CHAMBERTIN SERVICES UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Rory Steven Brown as a director on 2024-12-09 |
| 25/04/2525 April 2025 | Director's details changed for Ms Madeleine Kersti Jones on 2024-10-18 |
| 24/04/2524 April 2025 | Director's details changed for Mr Oliver Morris Hyams on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Roseanna May Darcy on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Miss Imogen Beltrami on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Matthew Chakalamannil Abraham on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mr Robert Shastri Amey on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mark Paul Phillips on 2024-09-01 |
| 24/04/2524 April 2025 | Director's details changed for Mr Jonathan Colclough on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mr Philip Matthew Judd on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mr Andrew Thomas Shaw on 2025-03-14 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 24/04/2524 April 2025 | Director's details changed for Ms Kira Evette May King Norrington on 2025-03-14 |
| 24/04/2524 April 2025 | Director's details changed for Mr Toby Meredith Brown on 2025-03-14 |
| 14/04/2514 April 2025 | Second filing for the appointment of Dhananjay Kumar as a director |
| 10/04/2510 April 2025 | Termination of appointment of Aidan Patrick Casey as a director on 2024-12-16 |
| 10/04/2510 April 2025 | Director's details changed for Ms Madeleine Kersti Jones on 2021-02-01 |
| 19/02/2519 February 2025 | Appointment of Joseph David Curl as a director on 2024-12-09 |
| 19/02/2519 February 2025 | Appointment of Charlotte Lena Ward as a director on 2024-12-09 |
| 19/02/2519 February 2025 | Appointment of Kumar Dhananjay as a director on 2024-12-09 |
| 19/02/2519 February 2025 | Appointment of Angus Groom as a director on 2024-12-09 |
| 12/02/2512 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Resolutions |
| 31/07/2431 July 2024 | Termination of appointment of Martin Michael Pascoe as a director on 2024-07-31 |
| 28/03/2428 March 2024 | Termination of appointment of Adam Henry Goodison as a director on 2024-03-28 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Appointment of Miss Imogen Beltrami as a director on 2024-02-26 |
| 13/03/2413 March 2024 | Appointment of Ms Kira Evette May King Norrington as a director on 2024-02-26 |
| 13/03/2413 March 2024 | Appointment of Mr Philip Matthew Judd as a director on 2024-02-26 |
| 13/03/2413 March 2024 | Appointment of Mr Jonathan Colclough as a director on 2024-02-26 |
| 13/03/2413 March 2024 | Appointment of Mr Oliver Morris Hyams as a director on 2024-02-26 |
| 24/07/2324 July 2023 | Director's details changed for Dr Riz Mokal on 2009-06-30 |
| 24/07/2324 July 2023 | Director's details changed for Adam Al-Attar on 2009-08-01 |
| 10/07/2310 July 2023 | Director's details changed for Miss Charlotte Helen Louise Pyper on 2023-06-20 |
| 10/07/2310 July 2023 | Director's details changed for Mark Paul Phillips Qc on 2022-09-08 |
| 10/07/2310 July 2023 | Director's details changed for Matthew Chakalamannil Abraham on 2018-03-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Lloyd Jeffrey Tamlyn on 2014-06-15 |
| 30/05/2330 May 2023 | Director's details changed for David James Alexander on 2015-03-01 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Roseanna May Darcy on 2020-11-27 |
| 30/05/2330 May 2023 | Director's details changed for Charlotte Cooke on 2014-10-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr Edoardo Lupi on 2021-02-01 |
| 30/05/2330 May 2023 | Director's details changed for Henry Phillips on 2019-03-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr Daniel James Judd on 2021-08-18 |
| 30/05/2330 May 2023 | Director's details changed for Mr Martin Michael Pascoe on 2017-02-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr Michael Ryan Perkins on 2019-02-01 |
| 30/05/2330 May 2023 | Director's details changed for Richard Fisher on 2011-08-01 |
| 30/05/2330 May 2023 | Director's details changed for William Willson on 2017-10-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr Marcus Edward Haywood on 2020-07-01 |
| 30/05/2330 May 2023 | Director's details changed for Hannah Thornley on 2011-11-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr David William Allison on 2013-02-01 |
| 30/05/2330 May 2023 | Director's details changed for Mr Paul Richard Fradley on 2021-08-01 |
| 30/05/2330 May 2023 | Director's details changed for Daniel Bayfield on 2020-06-01 |
| 30/05/2330 May 2023 | Director's details changed for Mark Paul Phillips Qc on 2021-11-06 |
| 30/05/2330 May 2023 | Director's details changed for Mr Andrew Thomas Shaw on 2019-02-16 |
| 30/05/2330 May 2023 | Director's details changed for Mr Robert Shastri Amey on 2017-11-01 |
| 15/05/2315 May 2023 | Director's details changed for Thomas Jonathan Smith on 2021-09-29 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher John Brougham as a director on 2023-04-05 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Appointment of Mr Aidan Patrick Casey as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Appointment of Mr Rabin Kok as a director on 2022-12-12 |
| 21/12/2221 December 2022 | Termination of appointment of John Bonar Briggs as a director on 2022-11-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Robin Mark Dicker as a director on 2021-11-12 |
| 10/12/2110 December 2021 | Satisfaction of charge 023609820001 in full |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR DANIEL JAMES JUDD |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TROWER QC |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEANNA MAY LAGRAM-TAYLOR / 27/07/2019 |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MOSS |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MISS CHARLOTTE HELEN LOUISE PYPER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS STEFANIE LOUISE WILKINS |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROUGHAM |
| 18/07/1818 July 2018 | SECOND FILING OF AP01 FOR MADELEINE KERSTI JONES |
| 18/04/1818 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | SECOND FILING OF AP01 FOR MATTHEW CHAKALAMNNIL ABRAHAM |
| 13/03/1813 March 2018 | SECOND FILING OF AP01 FOR ALEXANDER RIDDIFORD |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIDDIFORD / 31/07/2015 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MS ROSEANNA MAY LAGRAM-TAYLOR |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROUGHAM |
| 29/01/1829 January 2018 | ADOPT ARTICLES 26/07/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER PHILIP TROWER QC / 03/11/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHAKALAMANNIL ABRAHAM / 03/11/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRYSTAL / 03/11/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIDDIFORD / 03/11/2017 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZACAROLI QC |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORTIMORE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD BARCLAY-SMITH |
| 18/04/1718 April 2017 | SECRETARY APPOINTED MR WILLIAM GEORGE LEATHAM MACKINLAY |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAKALAMANNIL |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MS MADELINE KERSTI JONES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR EDOARDO LUPI |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PERKINS |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WORTHINGTON |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADKINS |
| 20/04/1620 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS SHAW / 14/03/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHASTRI AMEY / 14/03/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MEREDITH BROWN / 14/03/2016 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR MICHAEL RYAN PERKINS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELDON |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY FRAZER |
| 30/04/1530 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KNOWLES |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023609820001 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS SHAW |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ROBERT SHASTRI AMEY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 24/04/1424 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN VALENTIN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR TOBY MEREDITH BROWN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MATTHEW CHAKALAMANNIL ABRAHAM |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MATTHEW CHAKALAMANNIL |
| 17/04/1317 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDY SHANDRO |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED ALEXANDER RIDDIFORD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEKOVEN |
| 10/04/1310 April 2013 | ALTER ARTICLES 21/03/2013 |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 29/05/1229 May 2012 | SECOND FILING WITH MUD 14/03/12 FOR FORM AR01 |
| 23/04/1223 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR LEAHY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATHERTON QC |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ISAACS |
| 23/04/1223 April 2012 | SECRETARY APPOINTED RONALD GEORGE BARCLAY-SMITH |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE COCKLIN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS HILLIARD |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED SANDY SHANDRO |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED HENRY PHILLIPS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JOANNA PERKINS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED CHARLOTTE COOKE |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THORNLEY / 21/03/2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GLEDHILL |
| 11/05/1111 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINS / 21/03/2011 |
| 19/05/1019 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QC ROBIN ST JOHN KNOWLES / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MILTON DAVIS / 14/03/2010 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED YVONNE COCKLIN |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MORTIMORE / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH ELIZABETH WORTHINGTON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS ATHERTON QC / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL PHILLIPS QC / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JEFFREY TAMLYN / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN FRANK FLETCHER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GLEDHILL / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONATHAN SMITH / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BAYFIELD / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY GOODISON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THORNLEY / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FULLER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHELDON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOLDRING / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM AL-ATTAR / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PIERS ALEXANDRA HILLIARD / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ZACAROLI QC / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM ARNOLD / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL HACKER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIDELIS ODITAH / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BONAR BRIGGS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD HAYWOOD / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL STEPHEN MOSS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK DICKER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY STONEFROST / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ADKINS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ISAACS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ALLISON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FRAZER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILLSON / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ALEXANDER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR LEAHY / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISHER / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH PETERS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ROSALIND TOUBE / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER PHILIP TROWER QC / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGES MAINFROY MARKS / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROUGHAM / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL PASCOE / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN VALENTIN / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRYSTAL / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIZ MOKAL / 14/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY ISAACS / 14/03/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COUSINS |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RONALD MEYER DEKOVEN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAYWOOD / 15/07/2008 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISHER / 01/08/2007 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FULLER / 14/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN VALENTIN / 05/05/2008 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ADAM AL-ATTAR |
| 06/02/096 February 2009 | APPOINTMENT AS DIRECTOR 17/12/2008 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GEORGINA SARAH PETERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARION SIMMONS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BAMFORD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROXANNE ISMAIL |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ISAACS / 01/09/2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN VALENTIN / 02/05/2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 18/08/2007 |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BAYFIELD / 12/07/2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR LEAHY / 20/06/2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADKINS / 05/04/2007 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | MEMBERSHIP/APPOINTMENT 16/12/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/03/00; CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/03/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 20 OLD BAILEY, LONDON, EC4M 7BH |
| 14/02/9214 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 1 SERGEANTS INN, LONDON, EC4Y 1JD |
| 01/02/911 February 1991 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 31/01/9131 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 3 PAPER BUILDINGS, TEMPLE, LONDON, EC47 7EU |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 17/07/8917 July 1989 | REREGISTRATION OTHER 060789 |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 060789 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/07/8911 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/8911 July 1989 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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