ASSOCIATION OF COLLEGES
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 16/12/2416 December 2024 | Appointment of Mr Iain James Hatt as a director on 2024-12-11 |
| 24/10/2424 October 2024 | Termination of appointment of Corrienne Peasgood as a director on 2024-10-15 |
| 23/10/2423 October 2024 | Appointment of Ms Patricia Ann Carvalho as a director on 2024-10-16 |
| 01/10/241 October 2024 | Amended group of companies' accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 18/06/2418 June 2024 | Registered office address changed from 2-5 Stedham Place London WC1A 1HU to 10 Bloomsbury Way London WC1A 2SL on 2024-06-18 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Appointment of Ms Lisa Marie O'loughlin as a director on 2023-07-05 |
| 06/07/236 July 2023 | Appointment of Ms Corrie Denise Harris as a director on 2023-07-05 |
| 05/07/235 July 2023 | Termination of appointment of Susan Julie Higginson as a director on 2023-07-05 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 21/03/2321 March 2023 | Appointment of Dr Nikolaos Savvas as a director on 2022-10-19 |
| 14/03/2314 March 2023 | Termination of appointment of Joanne Dean as a director on 2022-12-31 |
| 14/03/2314 March 2023 | Termination of appointment of Jonathan William Kerry as a director on 2022-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Sam Parrett as a director on 2022-10-20 |
| 09/11/229 November 2022 | Termination of appointment of Sally Ann Sheila Dicketts as a director on 2022-10-15 |
| 09/11/229 November 2022 | Appointment of Ms Janet Gardner as a director on 2022-10-20 |
| 09/11/229 November 2022 | Termination of appointment of Dawn Whitemore as a director on 2022-11-09 |
| 12/10/2212 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/2125 June 2021 | Appointment of Mr David Rees Williams as a director on 2021-03-10 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ANTHONY JAMES BRAVO |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN BALDWIN |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MS DAWN WHITEMORE |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAZEY |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED DR SHAID MAHMOOD |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEIGH |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLY TOBIN |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR YANINA WILLIAMS |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MS SUSAN JULIE HIGGINSON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL STOTT |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MS ANGELA FOULKES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ANDREW ALLEYNE BERRY |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTH |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS ELLEN THINNESEN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN REDHEAD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STOTT |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS JULIE-CLAIRE NERNEY |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON BIRKINSHAW |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVISON |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS SUZANNE DUNCAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MS KAREN REDHEAD |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR GRAHAM GORDON RAZEY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE WEBB |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ASHMAN |
| 08/08/178 August 2017 | DIRECTOR APPOINTED DR ALISON JANE BIRKINSHAW |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MS YANINA WILLIAMS |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR STEPHEN BARNES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS ELLY TOBIN |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS CORRIENNE PEASGOOD |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR IAN CAMPBELL ASHMAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIDDOWSON |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOEL |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DAVID HUGHES |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CONSTANTINE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY HUNTER |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR STEPHEN DALE FRAMPTON |
| 27/06/1627 June 2016 | 25/06/16 NO MEMBER LIST |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WHITE / 01/03/2016 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHA KHEMKA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM CLIFFORD |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER MANN |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA MACHELL |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS NICOLA JANE MACHELL |
| 24/08/1524 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JOHN FURNESS WIDDOWSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
| 06/07/156 July 2015 | 25/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR JAMES WILLIAM FOX EDWARDS |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WHITE / 08/06/2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MS RAJINDER KAUR MANN |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ATHOLL GARIOCH STOTT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS NATALIE DAVISON |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JATINDER KUMAR SHARMA |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN LUCAS |
| 18/01/1518 January 2015 | DIRECTOR APPOINTED MR DAVID ARTHUR WOOD |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHORT |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR NIGEL WILLIAM LEIGH |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS KATE LOUISE WEBB |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR GERARD PAUL MCDONALD |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAVE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY DICKETTS |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIDDOWSON |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR RICHARD JAMES ATKINS |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SUTTON |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MARY HUNTER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RYDER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 18/07/1418 July 2014 | 25/06/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED DR PAUL LASSETER PHILLIPS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS MICHELE SUTTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA O'DONOGHUE |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MS MARGARET ANNE CONSTANTINE |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TROW |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR THOMAS EMMENT MEREDYDD DAVID |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN DONOHUE |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR COLIN BOOTH |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GALLIERS |
| 01/07/131 July 2013 | 25/06/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS MARGARET MARY GALLIERS |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY O'DONOGHUE / 06/11/2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCMILLAN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN PEGG |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | 25/06/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MARY DONOHUE / 01/04/2011 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDERMAN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORECROFT |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MRS FIONA MARIA MCMILLAN |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | 25/06/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA STYCH |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR NATHAN DAVID LUCAS |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR FINTAN DONOHUE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PETER MARTIN RYDER |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS CAROLE MARY STOTT |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MARK STEVEN WHITE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAULKNER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR NORMAN MAWDSLEY CAVE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKINSON |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | 25/06/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PEGG / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROPHY / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN FAULKNER / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERRY DOEL / 25/06/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ATKINS, RICHARD |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR RICHARD ATKINS |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BINGHAM / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE ALDERMAN / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TROW / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN HOPKINS / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WILKINSON / 25/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ATKINS / 25/06/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA STYCH / 25/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR ROGER JOHN BOWRING MORRIS |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS DIANE MARY ROBERTS |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS KIM LORRAINE CLIFFORD |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR JOHN STUART ALLEN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS ANGELA MARY O'DONOGHUE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR TIM JACKSON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATION OF COLLEGES / 02/02/2010 |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATKINS / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR WILLIAM STIRLING MILLS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS HELEN PEGG |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED ASSOCIATION OF COLLEGES |
| 18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAON MORGAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MICHAEL ROBERT LEE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANTHONY GEORGE ALDERMAN |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | SECTION 175 QUOTED 18/11/2008 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JOHN LEONARD WILKINSON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED RAYMOND ALAN FAULKNER |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IAON MORGAN |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PATRICIA ANNE BACON |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED NEIL ALAN HOPKINS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ASHA KHEMKA |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARTIN TERRY DOEL |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NIGHTINGALE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BODEY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WHITE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE JAMES |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORLEY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALDERMAN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND FAULKNER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANDREW PAUL WILSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN JONES |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOHN FURNESS WIDDOWSON |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1RG |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 25/06/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | RE APP AUD RE ACCOUNTS 17/11/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | ARTICLES OF ASSOCIATION |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | ANNUAL RETURN MADE UP TO 25/06/03 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | ANNUAL RETURN MADE UP TO 25/06/02 |
| 29/03/0229 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 25/06/01 |
| 29/07/0129 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ALTER ARTICLES 22/11/00 |
| 20/07/0020 July 2000 | ANNUAL RETURN MADE UP TO 25/06/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ALTERARTICLES15/03/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ADOPTARTICLES23/11/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 25/06/99 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | ALTER MEM AND ARTS 05/11/98 |
| 17/07/9817 July 1998 | ANNUAL RETURN MADE UP TO 25/06/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 7/8 RATHBONE PLACE LONDON W1P 1DE |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9712 August 1997 | ANNUAL RETURN MADE UP TO 25/06/97 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | COMPANY NAME CHANGED ABC (1996) CERTIFICATE ISSUED ON 31/07/96 |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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