The Surrey Law Society

Company Name	The Surrey Law Society
Company Status	Active
Company Number	04336425
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 December 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Kieran Francis Bowe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mr Nicholas Robert Ball
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Secretary Name	Mr Kieran Francis Bowe
Status	Current
Appointed	27 November 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Bishops Palace House Russell-Cooke Llp Kingston Upon Thames Surrey KT1 1QN

Director Name	Mr James Alexander Scozzi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	26 November 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Miss Maralyn Louise Hutchinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Miss Madeleine Beresford
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bishop's Palace House Kingston Bridge Kingston Upon Thames Surrey KT1 1QN

Director Name	Miss Claudene Louise Howell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Ms Rachel Philip
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mrs Carina Elrika Brits
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mrs Suzanne Dawn Walker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Legal Executive
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mr Alastair Douglas Wollaston Logan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mrs Kim Michelle Wintle
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mrs Dawn Elizabeth Rose Turnham
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Ms Emma Salina Patel
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Mr Devraj Jummoodoo
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor Advocate
Country of Residence	England
Correspondence Address	Russell Cooke Solicitors, Riverview House Old Brid Kingston Upon Thames KT1 4BU

Director Name	Christopher Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Well Cottage Furzen Lane, Rudgwick Horsham West Sussex RH12 3AP

Director Name	Ms Helen Elizabeth Frances Corbett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11 Surrey House New Road Chilworth Surrey GU4 8LP

Secretary Name	Christopher Davies
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Well Cottage Furzen Lane, Rudgwick Horsham West Sussex RH12 3AP

Director Name	Mr Robert Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Stateless
Status	Resigned
Appointed	12 December 2001(5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 10 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Mr Marek Stanislaw Bednarczyk
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(5 days after company formation)
Appointment Duration	16 years, 11 months (resigned 22 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Russell Cooke Solicitors Bishop’S Palace House Kingston Bridge Kingston Upon Thames Surrey KT1 1QN

Director Name	Christopher James Andrews
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 April 2003)
Role	Solicitor
Correspondence Address	11 Green Close Feltham Middlesex TW13 6TJ

Director Name	Andrea Tracy Boulter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 12 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Dairymans Walk Guildford Surrey GU4 7FF

Director Name	Ann Elizabeth Charlton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2006)
Role	Solicitor
Correspondence Address	12 Churchill Drive Weybridge Surrey KT13 9HE

Director Name	Anthony Robert Liam Bogan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2005)
Role	Solicitor
Correspondence Address	Fern Cottage Green Street Sunbury On Thames TW16 6QQ

Director Name	Jennifer Katherine Gracie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 November 2009)
Role	Solicitor
Correspondence Address	Byways Knob Field Abinger Hammer Dorking Surrey RH5 6RJ

Director Name	Louise Nicola Connolly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2007)
Role	Solicitor
Correspondence Address	Beech House 53a Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mr Robert Gray
Nationality	British,Stateless
Status	Resigned
Appointed	08 November 2007(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abingdon 15 Saffrons Road Eastbourne East Sussex BN21 1DT

Director Name	Mr Simon Andrew Lothirn Clark
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Mrs Mary Winefride Cummins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(7 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Mrs Sushila Abraham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Secretary Name	Mr Matthew Truelove
Status	Resigned
Appointed	10 November 2011(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 November 2013)
Role	Company Director
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Ms Elizabeth Eyre
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Mr Daniel James Church
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bishop's Palace House Kingston Bridge Kingston Upon Thames Surrey KT1 1QN

Director Name	Mr Mark Gough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(11 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Russell Cooke Solicitors Bishop’S Palace House Kingston Bridge Kingston Upon Thames Surrey KT1 1QN

Director Name	Miss Victoria Clarke
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bishop's Palace House Kingston Bridge Kingston Upon Thames Surrey KT1 1QN

Director Name	Ms Karen Grimm
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German,South African
Status	Resigned
Appointed	20 November 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor, St Georges House Knoll Road Camberley GU15 3SY

Contact

Website	surreylawsociety.org.uk
Telephone	01344 860830
Telephone region	Bracknell

Location

Registered Address	Russell Cooke Solicitors, Riverview House Old Bridge Street Kingston Upon Thames KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£107,440
Net Worth	£53,926
Cash	£63,983
Current Liabilities	£19,625

Accounts

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

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

2 February 2023	Registered office address changed from C/O Russell Cooke Solicitors Bishop's Palace House Kingston Bridge Kingston upon Thames Surrey KT1 1QN to Russell Cooke Solicitors, Riverview House Old Bridge Street Kingston upon Thames KT1 4BU on 2 February 2023 (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Gerard Sanders as a director on 17 November 2022 (1 page)
4 January 2023	Appointment of Ms Karen Grimm as a director on 17 November 2022 (2 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 August 2022	Termination of appointment of Mumtaz Shamsunjamal Hussain as a director on 1 April 2022 (1 page)
16 August 2022	Termination of appointment of Karen Grimm as a director on 26 June 2022 (1 page)
27 January 2022	Termination of appointment of Victoria Clarke as a director on 1 December 2021 (1 page)
27 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 October 2021	Appointment of Ms Rachel Philip as a director on 14 July 2021 (2 pages)
14 October 2021	Appointment of Ms Carina Elrika Brits as a director on 14 July 2021 (2 pages)
21 June 2021	Appointment of Miss Claudene Louise Howell as a director on 31 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 August 2020	Termination of appointment of Ian Wilkinson as a director on 10 August 2020 (1 page)
10 August 2020	Termination of appointment of Gloria Jean Mcdermott as a director on 10 August 2020 (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Daniel James Church as a director on 20 November 2019 (1 page)
12 December 2019	Appointment of Ms Karen Grimm as a director on 20 November 2019 (2 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 November 2019	Director's details changed for Miss Madeleine Gooding on 4 May 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 January 2019	Appointment of Miss Madeleine Gooding as a director on 23 May 2018 (2 pages)
21 January 2019	Termination of appointment of Mark Gough as a director on 22 November 2018 (1 page)
21 January 2019	Termination of appointment of Marek Stanislaw Bednarczyk as a director on 22 November 2018 (1 page)
21 January 2019	Termination of appointment of Julie Amanda Rowe as a director on 22 November 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from 18 Station Approach Virginia Water Surrey GU25 4DW to C/O Russell Cooke Solicitors Bishopâ€™S Palace House Kingston Bridge Kingston upon Thames Surrey KT1 1QN on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Gerard Sanders as a director on 14 June 2017 (2 pages)
13 December 2017	Appointment of Ms Mumtaz Shamsunjamal Hussain as a director on 14 June 2017 (2 pages)
13 December 2017	Registered office address changed from 18 Station Approach Virginia Water Surrey GU25 4DW to C/O Russell Cooke Solicitors Bishopâ€™S Palace House Kingston Bridge Kingston upon Thames Surrey KT1 1QN on 13 December 2017 (1 page)
13 December 2017	Appointment of Ms Mumtaz Shamsunjamal Hussain as a director on 14 June 2017 (2 pages)
13 December 2017	Appointment of Mr Gerard Sanders as a director on 14 June 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Termination of appointment of Mary Winefride Cummins as a director on 23 November 2017 (1 page)
27 November 2017	Termination of appointment of Mary Winefride Cummins as a director on 23 November 2017 (1 page)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
2 February 2017	Appointment of Miss Victoria Clarke as a director on 24 November 2016 (2 pages)
2 February 2017	Appointment of Miss Victoria Clarke as a director on 24 November 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Appointment of Miss Maralyn Louise Hutchinson as a director on 9 March 2016 (2 pages)
21 March 2016	Appointment of Miss Maralyn Louise Hutchinson as a director on 9 March 2016 (2 pages)
17 February 2016	Termination of appointment of Sushila Abraham as a director on 3 February 2016 (1 page)
17 February 2016	Annual return made up to 23 January 2016 no member list (7 pages)
17 February 2016	Annual return made up to 23 January 2016 no member list (7 pages)
17 February 2016	Termination of appointment of Sushila Abraham as a director on 3 February 2016 (1 page)
26 January 2016	Termination of appointment of Kenneth Seakens as a director on 26 November 2015 (1 page)
26 January 2016	Termination of appointment of Kenneth Seakens as a director on 26 November 2015 (1 page)
26 January 2016	Appointment of Mr James Alexander Scozzi as a director on 26 November 2015 (2 pages)
26 January 2016	Termination of appointment of Elizabeth Eyre as a director on 26 November 2015 (1 page)
26 January 2016	Appointment of Mr Ian Wilkinson as a director on 26 November 2015 (2 pages)
26 January 2016	Appointment of Mr Ian Wilkinson as a director on 26 November 2015 (2 pages)
26 January 2016	Termination of appointment of Elizabeth Eyre as a director on 26 November 2015 (1 page)
26 January 2016	Appointment of Mr James Alexander Scozzi as a director on 26 November 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2015	Annual return made up to 23 January 2015 no member list (7 pages)
29 January 2015	Annual return made up to 23 January 2015 no member list (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Appointment of Mr Mark Gough as a director (2 pages)
27 May 2014	Appointment of Mr Mark Gough as a director (2 pages)
28 January 2014	Annual return made up to 23 January 2014 no member list (7 pages)
28 January 2014	Annual return made up to 23 January 2014 no member list (7 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 December 2013	Termination of appointment of Charles Pfister as a director (1 page)
4 December 2013	Appointment of Mr Kieran Francis Bowe as a secretary (2 pages)
4 December 2013	Termination of appointment of Matthew Truelove as a director (1 page)
4 December 2013	Termination of appointment of Matthew Truelove as a secretary (1 page)
4 December 2013	Termination of appointment of David Lunn as a director (1 page)
4 December 2013	Termination of appointment of Matthew Truelove as a secretary (1 page)
4 December 2013	Termination of appointment of David Lunn as a director (1 page)
4 December 2013	Appointment of Mr Kieran Francis Bowe as a secretary (2 pages)
4 December 2013	Termination of appointment of Graham Guerin as a director (1 page)
4 December 2013	Termination of appointment of Matthew Truelove as a director (1 page)
4 December 2013	Termination of appointment of Graham Guerin as a director (1 page)
4 December 2013	Termination of appointment of Charles Pfister as a director (1 page)
13 November 2013	Amended accounts made up to 31 March 2012 (10 pages)
13 November 2013	Amended accounts made up to 31 March 2012 (10 pages)
8 August 2013	Appointment of Ms Gloria Jean Mcdermott as a director (2 pages)
8 August 2013	Appointment of Mr Daniel James Church as a director (2 pages)
8 August 2013	Appointment of Ms Gloria Jean Mcdermott as a director (2 pages)
8 August 2013	Appointment of Mr Daniel James Church as a director (2 pages)
17 July 2013	Appointment of Mrs Julie Amanda Rowe as a director (2 pages)
17 July 2013	Appointment of Mrs Julie Amanda Rowe as a director (2 pages)
23 April 2013	Termination of appointment of Tom Stockton as a director (1 page)
23 April 2013	Termination of appointment of Tom Stockton as a director (1 page)
5 February 2013	Annual return made up to 23 January 2013 no member list (9 pages)
5 February 2013	Appointment of Ms Elizabeth Eyre as a director (2 pages)
5 February 2013	Annual return made up to 23 January 2013 no member list (9 pages)
5 February 2013	Termination of appointment of Michael Hughes as a director (1 page)
5 February 2013	Appointment of Ms Elizabeth Eyre as a director (2 pages)
5 February 2013	Appointment of Mr Nicholas Robert Ball as a director (2 pages)
5 February 2013	Termination of appointment of Michael Hughes as a director (1 page)
5 February 2013	Appointment of Mr Nicholas Robert Ball as a director (2 pages)
30 January 2013	Amended accounts made up to 31 March 2011 (5 pages)
30 January 2013	Amended accounts made up to 31 March 2011 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 November 2012	Termination of appointment of Simon Clark as a director (1 page)
22 November 2012	Termination of appointment of Simon Clark as a director (1 page)
24 January 2012	Annual return made up to 23 January 2012 no member list (10 pages)
24 January 2012	Annual return made up to 23 January 2012 no member list (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Appointment of Mr Matthew Truelove as a secretary (1 page)
16 November 2011	Appointment of Mr Matthew Truelove as a secretary (1 page)
14 November 2011	Termination of appointment of Robert Gray as a secretary (1 page)
14 November 2011	Termination of appointment of Robert Gray as a director (1 page)
14 November 2011	Termination of appointment of Robert Gray as a director (1 page)
14 November 2011	Termination of appointment of Robert Gray as a secretary (1 page)
12 August 2011	Termination of appointment of David Steed as a director (1 page)
12 August 2011	Termination of appointment of Caroline Skinner as a director (1 page)
12 August 2011	Termination of appointment of John Perry as a director (1 page)
12 August 2011	Termination of appointment of John Perry as a director (1 page)
12 August 2011	Appointment of Mrs Sushila Abraham as a director (2 pages)
12 August 2011	Termination of appointment of David Steed as a director (1 page)
12 August 2011	Appointment of Mrs Sushila Abraham as a director (2 pages)
12 August 2011	Termination of appointment of Caroline Skinner as a director (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Termination of appointment of Samantha Jago as a director (1 page)
4 January 2011	Termination of appointment of Samantha Jago as a director (1 page)
4 January 2011	Appointment of Miss Caroline Aimee Skinner as a director (2 pages)
4 January 2011	Annual return made up to 7 December 2010 no member list (11 pages)
4 January 2011	Annual return made up to 7 December 2010 no member list (11 pages)
4 January 2011	Annual return made up to 7 December 2010 no member list (11 pages)
4 January 2011	Appointment of Miss Caroline Aimee Skinner as a director (2 pages)
29 September 2010	Director's details changed for Mr Tom Stockton on 8 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Tom Stockton on 8 September 2010 (2 pages)
29 September 2010	Appointment of Mr Simon Andrew Lothirn Clark as a director (2 pages)
29 September 2010	Appointment of Mr Graham Peter Guerin as a director (2 pages)
29 September 2010	Appointment of Mrs Mary Winefride Cummins as a director (2 pages)
29 September 2010	Appointment of Mr Simon Andrew Lothirn Clark as a director (2 pages)
29 September 2010	Appointment of Mrs Mary Winefride Cummins as a director (2 pages)
29 September 2010	Appointment of Mr Graham Peter Guerin as a director (2 pages)
29 September 2010	Director's details changed for Mr Tom Stockton on 8 September 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Annual return made up to 7 December 2009 no member list (7 pages)
6 January 2010	Annual return made up to 7 December 2009 no member list (7 pages)
6 January 2010	Annual return made up to 7 December 2009 no member list (7 pages)
4 January 2010	Director's details changed for Samantha Catherine Jade Jago on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Matthew Charles Truelove on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for John Sinclair Perry on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for John Sinclair Perry on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Jennifer Gracie as a director (1 page)
4 January 2010	Director's details changed for Kenneth Seakens on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Andrea Boulter as a director (1 page)
4 January 2010	Director's details changed for Kieran Francis Bowe on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for David William Lunn on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for David William Lunn on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Robert Gray on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Samantha Catherine Jade Jago on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Kieran Francis Bowe on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Marek Stanislaw Bednarczyk on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Robert Steed on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Matthew Charles Truelove on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Robert Steed on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Marek Stanislaw Bednarczyk on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Andrea Boulter as a director (1 page)
4 January 2010	Director's details changed for Tom Stockton on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Margaret Stephen as a director (1 page)
4 January 2010	Director's details changed for Charles Henry Pfister on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Kenneth Seakens on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Jennifer Gracie as a director (1 page)
4 January 2010	Director's details changed for Charles Henry Pfister on 12 November 2009 (2 pages)
4 January 2010	Termination of appointment of Margaret Stephen as a director (1 page)
4 January 2010	Director's details changed for Robert Gray on 12 November 2009 (2 pages)
4 January 2010	Director's details changed for Tom Stockton on 12 November 2009 (2 pages)
13 February 2009	Director appointed david william lunn (2 pages)
13 February 2009	Director appointed margaret jane stephen (2 pages)
13 February 2009	Director appointed kieran francis bowe (2 pages)
13 February 2009	Director appointed margaret jane stephen (2 pages)
13 February 2009	Director appointed david william lunn (2 pages)
13 February 2009	Director appointed kieran francis bowe (2 pages)
13 February 2009	Director appointed tom stockton (2 pages)
13 February 2009	Director appointed tom stockton (2 pages)
5 January 2009	Annual return made up to 07/12/08 (5 pages)
5 January 2009	Annual return made up to 07/12/08 (5 pages)
22 December 2008	Appointment terminated director graham howell-jones (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
22 December 2008	Appointment terminated director graham howell-jones (1 page)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008	Director's change of particulars / graham howell-jones / 02/12/2006 (2 pages)
11 June 2008	Director's change of particulars / graham howell-jones / 02/12/2006 (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Annual return made up to 07/12/07 (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Annual return made up to 07/12/07 (3 pages)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
26 January 2007	Annual return made up to 07/12/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 January 2007	Annual return made up to 07/12/06 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Annual return made up to 07/12/05 363(288) ‐ Director resigned (11 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Annual return made up to 07/12/05 363(288) ‐ Director resigned (11 pages)
19 December 2005	Director resigned (1 page)
25 November 2005	Memorandum and Articles of Association (5 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Memorandum and Articles of Association (5 pages)
16 December 2004	Annual return made up to 07/12/04 (11 pages)
16 December 2004	Annual return made up to 07/12/04 (11 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Annual return made up to 07/12/03 363(288) ‐ Director resigned (11 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Annual return made up to 07/12/03 363(288) ‐ Director resigned (11 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Annual return made up to 07/12/02 (10 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Annual return made up to 07/12/02 (10 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
21 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (4 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (4 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
7 December 2001	Incorporation (30 pages)
7 December 2001	Incorporation (30 pages)

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