FACULTY OF SEXUAL AND REPRODUCTIVE HEALTHCARE OF THE ROYAL COLLEGE OF OBSTETRICIANS AND GYNAECOLOGISTS
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/01/2527 January 2025 | Appointment of Dr Deepali Misra-Sharp as a director on 2025-01-01 |
| 27/01/2527 January 2025 | Termination of appointment of Harriet Edge as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 25/11/2425 November 2024 | Change of name notice |
| 19/11/2419 November 2024 | Particulars of variation of class rights update |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | New class of members |
| 19/11/2419 November 2024 | Particulars of variation of class rights update |
| 19/11/2419 November 2024 | Particulars of variation of class rights update |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/03/2427 March 2024 | Director's details changed for Dr Sylvia Nonye Kama on 2024-03-27 |
| 31/01/2431 January 2024 | Appointment of Dr Alice Howell as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Dr Toby Donati as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Mr Stuart Wilson as a director on 2024-01-25 |
| 10/01/2410 January 2024 | Termination of appointment of Martyn Booth as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Katherine (Kate) Ann Guthrie as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Emmert Roberts as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Ms Anne Catherine Godfrey as a director on 2023-10-12 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Avtar Thamia as a director on 2023-07-13 |
| 21/08/2321 August 2023 | Appointment of Ms Ruth Debra Bailey as a director on 2023-04-01 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 01/02/231 February 2023 | Appointment of Ms Dariel Burdass as a director on 2023-01-19 |
| 12/12/2212 December 2022 | Appointment of Dr Zara Jane Haider as a director on 2022-09-22 |
| 12/12/2212 December 2022 | Termination of appointment of Emma Frances Manson as a director on 2022-06-09 |
| 12/12/2212 December 2022 | Termination of appointment of Asha Kasliwal as a director on 2022-09-22 |
| 12/12/2212 December 2022 | Termination of appointment of Antoinette (Toni) Belfield as a director on 2022-11-24 |
| 15/02/2215 February 2022 | Appointment of Dr Janet Barter as a director on 2021-10-14 |
| 14/02/2214 February 2022 | Appointment of Dr Harriet Edge as a director on 2022-01-27 |
| 14/02/2214 February 2022 | Termination of appointment of Jennifer Anne Heathcote as a director on 2022-01-27 |
| 14/02/2214 February 2022 | Appointment of Dr Sylvia Nonye Kama as a director on 2021-11-25 |
| 16/12/2116 December 2021 | Termination of appointment of Diana Jane Ashton Mansour as a director on 2021-10-14 |
| 21/09/2121 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Appointment of Dr Emma Frances Manson as a director on 2021-07-15 |
| 17/06/2117 June 2021 | Termination of appointment of Zara Jane Haider as a director on 2021-06-10 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR STEPHEN BOWEN |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MS NIKKI PATEL ARJUNA |
| 12/11/1912 November 2019 | Registered office address changed from , 27 Sussex Place, Regents Park, London, NW1 4RG to 10-18 Union Street London SE1 1SZ on 2019-11-12 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 27 SUSSEX PLACE REGENTS PARK LONDON NW1 4RG |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROOPA AITKEN |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED DR KATHERINE (KATE) ANN GUTHRIE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED DR ZARA JANE HAIDER |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MUNRO |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GUTHRIE |
| 05/09/185 September 2018 | ALTER ARTICLES 20/06/2018 |
| 05/09/185 September 2018 | ARTICLES OF ASSOCIATION |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS ANTOINETTE (TONI) BELFIELD |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR MARTYN BOOTH |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR AVTAR THAMIA |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS ROOPA AITKEN |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED DR KATHERINE (KATE) ANN GUTHRIE |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED DR EMMERT ROBERTS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NASHWA BRYANT |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ZARA HAIDER |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED DR PAULA BARAITSER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KAVANAGH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR USHA KUMAR |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE LASHFORD |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MASTERS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CONNOLLY |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BUSHERA CHOUDRY |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ASTON |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DICKSON |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN KERR |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET BARTER |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAYNE KAVANAGH / 10/07/2017 |
| 11/09/1711 September 2017 | ADOPT ARTICLES 27/07/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED DR ZARA HAIDER |
| 09/08/179 August 2017 | DIRECTOR APPOINTED DR BUSHERA CHOUDRY |
| 09/08/179 August 2017 | DIRECTOR APPOINTED DR NASHWA BRYANT |
| 09/08/179 August 2017 | DIRECTOR APPOINTED DR EVELYN KERR |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PILLAI |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN EVERETT |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY COOLING |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARMITAGE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED DR ELIZABETH JANE DICKSON |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WRIGHT |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED DR USHA KUMAR |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DR JAYNE KAVANAGH |
| 15/08/1615 August 2016 | TERMINATE DIR APPOINTMENT |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DR CHRISTINA HELEN MUNRO |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MULLIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FENELLA POWELL |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED DR JUDITH ASTON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | 26/03/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WHEELER |
| 06/07/156 July 2015 | ALTER ARTICLES 04/06/2015 |
| 06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
| 06/07/156 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRITTON |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | 26/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DR JANET BARTER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DR JENNIFER ANNE HEATHCOTE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED DR HELEN LOUISE WHEELER |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AILSA GEBBIE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN TREWINNARD |
| 07/08/147 August 2014 | DIRECTOR APPOINTED DR HILARY SUSAN COOLING |
| 07/08/147 August 2014 | DIRECTOR APPOINTED DR TRACEY ANNE MASTERS |
| 07/08/147 August 2014 | DIRECTOR APPOINTED DR MARIAN PATRICIA EVERETT |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NABIL ACLADIOUS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON VAUGHAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BROCK |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATHCOTE |
| 07/08/147 August 2014 | DIRECTOR APPOINTED DR MARY PILLAI |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET BARTER |
| 31/03/1431 March 2014 | 26/03/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS ASHA KASLIWAL |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR FENELLA POWELL |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE LASHFORD |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ANNE LESLEY CONNOLLY |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ANNE MARIE LASHFORD |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ANNE MARIE LASHFORD |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALYSON ELLIMAN |
| 04/12/134 December 2013 | ALTER ARTICLES 21/11/2013 |
| 04/12/134 December 2013 | ARTICLES OF ASSOCIATION |
| 04/12/134 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | ALTER ARTICLES 06/06/2013 |
| 19/06/1319 June 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY CORIN JONES |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MS JANE HATFIELD |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE CONNOLLY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 03/06/133 June 2013 | DIRECTOR APPOINTED DR ALISON WRIGHT |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | 26/03/13 NO MEMBER LIST |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED DR JANET AUDREY BARTER |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DR JENNIFER ANNE HEATHCOTE |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | ALTER ARTICLES 07/06/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MASSEY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCVICKER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DAVIES |
| 26/03/1226 March 2012 | 26/03/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED DR DIANA JANE ASHTON MANSOUR |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED DR PAULINE ANNE CLAIRE BROCK |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED DR NICOLA HAYLEY MULLIN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED DR ALISON JANE VAUGHAN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBINSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSONS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED DR CATHERINE MARIE ARMITAGE |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA SHAH |
| 21/04/1121 April 2011 | 26/03/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DR ANNE LESLEY CONNOLLY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE GUTHRIE |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEWART |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED DR JENNIFER JANE WILSON |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES THOMAS MCVICKER / 26/03/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI KUBBA |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTINE ANNE ROBINSON / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LINDON WILKINSON / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEWART / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PARSONS / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE MASSEY / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ROSEMARY TREWINNARD / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AILSA ELIZABETH GEBBIE / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNDA MARY TURNER / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE ANN GUTHRIE / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON JESSICA ELLIMAN / 26/03/2010 |
| 21/04/1021 April 2010 | 26/03/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ETHERTON / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL NATHAN ACLADIOUS / 26/03/2010 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED DR MELANIE CLARE DAVIES |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DR LOUISE MASSEY |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MOURAD SEIF |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JANET DEACON |
| 17/11/0817 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0817 November 2008 | ALTER MEMORANDUM 06/11/2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DR AILSA ELIZABETH GEBBIE |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DR LYNDA MARY TURNER |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DR NABIL NATHAN ACLADIOUS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DR KAREN ROSEMARY TREWINNARD |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ANTHONY DAVID PARSONS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH KENNEDY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MA |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTJE ISCHEBECK |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MEERA KISHEN |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DR CHRISTOPHER LINDON WILKINSON |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED FACULTY OF SEXUAL AND REPRODUCTI VE HEALTHCARE OF THE ROYAL COLLE GE OF OBSTETRICIANS AND GYNAECOL OGISTS CERTIFICATE ISSUED ON 20/09/07 |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED FACULTY OF FAMILY PLANNING AND R EPRODUCTIVE HEALTH CARE OF THE R OYAL COLLEGE OF OBSTETRICIANS AN D GYNAECOLOGISTS CERTIFICATE ISSUED ON 20/09/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 09/01/039 January 2003 | |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 3RD FLOOR 19 CORNWALL TERRACE LONDON NW1 4QP |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ANNUAL RETURN MADE UP TO 26/03/01 |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 26/03/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ALTER MEM AND ARTS 13/05/99 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 13/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | ANNUAL RETURN MADE UP TO 26/03/99 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | ANNUAL RETURN MADE UP TO 26/03/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 26/03/97 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 26/03/96 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | ANNUAL RETURN MADE UP TO 26/03/95 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | ALTER MEM AND ARTS 10/06/94 |
| 25/04/9425 April 1994 | ANNUAL RETURN MADE UP TO 26/03/94 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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