Company NameBooker Prize Foundation
Company StatusActive
Company Number04213467
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 May 2001(22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameProfessor Dame Louise Mary Richardson
Date of BirthJune 1957 (Born 66 years ago)
NationalityIrish,British
StatusCurrent
Appointed05 January 2015(13 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RolePresident Of Philanthropic Organisation
Country of ResidenceUnited States
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Nicholas Barley
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(17 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleFestival Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameThe Rt Hon Lord David Lindsay Willetts
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMrs Carol Ann Lake
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Ben Golden Emuobowho Okri
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(18 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RolePoet & Novelist
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Mark David Damazer
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(19 years after company formation)
Appointment Duration3 years, 10 months
RoleFreelance Journalist
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Katherine Nicole Sheard
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2020(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Executive - Chief Marketing Officer
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Mary Teresa Rainey
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2020(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director/Strategist
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Anthony Joseph Charles Damer
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(20 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Secretary NameMr Anthony Joseph Charles Damer
StatusCurrent
Appointed01 January 2023(21 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Anthony John Charles Gutman
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2024(22 years, 10 months after company formation)
Appointment Duration1 week, 1 day
RoleBanker
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Jonathan Francis Taylor
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address48 Edwardes Square
London
W8 6HH
Director NameMs Dotti Irving
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleChief Executive Colman Getty L
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock House Woodstock Road
London
W4 1DR
Director NameMr Martyn Goff
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleChairman Henry Sutturam Limite
Country of ResidenceUnited Kingdom
Correspondence Address95 Sisters Avenue
London
SW11 5SW
Secretary NameFiona Elizabeth Middleton
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWest Poundgate Manor
Chillies Lane
Crowborough
East Sussex
TN6 3TB
Director NameSir Ronald Harwood
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(7 months, 1 week after company formation)
Appointment Duration12 years, 11 months (resigned 13 November 2014)
RolePlaywright
Country of ResidenceEngland
Correspondence AddressFlat 4
59 Drayton Gardens
London
SW10 9RU
Director NameBaroness Emma Harriet Nicholson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(7 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 29 May 2009)
RoleMember Of European Parliament
Country of ResidenceUnited Kingdom
Correspondence Address4 Maunsell Street
London
SW1 2QL
Director NameMr Christopher Thomas Pearce
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(7 months, 1 week after company formation)
Appointment Duration17 years, 12 months (resigned 09 December 2019)
RoleInvestor
Country of ResidenceEngland
Correspondence Address28 St James's Walk
London
EC1R 0AP
Secretary NameRosamund Mary Irene Smith
NationalityBritish
StatusResigned
Appointed18 December 2001(7 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 11 April 2003)
RoleCompany Director
Correspondence AddressFlat 7 Hillfield Lodge
Himley Road
London
SW17 9AN
Director NameBaroness Julia Babette Sarah Neuberger
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 29 July 2011)
RolePeer
Country of ResidenceEngland
Correspondence Address28 Regents Park Road
London
NW1 7TR
Director NameBaroness Helena Ann Kennedy
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(1 year, 2 months after company formation)
Appointment Duration17 years, 7 months (resigned 29 February 2020)
RoleBarrister
Country of ResidenceEngland
Correspondence Address2 Eton Road
London
NW3 4SP
Secretary NameCathryn Mary Summerhayes
NationalityBritish
StatusResigned
Appointed11 April 2003(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 August 2004)
RoleAdministrator
Correspondence Address19b Carden Road
London
SE15 3UB
Secretary NameMiss Evelyn Isobel Smith
NationalityBritish
StatusResigned
Appointed20 August 2004(3 years, 3 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 10 Queen Street Place
London
EC4R 1BE
Director NameRt Hon Lord Kenneth Wilfred Baker
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(4 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 10 May 2018)
RolePeer & Company Director
Country of ResidenceUnited Kingdom
Correspondence Address28 St James's Walk
London
EC1R 0AP
Director NameMr Alexander James Naughtie
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(9 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 11 February 2021)
RoleBroadcaster
Country of ResidenceScotland
Correspondence AddressFirst Floor 10 Queen Street Place
London
EC4R 1BE
Director NameHon Victoria Glendinning
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 St James's Walk
London
EC1R 0AP
Director NameSir Andrew Peter Motion
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(10 years, 1 month after company formation)
Appointment Duration4 years (resigned 02 July 2015)
RoleWriter Teacher
Country of ResidenceEngland
Correspondence Address28 St. James's Walk
London
EC1R 0AP
Director NameMs Bidisha Shonarkoli Mamata
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(11 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 March 2022)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFirst Floor 10 Queen Street Place
London
EC4R 1BE
Director NameMr Ben Golden Emuobowho Okri
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(14 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2019)
RolePoet And Novelist
Country of ResidenceEngland
Correspondence Address28 St James's Walk
London
EC1R 0AP

Contact

Websitethemanbookerprize.com

Location

Registered AddressSomerset House
Strand
London
WC2R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£1,403,819
Net Worth£1,647,196
Cash£1,639,985
Current Liabilities£107,604

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

12 February 2021Termination of appointment of Alexander James Naughtie as a director on 11 February 2021 (1 page)
25 November 2020Appointment of Ms Mary Teresa Rainey as a director on 18 November 2020 (2 pages)
24 November 2020Appointment of Ms Katherine Nicole Sheard as a director on 18 November 2020 (2 pages)
9 October 2020Group of companies' accounts made up to 31 December 2019 (25 pages)
14 July 2020Secretary's details changed for Miss Evelyn Isobel Smith on 14 July 2020 (1 page)
14 July 2020Director's details changed for Ms Bidisha Shonarkoli Mamata on 14 July 2020 (2 pages)
13 July 2020Registered office address changed from First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020 (1 page)
13 July 2020Registered office address changed from 28 st James's Walk London EC1R 0AP to First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020 (1 page)
9 June 2020Appointment of Mr Mark David Damazer as a director on 1 June 2020 (2 pages)
13 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 March 2020Termination of appointment of Helena Ann Kennedy as a director on 29 February 2020 (1 page)
23 December 2019Appointment of Mr Ben Golden Emuobowho Okri as a director on 9 December 2019 (2 pages)
20 December 2019Termination of appointment of Christopher Thomas Pearce as a director on 9 December 2019 (1 page)
25 September 2019Group of companies' accounts made up to 31 December 2018 (26 pages)
23 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
21 February 2019Statement of company's objects (2 pages)
21 February 2019Resolutions
  • RES13 ‐ Re-consent from charity commission 14/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
13 February 2019Termination of appointment of Ben Golden Emuobowho Okri as a director on 1 February 2019 (1 page)
24 September 2018Appointment of The Rt Hon Lord David Lindsay Willetts as a director on 1 September 2018 (2 pages)
14 September 2018Appointment of Carol Ann Lake as a director on 1 September 2018 (2 pages)
5 September 2018Group of companies' accounts made up to 31 December 2017 (25 pages)
17 July 2018Appointment of Mr Nicholas Barley as a director on 4 July 2018 (2 pages)
24 May 2018Termination of appointment of Victoria Glendinning as a director on 10 May 2018 (1 page)
24 May 2018Termination of appointment of Kenneth Wilfred Baker as a director on 10 May 2018 (1 page)
24 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 September 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
7 September 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
8 September 2016Group of companies' accounts made up to 31 December 2015 (23 pages)
8 September 2016Group of companies' accounts made up to 31 December 2015 (23 pages)
23 May 2016Annual return made up to 10 May 2016 no member list (7 pages)
23 May 2016Director's details changed for Professor Louise Mary Richardson on 21 April 2016 (2 pages)
23 May 2016Annual return made up to 10 May 2016 no member list (7 pages)
23 May 2016Director's details changed for Professor Louise Mary Richardson on 21 April 2016 (2 pages)
3 May 2016Appointment of Mr Ben Golden Emuobowho Okri as a director on 21 April 2016 (2 pages)
3 May 2016Appointment of Mr Ben Golden Emuobowho Okri as a director on 21 April 2016 (2 pages)
7 January 2016Director's details changed for The Hon Victoria Glendinning on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of Jonathan Francis Taylor as a director on 31 December 2015 (1 page)
7 January 2016Director's details changed for The Hon Victoria Glendinning on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of Jonathan Francis Taylor as a director on 31 December 2015 (1 page)
13 October 2015Group of companies' accounts made up to 31 December 2014 (18 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (18 pages)
14 July 2015Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page)
14 July 2015Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page)
14 July 2015Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page)
6 June 2015Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages)
6 June 2015Director's details changed for The Hon Victoria Glendinning on 28 May 2015 (2 pages)
6 June 2015Annual return made up to 10 May 2015 no member list (9 pages)
6 June 2015Director's details changed for The Hon Victoria Glendinning on 28 May 2015 (2 pages)
6 June 2015Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages)
6 June 2015Annual return made up to 10 May 2015 no member list (9 pages)
6 June 2015Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages)
22 January 2015Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages)
22 January 2015Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages)
22 January 2015Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages)
24 November 2014Termination of appointment of Ronald Harwood as a director on 13 November 2014 (1 page)
24 November 2014Termination of appointment of Ronald Harwood as a director on 13 November 2014 (1 page)
4 September 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
4 September 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
5 June 2014Annual return made up to 10 May 2014 no member list (9 pages)
5 June 2014Annual return made up to 10 May 2014 no member list (9 pages)
19 August 2013Full accounts made up to 31 December 2012 (18 pages)
19 August 2013Full accounts made up to 31 December 2012 (18 pages)
10 June 2013Annual return made up to 10 May 2013 no member list (9 pages)
10 June 2013Annual return made up to 10 May 2013 no member list (9 pages)
7 June 2013Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages)
7 June 2013Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages)
7 June 2013Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages)
7 June 2013Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages)
7 June 2013Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages)
7 June 2013Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages)
4 April 2013Appointment of Bidisha Shonarkoli Mamata as a director (3 pages)
4 April 2013Appointment of Bidisha Shonarkoli Mamata as a director (3 pages)
6 August 2012Group of companies' accounts made up to 31 December 2011 (16 pages)
6 August 2012Group of companies' accounts made up to 31 December 2011 (16 pages)
6 June 2012Annual return made up to 10 May 2012 no member list (10 pages)
6 June 2012Annual return made up to 10 May 2012 no member list (10 pages)
5 August 2011Termination of appointment of Julia Neuberger as a director (2 pages)
5 August 2011Termination of appointment of Julia Neuberger as a director (2 pages)
21 June 2011Appointment of Sir Andrew Peter Motion as a director (3 pages)
21 June 2011Appointment of Sir Andrew Peter Motion as a director (3 pages)
9 June 2011Annual return made up to 10 May 2011 no member list (10 pages)
9 June 2011Annual return made up to 10 May 2011 no member list (10 pages)
8 June 2011Director's details changed for Alexander James Naughtie on 10 May 2011 (2 pages)
8 June 2011Director's details changed for Mr Ronald Harwood on 10 May 2011 (2 pages)
8 June 2011Director's details changed for Mr Ronald Harwood on 10 May 2011 (2 pages)
8 June 2011Director's details changed for Alexander James Naughtie on 10 May 2011 (2 pages)
3 June 2011Group of companies' accounts made up to 31 December 2010 (16 pages)
3 June 2011Group of companies' accounts made up to 31 December 2010 (16 pages)
26 July 2010Appointment of Alexander James Naughtie as a director (3 pages)
26 July 2010Appointment of The Hon Victoria Glendinning as a director (3 pages)
26 July 2010Appointment of Alexander James Naughtie as a director (3 pages)
26 July 2010Appointment of The Hon Victoria Glendinning as a director (3 pages)
8 June 2010Annual return made up to 10 May 2010 no member list (5 pages)
8 June 2010Annual return made up to 10 May 2010 no member list (5 pages)
19 May 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
19 May 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
11 June 2009Appointment terminated director emma nicholson of winterbourne (1 page)
11 June 2009Annual return made up to 10/05/09 (4 pages)
11 June 2009Annual return made up to 10/05/09 (4 pages)
11 June 2009Appointment terminated director emma nicholson of winterbourne (1 page)
21 May 2009Group of companies' accounts made up to 31 December 2008 (14 pages)
21 May 2009Group of companies' accounts made up to 31 December 2008 (14 pages)
9 June 2008Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP (1 page)
9 June 2008Location of register of members (1 page)
9 June 2008Annual return made up to 10/05/08 (4 pages)
9 June 2008Annual return made up to 10/05/08 (4 pages)
9 June 2008Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP (1 page)
9 June 2008Location of register of members (1 page)
6 June 2008Secretary's change of particulars / evelyn smith / 01/06/2008 (2 pages)
6 June 2008Appointment terminated director martyn goff (1 page)
6 June 2008Appointment terminated director martyn goff (1 page)
6 June 2008Director's change of particulars / julia neuberger / 01/06/2008 (1 page)
6 June 2008Secretary's change of particulars / evelyn smith / 01/06/2008 (2 pages)
6 June 2008Director's change of particulars / julia neuberger / 01/06/2008 (1 page)
12 May 2008Group of companies' accounts made up to 31 December 2007 (13 pages)
12 May 2008Group of companies' accounts made up to 31 December 2007 (13 pages)
16 June 2007Annual return made up to 10/05/07 (7 pages)
16 June 2007Annual return made up to 10/05/07 (7 pages)
15 May 2007Group of companies' accounts made up to 31 December 2006 (12 pages)
15 May 2007Group of companies' accounts made up to 31 December 2006 (12 pages)
20 June 2006Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE (1 page)
20 June 2006Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE (1 page)
1 June 2006Annual return made up to 10/05/06
  • 363(287) ‐ Registered office changed on 01/06/06
(7 pages)
1 June 2006Annual return made up to 10/05/06
  • 363(287) ‐ Registered office changed on 01/06/06
(7 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (11 pages)
9 May 2006Group of companies' accounts made up to 31 December 2005 (11 pages)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
13 June 2005Annual return made up to 10/05/05
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 June 2005Annual return made up to 10/05/05
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 April 2005Group of companies' accounts made up to 31 December 2004 (10 pages)
27 April 2005Group of companies' accounts made up to 31 December 2004 (10 pages)
26 August 2004New secretary appointed (2 pages)
26 August 2004Secretary resigned (1 page)
26 August 2004Secretary resigned (1 page)
26 August 2004New secretary appointed (2 pages)
26 July 2004Group of companies' accounts made up to 31 December 2003 (10 pages)
26 July 2004Group of companies' accounts made up to 31 December 2003 (10 pages)
3 June 2004Memorandum and Articles of Association (20 pages)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2004Memorandum and Articles of Association (20 pages)
21 May 2004Annual return made up to 10/05/04 (6 pages)
21 May 2004Annual return made up to 10/05/04 (6 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
28 May 2003Annual return made up to 10/05/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
28 May 2003Annual return made up to 10/05/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
23 May 2003New secretary appointed (2 pages)
23 May 2003Secretary resigned (1 page)
23 May 2003New secretary appointed (2 pages)
23 May 2003Secretary resigned (1 page)
12 May 2003Group of companies' accounts made up to 31 December 2002 (10 pages)
12 May 2003Group of companies' accounts made up to 31 December 2002 (10 pages)
24 December 2002Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP (1 page)
24 December 2002Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP (1 page)
7 November 2002Full accounts made up to 31 December 2001 (8 pages)
7 November 2002Full accounts made up to 31 December 2001 (8 pages)
17 July 2002Memorandum and Articles of Association (19 pages)
17 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 July 2002Memorandum and Articles of Association (19 pages)
17 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2002New director appointed (4 pages)
29 June 2002New director appointed (4 pages)
19 June 2002Annual return made up to 10/05/02 (5 pages)
19 June 2002Annual return made up to 10/05/02 (5 pages)
10 June 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 June 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 February 2002Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
5 February 2002Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
25 January 2002New secretary appointed (2 pages)
25 January 2002New secretary appointed (2 pages)
18 January 2002Secretary resigned (1 page)
18 January 2002Secretary resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 December 2001Director resigned (1 page)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 December 2001Director resigned (1 page)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2001Incorporation (28 pages)
10 May 2001Incorporation (28 pages)