Womens Squash Association Limited

Company Name	Womens Squash Association Limited
Company Status	Dissolved
Company Number	04103288
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 2000(23 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Womens International Squash Players Association Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Laura-Jane Massaro
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Professional Athlete
Country of Residence	England
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Ms Ashley Bernhard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	President Kasey Lee Brown
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Australian
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Professional Athlete
Country of Residence	United States
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Ms Jennifer Alice Duncalf
Date of Birth	November 1982 (Born 41 years ago)
Nationality	English
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Professional Athlete
Country of Residence	England
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Ms Marjolein Houtsma
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Self Employed Sports Marketing Specialist
Country of Residence	Netherlands
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Ms Latasha Khan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Professional Athlete
Country of Residence	United States
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Secretary Name	Mr Nathan Karl Dugan
Status	Closed
Appointed	19 January 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Sarah Fitz-Gerald
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Correspondence Address	17 Dennis Street Highett 3190 Victoria Australia

Director Name	Shabana Khan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Correspondence Address	4437 Sw 101st Street Seattle Washington 98146 United States

Director Name	Melanie Jans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Correspondence Address	168 Simcoe Street Toronto Ontario M5h 1c9 Canada

Director Name	Liz Irving
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Correspondence Address	Bilderdijk Straat 139 1053 Kn Amsterdam Foreign

Director Name	Natalie Grainger
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Country of Residence	United States
Correspondence Address	103 1/2 Havemeyer Place Greenwich, Ct06830 America

Director Name	Linda Elriani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Squash Professional
Correspondence Address	Apt No2 299 Bruce Park Avenue Greenwich Ct 06830 United States

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Andrew Shelley
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Administrator
Correspondence Address	39 Ashfield Road Southgate London N14 7LA

Director Name	Susan Morrison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2006)
Role	Executive Search
Correspondence Address	629 Briarglen Drive Coppell Texas 75019 United States

Secretary Name	Sue Rose
Nationality	British
Status	Resigned
Appointed	04 June 2001(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2003)
Role	Squash Player
Correspondence Address	47 Hamilton Close Rowan Gardens Bicester Oxfordshire OX26 2HX

Director Name	Dr Jenny Denyer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2009)
Role	Professional Squash Player
Country of Residence	England
Correspondence Address	The Folly Heath Lane Woburn Sands Bedfordshire MK17 8TN

Director Name	Pamela Nimmo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 April 2005)
Role	Professional Squash Player
Correspondence Address	18 Clumber Crescent North The Park Nottingham NG7 1EY

Director Name	Natalie Grinham
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2003(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 April 2006)
Role	Professional Player
Correspondence Address	Paul Kleestraat 132 1326 Hk Almere Netherlands

Director Name	Katherine Jane Patrick
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	03 April 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 2007)
Role	Student
Correspondence Address	Apartment 1527 77 Maitland Place Toronto M4y 2v6 Ontario Canada

Director Name	Ingrid Asta Rosa Franziska Lofdahl Bentzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 2005(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Hartington Road London W4 3TS

Director Name	Madeline Perry
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2009)
Role	Squash Player
Correspondence Address	12 Dudwell Lane Skircoat Green Halifax West Yorkshire HX3 0SD

Director Name	Jaclyn Hawkes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2012)
Role	Professional Squash Player
Country of Residence	United Kingdom
Correspondence Address	21 Swires Road Halifax West Yorkshire HX1 3ER

Director Name	Blair L Keller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	215 West 84th Street Apt 415 New York 10024 United States

Director Name	Antony Fook Weng Lee
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 April 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 2014)
Role	CEO
Country of Residence	Malaysia
Correspondence Address	8 Lorong Damansara Endah Damansara Heights Kuala Lumpur 50490 Malaysia

Director Name	Line Unschuld Hansen
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2011)
Role	Professional Squash Player
Country of Residence	Denmark
Correspondence Address	Skovsbovaenget 12h 6s Odense M 5230 Denmark

Secretary Name	Ingrid Asta Rosa Franziska Lofdahl Bentzer
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2014)
Role	Company Director
Correspondence Address	14 Miller's Court Chiswick Mall London W4 2PF

Director Name	Peter Wayne Goodman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	1 year (resigned 25 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Queens Club Centenary House London Greater London W14 9EQ

Director Name	Melody Jean Francis
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2014)
Role	Squash Player
Country of Residence	Australia
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Emma Louise Beddoes
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2014)
Role	Squash Player
Country of Residence	United Kingdom
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Miss Aisling Mary Christine Blake
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2014)
Role	Squash Player
Country of Residence	Netherlands
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Mr Nathan Dugan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 2013)
Role	Squash Professional
Country of Residence	United States
Correspondence Address	The Queens Club Centenary House 2nd Floor Palliser London Greater London W14 9EQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	The Queens Club Centenary House 2nd Floor Palliser Road London Greater London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,117
Cash	£96,779
Current Liabilities	£56,801

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
16 November 2015	Annual return made up to 2 November 2015 no member list (5 pages)
16 November 2015	Annual return made up to 2 November 2015 no member list (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Memorandum and Articles of Association (22 pages)
10 February 2015	Memorandum and Articles of Association (22 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (5 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (5 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Appointment of Ms Latasha Khan as a director (2 pages)
28 January 2014	Appointment of Mrs Laura-Jane Massaro as a director (2 pages)
28 January 2014	Appointment of Ms Latasha Khan as a director (2 pages)
28 January 2014	Appointment of Mrs Laura-Jane Massaro as a director (2 pages)
27 January 2014	Appointment of Ms Ashley Bernhard as a director (2 pages)
27 January 2014	Appointment of Ms Ashley Bernhard as a director (2 pages)
23 January 2014	Appointment of Ms Marjolein Houtsma as a director (2 pages)
23 January 2014	Termination of appointment of Ingrid Lofdahl Bentzer as a director (1 page)
23 January 2014	Termination of appointment of Ingrid Lofdahl Bentzer as a director (1 page)
23 January 2014	Appointment of Ms Marjolein Houtsma as a director (2 pages)
22 January 2014	Termination of appointment of Ingrid Lofdahl Bentzer as a secretary (1 page)
22 January 2014	Termination of appointment of Ingrid Lofdahl Bentzer as a secretary (1 page)
22 January 2014	Appointment of Miss Jennifer Alice Duncalf as a director (2 pages)
22 January 2014	Appointment of Miss Jennifer Alice Duncalf as a director (2 pages)
22 January 2014	Appointment of Mr Nathan Karl Dugan as a secretary (2 pages)
22 January 2014	Appointment of Mr Nathan Karl Dugan as a secretary (2 pages)
21 January 2014	Termination of appointment of Melody Francis as a director (1 page)
21 January 2014	Termination of appointment of Antony Lee as a director (1 page)
21 January 2014	Termination of appointment of Emma Beddoes as a director (1 page)
21 January 2014	Termination of appointment of Aisling Blake as a director (1 page)
21 January 2014	Termination of appointment of Emma Beddoes as a director (1 page)
21 January 2014	Appointment of President Kasey Lee Brown as a director (2 pages)
21 January 2014	Appointment of President Kasey Lee Brown as a director (2 pages)
21 January 2014	Termination of appointment of Melody Francis as a director (1 page)
21 January 2014	Termination of appointment of Aisling Blake as a director (1 page)
21 January 2014	Termination of appointment of Antony Lee as a director (1 page)
4 December 2013	Secretary's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Nathan Dugan as a director (1 page)
4 December 2013	Secretary's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Nathan Dugan as a director (1 page)
4 December 2013	Secretary's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 4 December 2013 (2 pages)
2 December 2013	Annual return made up to 2 November 2013 no member list (6 pages)
2 December 2013	Annual return made up to 2 November 2013 no member list (6 pages)
2 December 2013	Annual return made up to 2 November 2013 no member list (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Appointment of Mr Nathan Dugan as a director (2 pages)
16 July 2013	Appointment of Mr Nathan Dugan as a director (2 pages)
10 June 2013	Termination of appointment of Peter Goodman as a director (1 page)
10 June 2013	Termination of appointment of Peter Goodman as a director (1 page)
10 June 2013	Termination of appointment of Jaclyn Hawkes as a director (1 page)
10 June 2013	Termination of appointment of Jaclyn Hawkes as a director (1 page)
7 December 2012	Annual return made up to 2 November 2012 no member list (7 pages)
7 December 2012	Annual return made up to 2 November 2012 no member list (7 pages)
7 December 2012	Annual return made up to 2 November 2012 no member list (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Appointment of Miss Aisling Mary Christine Blake as a director (2 pages)
8 May 2012	Appointment of Miss Aisling Mary Christine Blake as a director (2 pages)
24 April 2012	Appointment of Emma Louise Beddoes as a director (2 pages)
24 April 2012	Appointment of Emma Louise Beddoes as a director (2 pages)
11 April 2012	Appointment of Melody Jean Francis as a director (2 pages)
11 April 2012	Appointment of Melody Jean Francis as a director (2 pages)
9 February 2012	Termination of appointment of Natalie Grainger as a director (2 pages)
9 February 2012	Termination of appointment of Suzana Pierrepont as a director (2 pages)
9 February 2012	Termination of appointment of Blair Keller as a director (2 pages)
9 February 2012	Termination of appointment of Line Hansen as a director (2 pages)
9 February 2012	Termination of appointment of Blair Keller as a director (2 pages)
9 February 2012	Termination of appointment of Natalie Grainger as a director (2 pages)
9 February 2012	Termination of appointment of Suzana Pierrepont as a director (2 pages)
9 February 2012	Termination of appointment of Line Hansen as a director (2 pages)
3 February 2012	Appointment of Peter Wayne Goodman as a director (3 pages)
3 February 2012	Appointment of Peter Wayne Goodman as a director (3 pages)
9 January 2012	Annual return made up to 2 November 2011 no member list (9 pages)
9 January 2012	Annual return made up to 2 November 2011 no member list (9 pages)
9 January 2012	Annual return made up to 2 November 2011 no member list (9 pages)
29 November 2011	Company name changed womens international squash players association LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
29 November 2011	Company name changed womens international squash players association LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Registered office address changed from 2Nd Floor Centenary House the Queends Club Pallisser Road London W14 9EQ on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from 2Nd Floor Centenary House the Queends Club Pallisser Road London W14 9EQ on 24 August 2011 (2 pages)
7 February 2011	Registered office address changed from 2Nd Floor Centenary House the Queens Club Palliser Road London W14 9EQ United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 2Nd Floor Centenary House the Queens Club Palliser Road London W14 9EQ United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 2Nd Floor Centenary House the Queens Club Palliser Road London W14 9EQ United Kingdom on 7 February 2011 (2 pages)
24 January 2011	Director's details changed for Jaclyn Hawkes on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Natalie Grainger on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Antony Fook Weng Lee on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Blair L Keller on 1 November 2010 (2 pages)
24 January 2011	Annual return made up to 2 November 2010 no member list (9 pages)
24 January 2011	Director's details changed for Blair L Keller on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Jaclyn Hawkes on 1 November 2010 (2 pages)
24 January 2011	Annual return made up to 2 November 2010 no member list (9 pages)
24 January 2011	Director's details changed for Antony Fook Weng Lee on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 1 November 2010 (2 pages)
24 January 2011	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 24 January 2011 (1 page)
24 January 2011	Director's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Line Unschuld Hansen on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Blair L Keller on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Natalie Grainger on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Ingrid Asta Rosa Franziska Lofdahl Bentzer on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Suzana Alice Kathleen Pierrepont on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Jaclyn Hawkes on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Natalie Grainger on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Suzana Alice Kathleen Pierrepont on 1 November 2010 (2 pages)
24 January 2011	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 24 January 2011 (1 page)
24 January 2011	Director's details changed for Antony Fook Weng Lee on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Line Unschuld Hansen on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Line Unschuld Hansen on 1 November 2010 (2 pages)
24 January 2011	Director's details changed for Suzana Alice Kathleen Pierrepont on 1 November 2010 (2 pages)
24 January 2011	Annual return made up to 2 November 2010 no member list (9 pages)
21 October 2010	Appointment of Ingrid Asta Rosa Franziska Lofdahl Bentzer as a secretary (2 pages)
21 October 2010	Appointment of Ingrid Asta Rosa Franziska Lofdahl Bentzer as a secretary (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Termination of appointment of Andrew Shelley as a secretary (1 page)
29 September 2010	Termination of appointment of Andrew Shelley as a secretary (1 page)
20 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
20 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
20 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
15 October 2009	Termination of appointment of Madeline Perry as a director (1 page)
15 October 2009	Appointment of Suzana Alice Kathleen Pierrepont as a director (1 page)
15 October 2009	Appointment of Suzana Alice Kathleen Pierrepont as a director (1 page)
15 October 2009	Termination of appointment of Jenny Denyer as a director (1 page)
15 October 2009	Appointment of Line Unschuld Hansen as a director (1 page)
15 October 2009	Termination of appointment of Jenny Denyer as a director (1 page)
15 October 2009	Termination of appointment of Madeline Perry as a director (1 page)
15 October 2009	Appointment of Line Unschuld Hansen as a director (1 page)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Annual return made up to 30/11/08 (4 pages)
15 January 2009	Annual return made up to 30/11/08 (4 pages)
14 January 2009	Director's change of particulars / natalie grainger / 29/11/2008 (1 page)
14 January 2009	Director's change of particulars / jenny denyer / 29/11/2008 (1 page)
14 January 2009	Director's change of particulars / natalie grainger / 29/11/2008 (1 page)
14 January 2009	Director's change of particulars / jenny denyer / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / jaclyn hawkes / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / jenny tranfield / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / jaclyn hawkes / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / jenny tranfield / 29/11/2008 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (6 pages)
7 December 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (6 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
7 September 2007	Registered office changed on 07/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
11 January 2007	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed (6 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed (6 pages)
11 January 2007	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
5 January 2006	Annual return made up to 02/11/05 363(288) ‐ Director's particulars changed (6 pages)
5 January 2006	Annual return made up to 02/11/05 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (6 pages)
25 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 November 2003	Annual return made up to 02/11/03 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Annual return made up to 02/11/03 363(288) ‐ Director's particulars changed (6 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New director appointed (2 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (6 pages)
27 November 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 May 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2002	Annual return made up to 02/11/01 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 January 2002	Annual return made up to 02/11/01 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
2 November 2000	Incorporation (17 pages)
2 November 2000	Incorporation (17 pages)

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