BARTLE BOGLE HEGARTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/04/243 April 2024 | Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Mr. Loris Philippe Nold as a director on 2023-05-04 |
| 13/04/2313 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Statement of company's objects |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Appointment of Mr Arco Nobels as a director on 2021-09-28 |
| 14/10/2114 October 2021 | Termination of appointment of Neil Antony Munn as a director on 2021-09-28 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / BBH COMMUNICATIONS LTD / 20/02/2019 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS KAREN MARTIN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT FENNELL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUDD |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYN JONES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 02/12/2014 |
| 02/12/142 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/142 December 2014 | SAIL ADDRESS CREATED |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | AUDITORS RESIGNATION |
| 13/07/1213 July 2012 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALICE MCCREATH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NICHOLAS FENNELL / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COOPER RUDD / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD JONES / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC CARROLL / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY SHERWOOD / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN COOK |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LADD |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNICKA LOCKET |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FORRISTAL |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON GONSALVES |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY BLYTH |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPIN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC HATFIELD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONK |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ALDERSON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOWLER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JARDINE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE O'SHEA |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSSI |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AUGUR |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLADSTONE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KERSHAW |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH POLLARD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLEMAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE MILLS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY RUSSELL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENDALL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEPPIATT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRINGER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARNOLD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOYD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVUD KARBASSIOUN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH PASCOE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARK |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL HADDEN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ROYLE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE EXON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FLEUR HOLCROFT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL NUGENT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIEVE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOTTOMLEY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LAWRENCE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK REDDY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOLDMAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDNEY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLSHER-POWLETTE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STAINER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FERNANDA WAGLAND |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WAKEFIELD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOXALL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANURAAG TRIKHA |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCETTRICK |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THORNTON / 16/01/2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE-ELIZABETH ROACH |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DEBRA STEPHENS LADD |
| 12/03/1012 March 2010 | CHANGE PERSON AS DIRECTOR |
| 05/03/105 March 2010 | DIRECTOR APPOINTED ALISTAIR AUGUR |
| 05/03/105 March 2010 | DIRECTOR APPOINTED FLEUR ANNE LOUISE HOLCROFT |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIAN KATHERINE COOK |
| 05/03/105 March 2010 | DIRECTOR APPOINTED TRACY BLYTH |
| 05/03/105 March 2010 | DIRECTOR APPOINTED NEIL JONATHAN YOXALL |
| 05/03/105 March 2010 | DIRECTOR APPOINTED NICHOLAS JOHN STRINGER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED RICHARD JAMES LAWSON |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCDONALD |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON MILLS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH BAILLIE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HATTON |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALLER / 30/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICHA LOUISE LOCKET / 30/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FORRISTAL / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON ALEXANDER KERSHAW / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SWINDA IEMA WILLSHER-POWLETTE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOSEPHINE ALDERSON / 30/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARLOTTE ARNOLD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN SMITH / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARDLE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES RUSSELL / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID KIDNEY / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS BROWN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE JARDINE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HADFIELD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ROYLE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID NUGENT / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BOYD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENDRIK GRIEVE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCDONALD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEDLEY BROWN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SINCLAIR GOLDMAN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA GUEDES WAGLAND / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVUD KARBASSIOUN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN HATFIELD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA FOWLER / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GONSALVES / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH HADDEN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS GILL / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PASCOE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CLOSE MILLS / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL COPPIN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY VICTORIA COLEMAN / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN REDDY / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR HARRISON / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLADSTONE / 30/11/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGSWORTH / 30/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANURAAG TRIKHA / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BOTTOMLEY / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENDALL / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MONK / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ROSSI / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON WILSON STAINER / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MILLS / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BAILLIE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE EXON / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MAHONEY / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COOPER RUDD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WARD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE WAKEFIELD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE-ELIZABETH ROACH / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY STARK / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN HATTON / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA POLLARD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON ARNOLD / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MICHELLE MCETTRICK / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FOX / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THORNTON / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PEPPIATT / 30/11/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY |
| 04/11/094 November 2009 | DIRECTOR APPOINTED RICHARD TREVOR HIRST |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GREEN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS PSCHORR |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ROSS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VERITY FENNER |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SOUTHGATE |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMY GEOGHEGAN |
| 27/10/0927 October 2009 | TERMINATE DIR APPOINTMENT |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLEMENT |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOBDEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON COBBOLD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DOMINIC SINCLAIR GOLDMAN |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GOLDMAN / 07/02/2009 |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL KINGSLEY MAILE LOGGED FORM |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED JASON PAUL COBBOLD |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED JOHN VICTOR HARRISON |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED HELEN SWINDA IEMA WILLSHER-POWLETTE |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED ADAM SIMON ARNOLD |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS |
| 24/07/0924 July 2009 | SECRETARY APPOINTED STEPHEN ROBERT ILLINGSWORTH |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRADLY |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROYLE / 14/11/2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER WILLIAM RICHARD BRADLY LOGGED FORM |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PENNY HERRIMAN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'KEEFFE |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SUGDON / 07/06/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA CHEETHAM |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLADSTONE / 01/01/2008 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 24 GREAT PULTENEY STREET LONDON W1R 4LB |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | SHARES AGREEMENT OTC |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 13/02/90 |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | MEMORANDUM OF ASSOCIATION |
| 26/01/9026 January 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | WD 13/09/88 PD 31/12/82--------- PART-PAID £ SI 13950@1 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | ADOPT MEM AND ARTS 10/05/88 |
| 23/06/8823 June 1988 | NC INC ALREADY ADJUSTED |
| 23/06/8823 June 1988 | ADOPT MEM AND ARTS 10/05/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 8-9 FIRTH STREET LONDON W1V 5TZ |
| 02/05/862 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 27/03/8527 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 03/04/843 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 01/06/821 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82 |
| 16/03/8216 March 1982 | CERTIFICATE OF INCORPORATION |
| 16/03/8216 March 1982 | CERTIFICATE OF INCORPORATION |
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