Dyscover Limited

Company Name	Dyscover Limited
Company Status	Active
Company Number	04814618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Director Name	Mr Stuart Ronald Knee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Evendine Hardwick Close Oxshott Leatherhead KT22 0HZ

Director Name	Mrs Rosabelle Mary Dennis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Director Name	Mrs Simone Patrice Page
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	47 Linden Avenue Old Basing Basingstoke Hampshire RG24 7HS

Director Name	Mr Achim Herbert Vogt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	16 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	38a Agates Lane Ashtead KT21 2ND

Director Name	Mr Barry Neil McIllroy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director/Quantity Survey
Country of Residence	England
Correspondence Address	27 Church Meadow Long Ditton Surbiton Surrey KT6 5EP

Director Name	Mr Roger Howard Douglas Young
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Fcca
Country of Residence	England
Correspondence Address	74 The Avenue The Avenue Tadworth KT20 5DE

Director Name	Mr John Francis Flower
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Mbbs Family Doctor
Country of Residence	England
Correspondence Address	310 Fir Tree Road Epsom KT17 3NW

Secretary Name	Mr Achim Herbert Vogt
Status	Current
Appointed	02 November 2023(20 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	38a Agates Lane Ashtead Surrey KT21 2ND

Director Name	Mrs Vanessa Jane Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Griffiths Road London SW19 1SP

Director Name	Mrs Alison Lambert
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Willow Lodge Faygate Lane Rusper Horsham RH12 4RF

Director Name	David Anthony Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ

Director Name	Robert Henry George
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Retired
Correspondence Address	2 Whitebeam Way Tadworth Surrey KT20 5DL

Director Name	Anthony Reginald Glaysher
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Retired
Correspondence Address	46 Oakfield Road Ashtead Surrey KT21 2RD

Secretary Name	David Anthony Jackson
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ

Secretary Name	Dr David Watling
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Heathcrest Guildford Road Westcott Surrey RH4 3LB

Director Name	Morigue Cornwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2009)
Role	Retired
Correspondence Address	226 Stanley Park Road Carshalton Surrey SM5 3JP

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	18 Clairville Court Wray Common Road Reigate Surrey RH2 0RP

Director Name	Mr Anthony John Hill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Roebuck Close Ashtead Surrey KT21 2DN

Secretary Name	Mr Anthony John Hill
Status	Resigned
Appointed	22 July 2009(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2012)
Role	Company Director
Correspondence Address	Crown House Mews Chequers Lane Walton On The Hill Surrey KT20 7ST

Director Name	Mrs Susan Clinch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Crown House Mews Chequers Lane Walton-On-The-Hill Surrey KT20 7ST

Director Name	Mrs Carol Anne Ariel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Tadorne Road Tadworth Surrey KT20 5TD

Secretary Name	Mr Michael William John Bensley
Status	Resigned
Appointed	08 May 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Director Name	Mrs Diana Lydian Greenman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 06 November 2013)
Role	Trustee
Country of Residence	England
Correspondence Address	Crown House Mews Chequers Lane Walton-On-The-Hill Surrey KT20 7ST

Director Name	Mrs Jill Hartley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Crown House Mews Chequers Lane Walton-On-The-Hill Surrey KT20 7ST

Director Name	Mrs Barbara Duncan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Crown House Mews Chequers Lane Walton-On-The-Hill Surrey KT20 7ST

Director Name	Mrs Janette Ann Deane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Secretary Name	Mr John Richard Woollatt
Status	Resigned
Appointed	10 August 2018(15 years, 1 month after company formation)
Appointment Duration	2 months (resigned 11 October 2018)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Director Name	Ms Wendela Melanie Elsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2018(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 November 2022)
Role	Life Coach
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Secretary Name	Mrs Jennifer Ann Richardson
Status	Resigned
Appointed	11 October 2018(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2019)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Secretary Name	Mr Stuart Ronald Knee
Status	Resigned
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	Evendine Hardwick Close Oxshott Leatherhead KT22 0HZ

Director Name	Mr Michael William John Bensley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Secretary Name	Mr Michael William John Bensley
Status	Resigned
Appointed	18 February 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2021)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN

Contact

Website	www.dyscover.org.uk
Email address	[email protected]
Telephone	01737 819419
Telephone region	Redhill

Location

Registered Address	Leatherhead Court Woodlands Road Leatherhead KT22 0BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,349
Cash	£127,579
Current Liabilities	£2,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Filing History

8 January 2024	Amended total exemption full accounts made up to 31 March 2023 (17 pages)
6 December 2023	Appointment of Mrs Vanessa Jane Ward as a director on 27 November 2023 (2 pages)
4 December 2023	Appointment of Mrs Alison Lambert as a director on 27 November 2023 (2 pages)
14 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 November 2023	Appointment of Mr Achim Herbert Vogt as a secretary on 2 November 2023 (2 pages)
6 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 February 2023	Appointment of Mr John Francis Flower as a director on 7 February 2023 (2 pages)
13 February 2023	Appointment of Mr Roger Howard Douglas Young as a director on 7 February 2023 (2 pages)
9 January 2023	Appointment of Mr Barry Neil Mcillroy as a director on 1 January 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (1 page)
6 November 2022	Termination of appointment of Wendela Melanie Elsen as a director on 3 November 2022 (1 page)
6 November 2022	Termination of appointment of Mike Mccartney as a director on 3 November 2022 (1 page)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 November 2021	Appointment of Mrs Simone Page as a director on 16 November 2021 (2 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (1 page)
22 November 2021	Appointment of Mr Achim Herbert Vogt as a director on 16 November 2021 (2 pages)
22 November 2021	Appointment of Mr Mike Mccartney as a director on 16 November 2021 (2 pages)
8 November 2021	Termination of appointment of Michael William John Bensley as a secretary on 4 November 2021 (1 page)
8 November 2021	Termination of appointment of Michael William John Bensley as a director on 4 November 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Jennifer Ann Richardson as a director on 1 March 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (1 page)
5 October 2020	Termination of appointment of George Thomopoulos as a director on 29 September 2020 (1 page)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Stuart Ronald Knee as a secretary on 18 February 2020 (1 page)
18 February 2020	Appointment of Mr Michael William John Bensley as a secretary on 18 February 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (1 page)
18 November 2019	Appointment of Mrs Rosa Dennis as a director on 12 November 2019 (2 pages)
18 November 2019	Appointment of Mr Michael William John Bensley as a director on 12 November 2019 (2 pages)
18 November 2019	Termination of appointment of Barbara Warwick as a director on 12 November 2019 (1 page)
18 November 2019	Termination of appointment of Lorraine Macdonald Sansom as a director on 12 November 2019 (1 page)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 May 2019	Appointment of Mr Stuart Ronald Knee as a secretary on 21 May 2019 (2 pages)
22 May 2019	Termination of appointment of Janette Ann Deane as a director on 21 May 2019 (1 page)
22 May 2019	Termination of appointment of Jennifer Ann Richardson as a secretary on 21 May 2019 (1 page)
20 February 2019	Termination of appointment of David Martin Smith as a director on 5 February 2019 (1 page)
6 November 2018	Appointment of Mr Stuart Ronald Knee as a director on 11 October 2018 (2 pages)
30 October 2018	Appointment of Mrs Jennifer Ann Richardson as a director on 11 October 2018 (2 pages)
11 October 2018	Appointment of Ms Wendela Melanie Elsen as a director on 11 October 2018 (2 pages)
11 October 2018	Termination of appointment of Gillian Ann Jackson as a director on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of John Richard Woollatt as a secretary on 11 October 2018 (1 page)
11 October 2018	Appointment of Mrs Jennifer Ann Richardson as a secretary on 11 October 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (1 page)
13 August 2018	Appointment of Mr John Richard Woollatt as a secretary on 10 August 2018 (2 pages)
23 July 2018	Termination of appointment of Michael William John Bensley as a secretary on 23 July 2018 (1 page)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr John Richard Woollatt as a director on 22 May 2018 (2 pages)
14 February 2018	Registered office address changed from Crown House Mews Chequers Lane Walton-on-the-Hill Surrey KT20 7st to Leatherhead Court Woodlands Road Leatherhead KT22 0BN on 14 February 2018 (1 page)
20 November 2017	Termination of appointment of Michael William John Bensley as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael William John Bensley as a director on 20 November 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
8 November 2016	Appointment of Mrs Janette Ann Deane as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Mrs Janette Ann Deane as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Lorraine Macdonald Sansom as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Barbara Warwick as a director (2 pages)
3 November 2016	Appointment of Mrs Barbara Warwick as a director (2 pages)
3 November 2016	Appointment of Mrs Barbara Warwick as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Lorraine Macdonald Sansom as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Barbara Warwick as a director on 3 November 2016 (2 pages)
1 July 2016	Director's details changed for Mr George Thomopoulos on 1 July 2016 (2 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 July 2016	Director's details changed for Mr George Thomopoulos on 1 July 2016 (2 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
31 July 2015	Termination of appointment of Pamela Mary Joel as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Jill Hartley as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Pamela Mary Joel as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Jill Hartley as a director on 31 July 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 no member list (5 pages)
30 June 2015	Annual return made up to 30 June 2015 no member list (5 pages)
29 May 2015	Termination of appointment of Barbara Duncan as a director on 5 May 2015 (1 page)
29 May 2015	Termination of appointment of Barbara Duncan as a director on 5 May 2015 (1 page)
29 May 2015	Termination of appointment of Barbara Duncan as a director on 5 May 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
22 July 2014	Director's details changed for Mrs Barbara Duncan on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mrs Barbara Duncan as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mrs Barbara Duncan as a director on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Barbara Duncan on 22 July 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 no member list (5 pages)
30 June 2014	Annual return made up to 30 June 2014 no member list (5 pages)
11 June 2014	Appointment of Mrs Jill Hartley as a director (2 pages)
11 June 2014	Appointment of Mrs Jill Hartley as a director (2 pages)
9 June 2014	Appointment of Ms Pamela Mary Joel as a director (2 pages)
9 June 2014	Appointment of Ms Pamela Mary Joel as a director (2 pages)
16 January 2014	Termination of appointment of Martin Roberts as a director (1 page)
16 January 2014	Termination of appointment of Pamela Stone as a director (1 page)
16 January 2014	Termination of appointment of John Pearl as a director (1 page)
16 January 2014	Termination of appointment of Michael Cutler as a director (1 page)
16 January 2014	Termination of appointment of Michael Cutler as a director (1 page)
16 January 2014	Termination of appointment of Pamela Stone as a director (1 page)
16 January 2014	Termination of appointment of John Pearl as a director (1 page)
16 January 2014	Termination of appointment of Martin Roberts as a director (1 page)
6 November 2013	Termination of appointment of Diana Greenman as a director (1 page)
6 November 2013	Termination of appointment of Diana Greenman as a director (1 page)
2 October 2013	Appointment of Mr David Martin Smith as a director (2 pages)
2 October 2013	Appointment of Mr David Martin Smith as a director (2 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
2 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
2 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
19 March 2013	Appointment of Mrs Gillian Ann Jackson as a director (2 pages)
19 March 2013	Appointment of Mrs Gillian Ann Jackson as a director (2 pages)
14 December 2012	Appointment of Mrs Diana Lydian Greenman as a director (2 pages)
14 December 2012	Appointment of Mrs Diana Lydian Greenman as a director (2 pages)
6 November 2012	Termination of appointment of Francis Peacock as a director (1 page)
6 November 2012	Termination of appointment of Francis Peacock as a director (1 page)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
2 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
2 July 2012	Annual return made up to 30 June 2012 no member list (8 pages)
9 May 2012	Appointment of Mr George Thomopoulos as a director (2 pages)
9 May 2012	Appointment of Mr Michael William John Bensley as a secretary (1 page)
9 May 2012	Termination of appointment of Anthony Hill as a secretary (1 page)
9 May 2012	Appointment of Mr George Thomopoulos as a director (2 pages)
9 May 2012	Appointment of Mr Francis Grenville Peacock as a director (2 pages)
9 May 2012	Termination of appointment of Susan Clinch as a director (1 page)
9 May 2012	Termination of appointment of Susan Clinch as a director (1 page)
9 May 2012	Termination of appointment of Anthony Hill as a secretary (1 page)
9 May 2012	Appointment of Mr Francis Grenville Peacock as a director (2 pages)
9 May 2012	Appointment of Mr Michael William John Bensley as a director (2 pages)
9 May 2012	Termination of appointment of Carol Ariel as a director (1 page)
9 May 2012	Termination of appointment of Carol Ariel as a director (1 page)
9 May 2012	Appointment of Mr Michael William John Bensley as a secretary (1 page)
9 May 2012	Appointment of Mr Michael William John Bensley as a director (2 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (17 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (17 pages)
13 January 2012	Termination of appointment of Ronald Loynton as a director (1 page)
13 January 2012	Termination of appointment of Ronald Loynton as a director (1 page)
11 July 2011	Termination of appointment of David Watling as a director (1 page)
11 July 2011	Termination of appointment of John Peacock as a director (1 page)
11 July 2011	Annual return made up to 30 June 2011 no member list (9 pages)
11 July 2011	Termination of appointment of David Watling as a director (1 page)
11 July 2011	Termination of appointment of John Peacock as a director (1 page)
11 July 2011	Annual return made up to 30 June 2011 no member list (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
14 July 2010	Director's details changed for Michael John Cutler on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Susan Clinch as a director (1 page)
14 July 2010	Director's details changed for Ronald John Lynton on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Ronald John Lynton on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Anthony Hill as a director (1 page)
14 July 2010	Termination of appointment of Susan Clinch as a director (1 page)
14 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
14 July 2010	Director's details changed for John William Jewel Pearl on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Susan Maule Oatway as a director (1 page)
14 July 2010	Director's details changed for John William Jewel Pearl on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr. John Burrington Peacock on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Dr David Watling on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Michael John Cutler on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Susan Maule Oatway as a director (1 page)
14 July 2010	Director's details changed for Pamela Anne Stone on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Pamela Anne Stone on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Susan Clinch as a director (1 page)
14 July 2010	Termination of appointment of Susan Clinch as a director (1 page)
14 July 2010	Director's details changed for Dr David Watling on 30 June 2010 (2 pages)
14 July 2010	Termination of appointment of Anthony Hill as a director (1 page)
14 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
14 July 2010	Director's details changed for Mr. John Burrington Peacock on 30 June 2010 (2 pages)
1 July 2010	Appointment of Mr Anthony John Hill as a secretary (1 page)
1 July 2010	Appointment of Mrs Carol Anne Ariel as a director (2 pages)
1 July 2010	Appointment of Mr Anthony John Hill as a secretary (1 page)
1 July 2010	Appointment of Mr Martin Welch Roberts as a director (2 pages)
1 July 2010	Appointment of Mr Martin Welch Roberts as a director (2 pages)
1 July 2010	Appointment of Mrs Carol Anne Ariel as a director (2 pages)
8 June 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
8 June 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
8 June 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
8 June 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
19 March 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
19 March 2010	Appointment of Mrs Susan Clinch as a director (2 pages)
1 December 2009	Termination of appointment of David Watling as a secretary (2 pages)
1 December 2009	Termination of appointment of Thomas Pearson as a director (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
1 December 2009	Termination of appointment of Thomas Pearson as a director (2 pages)
1 December 2009	Termination of appointment of Morigue Cornwell as a director (2 pages)
1 December 2009	Termination of appointment of Morigue Cornwell as a director (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
1 December 2009	Termination of appointment of David Watling as a secretary (2 pages)
19 August 2009	Director appointed anthony john hill (2 pages)
19 August 2009	Director appointed anthony john hill (2 pages)
1 July 2009	Annual return made up to 30/06/09 (5 pages)
1 July 2009	Annual return made up to 30/06/09 (5 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
20 March 2009	Director appointed john burrington peacock (2 pages)
20 March 2009	Director appointed john burrington peacock (2 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 30/06/07 (2 pages)
24 July 2007	Annual return made up to 30/06/07 (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
5 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
5 October 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
21 July 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 July 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
23 August 2005	Annual return made up to 30/06/05 (7 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Annual return made up to 30/06/05 (7 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: 7-9 queens road wimbledon london SW19 8NG (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 7-9 queens road wimbledon london SW19 8NG (1 page)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Annual return made up to 30/06/04 (5 pages)
23 August 2004	Annual return made up to 30/06/04 (5 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
30 June 2003	Incorporation (24 pages)
30 June 2003	Incorporation (24 pages)

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