Bankside Open Spaces Trust

Company Name	Bankside Open Spaces Trust
Company Status	Active
Company Number	04040674
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 July 2000(23 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Timothy Jake Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Southwark Forge 8-10 Lant Street London SE1 1QR

Director Name	Ms Marilyn Evers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(8 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Hornby House Clayton Street London SE11 5DA

Director Name	Ms Jessica Frances Beattie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	145 Bermondsey Street London SE1 3UW

Director Name	Ms Deborah Louise Nagan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(17 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Landscape Consultant
Country of Residence	United Kingdom
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Pauline Buchanan Black
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Karen Atkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Charity & Social Investment Finance
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Ms Jean McMeakin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mr Alexander Gasmena
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Filipino
Status	Current
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Director For Human Resources
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Ms Sharon Daley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Board Director
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Cllr James Vernon Barber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Manager
Correspondence Address	33 Champion Hill Camberwell London SE5 8BS

Director Name	Terry Barnard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Wine Buyer
Correspondence Address	Blackfriars Wine Bar 80 Scoresby Street London SE1 0XN

Director Name	Prof Justin Simon Dillon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	66 River Court Upper Ground London SE1 9PB

Secretary Name	Victoria Frances Lawrence
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Sparsholt Road London N19 4EL

Director Name	John Thurstan Holland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2002)
Role	Marketing Mgr
Correspondence Address	Mussels House No 9 London Road Buntingford Bedford Hertfordshire MK42 0PB

Director Name	John Broader
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2001(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2001)
Role	Manager
Correspondence Address	11 Fortune Street London EC1Y 0RG

Director Name	Graziella Doardo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2001(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2002)
Role	Finance Officer
Correspondence Address	122 Brondesbury Villas London NW6 6AE

Director Name	Mary Alohasan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	28 November 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2003)
Role	Community Wkr
Correspondence Address	161 Applegarth House London SE1 0PZ

Director Name	Edna Veronica Alexis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2003)
Role	Snr Health Promotion Specialis
Correspondence Address	23 Shaw Road Enfield Middlesex EN3 5NE

Secretary Name	Prof Justin Simon Dillon
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 7 months after company formation)
Appointment Duration	12 years (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 River Court Upper Ground London SE1 9PB

Director Name	Tami McGonigal
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2009)
Role	Law Lecturer
Correspondence Address	60 Walnut Tree Walk London SE11 6DN

Director Name	Lucy Edington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 November 2010)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 98 Glennie Road West Norwood London SE27 0LU

Director Name	Laura Ivill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Units 5 7 Tyers Gate London SE1 3HX

Director Name	Mr Joseph Bonner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 December 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Miss Emma Louise Dobson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 December 2009)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Badgers Close Hertford Hertfordshire SG13 7UU

Director Name	Ms Louise Geoghegan
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2012)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mrs Megan Jean Greenwood
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 March 2018)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mr Adam Ezzamel
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2015)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mr Michael Lewis Hollingsworth
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	84 Rennie Court Upper Ground London SE1 9NZ

Secretary Name	Mr Michael James Osborne
Status	Resigned
Appointed	24 February 2015(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Ms Jane Hayward Bettany
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mr Benjamin Haber
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(15 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Ms Dianne Louise Martin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2020)
Role	Talent Management
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Mr Michael Barnato
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Director Name	Saurabh Choudhary
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2023)
Role	Strategic M&A Advisor
Country of Residence	England
Correspondence Address	Red Cross Garden 50 Redcross Way London SE1 1HA

Contact

Website	www.bost.org.uk/
Email address	[email protected]
Telephone	020 74033393
Telephone region	London

Location

Registered Address	Red Cross Garden 50 Redcross Way London SE1 1HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£454,863
Net Worth	£300,088
Cash	£160,298
Current Liabilities	£374,003

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (31 pages)
16 December 2020	Termination of appointment of Joseph Bonner as a director on 14 December 2020 (1 page)
17 November 2020	Termination of appointment of Dianne Louise Martin as a director on 31 October 2020 (1 page)
28 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 September 2020	Appointment of Ms Dianne Louise Martin as a director on 1 September 2018 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (30 pages)
20 December 2019	Termination of appointment of Jane Hayward Bettany as a director on 20 December 2019 (1 page)
29 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Michael Barnato as a director on 29 August 2019 (2 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
30 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 August 2018	Appointment of Ms Deborah Nagan as a director on 15 March 2018 (2 pages)
29 August 2018	Appointment of Mr Francois Tarrise as a director on 16 March 2017 (2 pages)
23 July 2018	Appointment of Mrs Katherine Cecilia Sheldon as a director on 15 March 2018 (2 pages)
16 July 2018	Termination of appointment of Megan Jean Greenwood as a director on 15 March 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (24 pages)
3 August 2017	Director's details changed for Ms Jane Hayward Bettany on 2 August 2017 (2 pages)
3 August 2017	Director's details changed for Ms Jane Hayward Bettany on 2 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Benjamin Haber as a director on 19 May 2016 (1 page)
31 July 2017	Termination of appointment of Benjamin Haber as a director on 19 May 2016 (1 page)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (24 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (24 pages)
6 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
6 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
6 August 2016	Termination of appointment of Sue Jane Phillipa Morgan as a director on 25 February 2016 (1 page)
6 August 2016	Termination of appointment of Sue Jane Phillipa Morgan as a director on 25 February 2016 (1 page)
9 March 2016	Appointment of Mr Benjamin Haber as a director on 25 February 2016 (2 pages)
9 March 2016	Appointment of Mr Benjamin Haber as a director on 25 February 2016 (2 pages)
9 March 2016	Appointment of Ms Jane Hayward Bettany as a director on 25 February 2016 (2 pages)
9 March 2016	Appointment of Ms Jane Hayward Bettany as a director on 25 February 2016 (2 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
29 September 2015	Annual return made up to 25 July 2015 no member list (9 pages)
29 September 2015	Termination of appointment of Michael Lewis Hollingsworth as a director on 16 September 2015 (1 page)
29 September 2015	Termination of appointment of Justin Simon Dillon as a director on 24 February 2015 (1 page)
29 September 2015	Termination of appointment of Michael Lewis Hollingsworth as a director on 16 September 2015 (1 page)
29 September 2015	Termination of appointment of Michael Lewis Hollingsworth as a director on 16 September 2015 (1 page)
29 September 2015	Termination of appointment of Michael Lewis Hollingsworth as a director on 16 September 2015 (1 page)
29 September 2015	Termination of appointment of Christopher Von Sluightman as a director on 19 March 2015 (1 page)
29 September 2015	Termination of appointment of Christopher Von Sluightman as a director on 19 March 2015 (1 page)
29 September 2015	Annual return made up to 25 July 2015 no member list (9 pages)
29 September 2015	Termination of appointment of Justin Simon Dillon as a director on 24 February 2015 (1 page)
24 February 2015	Appointment of Mr Michael James Osborne as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Justin Simon Dillon as a secretary on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Joseph Bonner on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Laura Ivill as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Justin Simon Dillon as a secretary on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Adam Ezzamel as a director on 24 February 2015 (1 page)
24 February 2015	Appointment of Mr Michael James Osborne as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Adam Ezzamel as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Laura Ivill as a director on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Joseph Bonner on 24 February 2015 (2 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
9 September 2014	Annual return made up to 25 July 2014 no member list (13 pages)
9 September 2014	Annual return made up to 25 July 2014 no member list (13 pages)
4 August 2014	Appointment of Mr Michael Lewis Hollingsworth as a director on 21 November 2013 (2 pages)
4 August 2014	Appointment of Mr Michael James Osborne as a director on 21 November 2013 (2 pages)
4 August 2014	Appointment of Ms Jessica Frances Beattie as a director on 21 November 2013 (2 pages)
4 August 2014	Appointment of Mr Michael Lewis Hollingsworth as a director on 21 November 2013 (2 pages)
4 August 2014	Appointment of Mr Michael James Osborne as a director on 21 November 2013 (2 pages)
4 August 2014	Appointment of Ms Jessica Frances Beattie as a director on 21 November 2013 (2 pages)
23 April 2014	Termination of appointment of Martin Stanley as a director (1 page)
23 April 2014	Termination of appointment of Martin Stanley as a director (1 page)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
6 September 2013	Annual return made up to 25 July 2013 no member list (10 pages)
6 September 2013	Annual return made up to 25 July 2013 no member list (10 pages)
21 November 2012	Termination of appointment of Kualani Thorne as a director (1 page)
21 November 2012	Termination of appointment of Louise Geoghegan as a director (1 page)
21 November 2012	Termination of appointment of Kualani Thorne as a director (1 page)
21 November 2012	Termination of appointment of Louise Geoghegan as a director (1 page)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
25 July 2012	Annual return made up to 25 July 2012 no member list (11 pages)
25 July 2012	Annual return made up to 25 July 2012 no member list (11 pages)
24 May 2012	Appointment of Mrs Megan Jean Greenwood as a director (2 pages)
24 May 2012	Appointment of Mrs Megan Jean Greenwood as a director (2 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
28 March 2012	Appointment of Adam Ezzamel as a director (2 pages)
28 March 2012	Appointment of Ms. Kualani Thorne as a director (2 pages)
28 March 2012	Appointment of Adam Ezzamel as a director (2 pages)
28 March 2012	Appointment of Ms. Kualani Thorne as a director (2 pages)
12 March 2012	Auditor's resignation (1 page)
12 March 2012	Auditor's resignation (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (29 pages)
22 December 2011	Full accounts made up to 31 March 2011 (29 pages)
15 December 2011	Termination of appointment of Lucy Pickering as a director (1 page)
15 December 2011	Termination of appointment of Grisel Tarifa as a director (1 page)
15 December 2011	Termination of appointment of Grisel Tarifa as a director (1 page)
15 December 2011	Termination of appointment of Lucy Pickering as a director (1 page)
2 September 2011	Appointment of Mr Christopher Von Sluightman as a director (2 pages)
2 September 2011	Appointment of Mr Christopher Von Sluightman as a director (2 pages)
30 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
30 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
4 August 2011	Termination of appointment of Lucy Edington as a director (1 page)
4 August 2011	Termination of appointment of Lucy Edington as a director (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (29 pages)
21 December 2010	Full accounts made up to 31 March 2010 (29 pages)
27 September 2010	Appointment of Mr Martin Edward Stanley as a director (2 pages)
27 September 2010	Appointment of Mr Martin Edward Stanley as a director (2 pages)
8 September 2010	Appointment of Mrs Sue Jane Phillipa Morgan as a director (2 pages)
8 September 2010	Appointment of Mrs Lucy Rose Pickering as a director (2 pages)
8 September 2010	Appointment of Mrs Sue Jane Phillipa Morgan as a director (2 pages)
8 September 2010	Appointment of Mrs Lucy Rose Pickering as a director (2 pages)
7 September 2010	Appointment of Ms Louise Geoghegan as a director (2 pages)
7 September 2010	Appointment of Ms Louise Geoghegan as a director (2 pages)
6 September 2010	Director's details changed for Grisel Shelbrooke Tarifa on 25 July 2010 (2 pages)
6 September 2010	Annual return made up to 25 July 2010 no member list (9 pages)
6 September 2010	Director's details changed for Joseph Bonner on 25 July 2010 (2 pages)
6 September 2010	Annual return made up to 25 July 2010 no member list (9 pages)
6 September 2010	Director's details changed for Timothy Jake Wood on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Lucy Edington on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Laura Ivill on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Timothy Jake Wood on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Laura Ivill on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Joseph Bonner on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Grisel Shelbrooke Tarifa on 25 July 2010 (2 pages)
6 September 2010	Director's details changed for Lucy Edington on 25 July 2010 (2 pages)
8 July 2010	Termination of appointment of Gary Orr as a director (1 page)
8 July 2010	Termination of appointment of Gary Orr as a director (1 page)
8 July 2010	Termination of appointment of Emma Dobson as a director (1 page)
8 July 2010	Termination of appointment of Emma Dobson as a director (1 page)
26 February 2010	Registered office address changed from 5 King James Street London SE1 0RU on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 5 King James Street London SE1 0RU on 26 February 2010 (1 page)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (29 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (29 pages)
5 August 2009	Annual return made up to 25/07/09 (5 pages)
5 August 2009	Director appointed ms marilyn evers (1 page)
5 August 2009	Director appointed ms marilyn evers (1 page)
5 August 2009	Annual return made up to 25/07/09 (5 pages)
4 August 2009	Director appointed miss emma dobson (1 page)
4 August 2009	Appointment terminated director tami mcgonigal (1 page)
4 August 2009	Director appointed miss emma dobson (1 page)
4 August 2009	Appointment terminated director tami mcgonigal (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (27 pages)
15 December 2008	Full accounts made up to 31 March 2008 (27 pages)
11 August 2008	Annual return made up to 25/07/08 (4 pages)
11 August 2008	Annual return made up to 25/07/08 (4 pages)
8 August 2008	Director's change of particulars / gary orr / 08/08/2008 (1 page)
8 August 2008	Director's change of particulars / lucy eddington / 08/08/2008 (2 pages)
8 August 2008	Director's change of particulars / gary orr / 08/08/2008 (1 page)
8 August 2008	Director's change of particulars / lucy eddington / 08/08/2008 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (28 pages)
28 November 2007	Full accounts made up to 31 March 2007 (28 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
9 September 2007	Annual return made up to 25/07/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 September 2007	Annual return made up to 25/07/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 March 2006 (29 pages)
7 December 2006	Full accounts made up to 31 March 2006 (29 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Annual return made up to 25/07/06 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Annual return made up to 25/07/06 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (22 pages)
15 December 2005	Full accounts made up to 31 March 2005 (22 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
3 August 2005	Annual return made up to 25/07/05 363(288) ‐ Director resigned (7 pages)
3 August 2005	Annual return made up to 25/07/05 363(288) ‐ Director resigned (7 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (22 pages)
26 January 2005	Full accounts made up to 31 March 2004 (22 pages)
26 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
7 October 2004	Annual return made up to 25/07/04 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Annual return made up to 25/07/04 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Full accounts made up to 31 March 2003 (22 pages)
16 January 2004	Full accounts made up to 31 March 2003 (22 pages)
3 September 2003	Annual return made up to 25/07/03 (7 pages)
3 September 2003	Annual return made up to 25/07/03 (7 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (23 pages)
28 January 2003	Full accounts made up to 31 March 2002 (23 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director's particulars changed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
26 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Secretary's particulars changed (1 page)
29 August 2002	Director resigned (2 pages)
29 August 2002	Director resigned (2 pages)
24 July 2002	Annual return made up to 25/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2002	Annual return made up to 25/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary's particulars changed (1 page)
4 December 2001	Secretary's particulars changed (1 page)
13 August 2001	Annual return made up to 25/07/01 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
13 August 2001	Annual return made up to 25/07/01 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: 16 winchester walk london SE1 9AQ (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 16 winchester walk london SE1 9AQ (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (28 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	Memorandum and Articles of Association (28 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
18 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
18 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
25 July 2000	Incorporation (34 pages)
25 July 2000	Incorporation (34 pages)

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