Company NameBusyexport Limited
Company StatusActive
Company Number04411320
CategoryPrivate Limited Company
Incorporation Date8 April 2002(21 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameRobert Dylan Lyons
StatusCurrent
Appointed31 August 2022(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr William Francis Smith
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2023(21 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Robert Dylan Lyons
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2023(21 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameEmma Harris
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2023(21 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameGraham John Oakley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(1 week, 4 days after company formation)
Appointment Duration7 years, 4 months (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameAlison Clare Reed
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(1 week, 4 days after company formation)
Appointment Duration3 years (resigned 30 April 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
West Drayton
UB7 0GB
Secretary NameMr Robert John Ivens
NationalityBritish
StatusResigned
Appointed19 April 2002(1 week, 4 days after company formation)
Appointment Duration14 years, 5 months (resigned 06 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Christopher Michael Williams
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 The Spinney
Parsonage Close Oakley
Bedford
Bedfordshire
MK43 7TH
Director NameMr Clem Charalambos Constantine
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(4 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameAmanda Mellor
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2009(7 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 February 2019)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address35 North Wharf Road
London
W2 1NW
Director NameMr Alan James Harris Stewart
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(12 years, 2 months after company formation)
Appointment Duration1 month (resigned 10 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Hugo James Adams
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(12 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Hamish Platt
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2015(13 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 04 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameScilla Grimble
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(14 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Secretary NameMs Verity Chase
StatusResigned
Appointed06 October 2016(14 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2018)
RoleCompany Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Steven John Bennett
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(14 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Secretary NamePatricia Howell
StatusResigned
Appointed08 February 2018(15 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2022)
RoleCompany Director
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameAlistair James Willey
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(16 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Nick James Folland
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(16 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 October 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMs Lucy Walker
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2019(17 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Andrew James Mason Turton
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2019(17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameMr Adam Leslie Dobbs
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2021(18 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
35 North Wharf Road
London
W2 1NW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemarksandspencer.com
Telephone07 753460565
Telephone regionMobile

Location

Registered AddressWaterside House
35 North Wharf Road
London
W2 1NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Marks & Spencer PLC
100.00%
Ordinary

Financials

Year2014
Turnover£447,000
Gross Profit£285,000
Net Worth£100,529,000
Current Liabilities£541,000

Accounts

Latest Accounts1 April 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

27 January 2021Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021 (2 pages)
15 January 2021Termination of appointment of Lucy Walker as a director on 8 January 2021 (1 page)
23 November 2020Audit exemption subsidiary accounts made up to 28 March 2020 (11 pages)
23 November 2020Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (202 pages)
23 November 2020Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
23 November 2020Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 January 2020Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
2 January 2020Audit exemption subsidiary accounts made up to 30 March 2019 (12 pages)
2 January 2020Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (163 pages)
2 January 2020Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
10 October 2019Appointment of Mr Andrew James Mason Turton as a director on 24 September 2019 (2 pages)
4 September 2019Termination of appointment of Steven John Bennett as a director on 29 August 2019 (1 page)
25 July 2019Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
2 July 2019Termination of appointment of Alistair James Willey as a director on 27 June 2019 (1 page)
2 July 2019Appointment of Ms Lucy Walker as a director on 27 June 2019 (2 pages)
10 April 2019Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016 (2 pages)
10 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 February 2019Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
8 January 2019Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (136 pages)
8 January 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
14 September 2018Termination of appointment of Scilla Grimble as a director on 14 September 2018 (1 page)
14 September 2018Appointment of Alistair James Willey as a director on 14 September 2018 (2 pages)
9 April 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
9 February 2018Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
9 February 2018Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
2 January 2018Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
2 January 2018Audit exemption subsidiary accounts made up to 1 April 2017 (15 pages)
2 January 2018Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
2 January 2018Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
10 January 2017Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
10 January 2017Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
10 January 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (131 pages)
10 January 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (131 pages)
10 January 2017Audit exemption subsidiary accounts made up to 2 April 2016 (17 pages)
10 January 2017Audit exemption subsidiary accounts made up to 2 April 2016 (17 pages)
10 January 2017Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
10 January 2017Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
1 December 2016Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page)
1 December 2016Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page)
1 December 2016Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages)
7 October 2016Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
7 October 2016Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
7 October 2016Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
7 October 2016Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
22 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(5 pages)
22 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(5 pages)
14 April 2016Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
6 January 2016Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
6 January 2016Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
6 January 2016Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
6 January 2016Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (132 pages)
6 January 2016Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
6 January 2016Audit exemption subsidiary accounts made up to 28 March 2015 (20 pages)
6 January 2016Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (132 pages)
6 January 2016Audit exemption subsidiary accounts made up to 28 March 2015 (20 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 550 16/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
5 January 2016Statement of company's objects (2 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 550 16/12/2015
(26 pages)
5 January 2016Statement of company's objects (2 pages)
23 July 2015Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
23 July 2015Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
1 October 2014Section 519 (1 page)
1 October 2014Section 519 (1 page)
30 September 2014Section 519 (1 page)
30 September 2014Section 519 (1 page)
30 September 2014Full accounts made up to 29 March 2014 (18 pages)
30 September 2014Full accounts made up to 29 March 2014 (18 pages)
22 July 2014Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
2 July 2014Appointment of Mr Hugo James Adams as a director (2 pages)
2 July 2014Appointment of Mr Hugo James Adams as a director (2 pages)
30 June 2014Termination of appointment of Clem Constantine as a director (1 page)
30 June 2014Termination of appointment of Clem Constantine as a director (1 page)
19 June 2014Appointment of Mr Alan James Harris Stewart as a director (2 pages)
19 June 2014Appointment of Mr Alan James Harris Stewart as a director (2 pages)
23 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
23 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
23 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
16 September 2013Accounts made up to 30 March 2013 (14 pages)
16 September 2013Accounts made up to 30 March 2013 (14 pages)
20 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
26 October 2012Accounts made up to 31 March 2012 (14 pages)
26 October 2012Accounts made up to 31 March 2012 (14 pages)
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 October 2011Accounts made up to 2 April 2011 (14 pages)
11 October 2011Accounts made up to 2 April 2011 (14 pages)
11 October 2011Accounts made up to 2 April 2011 (14 pages)
9 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts made up to 3 April 2010 (14 pages)
15 December 2010Accounts made up to 3 April 2010 (14 pages)
15 December 2010Accounts made up to 3 April 2010 (14 pages)
23 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
12 February 2010Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
12 February 2010Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
18 January 2010Accounts made up to 28 March 2009 (14 pages)
18 January 2010Accounts made up to 28 March 2009 (14 pages)
2 September 2009Appointment terminated director graham oakley (1 page)
2 September 2009Appointment terminated director graham oakley (1 page)
1 September 2009Director appointed amanda mellor (4 pages)
1 September 2009Director appointed amanda mellor (4 pages)
16 April 2009Return made up to 08/04/09; full list of members (3 pages)
16 April 2009Return made up to 08/04/09; full list of members (3 pages)
5 February 2009Accounts made up to 29 March 2008 (14 pages)
5 February 2009Accounts made up to 29 March 2008 (14 pages)
8 April 2008Return made up to 08/04/08; full list of members (3 pages)
8 April 2008Return made up to 08/04/08; full list of members (3 pages)
3 February 2008Accounts made up to 31 March 2007 (13 pages)
3 February 2008Accounts made up to 31 March 2007 (13 pages)
16 April 2007Return made up to 08/04/07; full list of members (2 pages)
16 April 2007Return made up to 08/04/07; full list of members (2 pages)
31 January 2007Accounts made up to 1 April 2006 (14 pages)
31 January 2007Accounts made up to 1 April 2006 (14 pages)
31 January 2007Accounts made up to 1 April 2006 (14 pages)
1 December 2006New director appointed (3 pages)
1 December 2006New director appointed (3 pages)
20 April 2006Return made up to 08/04/06; full list of members (2 pages)
20 April 2006Return made up to 08/04/06; full list of members (2 pages)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
29 December 2005Accounts made up to 2 April 2005 (11 pages)
29 December 2005Accounts made up to 2 April 2005 (11 pages)
29 December 2005Accounts made up to 2 April 2005 (11 pages)
23 May 2005Return made up to 08/04/05; full list of members (6 pages)
23 May 2005Return made up to 08/04/05; full list of members (6 pages)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
11 January 2005Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
30 December 2004Accounts made up to 3 April 2004 (11 pages)
30 December 2004Accounts made up to 3 April 2004 (11 pages)
30 December 2004Accounts made up to 3 April 2004 (11 pages)
28 October 2004Director's particulars changed (1 page)
28 October 2004Director's particulars changed (1 page)
28 October 2004Director's particulars changed (1 page)
28 October 2004Director's particulars changed (1 page)
29 April 2004Return made up to 08/04/04; full list of members (7 pages)
29 April 2004Return made up to 08/04/04; full list of members (7 pages)
28 April 2004Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
19 November 2003Accounts made up to 29 March 2003 (10 pages)
19 November 2003Accounts made up to 29 March 2003 (10 pages)
18 April 2003Return made up to 08/04/03; full list of members (7 pages)
18 April 2003Return made up to 08/04/03; full list of members (7 pages)
24 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 February 2003Auditor's resignation (1 page)
12 February 2003Auditor's resignation (1 page)
8 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 2002New director appointed (4 pages)
11 June 2002New director appointed (4 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002Secretary resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New secretary appointed (2 pages)
8 May 2002Secretary resigned (1 page)
8 May 2002New secretary appointed (2 pages)
8 May 2002Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 April 2002Incorporation (17 pages)
8 April 2002Incorporation (17 pages)