NEF Consulting Limited

Company Name	NEF Consulting Limited
Company Status	Active
Company Number	06570398
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Howard Robert Seymour Reed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Tariq Kazi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Victoria April Sophie Wright
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Finance & Operations
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Ms Victoria April Sophie Wright
Status	Current
Appointed	04 January 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Dhananjayan Sivaguru Sriskandarajah
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Dr David Edward Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	Glan Towyn Dwyran Anglesey LL61 6RN Wales

Director Name	George Stewart Wallis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Elna Kotze
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Mallard Drive Cippenham Berkshire SL1 5BW

Secretary Name	Ms Pauline Elizabeth O'Connor
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mrs Lindsay Caroline Levin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	3-5 Richmond Hill Richmond Surrey TW10 6RE

Director Name	Mrs Susan Millen Gillie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(5 months after company formation)
Appointment Duration	5 months (resigned 18 February 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Dr Brian Neligan Christopher Sweeney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	British
Correspondence Address	196 Court Lane London SE21 7ED

Director Name	Mr Martin Calder Gillie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 27 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Michael John Weatherhead
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2017)
Role	International Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Miss Tamara Giltsoff
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2016)
Role	Strategy Consultant
Country of Residence	United States
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Asitha Panditharatna
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Graham Andrew Randles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Vivian Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2016)
Role	Economist
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Crispin Martin Obrien
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Vivian Davies
Status	Resigned
Appointed	11 January 2016(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 2016)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Marc Stears
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Michael William Tuffrey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2021)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Mrs Maureen Andrea Cole-Burns
Status	Resigned
Appointed	04 April 2017(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 May 2018)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mrs Maureen Andrea Cole-Burns
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 May 2018)
Role	Director Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Miatta Fahnbulleh
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2023)
Role	Public Policy
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Jonathan James Bell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Jonathan James Bell
Status	Resigned
Appointed	03 May 2018(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2020)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Andrew John Pendleton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr David John Edgar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Dr David John Edgar
Status	Resigned
Appointed	18 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 2021)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Contact

Website	nef-consulting.co.uk
Telephone	020 78206361
Telephone region	London

Location

Registered Address	10 Salamanca Place London SE1 7HB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	New Economics Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£895,966
Gross Profit	£515,787
Net Worth	-£449
Cash	£100,069
Current Liabilities	£308,661

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (2 weeks, 2 days ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

22 October 2008	Delivered on: 31 October 2008 Persons entitled: New Economics Foundation Classification: Debenture Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 October 2008

Delivered on: 31 October 2008
Persons entitled: New Economics Foundation

Classification: Debenture
Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
1 October 2020	Appointment of Mr Andrew John Pendleton as a director on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Jonathan James Bell as a director on 24 September 2020 (1 page)
24 September 2020	Termination of appointment of Jonathan James Bell as a secretary on 24 September 2020 (1 page)
22 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Dr Miatta Nema Fahnbulleh on 1 December 2019 (2 pages)
31 January 2020	Satisfaction of charge 1 in full (1 page)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
29 May 2018	Appointment of Jonathan James Bell as a secretary on 3 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Maureen Andrea Cole-Burns as a secretary on 3 May 2018 (1 page)
24 May 2018	Appointment of Mr Jonathan James Bell as a director on 3 May 2018 (2 pages)
24 May 2018	Termination of appointment of Maureen Andrea Cole-Burns as a director on 3 May 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
2 January 2018	Appointment of Dr Miatta Nema Fahnbulleh as a director on 29 November 2017 (2 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
2 January 2018	Appointment of Dr Miatta Nema Fahnbulleh as a director on 29 November 2017 (2 pages)
24 October 2017	Termination of appointment of Marc Stears as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Marc Stears as a director on 23 October 2017 (1 page)
24 October 2017	Appointment of Mr Howard Robert Seymour Reed as a director on 28 September 2017 (2 pages)
24 October 2017	Appointment of Mr Howard Robert Seymour Reed as a director on 28 September 2017 (2 pages)
17 October 2017	Termination of appointment of Graham Andrew Randles as a director on 28 September 2017 (1 page)
17 October 2017	Termination of appointment of Michael John Weatherhead as a director on 28 September 2017 (1 page)
17 October 2017	Termination of appointment of Graham Andrew Randles as a director on 28 September 2017 (1 page)
17 October 2017	Termination of appointment of Michael John Weatherhead as a director on 28 September 2017 (1 page)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a director on 5 April 2017 (2 pages)
4 April 2017	Termination of appointment of Asitha Panditharatna as a director on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Michael William Tuffrey as a director on 23 May 2016 (2 pages)
4 April 2017	Director's details changed for Mr Michael John Weatherhead on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Michael John Weatherhead on 4 April 2017 (2 pages)
4 April 2017	Appointment of Mr Michael William Tuffrey as a director on 23 May 2016 (2 pages)
4 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a secretary on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Asitha Panditharatna as a director on 4 April 2017 (1 page)
4 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a secretary on 4 April 2017 (2 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
11 May 2016	Termination of appointment of Vivian Davies as a secretary on 1 March 2016 (1 page)
11 May 2016	Termination of appointment of Elna Kotze as a director on 7 March 2016 (1 page)
11 May 2016	Termination of appointment of Vivian Davies as a director on 1 March 2016 (1 page)
11 May 2016	Appointment of Mr Marc Stears as a director on 17 March 2016 (2 pages)
11 May 2016	Termination of appointment of Vivian Davies as a director on 1 March 2016 (1 page)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Termination of appointment of Vivian Davies as a secretary on 1 March 2016 (1 page)
11 May 2016	Termination of appointment of Elna Kotze as a director on 7 March 2016 (1 page)
11 May 2016	Termination of appointment of Tamara Giltsoff as a director on 13 March 2016 (1 page)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Termination of appointment of Tamara Giltsoff as a director on 13 March 2016 (1 page)
11 May 2016	Appointment of Mr Marc Stears as a director on 17 March 2016 (2 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
26 February 2016	Termination of appointment of Pauline Elizabeth O'connor as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Martin Calder Gillie as a director on 27 November 2015 (1 page)
26 February 2016	Termination of appointment of Brian Neligan Christopher Sweeney as a director on 27 November 2015 (1 page)
26 February 2016	Termination of appointment of Pauline Elizabeth O'connor as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Martin Calder Gillie as a director on 27 November 2015 (1 page)
26 February 2016	Termination of appointment of Brian Neligan Christopher Sweeney as a director on 27 November 2015 (1 page)
26 February 2016	Termination of appointment of Crispin Martin Obrien as a director on 3 February 2016 (1 page)
26 February 2016	Termination of appointment of Crispin Martin Obrien as a director on 3 February 2016 (1 page)
26 February 2016	Termination of appointment of George Stewart Wallis as a director on 11 January 2016 (1 page)
26 February 2016	Termination of appointment of George Stewart Wallis as a director on 11 January 2016 (1 page)
12 February 2016	Appointment of Vivian Davies as a secretary on 11 January 2016 (3 pages)
12 February 2016	Appointment of Vivian Davies as a secretary on 11 January 2016 (3 pages)
8 January 2016	Appointment of Crispin Martin Obrien as a director on 21 August 2015 (3 pages)
8 January 2016	Appointment of Crispin Martin Obrien as a director on 21 August 2015 (3 pages)
9 September 2015	Appointment of Mr Vivian Davies as a director on 21 August 2015 (3 pages)
9 September 2015	Appointment of Mr Vivian Davies as a director on 21 August 2015 (3 pages)
19 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (8 pages)
19 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (8 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
23 December 2014	Total exemption full accounts made up to 30 June 2014 (12 pages)
23 December 2014	Total exemption full accounts made up to 30 June 2014 (12 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (8 pages)
22 April 2014	Director's details changed for George Stewart Wallis on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for George Stewart Wallis on 22 April 2014 (2 pages)
22 April 2014	Secretary's details changed for Ms Pauline Elizabeth O'connor on 22 April 2014 (1 page)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (8 pages)
22 April 2014	Secretary's details changed for Ms Pauline Elizabeth O'connor on 22 April 2014 (1 page)
12 December 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
12 December 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
4 February 2013	Appointment of Mr Graham Andrew Randles as a director (2 pages)
4 February 2013	Appointment of Mr Graham Andrew Randles as a director (2 pages)
24 May 2012	Director's details changed for George Stewart Wallis on 5 August 2009 (1 page)
24 May 2012	Director's details changed for George Stewart Wallis on 5 August 2009 (1 page)
24 May 2012	Director's details changed for George Stewart Wallis on 5 August 2009 (1 page)
16 May 2012	Appointment of Asitha Panditharatna as a director (3 pages)
16 May 2012	Appointment of Asitha Panditharatna as a director (3 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 July 2011	Appointment of Miss Tamara Giltsoff as a director (2 pages)
29 July 2011	Appointment of Miss Tamara Giltsoff as a director (2 pages)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
23 March 2011	Termination of appointment of Lindsay Levin as a director (1 page)
23 March 2011	Termination of appointment of Lindsay Levin as a director (1 page)
28 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
28 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 December 2010	Appointment of Dr Brian Neligan Christopher Sweeney as a director (2 pages)
6 December 2010	Appointment of Dr Brian Neligan Christopher Sweeney as a director (2 pages)
14 May 2010	Director's details changed for Elna Kotze on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Elna Kotze on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Appointment of Mr Michael John Weatherhead as a director (2 pages)
23 April 2010	Appointment of Mr Michael John Weatherhead as a director (2 pages)
22 March 2010	Director's details changed for Lindsay Caroline Levin on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Lindsay Caroline Levin on 18 March 2010 (3 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 December 2009	Termination of appointment of Susan Gillie as a director (1 page)
6 December 2009	Termination of appointment of David Williams as a director (1 page)
6 December 2009	Termination of appointment of Susan Gillie as a director (1 page)
6 December 2009	Termination of appointment of David Williams as a director (1 page)
5 November 2009	Appointment of Mr Martin Calder Gillie as a director (2 pages)
5 November 2009	Appointment of Mr Martin Calder Gillie as a director (2 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2009	Memorandum and Articles of Association (12 pages)
19 March 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
19 March 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
19 March 2009	Memorandum and Articles of Association (12 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Director appointed lindsay caroline levin (3 pages)
24 October 2008	Director appointed susan milen gillie (2 pages)
24 October 2008	Director appointed susan milen gillie (2 pages)
24 October 2008	Director appointed lindsay caroline levin (3 pages)
18 April 2008	Incorporation (16 pages)
18 April 2008	Incorporation (16 pages)