London
WC2R 1LA
Director Name | Mr Nicholas Barley |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2018(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Festival Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | The Rt Hon Lord David Lindsay Willetts |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mrs Carol Ann Lake |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Ben Golden Emuobowho Okri |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Poet & Novelist |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Mark David Damazer |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(19 years after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Freelance Journalist |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Katherine Nicole Sheard |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2020(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Executive - Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Mary Teresa Rainey |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2020(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director/Strategist |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Anthony Joseph Charles Damer |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Secretary Name | Mr Anthony Joseph Charles Damer |
---|---|
Status | Current |
Appointed | 01 January 2023(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Anthony John Charles Gutman |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(22 years, 10 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Banker |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Jonathan Francis Taylor |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 48 Edwardes Square London W8 6HH |
Director Name | Ms Dotti Irving |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(same day as company formation) |
Role | Chief Executive Colman Getty L |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock House Woodstock Road London W4 1DR |
Director Name | Mr Martyn Goff |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(same day as company formation) |
Role | Chairman Henry Sutturam Limite |
Country of Residence | United Kingdom |
Correspondence Address | 95 Sisters Avenue London SW11 5SW |
Secretary Name | Fiona Elizabeth Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | West Poundgate Manor Chillies Lane Crowborough East Sussex TN6 3TB |
Director Name | Sir Ronald Harwood |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(7 months, 1 week after company formation) |
Appointment Duration | 12 years, 11 months (resigned 13 November 2014) |
Role | Playwright |
Country of Residence | England |
Correspondence Address | Flat 4 59 Drayton Gardens London SW10 9RU |
Director Name | Baroness Emma Harriet Nicholson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 29 May 2009) |
Role | Member Of European Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 4 Maunsell Street London SW1 2QL |
Director Name | Mr Christopher Thomas Pearce |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(7 months, 1 week after company formation) |
Appointment Duration | 17 years, 12 months (resigned 09 December 2019) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 28 St James's Walk London EC1R 0AP |
Secretary Name | Rosamund Mary Irene Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | Flat 7 Hillfield Lodge Himley Road London SW17 9AN |
Director Name | Baroness Julia Babette Sarah Neuberger |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 July 2011) |
Role | Peer |
Country of Residence | England |
Correspondence Address | 28 Regents Park Road London NW1 7TR |
Director Name | Baroness Helena Ann Kennedy |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2002(1 year, 2 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 29 February 2020) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 2 Eton Road London NW3 4SP |
Secretary Name | Cathryn Mary Summerhayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 August 2004) |
Role | Administrator |
Correspondence Address | 19b Carden Road London SE15 3UB |
Secretary Name | Miss Evelyn Isobel Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(3 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Rt Hon Lord Kenneth Wilfred Baker |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 10 May 2018) |
Role | Peer & Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 St James's Walk London EC1R 0AP |
Director Name | Mr Alexander James Naughtie |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2010(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 11 February 2021) |
Role | Broadcaster |
Country of Residence | Scotland |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Hon Victoria Glendinning |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2010(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 St James's Walk London EC1R 0AP |
Director Name | Sir Andrew Peter Motion |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 02 July 2015) |
Role | Writer Teacher |
Country of Residence | England |
Correspondence Address | 28 St. James's Walk London EC1R 0AP |
Director Name | Ms Bidisha Shonarkoli Mamata |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 02 March 2022) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Ben Golden Emuobowho Okri |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2019) |
Role | Poet And Novelist |
Country of Residence | England |
Correspondence Address | 28 St James's Walk London EC1R 0AP |
Website | themanbookerprize.com |
---|
Registered Address | Somerset House Strand London WC2R 1LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,403,819 |
Net Worth | £1,647,196 |
Cash | £1,639,985 |
Current Liabilities | £107,604 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
12 February 2021 | Termination of appointment of Alexander James Naughtie as a director on 11 February 2021 (1 page) |
---|---|
25 November 2020 | Appointment of Ms Mary Teresa Rainey as a director on 18 November 2020 (2 pages) |
24 November 2020 | Appointment of Ms Katherine Nicole Sheard as a director on 18 November 2020 (2 pages) |
9 October 2020 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
14 July 2020 | Secretary's details changed for Miss Evelyn Isobel Smith on 14 July 2020 (1 page) |
14 July 2020 | Director's details changed for Ms Bidisha Shonarkoli Mamata on 14 July 2020 (2 pages) |
13 July 2020 | Registered 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 2020 | Registered 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 2020 | Appointment of Mr Mark David Damazer as a director on 1 June 2020 (2 pages) |
13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
3 March 2020 | Termination of appointment of Helena Ann Kennedy as a director on 29 February 2020 (1 page) |
23 December 2019 | Appointment of Mr Ben Golden Emuobowho Okri as a director on 9 December 2019 (2 pages) |
20 December 2019 | Termination of appointment of Christopher Thomas Pearce as a director on 9 December 2019 (1 page) |
25 September 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
23 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
21 February 2019 | Statement of company's objects (2 pages) |
21 February 2019 | Resolutions
|
13 February 2019 | Termination of appointment of Ben Golden Emuobowho Okri as a director on 1 February 2019 (1 page) |
24 September 2018 | Appointment of The Rt Hon Lord David Lindsay Willetts as a director on 1 September 2018 (2 pages) |
14 September 2018 | Appointment of Carol Ann Lake as a director on 1 September 2018 (2 pages) |
5 September 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
17 July 2018 | Appointment of Mr Nicholas Barley as a director on 4 July 2018 (2 pages) |
24 May 2018 | Termination of appointment of Victoria Glendinning as a director on 10 May 2018 (1 page) |
24 May 2018 | Termination of appointment of Kenneth Wilfred Baker as a director on 10 May 2018 (1 page) |
24 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
7 September 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
7 September 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
8 September 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
8 September 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
23 May 2016 | Annual return made up to 10 May 2016 no member list (7 pages) |
23 May 2016 | Director's details changed for Professor Louise Mary Richardson on 21 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 10 May 2016 no member list (7 pages) |
23 May 2016 | Director's details changed for Professor Louise Mary Richardson on 21 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Ben Golden Emuobowho Okri as a director on 21 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Ben Golden Emuobowho Okri as a director on 21 April 2016 (2 pages) |
7 January 2016 | Director's details changed for The Hon Victoria Glendinning on 4 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Jonathan Francis Taylor as a director on 31 December 2015 (1 page) |
7 January 2016 | Director's details changed for The Hon Victoria Glendinning on 4 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Jonathan Francis Taylor as a director on 31 December 2015 (1 page) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (18 pages) |
13 October 2015 | Group of companies' accounts made up to 31 December 2014 (18 pages) |
14 July 2015 | Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Andrew Peter Motion as a director on 2 July 2015 (1 page) |
6 June 2015 | Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages) |
6 June 2015 | Director's details changed for The Hon Victoria Glendinning on 28 May 2015 (2 pages) |
6 June 2015 | Annual return made up to 10 May 2015 no member list (9 pages) |
6 June 2015 | Director's details changed for The Hon Victoria Glendinning on 28 May 2015 (2 pages) |
6 June 2015 | Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages) |
6 June 2015 | Annual return made up to 10 May 2015 no member list (9 pages) |
6 June 2015 | Director's details changed for Alexander James Naughtie on 1 June 2015 (2 pages) |
22 January 2015 | Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages) |
22 January 2015 | Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages) |
22 January 2015 | Appointment of Professor Louise Mary Richardson as a director on 5 January 2015 (3 pages) |
24 November 2014 | Termination of appointment of Ronald Harwood as a director on 13 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Ronald Harwood as a director on 13 November 2014 (1 page) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
5 June 2014 | Annual return made up to 10 May 2014 no member list (9 pages) |
5 June 2014 | Annual return made up to 10 May 2014 no member list (9 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
10 June 2013 | Annual return made up to 10 May 2013 no member list (9 pages) |
10 June 2013 | Annual return made up to 10 May 2013 no member list (9 pages) |
7 June 2013 | Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Christopher Thomas Pearce on 1 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 1 June 2013 (2 pages) |
4 April 2013 | Appointment of Bidisha Shonarkoli Mamata as a director (3 pages) |
4 April 2013 | Appointment of Bidisha Shonarkoli Mamata as a director (3 pages) |
6 August 2012 | Group of companies' accounts made up to 31 December 2011 (16 pages) |
6 August 2012 | Group of companies' accounts made up to 31 December 2011 (16 pages) |
6 June 2012 | Annual return made up to 10 May 2012 no member list (10 pages) |
6 June 2012 | Annual return made up to 10 May 2012 no member list (10 pages) |
5 August 2011 | Termination of appointment of Julia Neuberger as a director (2 pages) |
5 August 2011 | Termination of appointment of Julia Neuberger as a director (2 pages) |
21 June 2011 | Appointment of Sir Andrew Peter Motion as a director (3 pages) |
21 June 2011 | Appointment of Sir Andrew Peter Motion as a director (3 pages) |
9 June 2011 | Annual return made up to 10 May 2011 no member list (10 pages) |
9 June 2011 | Annual return made up to 10 May 2011 no member list (10 pages) |
8 June 2011 | Director's details changed for Alexander James Naughtie on 10 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Ronald Harwood on 10 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Ronald Harwood on 10 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Alexander James Naughtie on 10 May 2011 (2 pages) |
3 June 2011 | Group of companies' accounts made up to 31 December 2010 (16 pages) |
3 June 2011 | Group of companies' accounts made up to 31 December 2010 (16 pages) |
26 July 2010 | Appointment of Alexander James Naughtie as a director (3 pages) |
26 July 2010 | Appointment of The Hon Victoria Glendinning as a director (3 pages) |
26 July 2010 | Appointment of Alexander James Naughtie as a director (3 pages) |
26 July 2010 | Appointment of The Hon Victoria Glendinning as a director (3 pages) |
8 June 2010 | Annual return made up to 10 May 2010 no member list (5 pages) |
8 June 2010 | Annual return made up to 10 May 2010 no member list (5 pages) |
19 May 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
19 May 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
11 June 2009 | Appointment terminated director emma nicholson of winterbourne (1 page) |
11 June 2009 | Annual return made up to 10/05/09 (4 pages) |
11 June 2009 | Annual return made up to 10/05/09 (4 pages) |
11 June 2009 | Appointment terminated director emma nicholson of winterbourne (1 page) |
21 May 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
21 May 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP (1 page) |
9 June 2008 | Location of register of members (1 page) |
9 June 2008 | Annual return made up to 10/05/08 (4 pages) |
9 June 2008 | Annual return made up to 10/05/08 (4 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP (1 page) |
9 June 2008 | Location of register of members (1 page) |
6 June 2008 | Secretary's change of particulars / evelyn smith / 01/06/2008 (2 pages) |
6 June 2008 | Appointment terminated director martyn goff (1 page) |
6 June 2008 | Appointment terminated director martyn goff (1 page) |
6 June 2008 | Director's change of particulars / julia neuberger / 01/06/2008 (1 page) |
6 June 2008 | Secretary's change of particulars / evelyn smith / 01/06/2008 (2 pages) |
6 June 2008 | Director's change of particulars / julia neuberger / 01/06/2008 (1 page) |
12 May 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
12 May 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
16 June 2007 | Annual return made up to 10/05/07 (7 pages) |
16 June 2007 | Annual return made up to 10/05/07 (7 pages) |
15 May 2007 | Group of companies' accounts made up to 31 December 2006 (12 pages) |
15 May 2007 | Group of companies' accounts made up to 31 December 2006 (12 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE (1 page) |
1 June 2006 | Annual return made up to 10/05/06
|
1 June 2006 | Annual return made up to 10/05/06
|
9 May 2006 | Group of companies' accounts made up to 31 December 2005 (11 pages) |
9 May 2006 | Group of companies' accounts made up to 31 December 2005 (11 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
13 June 2005 | Annual return made up to 10/05/05
|
13 June 2005 | Annual return made up to 10/05/05
|
27 April 2005 | Group of companies' accounts made up to 31 December 2004 (10 pages) |
27 April 2005 | Group of companies' accounts made up to 31 December 2004 (10 pages) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
26 July 2004 | Group of companies' accounts made up to 31 December 2003 (10 pages) |
26 July 2004 | Group of companies' accounts made up to 31 December 2003 (10 pages) |
3 June 2004 | Memorandum and Articles of Association (20 pages) |
3 June 2004 | Resolutions
|
3 June 2004 | Resolutions
|
3 June 2004 | Memorandum and Articles of Association (20 pages) |
21 May 2004 | Annual return made up to 10/05/04 (6 pages) |
21 May 2004 | Annual return made up to 10/05/04 (6 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
28 May 2003 | Annual return made up to 10/05/03
|
28 May 2003 | Annual return made up to 10/05/03
|
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Group of companies' accounts made up to 31 December 2002 (10 pages) |
12 May 2003 | Group of companies' accounts made up to 31 December 2002 (10 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP (1 page) |
7 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
7 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 July 2002 | Memorandum and Articles of Association (19 pages) |
17 July 2002 | Resolutions
|
17 July 2002 | Memorandum and Articles of Association (19 pages) |
17 July 2002 | Resolutions
|
29 June 2002 | New director appointed (4 pages) |
29 June 2002 | New director appointed (4 pages) |
19 June 2002 | Annual return made up to 10/05/02 (5 pages) |
19 June 2002 | Annual return made up to 10/05/02 (5 pages) |
10 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
10 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
5 February 2002 | Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
5 February 2002 | Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page) |
25 January 2002 | New secretary appointed (2 pages) |
25 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Resolutions
|
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Resolutions
|
28 December 2001 | Resolutions
|
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Resolutions
|
10 May 2001 | Incorporation (28 pages) |
10 May 2001 | Incorporation (28 pages) |