INSTITUTE OF CONSERVATION
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 29/07/2529 July 2025 New | Appointment of Miss Louise Hayward as a director on 2025-06-24 |
| 29/07/2529 July 2025 New | Appointment of Miss Amber Clare Law as a director on 2025-06-24 |
| 09/06/259 June 2025 | Registered office address changed from 106-109 Saffron Hill London EC1N 8QS England to Studio 32, Fbc Clerkenwell 40 Bowling Green Lane London EC1R 0NE on 2025-06-09 |
| 20/03/2520 March 2025 | Termination of appointment of Richard Alfred Reginald Bruce as a director on 2025-03-19 |
| 07/01/257 January 2025 | Appointment of Mr Matthew Read as a director on 2024-11-06 |
| 03/01/253 January 2025 | Termination of appointment of Rebecca Sophie Wichmann Rowe as a director on 2024-11-06 |
| 03/01/253 January 2025 | Termination of appointment of Louise Georgina Davison as a director on 2024-11-06 |
| 03/01/253 January 2025 | Appointment of Ms Emma Louise Callaghan as a director on 2024-11-06 |
| 03/01/253 January 2025 | Appointment of Mrs Philippa Jill Räder as a director on 2024-11-06 |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 26/02/2426 February 2024 | Director's details changed for Mr David John Orr on 2024-02-22 |
| 17/01/2417 January 2024 | Director's details changed for Mr David John Orr on 2023-11-27 |
| 22/11/2322 November 2023 | Appointment of Mr David John Orr as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Appointment of Ms Maria Judith Augusta Jordan as a director on 2023-11-15 |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 29/03/2329 March 2023 | Appointment of Ms Emma Rachael Chaplin as a director on 2023-03-22 |
| 21/02/2321 February 2023 | Appointment of Mr Charles William Morse as a director on 2022-12-01 |
| 20/02/2320 February 2023 | Termination of appointment of Naomi Hollis as a secretary on 2023-02-16 |
| 08/12/228 December 2022 | Appointment of Mrs Anita Donald as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of James Roderick Jocelyn Grierson as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Lorraine Finch as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Duygu Secil Camurcuoglu as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Adam Marcin Klups as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Nicolas Jason Boyes as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Ms Michelle Rheeston as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Mark Ross as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Pierrette Elisabeth Claire Squires as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Melanie Cora Houston as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Frances Joan Graupner as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Martin Stephen Kirke as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 05/05/225 May 2022 | Appointment of Miss Naomi Hollis as a secretary on 2022-05-05 |
| 28/10/2128 October 2021 | Termination of appointment of Hannah Clare Harte as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Ms Louise Georgina Davison as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Ms Diana Davis as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Ms Michelle Anne Stoddart as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Peter Charles Martindale as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Lucie Anna Mascord as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Fiona Isobel Mclees as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Registered office address changed from 106-109 Saffron Hill Saffron Hill London EC1N 8QS England to 106-109 Saffron Hill London EC1N 8QS on 2021-10-28 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Director's details changed for Mr Richard Alfred Reginald Bruce on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Pierrette Elisabeth Claire Squires on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Rebecca Sophie Wichmann Rowe on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Ms Fiona Isobel Mclees on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Rebecca Sophie Wichmann Rowe on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Lucie Anna Mascord on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Peter Charles Martindale on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr James Patrick Timothy Murphy on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Adam Marcin Klups on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Ms Melanie Cora Houston on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Martin Stephen Kirke on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr James Roderick Jocelyn Grierson on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Ms Frances Joan Graupner on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Claire Elisabeth Fry on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Miss Lorraine Finch on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Dr Duygu Secil Camurcuoglu on 2021-09-29 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 15/09/2015 September 2020 | ADOPT ARTICLES 27/08/2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MRS PIERRETTE ELISABETH CLAIRE SQUIRES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ADAM MARCIN KLUPS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED DR DUYGU SECIL CAMURCUOGLU |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONAL ISOBEL MCLEES / 09/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MRS CLAIRE ELISABETH FRY |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARTIN STEPHEN KIRKE |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETTS |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR JAMES PATRICK TIMOTHY MURPHY |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEACH |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALTON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN STEVENSON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOYD |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR JAMES RODERICK JOCELYN GRIERSON |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE / 21/11/2019 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH WALTON / 12/06/2019 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MISS HANNAH CLARE |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS FIONAL ISOBEL MCLEES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS REBECCA SOPHIE WICHMANN ROWE |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PATRICK WENTWORTH BOYD / 06/12/2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HELLEN |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH COVE / 10/08/2018 |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BARCHAM GREEN / 26/04/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3.G.2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER ENGLAND |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS LUCIE ANNA MASCORD |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PENNY BENDALL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR JONATHAN DANIEL BETTS |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MISS DEBORAH WALTON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS MELANIE CORA HOUSTON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MS RUTH MARTINE HOWLETT |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MISS LORRAINE FINCH |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MS FRANCES JOAN GRAUPNER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DACRE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRETTE SQUIRES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WEBSTER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LESTER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YLVA DAHNSJO |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DACRE |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BARCHAM GREEN / 01/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YLVA MARIA TORBJÖRNSDOTTER DAHNSJO / 04/04/2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 1-5 LAFONE HOUSE THE LEATHER MARKET, WESTON STREET LONDON SE1 3ER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MS SIOBHAN ALICE STEVENSON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PENNY JENKINS |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS REBECCA LOUISE HELLEN |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR PETER CHARLES MARTINDALE |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH COVE |
| 25/09/1525 September 2015 | 09/08/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRIE |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MS SARAH COVE |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MS SARAH COVE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MS CHARLOTTE ANNE LESTER |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN HOWELL |
| 18/12/1418 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MISS MEGAN LOUISE DE SILVA |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS PENNY ANNE BENDALL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS ANNE JENNIFER WILLIAMSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HALAHAN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LARA ARTEMIS |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA HENDERSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN STEVENSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEVILLE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HEINZ VERVOORST |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS ANGELA ELAINE YEATS CURRIE |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MILNER |
| 22/08/1422 August 2014 | 09/08/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR IAIN PATRICK WENTWORTH BOYD |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEIGHTON |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR NIGEL DACRE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS PIERRETTE ELISABETH CLAIRE SQUIRES |
| 13/12/1313 December 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ADAM WEBSTER |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS CAROLINE ANNE PEACH |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FRAME |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LAWSON |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YLVA MARIA TORBJÖRNSDOTTER DAHNSJO / 04/10/2013 |
| 09/08/139 August 2013 | 09/08/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY JENKINS / 18/06/2013 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AMBER ROWE |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED FRANCES HALAHAN |
| 21/08/1221 August 2012 | 09/08/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED SANDRA SMITH |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED YLVA MARIA TORBJÖRNSDOTTER DAHNSJO |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY JENKINS / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED LARA JANE ATHENA ARTEMIS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ELIZABETH NEVILLE |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MS CAROLE MILNER |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH / 03/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY JENKINS / 03/04/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY JS2 LIMITED |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HELEN LEIGHTON / 03/04/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN LLOYD |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O JS2 LIMITED - SUITES 6&7 ONE CROWN SQUARE CHURCH STREET EAST, WOKING SURREY GU21 6HR |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ISHERWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VERONICA FINN |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR SIMON BARCHAM GREEN |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PROUDLOVE |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON WOODS / 05/09/2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR DAVID LEIGH |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE GWILT |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL TURNER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MS GILLIAN HELEN LEIGHTON |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE LAWSON / 05/09/2011 |
| 06/09/116 September 2011 | 09/08/11 NO MEMBER LIST |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY JENKINS / 05/09/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ JUERGEN VERVOORST / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ROWE / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ISABEL PROUDLOVE / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DARGIE HENDERSON / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA FRAME / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VERONICA CLARE FINN / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSEMARY GWILT / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN ALICE STEVENSON / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE LAWSON / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON WOODS / 09/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY LLOYD / 09/08/2010 |
| 15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JS2 LIMITED / 09/08/2010 |
| 15/10/1015 October 2010 | 09/08/10 NO MEMBER LIST |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORIE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHMOND |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MS SIOBHAN ALICE STEVENSON |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MS PENNY JENKINS |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MRS CATHERINE ISABEL PROUDLOVE |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MRS GERALDINE MARY ISHERWOOD |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR HEINZ JUERGEN VERVOORST |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MRS LAURA JANE HENDERSON |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DR VERONICA CLARE FINN |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MRS AMBER ROWE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BRISKMAN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER PERRY |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP YOUNG |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANNMARIE NEWBIGIN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CANE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOWING |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MISS LOUISE LAWSON |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN KELLY |
| 05/09/085 September 2008 | DIRECTOR APPOINTED KATHLEEN PATRICIA FRAME |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR LYNNE THOMAS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE KAUFMANN |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TATE |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITES 6 & 7 ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: UNIT 1 EUROWAY BLAGROVE SWINDON WILTSHIRE SN5 8YW |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 1 EUROWAY BLAGROVE SWINDON WILTSHIRE SN5 8YW |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 3RD FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 702 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SW1 7QY |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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- Warns when company reporting is overdue
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