Plymouth
Ma 02360
United States
Director Name | Dr Philip Anthony Clapp |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2007(3 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Richmond Road Staines Middlesex TW18 2AA |
Secretary Name | Dr Philip Anthony Clapp |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 November 2007(3 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Richmond Road Staines Middlesex TW18 2AA |
Director Name | Mr Adam William Wojtek Cunard |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Cinema Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mr Michael McAdam |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2013(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 12 Abbeydene Manor Abbeydene Manor Newtownabbey County Antrim BT37 9JQ Northern Ireland |
Director Name | Mr Klash Chander Suri |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2013(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Property And Cinema Owner |
Country of Residence | United Kingdom |
Correspondence Address | 278 Nanpantan Road Nanpantan Road Nanpantan Loughborough Leicestershire LE11 3YE |
Director Name | Mr Keith Pullinger |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2016(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mr James Robert Collington |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2017(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mr Shaun Alan Jones |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2019(14 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor Vantage London Great West Road London TW8 9AG |
Director Name | Mr Kevin Harry Markwick |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2019(14 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Picture House, Uckfield High Street Uckfield TN22 1AS |
Director Name | Ms Claire Elizabeth Vaughan |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 February 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Head Of Cinema, Chapter Arts Centre |
Country of Residence | Wales |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mr Toby William Bradon |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | General Manager Of Vue Uk, Ireland & Denmark |
Country of Residence | United Kingdom |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mrs Michelle Amy Turtle |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Current |
Appointed | 26 February 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive, Strand Arts Centre |
Country of Residence | Northern Ireland |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Ms Sally Louise Cooper |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director, Wells Film Centre |
Country of Residence | England |
Correspondence Address | 22 Golden Square London W1F 9AD |
Director Name | Mr Mark Edward Williams |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2022(17 years, 10 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Glen Road Wadebridge PL27 7PD |
Director Name | Mr John Stuart Tate |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(19 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ilkley Cinema Leeds Road Ilkley LS29 8DP |
Director Name | Mr Alex Sheldon |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(19 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20-22 Stukeley Street London WC2B 5LR |
Director Name | Mr David Shaw |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(19 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Partner |
Country of Residence | Scotland |
Correspondence Address | 10 West Blackhall Street Greenock PA15 1XP Scotland |
Director Name | Mr John Richard Hewitt |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2024(19 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46a Leeds Road Ilkley LS29 8DP |
Director Name | Mr Paul John Anderson |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 March 2024(19 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 31 Crescent Business Park Lisburn BT28 2GN Northern Ireland |
Director Name | Mr Sunil Suri |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2024(19 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146 Culford Road London N1 4HU |
Director Name | Barry Charles Jenkins |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Dukes Orchard Bexley Kent DA5 2DU |
Secretary Name | Mr John Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 41 Heron Island Caversham Reading Berkshire RG4 8DQ |
Director Name | Mr Michael Gerard Cameron |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2006) |
Role | Entertainment |
Country of Residence | Scotland |
Correspondence Address | Greenloaning The Loan West Linton Peeblesshire EH46 7HE Scotland |
Director Name | Richard John Harris |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 May 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Green Villa Park Wilmslow Cheshire SK9 6EJ |
Director Name | Mr Derek Cooper |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 08 June 2005) |
Role | Cinema Operator |
Country of Residence | United Kingdom |
Correspondence Address | Lanyon Haybridge Wells Somerset BA5 1AJ |
Director Name | Mr Brian Jeffrey Francis Bull |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 May 2011) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Teamans Row Morganstown Cardiff South Glamorgan CF15 8LN Wales |
Director Name | Mr Peter John Hoare |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Norwich Close Exmouth Devon EX8 5QW |
Director Name | Mr David Morris |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(2 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 October 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Mary Street St Andrews Fife KY16 8AZ Scotland |
Director Name | Ms Lyn Mary Goleby |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 February 2013) |
Role | Cinema Operator |
Country of Residence | England |
Correspondence Address | Witnesham Hall Church Lane Witnesham Ipswich Suffolk IP6 9JD |
Director Name | Mr Graeme Paul Cotton |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(6 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 19 May 2016) |
Role | Cinema Owner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Soho Square Soho Square London W1D 3HD |
Director Name | Mr Andrew Leon Myers |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 December 2014) |
Role | Ceo Of Media Company |
Country of Residence | England |
Correspondence Address | 12 Haslemere Gardens Haslemere Gardens Finchely London N3 3EA |
Director Name | Mr Robert Leitch Arthur |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(9 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 January 2014) |
Role | Director Of Operations |
Country of Residence | Scotland |
Correspondence Address | 43 West Holmes Place West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
Director Name | Mr Matthew Neil Eyre |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2014(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 May 2019) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Oakley House Dunsfold Road Plaistow Billingshurst West Sussex RH14 0PJ |
Director Name | Mr Crispin Lilly |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2014(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2020) |
Role | Ceo (Director) |
Country of Residence | England |
Correspondence Address | 3 Soho Square Soho Square London W1D 3HD |
Website | www.cinemauk.org.uk/ |
---|---|
Telephone | 0845 1231292 |
Telephone region | Unknown |
Registered Address | 22 Golden Square London W1F 9AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £487,608 |
Net Worth | £338,110 |
Cash | £466,956 |
Current Liabilities | £213,048 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
24 November 2020 | Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page) |
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17 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
10 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
8 July 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
26 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
28 May 2019 | Appointment of Mr Shaun Alan Jones as a director on 28 May 2019 (2 pages) |
28 May 2019 | Appointment of Mr Kevin Harry Markwick as a director on 28 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Matthew Neil Eyre as a director on 13 May 2019 (1 page) |
9 October 2018 | Appointment of Mrs Carol Welch as a director on 1 October 2018 (2 pages) |
20 September 2018 | Appointment of Mr Kevin Richard Styles as a director on 17 September 2018 (2 pages) |
19 September 2018 | Termination of appointment of James Timothy Richards as a director on 19 September 2018 (1 page) |
17 September 2018 | Termination of appointment of Michael John Vickers as a director on 3 November 2016 (1 page) |
17 September 2018 | Termination of appointment of Duncan Reynolds as a director on 10 January 2017 (1 page) |
13 June 2018 | Notification of Philip Anthony Clapp as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
7 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
1 August 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
13 January 2017 | Appointment of Mr James Robert Collington as a director on 10 January 2017 (2 pages) |
13 January 2017 | Appointment of Mr James Robert Collington as a director on 10 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Keith Pullinger as a director on 10 December 2016 (2 pages) |
5 January 2017 | Appointment of Mr Keith Pullinger as a director on 10 December 2016 (2 pages) |
8 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 June 2016 | Annual return made up to 25 May 2016 no member list (15 pages) |
3 June 2016 | Termination of appointment of Graeme Paul Cotton as a director on 19 May 2016 (1 page) |
3 June 2016 | Termination of appointment of Graeme Paul Cotton as a director on 19 May 2016 (1 page) |
3 June 2016 | Annual return made up to 25 May 2016 no member list (15 pages) |
7 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
28 May 2015 | Annual return made up to 25 May 2015 no member list (15 pages) |
28 May 2015 | Annual return made up to 25 May 2015 no member list (15 pages) |
18 May 2015 | Company name changed the cinema exhibitors' association LIMITED\certificate issued on 18/05/15
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18 May 2015 | Company name changed the cinema exhibitors' association LIMITED\certificate issued on 18/05/15
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14 April 2015 | Appointment of Mr Duncan Reynolds as a director on 14 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Duncan Reynolds as a director on 14 April 2015 (2 pages) |
16 January 2015 | Appointment of Mr Crispin Lilly as a director on 19 December 2014 (2 pages) |
16 January 2015 | Appointment of Mr Crispin Lilly as a director on 19 December 2014 (2 pages) |
16 January 2015 | Termination of appointment of Andrew Leon Myers as a director on 10 December 2014 (1 page) |
16 January 2015 | Termination of appointment of Andrew Leon Myers as a director on 10 December 2014 (1 page) |
2 September 2014 | Appointment of Mr Matthew Neil Eyre as a director on 11 August 2014 (2 pages) |
2 September 2014 | Appointment of Mr Matthew Neil Eyre as a director on 11 August 2014 (2 pages) |
5 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
5 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 June 2014 | Termination of appointment of Stephen Wiener as a director (1 page) |
2 June 2014 | Termination of appointment of a director (1 page) |
2 June 2014 | Termination of appointment of Stephen Wiener as a director (1 page) |
2 June 2014 | Termination of appointment of a director (1 page) |
2 June 2014 | Termination of appointment of Richard Harris as a director (1 page) |
2 June 2014 | Termination of appointment of Richard Harris as a director (1 page) |
2 June 2014 | Annual return made up to 25 May 2014 no member list (14 pages) |
2 June 2014 | Termination of appointment of a director (1 page) |
2 June 2014 | Termination of appointment of a director (1 page) |
2 June 2014 | Annual return made up to 25 May 2014 no member list (14 pages) |
6 March 2014 | Registered office address changed from 22 Golden Square London W1F 9JW on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 22 Golden Square London W1F 9JW on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 22 Golden Square London W1F 9JW on 6 March 2014 (1 page) |
27 January 2014 | Termination of appointment of Robert Arthur as a director (1 page) |
27 January 2014 | Termination of appointment of Robert Arthur as a director (1 page) |
7 August 2013 | Appointment of Mr Robert Leitch Arthur as a director (2 pages) |
7 August 2013 | Appointment of Mr Robert Leitch Arthur as a director (2 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 June 2013 | Annual return made up to 25 May 2013 no member list (16 pages) |
4 June 2013 | Annual return made up to 25 May 2013 no member list (16 pages) |
3 June 2013 | Termination of appointment of Gerald Parkes Mbe as a director (1 page) |
3 June 2013 | Termination of appointment of Gerald Parkes Mbe as a director (1 page) |
28 May 2013 | Appointment of Mr Michael Mcadam as a director (2 pages) |
28 May 2013 | Appointment of Mr Michael Mcadam as a director (2 pages) |
15 May 2013 | Appointment of Mr Andrew Leon Myers as a director (2 pages) |
15 May 2013 | Appointment of Mr Klash Chander Suri as a director (2 pages) |
15 May 2013 | Appointment of Mr Andrew Leon Myers as a director (2 pages) |
15 May 2013 | Appointment of Mr Klash Chander Suri as a director (2 pages) |
14 May 2013 | Appointment of Mr Peter John Hoare as a director (2 pages) |
14 May 2013 | Appointment of Mr Peter John Hoare as a director (2 pages) |
5 March 2013 | Termination of appointment of Lyn Goleby as a director (1 page) |
5 March 2013 | Termination of appointment of Lyn Goleby as a director (1 page) |
4 January 2013 | Termination of appointment of Barry Jenkins as a director (1 page) |
4 January 2013 | Termination of appointment of Barry Jenkins as a director (1 page) |
4 January 2013 | Director's details changed for Mr Gerald Parkes on 4 January 2013 (2 pages) |
4 January 2013 | Director's details changed for Mr Gerald Parkes on 4 January 2013 (2 pages) |
4 January 2013 | Director's details changed for Mr Gerald Parkes on 4 January 2013 (2 pages) |
9 November 2012 | Termination of appointment of David Morris as a director (1 page) |
9 November 2012 | Appointment of Mr Andrew George Poole as a director (2 pages) |
9 November 2012 | Appointment of Mr Andrew George Poole as a director (2 pages) |
9 November 2012 | Termination of appointment of David Morris as a director (1 page) |
8 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 May 2012 | Termination of appointment of Mark Williams as a director (1 page) |
25 May 2012 | Annual return made up to 25 May 2012 no member list (14 pages) |
25 May 2012 | Appointment of Mr Adam William Wojtek Cunard as a director (2 pages) |
25 May 2012 | Termination of appointment of Robert Arthur as a director (1 page) |
25 May 2012 | Termination of appointment of Robert Arthur as a director (1 page) |
25 May 2012 | Appointment of Mr Adam William Wojtek Cunard as a director (2 pages) |
25 May 2012 | Termination of appointment of Mark Williams as a director (1 page) |
25 May 2012 | Annual return made up to 25 May 2012 no member list (14 pages) |
16 December 2011 | Termination of appointment of Kailash Suri as a director (1 page) |
16 December 2011 | Termination of appointment of Kailash Suri as a director (1 page) |
27 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
25 May 2011 | Annual return made up to 25 May 2011 no member list (17 pages) |
25 May 2011 | Annual return made up to 25 May 2011 no member list (17 pages) |
18 May 2011 | Termination of appointment of Brian Bull as a director (1 page) |
18 May 2011 | Appointment of Mr Graeme Paul Cotton as a director (2 pages) |
18 May 2011 | Appointment of Mr Graeme Paul Cotton as a director (2 pages) |
18 May 2011 | Termination of appointment of Brian Bull as a director (1 page) |
17 June 2010 | Annual return made up to 3 June 2010 no member list (10 pages) |
17 June 2010 | Annual return made up to 3 June 2010 no member list (10 pages) |
17 June 2010 | Annual return made up to 3 June 2010 no member list (10 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 June 2010 | Director's details changed for Duncan Howard Short on 3 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Duncan Howard Short on 3 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Duncan Howard Short on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Michael John Vickers on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Gerald Parkes on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Michael John Vickers on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Richard John Harris on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mark Williams on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Michael John Vickers on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Richard John Harris on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for James Timothy Richards on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Richard John Harris on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Gerald Parkes on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for James Timothy Richards on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mark Williams on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mark Williams on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for James Timothy Richards on 3 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Gerald Parkes on 3 June 2010 (2 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
26 June 2009 | Annual return made up to 03/06/09 (7 pages) |
26 June 2009 | Annual return made up to 03/06/09 (7 pages) |
3 June 2009 | Director appointed mark williams (2 pages) |
3 June 2009 | Director appointed mark williams (2 pages) |
21 May 2009 | Appointment terminated director peter hoare (1 page) |
21 May 2009 | Appointment terminated director peter hoare (1 page) |
21 January 2009 | Director appointed robert leitch arthur (2 pages) |
21 January 2009 | Director appointed robert leitch arthur (2 pages) |
5 December 2008 | Appointment terminated director gerald tait (1 page) |
5 December 2008 | Appointment terminated director gerald tait (1 page) |
17 June 2008 | Annual return made up to 03/06/08 (7 pages) |
17 June 2008 | Annual return made up to 03/06/08 (7 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 March 2008 | Director appointed kailash chander suri (2 pages) |
25 March 2008 | Director appointed kailash chander suri (2 pages) |
26 February 2008 | Secretary appointed dr philip anthony clapp (1 page) |
26 February 2008 | Secretary appointed dr philip anthony clapp (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
26 October 2007 | Secretary resigned;director resigned (1 page) |
26 October 2007 | Secretary resigned;director resigned (1 page) |
29 June 2007 | Annual return made up to 03/06/07
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29 June 2007 | Annual return made up to 03/06/07
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22 May 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
22 May 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
22 September 2006 | New director appointed (5 pages) |
22 September 2006 | New director appointed (5 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
19 June 2006 | Annual return made up to 03/06/06
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19 June 2006 | Annual return made up to 03/06/06
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23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
11 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
12 July 2005 | Annual return made up to 03/06/05
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12 July 2005 | Annual return made up to 03/06/05
|
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (3 pages) |
11 January 2005 | Resolutions
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11 January 2005 | Resolutions
|
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New secretary appointed;new director appointed (2 pages) |
21 July 2004 | New secretary appointed;new director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: 22 golden square london W1F 9JW (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: 22 golden square london W1F 9JW (1 page) |
3 June 2004 | Incorporation (11 pages) |
3 June 2004 | Incorporation (11 pages) |