Filed on: 27 Nov 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 27/11/2014
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Filed on: 27 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
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Filed on: 30 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEANNA ELIZABETH GRENVILLE
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Filed on: 4 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEANNA ELIZABETH GRENVILLE / 03/02/2014
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Filed on: 15 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILES TIMMS
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Filed on: 15 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROGERS
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Filed on: 15 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAGE
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Filed on: 17 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LIEUTENANT GENERAL JONATHAN DAVID PAGE
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Filed on: 17 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LIEUTENANT COLONEL GILES MATTHEW TIMMS
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Filed on: 12 Feb 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/02/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW TIMOTHY DAVID JACKSON
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Filed on: 3 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LT COL MARTYN RUSSEL WILLS
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Filed on: 9 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 15 Aug 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 17/06/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY TAGGART
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Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCRITCHIE
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER WILDBLOOD
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Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BENEST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RALPH GRENVILLE / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HANDFORD
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY BECKETT
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MCGILL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HENRY GERALD RICHARD TAGGART
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Filed on: 5 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GIL GEORGE BOYD
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Filed on: 5 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HARVEY RALPH GRENVILLE
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Filed on: 9 Feb 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FOULKES
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRIG. THOMAS ANTHONY BECKETT
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID COOPER
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MICHAEL MCRITCHIE / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JOHN CROSLAND / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER IAN MCGILL / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ROBERT JOHN KERSHAW / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOULKES / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL ALASTAIR ROGERS / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL JOHN HANDFORD / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ADRIAN FREER / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL SIMON BARRY / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLONEL MICHAEL RUSSELL / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DAVID BENEST / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN BENDALL / 05/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID AUSTIN BENDALL
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSLAND / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOULKES / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREER / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDFORD / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCRITCHIE / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRY / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEST / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILL / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERSHAW / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROGERS / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/03/09 FROM:
GISTERED OFFICE CHANGED ON 17/03/2009 FROM
MINERVA HOUSE 5 MONTAGUE CLOSE
LONDON
SE1 9BB
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JIM FOULKES / 27/01/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN REITH
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAIR FARRAR-HOCKLEY
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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