2015	Appointment of David Hugh Southey as a director on 25 April 2015 (3 pages)
18 May 2015	Appointment of Ms Helen Mountfield as a director on 25 April 2015 (3 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 73 (12 pages)
14 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
29 April 2014	Termination of appointment of Jonathan Glasson as a director (2 pages)
29 April 2014	Appointment of Anthony Sean Hudson as a director (3 pages)
29 April 2014	Termination of appointment of Thomas Linden as a director (2 pages)
29 April 2014	Appointment of Andrew Paul Smith as a director (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 71 (11 pages)
4 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 71 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 71 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 67 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 67 (4 pages)
22 May 2013	Termination of appointment of Christopher Brown as a director (2 pages)
22 May 2013	Appointment of Joanna Pauline Riain Buckley as a director (3 pages)
22 May 2013	Termination of appointment of Alison Macdonald as a director (2 pages)
22 May 2013	Appointment of Rhodri William Ralph Thompson as a director (3 pages)
11 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 66 (4 pages)
20 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (13 pages)
5 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
22 May 2012	Appointment of Professor Conor Anthony Gearty as a director (3 pages)
16 May 2012	Appointment of Mr Jonathan Glasson as a director (3 pages)
27 April 2012	Termination of appointment of Hugh Tomlinson as a director (1 page)
27 April 2012	Termination of appointment of Laura Prince as a director (1 page)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (13 pages)
5 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 26 April 2011 (2 pages)
13 April 2011	Appointment of Mr Thomas Dominic Linden as a director (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 64 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 64 (3 pages)
11 April 2011	Termination of appointment of Timothy Owen as a director (1 page)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (12 pages)
15 February 2011	Statement of capital following an allotment of shares on 5 February 2011 GBP 61 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 5 February 2011 GBP 61 (3 pages)
11 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
13 April 2010	Appointment of Alison Catherine Macdonald as a director (3 pages)
13 April 2010	Appointment of Christopher Martin Brown as a director (3 pages)
13 April 2010	Appointment of Laura Margaret Prince as a director (3 pages)
13 April 2010	Appointment of Timothy Wynn Owen as a director (3 pages)
25 March 2010	Termination of appointment of Rabinder Singh as a director (1 page)
25 March 2010	Termination of appointment of Antony White as a director (1 page)
25 March 2010	Termination of appointment of Lorna Skinner as a director (1 page)
25 March 2010	Termination of appointment of James Laddie as a director (1 page)
16 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (25 pages)
16 February 2010	Director's details changed for Lorna Jane Skinner on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for James Laddie on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Rabinder Singh on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Antony White on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Hugh Tomlinson on 10 February 2010 (2 pages)
10 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
4 November 2009	Statement of capital following an allotment of shares on 5 December 2008 GBP 4 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 5 December 2008 GBP 4 (2 pages)
5 August 2009	Appointment terminated director kieron beal (1 page)
5 August 2009	Director appointed rabinder singh (2 pages)
7 May 2009	Director appointed hugh tomlinson (2 pages)
7 May 2009	Appointment terminated director clare montgomery (1 page)
7 May 2009	Director appointed lorna jane skinner (2 pages)
7 May 2009	Appointment terminated director mathew purchase (1 page)
5 March 2009	Return made up to 10/02/09; full list of members (24 pages)
30 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
7 May 2008	Director appointed james laddie (2 pages)
7 May 2008	Director appointed kieron beal (2 pages)
7 May 2008	Appointment terminated director john o'flaherty (1 page)
7 May 2008	Director appointed mathew purchase (2 pages)
7 May 2008	Appointment terminated director tessa hetherington (1 page)
7 May 2008	Appointment terminated director heather rogers (1 page)
3 March 2008	Return made up to 10/02/08; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 February 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 56/57\ (2 pages)
2 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
9 August 2007	Ad 27/03/07--------- Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
28 July 2007	Auditor's resignation (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Return made up to 10/02/07; full list of members (23 pages)
22 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
13 December 2006	Ad 01/10/06--------- Â£ si 4@1=4 Â£ ic 51/55 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
24 February 2006	Return made up to 10/02/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2006	Director's particulars changed (1 page)
19 January 2006	Ad 29/12/05--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
28 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
31 October 2005	Ad 03/10/05--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
20 September 2005	Ad 15/08/05--------- Â£ si 1@1=1 Â£ ic 47/48 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
9 March 2005	Return made up to 10/02/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Full accounts made up to 30 April 2004 (8 pages)
4 May 2004	Ad 26/04/04--------- Â£ si 1@1=1 Â£ ic 46/47 (2 pages)
30 April 2004	Ad 23/04/04--------- Â£ si 3@1=3 Â£ ic 43/46 (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
26 February 2004	Return made up to 10/02/04; full list of members (19 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
6 November 2003	Ad 03/11/03--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
26 August 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 41/42 (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Ad 07/02/03--------- Â£ si 1@1 (2 pages)
10 March 2003	Return made up to 10/02/03; change of members (9 pages)
13 November 2002	Ad 28/10/02--------- Â£ si 2@1=2 Â£ ic 33/35 (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
9 August 2002	Full accounts made up to 30 April 2002 (7 pages)
2 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
23 April 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
7 March 2002	Return made up to 10/02/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
12 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
14 April 2000	Ad 26/02/00--------- Â£ si 21@1=21 Â£ ic 1/22 (6 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 April 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New director appointed (2 pages)
10 February 2000	Incorporation (15 pages)