PROPRIETARY ASSOCIATION OF GREAT BRITAIN
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Appointment of Mr Chris Rudd as a director on 2025-09-18 |
| 22/09/2522 September 2025 New | Termination of appointment of Stuart Charles Mills as a director on 2025-09-18 |
| 30/07/2530 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 16/07/2516 July 2025 | Termination of appointment of Angeliki Kazantzidi as a director on 2025-03-19 |
| 19/06/2519 June 2025 | Termination of appointment of Nigel David Stephenson as a director on 2025-06-18 |
| 09/04/259 April 2025 | Appointment of Mrs Joanne Mary Cooper as a director on 2025-03-19 |
| 31/03/2531 March 2025 | Appointment of Mr Bas Martin Frank Vorsteveld as a director on 2025-03-19 |
| 16/01/2516 January 2025 | Termination of appointment of Brian Fischel as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Bas Martin Frank Vorsteveld as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mr Russell Taylor as a director on 2024-12-12 |
| 04/12/244 December 2024 | Director's details changed for Mr Philip Edmund Lindsell on 2024-12-04 |
| 01/10/241 October 2024 | Termination of appointment of Robert William Yateman as a director on 2024-09-18 |
| 01/10/241 October 2024 | Appointment of Mr Michael Trevor Izon as a director on 2024-09-18 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Richard Holme as a director on 2024-06-27 |
| 04/07/244 July 2024 | Appointment of Mr Stuart Charles Mills as a director on 2024-06-27 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/04/2422 April 2024 | Appointment of Mr Robert David Elliott as a director on 2024-03-27 |
| 25/09/2325 September 2023 | Appointment of Mr Nigel Stephenson as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Appointment of Mr Brian Fischel as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Termination of appointment of Edward Nicholas Round as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Termination of appointment of Cristina Bassi as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Appointment of Ms Angeliki Kazantzidi as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Termination of appointment of Charmaine England as a director on 2023-09-14 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Director's details changed for Ms Cristina Bassi on 2023-08-24 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Appointment of Mr Edward Nicholas Round as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Appointment of Mr Nick Linton as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Janet Margaret Groves as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Mr Ryan Jason Ruscoe as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Ms Rachel Ann Davies as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Ms Ceri Wynne Chard as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Mr Richard Holme as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of David Hope as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Kim Elizabeth Innes as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Harshavardhan Govindas'wamy, Krishnamoorthi as a director on 2023-03-22 |
| 28/02/2328 February 2023 | Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 2022-09-15 |
| 11/01/2311 January 2023 | Termination of appointment of Nicholas John Sedgwick as a director on 2022-12-08 |
| 11/01/2311 January 2023 | Director's details changed for Ms Christina Bassi on 2023-01-10 |
| 15/12/2215 December 2022 | Appointment of Ms Christina Bassi as a director on 2022-12-08 |
| 09/12/229 December 2022 | Termination of appointment of Neil Thomas Lister as a director on 2022-12-08 |
| 22/09/2222 September 2022 | Appointment of Mr Philip Edmund Lindsell as a director on 2022-09-15 |
| 20/12/2120 December 2021 | Appointment of Ms Janet Margaret Groves as a director on 2021-12-02 |
| 07/12/217 December 2021 | Appointment of Mr David Hope as a director on 2021-12-02 |
| 07/12/217 December 2021 | Termination of appointment of David Alexander Cole as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of Alexander James Hanbury Duggan as a director on 2021-12-02 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/219 July 2021 | Appointment of Ms Charmaine England as a director on 2021-06-24 |
| 09/07/219 July 2021 | Appointment of Mr Mike Knowland as a director on 2021-06-25 |
| 09/07/219 July 2021 | Appointment of Mr Harshavardhan Govindas'wamy, Krishnamoorthi as a director on 2021-06-25 |
| 09/07/219 July 2021 | Termination of appointment of Oya Canbas as a director on 2021-06-25 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR ANDY WINES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRONISLAW GORNY |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS KIM ELIZABETH INNES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR ANDREW NEIL MACMILLEN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHESKE |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ROGER SCARLETT-SMITH |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS SUSAN EGSTRAND |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR CARLTON MICHAEL LAWSON |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BART MEERMANS |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET GROVES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER COLE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUC HUYS |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR FABIO MAZZOTTA |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI GRESLE / 01/12/2018 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR CARL ATKINSON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR JONATHAN WORKMAN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MUMMERY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY DRAUDE |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ROSE / 18/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MUMMERY / 01/01/2017 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR BART MEERMANS |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROOTE |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS JANET MARGARET GROVES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ROSE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR LUC HUYS |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR BARRY DRAUDE |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS OYA CANBAS |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS LISTER / 30/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW WACLAW MACKIE GORNY / 30/06/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NAJOH TITA-REID |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALLCOMBE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERRY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DIENO GEORGE |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KETTLES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR MEELIS REIDLA |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES HANBURY DUGGAN |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID FRANCIS BARNETT |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLTON LAWSON |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARION FERGUSSON |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM YATEMAN |
| 28/07/1528 July 2015 | 03/07/15 NO MEMBER LIST |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR DUNCAN VAUGHAN KETTLES |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS HEIDI GRESLE |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR THOMAS EDMUND HORNER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR MANFRED ERHARD SCHESKE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY WINES |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR PETER CALDINI |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAVITTE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 18/12/1418 December 2014 | ADOPT ARTICLES 06/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS NAJOH TITA-REID |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HEIDI GRESLE |
| 30/07/1430 July 2014 | 03/07/14 NO MEMBER LIST |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PATRICK SMALLCOMBE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIXON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVAN PINTO |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ROGER KENCAID GRAVITTE |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR CHRIS MUMMERY |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HERPIN |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNETT / 23/04/2012 |
| 31/07/1331 July 2013 | 03/07/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP TROOTE / 15/06/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WINES / 14/06/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI GRESLE / 13/07/2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/05/2012 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MS ANNETTE ZITA D'ABREO |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NEIL THOMAS LISTER |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIES |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR CARLTON MICHAEL LAWSON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR ANDY WINES |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WALKER |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR VIVAN FRANCIS PINTO |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PITT |
| 24/07/1224 July 2012 | 03/07/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS HEIDI GRESLE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR STEPHEN PHILIP TROOTE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH MOCLAIR |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER JOHN HARDING |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MERLE BEAL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS PENELOPE JANE WALKER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMILLO PANE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR BRONISLAW WACLAW MACKIE GORNY |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DAVID BARNETT |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR STEFAN GERARD HERPIN |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DR MERLE BEAL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLATT |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | 03/07/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR RICHARD SIMON HOLLIES |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM KERRY |
| 06/04/116 April 2011 | AUDITOR'S RESIGNATION |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STUBBS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE EVEN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DR ANNE ELIZABETH MOCLAIR |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELTING |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE EVAN / 22/07/2010 |
| 23/07/1023 July 2010 | 03/07/10 NO MEMBER LIST |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MORTIMER HALLATT / 03/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLO PANE / 03/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD EDWIN HAROLD / 03/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERALD LAWRENCE / 03/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS REIDLA / 27/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MRS SOPHIE EVAN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SHOTT |
| 23/06/1023 June 2010 | ADOPT ARTICLES 17/06/2010 |
| 23/06/1023 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WARD |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CLIFFORD ANDRE GEORGE STUBBS |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALEXANDER JOHN PITT |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR RICHARD JAMES EDWARD PALMER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TASKER / 01/11/2008 |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLO PANE / 01/06/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR MEELIS REIDLA |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK JOHNSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED JAMES WILLIAM MORTIMER HALLATT |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED RICHARD NORTON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BAMFORD |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN TOMS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 21/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERMAN / 10/07/2008 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SCARLETT-SMITH |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ELIZABETH IRENE BAMFORD |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATE, DIRECTOR ROGER SCARLETT-SMITH LOGGED FORM |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 14/05/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JAMES PETER KING |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ENGELEN |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 |
| 22/07/9222 July 1992 | ANNUAL RETURN MADE UP TO 03/07/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ANNUAL RETURN MADE UP TO 03/07/91 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | ANNUAL RETURN MADE UP TO 03/07/90 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | ANNUAL RETURN MADE UP TO 04/07/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | ADOPT MEM AND ARTS 220689 |
| 03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | ANNUAL RETURN MADE UP TO 17/08/88 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | ANNUAL RETURN MADE UP TO 27/07/87 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | ANNUAL RETURN MADE UP TO 08/08/86 |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/4223 July 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/4223 July 1942 | CERTIFICATE OF INCORPORATION |
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