European Amusement & Gaming Expo Ltd

Company Name	European Amusement & Gaming Expo Ltd
Company Status	Active
Company Number	06880155
Category	Private Limited Company
Incorporation Date	17 April 2009(15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Spencer White
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bacta 134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr James Leonard Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Jason Dean Frost
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Secretary Name	Mr Robert Gibb
Status	Current
Appointed	07 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Robert Gibb
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Martin Burlin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chair Person
Country of Residence	England
Correspondence Address	4, Denewood Court Queens Road Wilmslow SK9 5HP

Director Name	Christopher Haley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dransfiled House Mill Street Leeds LS9 8BP

Director Name	Mr Gabino Aurilios Stergides
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Witey Court Coram Street London WC1N 1HD

Director Name	Mr Gregory William Wood
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 21, Eastways Witham CM8 3YQ

Director Name	Mr John Anthony Bollom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	38 Riversdale Road West Cross Swansea SA3 5PX Wales

Director Name	Mr Stephen Robert Hawkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Joseph Anthony Cullis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(14 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Leslie William Macleod-Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Leslie William Macleod-Miller
Nationality	Australian
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr John Anthony Bollom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr James David Thomas
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 30 July 2022)
Role	President
Country of Residence	England
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Ms Susan Ann Rossiter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2010)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	13 Sugar Loaf Walk London E2 0JQ

Director Name	Mr Timothy John Sutherland Batstone
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2011)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	133 Aldersgate Street London EC1A 4JA

Director Name	Mr James Simon Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Aldersgate Street London EC1A 4JA

Director Name	Mr Nicholas Simon Harding
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	133 Aldersgate Street London EC1A 4JA

Director Name	Mr Neil Chinn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 October 2013)
Role	Gaming Executive
Country of Residence	United Kingdom
Correspondence Address	134-136 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Derek Leonard Petrie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Ely Place London EC1N 6TD

Secretary Name	Mr John Silverstone
Status	Resigned
Appointed	30 April 2014(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2016)
Role	Company Director
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Stephen Robert Hawkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Trevor Sutton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Daffodil Way Havant PO9 2FA

Location

Registered Address	29-30 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	James David Thomas & Timothy John Sutherland Batstone 100.00% Ordinary

Financials

Year	2014
Turnover	£879,858
Gross Profit	£164,060
Net Worth	£201,437
Cash	£174,417
Current Liabilities	£409,555

Accounts

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

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

6 October 2009	Delivered on: 17 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£60,000 credited to account designation number 29356075 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

6 October 2009

Delivered on: 17 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£60,000 credited to account designation number 29356075 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

16 January 2024	Accounts for a small company made up to 30 June 2023 (16 pages)
4 October 2023	Appointment of Mr Joseph Anthony Cullis as a director on 21 September 2023 (2 pages)
25 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
23 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
12 December 2022	Appointment of Mr Stephen Robert Hawkins as a director on 23 November 2022 (2 pages)
12 December 2022	Notification of Stephen Hawkins as a person with significant control on 23 November 2022 (2 pages)
3 August 2022	Cessation of James David Thomas as a person with significant control on 30 July 2022 (1 page)
3 August 2022	Termination of appointment of James David Thomas as a director on 30 July 2022 (1 page)
22 July 2022	Termination of appointment of Trevor Sutton as a director on 14 July 2022 (1 page)
22 July 2022	Appointment of Mr John Anthony Bollom as a director on 14 July 2022 (2 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
19 April 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
5 November 2021	Appointment of Mr Gregory William Wood as a director on 22 June 2021 (2 pages)
5 November 2021	Appointment of Mr Robert Gibb as a director on 22 June 2021 (2 pages)
5 November 2021	Appointment of Christopher Haley as a director on 22 June 2021 (2 pages)
5 November 2021	Appointment of Mr Gabino Aurilios Stergides as a director on 22 June 2021 (2 pages)
5 November 2021	Appointment of Mr Trevor Sutton as a director on 22 June 2021 (2 pages)
5 November 2021	Appointment of Mr Martin Burlin as a director on 22 June 2021 (2 pages)
1 November 2021	Termination of appointment of Stephen Robert Hawkins as a director on 22 June 2021 (1 page)
1 November 2021	Termination of appointment of Derek Leonard Petrie as a director on 22 June 2021 (1 page)
4 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 April 2018	Notification of James David Thomas as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (11 pages)
5 January 2017	Full accounts made up to 30 June 2016 (11 pages)
8 December 2016	Appointment of Mr Robert Gibb as a secretary on 7 December 2016 (2 pages)
8 December 2016	Termination of appointment of John Silverstone as a secretary on 7 December 2016 (1 page)
8 December 2016	Appointment of Mr Robert Gibb as a secretary on 7 December 2016 (2 pages)
8 December 2016	Termination of appointment of John Silverstone as a secretary on 7 December 2016 (1 page)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (7 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (7 pages)
16 March 2016	Appointment of Mr James Leonard Miller as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of James Simon Thomas as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Jason Dean Frost as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Jason Dean Frost as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr James Leonard Miller as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of James Simon Thomas as a director on 16 March 2016 (1 page)
7 December 2015	Full accounts made up to 30 June 2015 (12 pages)
7 December 2015	Full accounts made up to 30 June 2015 (12 pages)
30 November 2015	Registered office address changed from 134-136 Buckingham Palace Road London SW1W 9SA to 29-30 Ely Place London EC1N 6TD on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 134-136 Buckingham Palace Road London SW1W 9SA to 29-30 Ely Place London EC1N 6TD on 30 November 2015 (1 page)
25 June 2015	Termination of appointment of John Anthony Bollom as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr John Spencer White as a director on 24 June 2015 (2 pages)
25 June 2015	Termination of appointment of John Anthony Bollom as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr John Spencer White as a director on 24 June 2015 (2 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (7 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (7 pages)
23 March 2015	Appointment of Mr Stephen Robert Hawkins as a director on 18 March 2015 (2 pages)
23 March 2015	Appointment of Mr Stephen Robert Hawkins as a director on 18 March 2015 (2 pages)
3 March 2015	Full accounts made up to 30 June 2014 (12 pages)
3 March 2015	Full accounts made up to 30 June 2014 (12 pages)
7 September 2014	Director's details changed for Mr James Simon Thomas on 1 August 2014 (3 pages)
7 September 2014	Director's details changed for Mr James Simon Thomas on 1 August 2014 (3 pages)
7 September 2014	Director's details changed for Mr James Simon Thomas on 1 August 2014 (3 pages)
8 May 2014	Termination of appointment of Leslie Macleod-Miller as a secretary (1 page)
8 May 2014	Appointment of Mr John Silverstone as a secretary (2 pages)
8 May 2014	Appointment of Mr John Silverstone as a secretary (2 pages)
8 May 2014	Termination of appointment of Leslie Macleod-Miller as a director (1 page)
8 May 2014	Appointment of Mr Derek Leonard Petrie as a director (2 pages)
8 May 2014	Termination of appointment of Leslie Macleod-Miller as a director (1 page)
8 May 2014	Appointment of Mr Derek Leonard Petrie as a director (2 pages)
8 May 2014	Termination of appointment of Leslie Macleod-Miller as a secretary (1 page)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (8 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (8 pages)
10 December 2013	Full accounts made up to 30 June 2013 (12 pages)
10 December 2013	Full accounts made up to 30 June 2013 (12 pages)
29 October 2013	Termination of appointment of Neil Chinn as a director (1 page)
29 October 2013	Termination of appointment of Neil Chinn as a director (1 page)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
21 January 2013	Full accounts made up to 30 June 2012 (12 pages)
21 January 2013	Full accounts made up to 30 June 2012 (12 pages)
28 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
5 December 2011	Full accounts made up to 30 June 2011 (12 pages)
5 December 2011	Full accounts made up to 30 June 2011 (12 pages)
7 October 2011	Appointment of Mr Neil Chinn as a director (2 pages)
7 October 2011	Director's details changed for Mr James David Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr James Simon Thomas on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Timothy John Sutherland Batstone on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr James David Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr James Simon Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr John Anthony Bollom on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr James Simon Thomas on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Timothy John Sutherland Batstone on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr John Anthony Bollom on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Timothy John Sutherland Batstone on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr James David Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr John Anthony Bollom on 7 October 2011 (2 pages)
7 October 2011	Secretary's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr Neil Chinn as a director (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Leslie William Macleod-Miller on 7 October 2011 (2 pages)
11 August 2011	Director's details changed for Timothy John Sutherland Batstones on 2 August 2011 (2 pages)
11 August 2011	Registered office address changed from 133 Aldersgate Street London EC1A 4JA on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Timothy John Sutherland Batstones on 2 August 2011 (2 pages)
11 August 2011	Registered office address changed from 133 Aldersgate Street London EC1A 4JA on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Timothy John Sutherland Batstones on 2 August 2011 (2 pages)
27 April 2011	Termination of appointment of James Thomas as a director (1 page)
27 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Termination of appointment of Timothy Batstone as a director (1 page)
27 April 2011	Termination of appointment of James Thomas as a director (1 page)
27 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
27 April 2011	Termination of appointment of Timothy Batstone as a director (1 page)
4 January 2011	Full accounts made up to 30 June 2010 (11 pages)
4 January 2011	Full accounts made up to 30 June 2010 (11 pages)
18 October 2010	Termination of appointment of Nicholas Harding as a director (1 page)
18 October 2010	Termination of appointment of Nicholas Harding as a director (1 page)
21 May 2010	Appointment of Nick Harding as a director (3 pages)
21 May 2010	Appointment of Nick Harding as a director (3 pages)
14 May 2010	Appointment of Timothy John Sutherland Batstones as a director (3 pages)
14 May 2010	Appointment of Mr James Simon Thomas as a director (3 pages)
14 May 2010	Appointment of Timothy John Sutherland Batstones as a director (3 pages)
14 May 2010	Appointment of Mr James Simon Thomas as a director (3 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Appointment of Mr James Simon Thomas as a director (2 pages)
13 May 2010	Director's details changed for John Anthony Bollom on 17 April 2010 (2 pages)
13 May 2010	Appointment of Mr Nicholas Simon Harding as a director (2 pages)
13 May 2010	Director's details changed for John Anthony Bollom on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr James David Thomas on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr James David Thomas on 17 April 2010 (2 pages)
13 May 2010	Appointment of Mr Nicholas Simon Harding as a director (2 pages)
13 May 2010	Appointment of Mr James Simon Thomas as a director (2 pages)
13 May 2010	Appointment of Mr Timothy John Sutherland Batstone as a director (2 pages)
13 May 2010	Appointment of Mr Timothy John Sutherland Batstone as a director (2 pages)
11 May 2010	Termination of appointment of Susan Rossiter as a director (2 pages)
11 May 2010	Termination of appointment of Susan Rossiter as a director (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2009	Director appointed john bollom (2 pages)
29 May 2009	Director appointed john bollom (2 pages)
22 May 2009	Director appointed susan ann rossiter (2 pages)
22 May 2009	Director appointed james thomas (2 pages)
22 May 2009	Director appointed james thomas (2 pages)
22 May 2009	Director appointed susan ann rossiter (2 pages)
14 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
14 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
17 April 2009	Incorporation (18 pages)
17 April 2009	Incorporation (18 pages)