Curinos Limited

Company Name	Curinos Limited
Company Status	Active
Company Number	04159695
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Previous Name	Ebenchmarkers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Craig Woodward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	President Of The Financial Vertical
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Janet Patricia Cadogan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Vice President Of Curinos, Inc.
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	20 September 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr David John Carpenter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	74 Great Brownings College Road Dulwich London SE21 7HR

Secretary Name	Patricia Mary Templeton
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	74 Great Brownings College Road Dulwich London SE21 7HR

Director Name	Stephen Adler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 25 April 2009)
Role	Management Consultant
Correspondence Address	12 Cleveland Square London W2 6DH

Secretary Name	Stephen Adler
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2004)
Role	Management Consultant
Correspondence Address	12 Cleveland Square London W2 6DH

Director Name	Stuart Michael Bruce Butler Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 2005)
Role	Market Researcher
Correspondence Address	18 Fielding Road London W4 1HL

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Director Name	Kevin Francis O'Connell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2007)
Role	Chrtrd Accountant
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(6 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Amanda Leah Nevins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2022(21 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2023)
Role	Cfo Of Financial Intelligence
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Website	ebenchmarkers.com
Email address	[email protected]
Telephone	020 80127916
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

110 at £1	Datamonitor LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,928,000
Gross Profit	£2,330,000
Net Worth	£8,973,000
Current Liabilities	£1,738,000

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 October 2006	Delivered on: 26 October 2006 Satisfied on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 October 2006

Delivered on: 26 October 2006
Satisfied on: 15 April 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
16 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 110 (8 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 110 (8 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 23/06/2016 as it is invalid or ineffective (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 23/06/2016 as it is invalid or ineffective (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 110 (5 pages)
10 March 2015	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 110 (5 pages)
10 March 2015	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
10 March 2015	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 110 (5 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 110 (5 pages)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (18 pages)
17 May 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 June 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
23 April 2010	Termination of appointment of Stephen Adler as a director (2 pages)
23 April 2010	Termination of appointment of Stephen Adler as a director (2 pages)
23 April 2010	Termination of appointment of David Carpenter as a director (1 page)
23 April 2010	Termination of appointment of David Carpenter as a director (1 page)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
15 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
4 April 2007	Return made up to 14/02/07; full list of members (3 pages)
4 April 2007	Return made up to 14/02/07; full list of members (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
31 October 2006	Memorandum and Articles of Association (12 pages)
31 October 2006	Memorandum and Articles of Association (12 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
3 April 2006	Return made up to 14/02/06; full list of members (8 pages)
3 April 2006	Return made up to 14/02/06; full list of members (8 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
14 July 2005	Return made up to 14/02/05; full list of members (8 pages)
14 July 2005	Return made up to 14/02/05; full list of members (8 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Ad 03/12/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 67 westow street upper norwood london SE19 3RW (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 67 westow street upper norwood london SE19 3RW (1 page)
15 December 2004	Ad 03/12/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Nc inc already adjusted 21/11/02 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Nc inc already adjusted 21/11/02 (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 14/02/02; full list of members (6 pages)
5 March 2002	Return made up to 14/02/02; full list of members (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
28 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
28 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 67 westow street upper norwood london SE19 3RW (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Ad 27/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 67 westow street upper norwood london SE19 3RW (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Ad 27/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 February 2001	Incorporation (16 pages)
14 February 2001	Incorporation (16 pages)