Create (Arts) Limited

Company Name	Create (Arts) Limited
Company Status	Active
Company Number	04728145
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Michael Broadis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Ms Carol Topolski
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Ms Vanessa Anne Sharp
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	General Counsel Kpmg; Jewellery Designer
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Secretary Name	Ms Vanessa Anne Sharp
Status	Current
Appointed	28 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Ms Marit Meyer-Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 October 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Mr Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Ms Monica Holly Robinson
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Composer & Facilitator
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Miss Simone Jade Rita Wright
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Assistant Headteacher
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Director Name	Samantha Alice Lyttleton Lodge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Arts Administrator
Correspondence Address	193 Ravensbourne Avenue Bromley Kent BR2 0BX

Director Name	Gareth Peter Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Financial Controller
Correspondence Address	103 Quentin Road London SE13 5DG

Secretary Name	Gareth Peter Morgan
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Financial Controller
Correspondence Address	74 Wellfield Road London SW16 2BP

Director Name	Freda Mya Lodge
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 August 2003)
Role	Retired Cival Servant
Correspondence Address	15 Bridle Road Shirley Croydon Surrey CR0 8HN

Director Name	Nicola Jane Sandy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2004)
Role	Head Of Corporate Sponsorship
Correspondence Address	315 Trinity Road London

Director Name	Elizabeth Knock
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 01 June 2004)
Role	Arts Fundraiser
Correspondence Address	Flat 2 18 York Grove London SE15 2NY

Director Name	Ms Vanessa Stone
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2011)
Role	Theatre Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 74 New River Head 173 Rosebery Avenue London EC1R 4UP

Director Name	Rebecca Ann Eastmond
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2007)
Role	Charity Director
Correspondence Address	13b Beckwith Road North Dulwich London SE24 9LH

Director Name	Mr Timothy John Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2007)
Role	Social Worker
Country of Residence	England
Correspondence Address	71 Jessel House 108-110 Judd Street London Greater London WC1H 9NX

Director Name	John Conray Mc Calla
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 April 2007)
Role	Senior Manager
Correspondence Address	Flat 4 40 Oakley Street London SW3 5HA

Director Name	Mr Thomas William Hardy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2011)
Role	Banker
Country of Residence	England
Correspondence Address	28 Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Richard Duggleby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 2017)
Role	External Relations
Country of Residence	United Kingdom
Correspondence Address	379 Salisbury House London Wall London EC2M 5QQ

Director Name	Graham Rix
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	139 Hartington Road London Greater London SW8 2EY

Director Name	Miss Shalini Ashok Kumar Bhalla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2010)
Role	Dancer
Country of Residence	England
Correspondence Address	3 Cameron Close Cranleigh Surrey GU6 8EB

Director Name	Mr Julian Richard Henry Mylchreest
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39 Ellerby Street London SW6 6EX

Director Name	Mr Edward Frederic Colin Donaldson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(8 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 March 2024)
Role	Business Advisor
Country of Residence	England
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Secretary Name	Richard Duggleby
Nationality	British
Status	Resigned
Appointed	18 June 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Alexander Dewar Kerr Johnston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2013(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	379 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Timothy Mark Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 14 Austin Friars London EC2N 2HE

Contact

Website	createarts.org.uk
Email address	[email protected]
Telephone	020 73748485
Telephone region	London

Location

Registered Address	3rd Floor, 14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£644,399
Net Worth	£261,360
Cash	£572,693
Current Liabilities	£342,997

Accounts

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

Returns

Latest Return	9 April 2024 (2 weeks ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

16 June 2004	Delivered on: 22 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 10092692 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

16 June 2004

Delivered on: 22 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation no 10092692 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

1 October 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
14 July 2020	Appointment of Mr Antony George Cates as a director on 30 June 2020 (2 pages)
21 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 March 2018 (27 pages)
2 July 2018	Appointment of Mr Paul Andrew Thimont as a director on 26 June 2018 (2 pages)
6 June 2018	Satisfaction of charge 1 in full (4 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Richard Duggleby as a director on 2 October 2017 (1 page)
9 October 2017	Appointment of Ms. Marit Meyer-Bell as a director on 2 October 2017 (2 pages)
9 October 2017	Appointment of Ms. Marit Meyer-Bell as a director on 2 October 2017 (2 pages)
9 October 2017	Termination of appointment of Richard Duggleby as a director on 2 October 2017 (1 page)
17 July 2017	Accounts for a small company made up to 31 March 2017 (28 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (28 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
22 March 2017	Director's details changed for Mr Edward Frederic Colin Donaldson on 13 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Edward Frederic Colin Donaldson on 13 March 2017 (2 pages)
21 March 2017	Appointment of Mr Timothy Mark Jones as a director on 13 March 2017 (2 pages)
21 March 2017	Termination of appointment of Alexander Dewar Kerr Johnston as a director on 13 March 2017 (1 page)
21 March 2017	Termination of appointment of Alexander Dewar Kerr Johnston as a director on 13 March 2017 (1 page)
21 March 2017	Appointment of Mr Timothy Mark Jones as a director on 13 March 2017 (2 pages)
30 June 2016	Full accounts made up to 31 March 2016 (26 pages)
30 June 2016	Full accounts made up to 31 March 2016 (26 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list (5 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list (5 pages)
12 October 2015	Director's details changed for Richard Duggleby on 28 September 2015 (2 pages)
12 October 2015	Director's details changed for John Michael Broadis on 28 September 2015 (2 pages)
12 October 2015	Director's details changed for John Michael Broadis on 28 September 2015 (2 pages)
12 October 2015	Director's details changed for Richard Duggleby on 28 September 2015 (2 pages)
9 October 2015	Appointment of Ms Vanessa Anne Sharp as a secretary on 28 September 2015 (2 pages)
9 October 2015	Appointment of Ms Vanessa Anne Sharp as a secretary on 28 September 2015 (2 pages)
8 October 2015	Termination of appointment of Richard Duggleby as a secretary on 28 September 2015 (1 page)
8 October 2015	Termination of appointment of Richard Duggleby as a secretary on 28 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Richard Duggleby on 28 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Richard Duggleby on 28 September 2015 (1 page)
26 June 2015	Full accounts made up to 31 March 2015 (22 pages)
26 June 2015	Full accounts made up to 31 March 2015 (22 pages)
5 May 2015	Annual return made up to 9 April 2015 no member list (6 pages)
5 May 2015	Annual return made up to 9 April 2015 no member list (6 pages)
5 May 2015	Annual return made up to 9 April 2015 no member list (6 pages)
31 March 2015	Appointment of Ms Vanessa Anne Sharp as a director on 18 March 2015 (2 pages)
31 March 2015	Appointment of Ms Vanessa Anne Sharp as a director on 18 March 2015 (2 pages)
15 October 2014	Termination of appointment of Julian Richard Henry Mylchreest as a director on 14 October 2014 (1 page)
15 October 2014	Termination of appointment of Julian Richard Henry Mylchreest as a director on 14 October 2014 (1 page)
20 June 2014	Full accounts made up to 31 March 2014 (22 pages)
20 June 2014	Full accounts made up to 31 March 2014 (22 pages)
15 April 2014	Annual return made up to 9 April 2014 no member list (7 pages)
15 April 2014	Annual return made up to 9 April 2014 no member list (7 pages)
15 April 2014	Annual return made up to 9 April 2014 no member list (7 pages)
6 December 2013	Appointment of Ms Carol Topolski as a director (2 pages)
6 December 2013	Termination of appointment of Graham Rix as a director (1 page)
6 December 2013	Appointment of Ms Carol Topolski as a director (2 pages)
6 December 2013	Termination of appointment of Graham Rix as a director (1 page)
6 December 2013	Appointment of Mr Alexander Dewar Kerr Johnston as a director (2 pages)
6 December 2013	Appointment of Mr Alexander Dewar Kerr Johnston as a director (2 pages)
26 June 2013	Full accounts made up to 31 March 2013 (22 pages)
26 June 2013	Full accounts made up to 31 March 2013 (22 pages)
10 April 2013	Annual return made up to 9 April 2013 no member list (6 pages)
10 April 2013	Annual return made up to 9 April 2013 no member list (6 pages)
10 April 2013	Annual return made up to 9 April 2013 no member list (6 pages)
29 June 2012	Full accounts made up to 31 March 2012 (21 pages)
29 June 2012	Full accounts made up to 31 March 2012 (21 pages)
22 June 2012	Appointment of Mr Richard Duggleby as a secretary (1 page)
22 June 2012	Termination of appointment of Gareth Morgan as a secretary (1 page)
22 June 2012	Termination of appointment of Gareth Morgan as a secretary (1 page)
22 June 2012	Appointment of Mr Richard Duggleby as a secretary (1 page)
22 May 2012	Director's details changed for Mr Edward Frederic Colin Donalson on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Edward Frederic Colin Donalson on 22 May 2012 (2 pages)
8 May 2012	Appointment of Mr Edward Frederic Colin Donalson as a director (2 pages)
8 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
8 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
8 May 2012	Annual return made up to 9 April 2012 no member list (7 pages)
8 May 2012	Appointment of Mr Edward Frederic Colin Donalson as a director (2 pages)
15 December 2011	Secretary's details changed for Gareth Peter Morgan on 12 December 2011 (2 pages)
15 December 2011	Termination of appointment of Vanessa Stone as a director (1 page)
15 December 2011	Secretary's details changed for Gareth Peter Morgan on 12 December 2011 (2 pages)
15 December 2011	Termination of appointment of Vanessa Stone as a director (1 page)
7 November 2011	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 7 November 2011 (1 page)
28 June 2011	Full accounts made up to 31 March 2011 (21 pages)
28 June 2011	Full accounts made up to 31 March 2011 (21 pages)
11 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
11 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
11 April 2011	Annual return made up to 9 April 2011 no member list (7 pages)
22 February 2011	Termination of appointment of Thomas Hardy as a director (1 page)
22 February 2011	Termination of appointment of Thomas Hardy as a director (1 page)
13 January 2011	Termination of appointment of Shalini Bhalla as a director (1 page)
13 January 2011	Termination of appointment of Shalini Bhalla as a director (1 page)
6 August 2010	Full accounts made up to 31 March 2010 (22 pages)
6 August 2010	Full accounts made up to 31 March 2010 (22 pages)
14 May 2010	Annual return made up to 9 April 2010 no member list (6 pages)
14 May 2010	Annual return made up to 9 April 2010 no member list (6 pages)
14 May 2010	Annual return made up to 9 April 2010 no member list (6 pages)
13 May 2010	Director's details changed for Shalini Ashok Kumar Bhalla on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Ms Vanessa Stone on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for John Michael Broadis on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Shalini Ashok Kumar Bhalla on 9 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Gareth Peter Morgan on 20 March 2010 (1 page)
13 May 2010	Secretary's details changed for Gareth Peter Morgan on 20 March 2010 (1 page)
13 May 2010	Director's details changed for Richard Duggleby on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Graham Rix on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Richard Duggleby on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Graham Rix on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Julian Richard Henry Mylchreest on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Graham Rix on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Ms Vanessa Stone on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Julian Richard Henry Mylchreest on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for John Michael Broadis on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Ms Vanessa Stone on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Julian Richard Henry Mylchreest on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for John Michael Broadis on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Richard Duggleby on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Shalini Ashok Kumar Bhalla on 9 April 2010 (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (20 pages)
6 August 2009	Full accounts made up to 31 March 2009 (20 pages)
19 June 2009	Director appointed julian richard henry mylchreest (2 pages)
19 June 2009	Director appointed julian richard henry mylchreest (2 pages)
9 April 2009	Annual return made up to 09/04/09 (4 pages)
9 April 2009	Annual return made up to 09/04/09 (4 pages)
10 December 2008	Director appointed john michael broadis (2 pages)
10 December 2008	Director appointed john michael broadis (2 pages)
24 June 2008	Director appointed shalini ashok kumar bhalla (2 pages)
24 June 2008	Director appointed shalini ashok kumar bhalla (2 pages)
23 June 2008	Full accounts made up to 31 March 2008 (18 pages)
23 June 2008	Full accounts made up to 31 March 2008 (18 pages)
16 June 2008	Director appointed graham rix (2 pages)
16 June 2008	Director appointed graham rix (2 pages)
10 April 2008	Annual return made up to 09/04/08 (3 pages)
10 April 2008	Director's change of particulars / vanessa stone / 10/04/2008 (2 pages)
10 April 2008	Director's change of particulars / vanessa stone / 10/04/2008 (2 pages)
10 April 2008	Annual return made up to 09/04/08 (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (18 pages)
9 August 2007	Full accounts made up to 31 March 2007 (18 pages)
15 May 2007	Annual return made up to 09/04/07 (2 pages)
15 May 2007	Annual return made up to 09/04/07 (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
20 July 2006	Full accounts made up to 31 March 2006 (16 pages)
20 July 2006	Full accounts made up to 31 March 2006 (16 pages)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
28 April 2006	Annual return made up to 09/04/06 (2 pages)
28 April 2006	Annual return made up to 09/04/06 (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
19 August 2005	Memorandum and Articles of Association (10 pages)
19 August 2005	Memorandum and Articles of Association (10 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	Full accounts made up to 31 March 2005 (14 pages)
17 May 2005	Full accounts made up to 31 March 2005 (14 pages)
16 May 2005	Annual return made up to 09/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 2005	Annual return made up to 09/04/05 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 2004	Registered office changed on 28/09/04 from: 103 quentin road london SE13 5DG (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 103 quentin road london SE13 5DG (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 March 2004 (12 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 March 2004 (12 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
8 May 2004	Annual return made up to 09/04/04 (4 pages)
8 May 2004	Annual return made up to 09/04/04 (4 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
6 September 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 September 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
9 April 2003	Incorporation (15 pages)
9 April 2003	Incorporation (15 pages)