Bernard Quaritch Limited

Company Name	Bernard Quaritch Limited
Director	John Tiong Lu Koh
Company Status	Active
Company Number	05192459
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 8 months ago)
Previous Name	Brandmine 2 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr John Tiong Lu Koh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	29 July 2004(same day as company formation)
Role	Banker
Country of Residence	Singapore
Correspondence Address	76 Cairnhill Road Singapore 229679

Secretary Name	Pebble Sia
Status	Current
Appointed	15 August 2016(12 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Jo-Anne Chang
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	17 The Quadrangle Sussex Gardens London W2 2RN

Secretary Name	Jo-Anne Chang
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2004(1 month after company formation)
Appointment Duration	1 month (resigned 01 October 2004)
Role	Secretary
Correspondence Address	17 The Quadrangle Sussex Gardens London W2 2RN

Director Name	Mr Anthony Peter Payne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2008)
Role	Bookseller
Country of Residence	England
Correspondence Address	14 Melrose Avenue London SW19 8BY

Director Name	Mercedes Zobel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Pilipina Spanish
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 58 Cadogan Square London SW1X 0JW

Director Name	Joan Harris Winterkorn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2012)
Role	Valuations Director
Country of Residence	United Kingdom
Correspondence Address	40 Oxford Road Cambridge CB4 3PW

Director Name	Mr Ian Michael Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2013)
Role	Bookseller
Country of Residence	England
Correspondence Address	1 Senlac Court Caldbec Hill Battle East Sussex TN33 0JT

Director Name	Mr David Robinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	Peter Nicholas Poole Wilson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2011)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	26 Ringwood Avenue London N2 9NS

Director Name	Mr Richard Alan Linenthal
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2009)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	25 Fitzgeorge Avenue London W14 0SY

Director Name	Dr John Robert Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Bookseller
Country of Residence	England
Correspondence Address	45 Holmdene Avenue London SE24 9LB

Director Name	Theodore Mitchell Hofmann
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2012)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Darenth House Shacklands Road Shoreham Kent TN14 7TU

Director Name	Mrs Wendy Margaret Cruise
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2012)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Montagu Square London W1H 2LL

Director Name	Detlev Heinrich Helmut Auvermann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years (resigned 20 October 2012)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	78 Torbay Road London NW6 7DZ

Secretary Name	Mr David Robinson
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	Mr Bogislav Markus Winner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2010(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 October 2012)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	40 South Audley Street London W1K 2PR

Secretary Name	Margaret McHugh
Status	Resigned
Appointed	29 January 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2014)
Role	Company Director
Correspondence Address	40 South Audley Street London W1K 2PR

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Barbican Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2016)
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Contact

Website	www.quaritch.com
Telephone	020 72974888
Telephone region	London

Location

Registered Address	36 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

14m at £0.1	Brandmine LTD 85.00% Ordinary
2.5m at £0.1	Skyshore Holdings LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,711,448
Cash	£3,991
Current Liabilities	£1,896,939

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

29 March 2019	Delivered on: 17 April 2019 Persons entitled: Kevin Barry, Allan Gilfillian Mainds, John Gibson and Personal Pension Trustees Limited Classification: A registered charge Particulars: 36 bedford row, london, WC1R 4JH. Outstanding
14 September 2004	Delivered on: 25 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 March 2019

Delivered on: 17 April 2019
Persons entitled: Kevin Barry, Allan Gilfillian Mainds, John Gibson and Personal Pension Trustees Limited

Classification: A registered charge
Particulars: 36 bedford row, london, WC1R 4JH.
Outstanding

14 September 2004

Delivered on: 25 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
3 December 2019	Second filing of Confirmation Statement dated 29/07/2017 (6 pages)
18 November 2019	Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
8 November 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 September 2019	All of the property or undertaking has been released from charge 1 (2 pages)
10 June 2019	Registered office address changed from 40 South Audley Street London W1K 2PR to 36 Bedford Row London WC1R 4JH on 10 June 2019 (1 page)
17 April 2019	Registration of charge 051924590002, created on 29 March 2019 (27 pages)
10 September 2018	Confirmation statement made on 29 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/12/2019. (4 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
17 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 August 2017	Change of details for Mr John Tong Lu Koh as a person with significant control on 29 July 2017 (2 pages)
17 August 2017	Change of details for Mr John Tong Lu Koh as a person with significant control on 29 July 2017 (2 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
23 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
23 September 2016	29/07/16 Statement of Capital gbp 1650000 (5 pages)
15 August 2016	Appointment of Pebble Sia as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Pebble Sia as a secretary on 15 August 2016 (2 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,650,000 (4 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,650,000 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
28 August 2014	Termination of appointment of Margaret Mchugh as a secretary on 8 July 2014 (1 page)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,650,000 (4 pages)
28 August 2014	Termination of appointment of Margaret Mchugh as a secretary on 8 July 2014 (1 page)
28 August 2014	Termination of appointment of Margaret Mchugh as a secretary on 8 July 2014 (1 page)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,650,000 (4 pages)
11 August 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
11 August 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
20 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
11 September 2013	Sub-division of shares on 28 August 2013 (5 pages)
11 September 2013	Solvency statement dated 28/08/13 (1 page)
11 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div/ cancel share prem a/c 28/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2013	Statement by directors (1 page)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Statement by directors (1 page)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Statement of capital on 11 September 2013 GBP 1,650,000 (4 pages)
11 September 2013	Statement of capital on 11 September 2013 GBP 1,650,000 (4 pages)
11 September 2013	Sub-division of shares on 28 August 2013 (5 pages)
11 September 2013	Solvency statement dated 28/08/13 (1 page)
11 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div/ cancel share prem a/c 28/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2013	Termination of appointment of Ian Smith as a director (1 page)
28 June 2013	Termination of appointment of Ian Smith as a director (1 page)
2 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
2 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
24 April 2013	Appointment of Margaret Mchugh as a secretary (1 page)
24 April 2013	Appointment of Margaret Mchugh as a secretary (1 page)
1 February 2013	Termination of appointment of David Robinson as a secretary (1 page)
1 February 2013	Termination of appointment of David Robinson as a director (1 page)
1 February 2013	Appointment of Barbican Services Limited as a secretary (2 pages)
1 February 2013	Appointment of Barbican Services Limited as a secretary (2 pages)
1 February 2013	Termination of appointment of David Robinson as a director (1 page)
1 February 2013	Termination of appointment of David Robinson as a secretary (1 page)
28 December 2012	Termination of appointment of Theodore Hofmann as a director (1 page)
28 December 2012	Termination of appointment of Theodore Hofmann as a director (1 page)
1 November 2012	Termination of appointment of Joan Winterkorn as a director (1 page)
1 November 2012	Termination of appointment of Bogislav Winner as a director (1 page)
1 November 2012	Termination of appointment of Detlev Auvermann as a director (1 page)
1 November 2012	Termination of appointment of Joan Winterkorn as a director (1 page)
1 November 2012	Termination of appointment of Detlev Auvermann as a director (1 page)
1 November 2012	Termination of appointment of Bogislav Winner as a director (1 page)
7 August 2012	Director's details changed for Ian Michael Smith on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Ian Michael Smith on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Ian Michael Smith on 1 January 2012 (2 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (11 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (11 pages)
11 July 2012	Termination of appointment of Wendy Cruise as a director (1 page)
11 July 2012	Termination of appointment of Wendy Cruise as a director (1 page)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
2 August 2011	Director's details changed for Mr Bogislav Markus Winner on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
2 August 2011	Director's details changed for Mr Bogislav Markus Winner on 1 January 2011 (2 pages)
2 August 2011	Director's details changed for Mr Bogislav Markus Winner on 1 January 2011 (2 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
1 July 2011	Full accounts made up to 31 August 2010 (18 pages)
1 July 2011	Full accounts made up to 31 August 2010 (18 pages)
3 May 2011	Termination of appointment of Peter Poole Wilson as a director (1 page)
3 May 2011	Termination of appointment of Peter Poole Wilson as a director (1 page)
15 October 2010	Appointment of Mr Bogislav Markus Winner as a director (2 pages)
15 October 2010	Appointment of Mr Bogislav Markus Winner as a director (2 pages)
4 August 2010	Director's details changed for Peter Nicholas Poole Wilson on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Detlev Heinrich Helmut Avvermann on 29 July 2010 (2 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
4 August 2010	Director's details changed for Joan Harris Winterkorn on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Detlev Heinrich Helmut Avvermann on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Peter Nicholas Poole Wilson on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Wendy Margaret Cruise on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Wendy Margaret Cruise on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Joan Harris Winterkorn on 29 July 2010 (2 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
17 June 2010	Full accounts made up to 31 August 2009 (16 pages)
17 June 2010	Full accounts made up to 31 August 2009 (16 pages)
29 October 2009	Termination of appointment of Richard Linenthal as a director (1 page)
29 October 2009	Registered office address changed from 8 Lower John Street Golden Sq London W1F 9AU on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Richard Linenthal as a director (1 page)
29 October 2009	Registered office address changed from 8 Lower John Street Golden Sq London W1F 9AU on 29 October 2009 (1 page)
25 August 2009	Return made up to 29/07/09; full list of members (7 pages)
25 August 2009	Return made up to 29/07/09; full list of members (7 pages)
18 June 2009	Full accounts made up to 31 August 2008 (16 pages)
18 June 2009	Full accounts made up to 31 August 2008 (16 pages)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Return made up to 29/07/08; full list of members (8 pages)
4 December 2008	Registered office changed on 04/12/2008 from 8 lower john street golden sqaure london W1F 9AU (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Return made up to 29/07/08; full list of members (8 pages)
4 December 2008	Registered office changed on 04/12/2008 from 8 lower john street golden sqaure london W1F 9AU (1 page)
29 August 2008	Appointment terminated director anthony payne (1 page)
29 August 2008	Appointment terminated director anthony payne (1 page)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 April 2008	Full accounts made up to 31 August 2007 (18 pages)
8 April 2008	Full accounts made up to 31 August 2007 (18 pages)
3 September 2007	Return made up to 29/07/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
3 September 2007	Return made up to 29/07/07; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
17 May 2007	Full accounts made up to 31 August 2006 (18 pages)
17 May 2007	Full accounts made up to 31 August 2006 (18 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
31 August 2006	Return made up to 29/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
31 August 2006	Return made up to 29/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
11 July 2006	Full accounts made up to 31 August 2005 (18 pages)
11 July 2006	Full accounts made up to 31 August 2005 (18 pages)
24 November 2005	Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
24 November 2005	Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
17 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
17 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Ad 16/09/04--------- Â£ si 1500000@1 (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Ad 16/09/04--------- Â£ si [email protected] (2 pages)
25 October 2004	Ad 16/09/04--------- Â£ si [email protected] (2 pages)
25 October 2004	Ad 16/09/04--------- Â£ si 1500000@1 (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
28 September 2004	Company name changed brandmine 2 LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004	Company name changed brandmine 2 LIMITED\certificate issued on 28/09/04 (2 pages)
25 September 2004	Particulars of mortgage/charge (9 pages)
25 September 2004	Particulars of mortgage/charge (9 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: marquess court 69 southampton road london WC1B 4ET (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	Registered office changed on 02/09/04 from: marquess court 69 southampton road london WC1B 4ET (1 page)
29 July 2004	Incorporation (29 pages)
29 July 2004	Incorporation (29 pages)