| Company Name | Brass Hat Film Slate Iv Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC316685 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 April 2020 (4 years ago) |
Directors
| LLP Member Name | John Michael Platt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 92 Harley Street London W1G 7HU |
| LLP Member Name | Mr Rupert Walsh |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Thornton Road Wimbledon Village London SW19 4NG |
| LLP Member Name | Mr Grant Alan Turner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pilgrims Hall Pilgrims Lakes, Harrietsham Maidstone ME17 1BY |
| LLP Member Name | Peter Henry Trimming |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Portmore Park Road Weybridge KT13 8EX |
| LLP Member Name | Mr Lee Rolleston |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pond House Old Hall Green Ware SG11 1HE |
| LLP Member Name | Mr John Edmond Chambers |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gibson Barn, Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ |
| LLP Member Name | Dale Edison Manson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 High Street Greenhithe DA9 9NL |
| LLP Member Name | Brian Clive Lazell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Croft The Fairway Weybridge KT13 0RZ |
| LLP Member Name | Paul Gordon-Brown |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Belvedere Avenue Wimbledon London SW19 7PS |
| LLP Member Name | Mr Mark Charles Haswell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 2 Ridley Road Wallingham Surrey CR6 9LR |
| LLP Member Name | Simon Hayes |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Old Broad Street London EC2N 1PH |
| LLP Member Name | Mr Christopher Holdsworth Hunt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillsleigh Road London W8 7LE |
| LLP Member Name | Sally Elizabeth Rhodes |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cottage Blakehouse Farm Thurstonland Huddersfield HD4 6XD |
| LLP Member Name | Mr Michael James Dahl Stallibrass |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25b Marryat Road Wimbledon London SW19 5BB |
| LLP Member Name | Gerard David Godlington |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Hartshead Lane Hartshead WF15 8AJ |
| LLP Member Name | Mr Simon Peter Farrar |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cottade Blakehouse Farm Thurstonland Huddersfield HD4 6XD |
| LLP Member Name | Roger Edward Denby-Jones |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomsleigh Park Pillar Box Lane Seal Chart Sevenoaks TN15 0ES |
| LLP Member Name | Peter Anthony Stephens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitewalls 20 Oakfield Lane Keston BR2 6BY |
| LLP Member Name | Nateshwaran Somasunderam Pothalingam |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 40 Bassett Road London W10 6JL |
| LLP Member Name | David Riley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadfield Greens Arms Road Turton Bolton Lancashire BL7 0NB |
| LLP Member Name | Mr Anthony John Norton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Cheshire CW8 2JZ |
| LLP Member Name | Nateshwaran Somasunderam Pothalingham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 40 Bassett Road London W10 6JL |
| LLP Member Name | John O'Brien |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
| LLP Member Name | Mr Trevor Steven Allan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Samuels Church Lane Whitechapel Preston PR3 2EP |
| LLP Member Name | Tanya Louise Allan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Status | Closed |
| Appointed | 05 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Dens White Horse Lane Barton Preston PR3 5AH |
| LLP Member Name | Mr James Martyn Allan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Barn Stoney Lane Goosnargh Preston Lancashire PR3 2WH |
| LLP Member Name | Mr Geoffrey Charles Wilson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Martson Marston Staffs ST5 3TB |
| LLP Member Name | Mr Anthony Rebello |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Status | Closed |
| Appointed | 04 December 2014(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thrift Wood Cottage Broomlands Lane Oxted Surrey RH8 0SP |
| LLP Designated Member Name | BHF Nominees No 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP |
| LLP Designated Member Name | BHF Nominees No 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP |
| LLP Member Name | BHF Holdings No.1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 11 April 2020) |
| Correspondence Address | 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP |
| LLP Member Name | JTC Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 December 2014) |
| Correspondence Address | P Box 1075 Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP |
Location
| Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,047 |
| Gross Profit | £25,047 |
| Net Worth | £20,716 |
| Cash | £7,938 |
| Current Liabilities | £31,700 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 17 August 2007 | Delivered on: 28 August 2007 Satisfied on: 3 April 2014 Persons entitled: Natixis Classification: Deed 0F charge and security assignment Secured details: $5,000,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 17 August 2007 | Delivered on: 28 August 2007 Satisfied on: 3 April 2014 Persons entitled: Natixis Classification: Deed 0F charge and security assignment Secured details: $5,000,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: All right in the motion picture currently entitled other end of the line,. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 2 May 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (13 pages) |
|---|---|
| 25 July 2016 | Declaration of solvency (3 pages) |
| 6 May 2016 | Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP (2 pages) |
| 18 April 2016 | Registered office address changed from 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 April 2016 (2 pages) |
| 12 April 2016 | Determination (1 page) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2016 | Annual return made up to 12 December 2015 (31 pages) |
| 4 January 2016 | Member's details changed for Bhf Nominees No 1 Limited on 1 July 2014 (1 page) |
| 4 January 2016 | Member's details changed for Bhf Holdings No.1 Limited on 1 July 2014 (1 page) |
| 4 January 2016 | Member's details changed for Bhf Nominees No 2 Limited on 1 July 2014 (1 page) |
| 10 December 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
| 8 January 2015 | Annual return made up to 12 December 2014 (31 pages) |
| 8 January 2015 | Appointment of Mr Anthony Rebello as a member on 4 December 2014 (2 pages) |
| 8 January 2015 | Appointment of Mr Anthony Rebello as a member on 4 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Jtc Trustees Limited as a member on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Jtc Trustees Limited as a member on 4 December 2014 (1 page) |
| 2 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 2 December 2014 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 1 July 2014 | Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page) |
| 25 April 2014 | Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages) |
| 25 April 2014 | Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages) |
| 3 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 20 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 27 January 2014 | Annual return made up to 12 December 2013 (31 pages) |
| 24 January 2014 | Member's details changed for John O'brien on 1 January 2014 (2 pages) |
| 24 January 2014 | Member's details changed for John O'brien on 1 January 2014 (2 pages) |
| 7 November 2013 | Total exemption full accounts made up to 5 April 2013 (16 pages) |
| 7 November 2013 | Total exemption full accounts made up to 5 April 2013 (16 pages) |
| 8 January 2013 | Annual return made up to 12 December 2012 (31 pages) |
| 31 October 2012 | Total exemption full accounts made up to 5 April 2012 (16 pages) |
| 31 October 2012 | Total exemption full accounts made up to 5 April 2012 (16 pages) |
| 16 October 2012 | Member's details changed for Mr Christopher Holdsworth Hunt on 16 October 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 12 December 2011 (30 pages) |
| 20 October 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 20 October 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 13 January 2011 | Member's details changed for Bhf Nominees No 1 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Brian Clive Lazell on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Jtc Trustees Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Tanya Louise Allan on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Roger Edward Denby-Jones on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Michael James Dahl Stallibrass on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Bhf Holdings No.1 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Geoffrey Charles Wilson on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for David Riley on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Bhf Nominees No 1 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Gerard David Godlington on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Tanya Louise Allan on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for David Riley on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for John Michael Platt on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Brian Clive Lazell on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Peter Anthony Stephens on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Lee Rolleston on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Bhf Holdings No.1 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Peter Henry Trimming on 1 January 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 12 December 2010 (30 pages) |
| 13 January 2011 | Member's details changed for John Michael Platt on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Bhf Nominees No 2 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Paul Gordon-Brown on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Nateshwaran Somasunderam Pothalingham on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Peter Henry Trimming on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Roger Edward Denby-Jones on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Peter Anthony Stephens on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Paul Gordon-Brown on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Bhf Nominees No 2 Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Nateshwaran Somasunderam Pothalingham on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Gerard David Godlington on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Michael James Dahl Stallibrass on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Jtc Trustees Limited on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Lee Rolleston on 1 January 2010 (2 pages) |
| 13 January 2011 | Member's details changed for Geoffrey Charles Wilson on 1 January 2010 (2 pages) |
| 26 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 26 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 20 October 2010 | Member's details changed for Anthony John Norton on 15 October 2010 (3 pages) |
| 22 January 2010 | Annual return made up to 12 December 2009 (34 pages) |
| 9 November 2009 | Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages) |
| 9 November 2009 | Member's details changed for Bhf Nominees No 1 Limited on 10 October 2009 (3 pages) |
| 9 November 2009 | Member's details changed for Bhf Nominees No 2 Limited on 10 October 2009 (3 pages) |
| 9 November 2009 | Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 30 September 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 14 April 2009 | Annual return made up to 12/12/08 (17 pages) |
| 17 November 2008 | Member's particulars david riley (1 page) |
| 11 November 2008 | Full accounts made up to 5 April 2008 (10 pages) |
| 11 November 2008 | Full accounts made up to 5 April 2008 (10 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from new broad street house 35 new broad street london EC2M 1NH (1 page) |
| 12 February 2008 | Annual return made up to 12/12/07 (16 pages) |
| 12 February 2008 | Member's particulars changed (1 page) |
| 21 December 2007 | Member's particulars changed (1 page) |
| 21 December 2007 | Member's particulars changed (1 page) |
| 22 November 2007 | Member's particulars changed (1 page) |
| 28 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Full accounts made up to 5 April 2007 (10 pages) |
| 14 August 2007 | Full accounts made up to 5 April 2007 (10 pages) |
| 14 March 2007 | Member's particulars changed (1 page) |
| 14 March 2007 | Annual return made up to 12/12/06 (16 pages) |
| 13 February 2007 | Member's particulars changed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 19 cavendish square london W1A 2AW (1 page) |
| 15 November 2006 | Member's particulars changed (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: hermitage house 45 church street reigate surrey RH2 0AD (1 page) |
| 20 September 2006 | Member's particulars changed (1 page) |
| 21 July 2006 | Full accounts made up to 5 April 2006 (10 pages) |
| 21 July 2006 | Full accounts made up to 5 April 2006 (10 pages) |
| 27 April 2006 | New member appointed (1 page) |
| 27 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 25 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 5 April 2006 | New member appointed (1 page) |
| 11 January 2006 | Accounting reference date shortened from 31/12/06 to 05/04/06 (1 page) |
| 12 December 2005 | Incorporation (3 pages) |