PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Termination of appointment of Raymond James Eglington as a director on 2025-09-12 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-06 with no updates |
| 03/01/253 January 2025 | Termination of appointment of James Hewes as a director on 2025-01-02 |
| 20/08/2420 August 2024 | Appointment of Mr Christopher Onderstall as a director on 2024-08-09 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Matt Buchanan as a secretary on 2024-06-27 |
| 28/06/2428 June 2024 | Termination of appointment of Matt Buchanan as a director on 2024-06-27 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 05/06/245 June 2024 | Director's details changed for Ms Kirsty Leighton on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Ms Sarah Waddington on 2024-06-05 |
| 05/03/245 March 2024 | Appointment of Mr James Hewes as a director on 2024-03-05 |
| 04/01/244 January 2024 | Appointment of Ms Jagjit Dosanjh-Elton as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Matt Buchanan as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Ms Harriet Grace Kemp as a director on 2024-01-01 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Termination of appointment of Rachel Friend as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Jim Donaldson as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Sally Patricia Anne Costerton as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Gavin Devine as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Alex Bigg as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Rachel Bell as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Elisabeth Lewis Jones as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Guy Edward Christopher Woodcock as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Steffan Rhys Williams as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Ondine Whittington as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Nick Williams as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Claire Ann Walker as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Simon Whitehead as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Rimmi Shah as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Sarah Scholefield as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Andy Sawford as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Barbara Frances Phillips as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Jo Patterson as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Renna Markson as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Katherine Louise Morgan as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Charles Lewington as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Rakesh Lakhani as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Tanya Joseph as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Mark Henry Glover as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Liam Herbert as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Ms Ipelegeng Thibedi as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Matt Brown as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Stuart William Thomson as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Paul Church as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Ms Sarah Waddington as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Ms Kirsty Leighton as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Ms Jennifer Robertson as a director on 2023-09-28 |
| 31/07/2331 July 2023 | Termination of appointment of Sarah Louise Ogden as a director on 2023-07-25 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 09/06/239 June 2023 | Director's details changed for Ms Renna Markson on 2023-05-30 |
| 25/05/2325 May 2023 | Notification of a person with significant control statement |
| 22/05/2322 May 2023 | Termination of appointment of Hugh Taggart as a director on 2023-05-12 |
| 03/05/233 May 2023 | Termination of appointment of Neil Bennett as a director on 2023-05-01 |
| 27/03/2327 March 2023 | Termination of appointment of Francis Ingham as a director on 2023-03-16 |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/03/2327 March 2023 | Cessation of Francis Ingham as a person with significant control on 2023-03-16 |
| 27/03/2327 March 2023 | Termination of appointment of Francis Ingham as a secretary on 2023-03-16 |
| 14/03/2314 March 2023 | Termination of appointment of Kamiqua Pearce as a director on 2023-03-14 |
| 23/02/2323 February 2023 | Termination of appointment of Tim Linacre as a director on 2023-02-10 |
| 09/12/229 December 2022 | Termination of appointment of Angharad Neagle as a director on 2022-12-05 |
| 27/10/2227 October 2022 | Termination of appointment of Nicole Yost as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of Mr Raymond James Eglington as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Termination of appointment of Nan Williams as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Termination of appointment of Jo-Ann Robertson as a director on 2022-10-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR MARK HENRY GLOVER |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MS RENNA MARKSON |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 82 GREAT SUFFOLK STREET LONDON SE1 0BE |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR RAKESH LAKHANI |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MS TANYA JOSEPH |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR LIAM HERBERT |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA PETELA |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MS ONDINE WHITTINGTON |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MS RIMMI SHAH |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY LANGHAM |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MS BARBARA FRANCES PHILLIPS |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MS KAMIQUA PEARCE |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR HUGH TAGGART |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE YOST |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS NAN WILLIAMS |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MATT BUCHANAN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR TIM LINACRE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTMELL |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MS ANGHARAD NEAGLE |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VIBEKE HILTON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JONATHAN HUGHES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR GEORGE MCGREGOR |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS EMMA PETELA |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS JO PATTERSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA ZURCHER |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR SIMON WHITEHEAD |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLAR |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS NICOLE YOST |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR CHARLES LEWINGTON |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEVINE / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLAR / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS INGHAM / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ZURCHER / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GUY EDWARD CHRISTOPHER WOODCOCK / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFAN RHYS WILLIAMS / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WALKER / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLIAMS / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SCHOLEFIELD / 24/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY SAWFORD / 24/09/2018 |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR FRANCIS INGHAM |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH LEWIS JONES / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BIGG / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIBEKE HILTON / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANN ROBERTSON / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICIA ANNE COSTERTON / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LANGHAM / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BENNETT / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL FRIEND / 24/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM DONALDSON / 24/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 01/09/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR NICK WILLIAMS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR MATTHEW CARTMELL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS JO-ANN ROBERTSON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE KAUFMANN |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS INGHAM / 20/09/2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR STEPHEN DAY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN READ |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009655170001 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR NEIL BENNETT |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR TONY LANGHAM |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KEVIN READ |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ALEX BIGG |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEALE |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | COMPANY NAME CHANGED PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 02/09/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR RACHEL FRIEND |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MS DENISE KAUFMANN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MS VIBEKE HILTON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BYRNE |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TALAGO |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANDY SAWFORD |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CHRIS TALAGO |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN MANNERS |
| 03/08/153 August 2015 | 07/07/15 NO MEMBER LIST |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS SARAH SCHOLEFIELD |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JIM DONALDSON |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS INGHAM / 19/01/2015 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFAN RHYS WILLIAMS / 01/01/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEALE / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFAN RHYS WILLIAMS / 01/01/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM WILLOW HOUSE WILLOW PLACE VICTORIA LONDON, SW1P 1JH |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GAVIN DEVINE |
| 30/07/1430 July 2014 | 07/07/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS ELISABETH LEWIS JONES |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR RICHARD MILLAR |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAMS |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | 07/07/13 NO MEMBER LIST |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS DONNA ZURCHER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | 07/07/12 NO MEMBER LIST |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGOT RAGGETT |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR COLIN A,P BYRNE |
| 15/07/1115 July 2011 | 07/07/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRAINE TOBIN |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ROBERT SIMON PHILLIPS |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEALE / 07/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLAGHER / 07/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WALKER / 07/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRAINE LORETTA TOBIN / 07/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARTWRIGHT |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE FRASER-HOWARD |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY |
| 21/07/1021 July 2010 | 07/07/10 NO MEMBER LIST |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRASER / 08/07/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MARGOT RAGGETT |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED MATTHEW NEALE |
| 21/11/0821 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED FRANCIS INGHAM |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 08/07/08 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MELLOR / 05/08/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BARROW |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK BARROW |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BIRLEY |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JANE FRASER |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 08/07/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 08/07/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 08/07/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | ANNUAL RETURN MADE UP TO 08/07/98 |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | ANNUAL RETURN MADE UP TO 08/07/97 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | ANNUAL RETURN MADE UP TO 08/07/96 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 08/07/95 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | ANNUAL RETURN MADE UP TO 08/07/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | ALTER MEM AND ARTS 10/05/94 |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | ANNUAL RETURN MADE UP TO 08/07/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | ANNUAL RETURN MADE UP TO 08/07/92 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/913 October 1991 | Memorandum and Articles of Association |
| 03/10/913 October 1991 | Memorandum and Articles of Association |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | ANNUAL RETURN MADE UP TO 08/07/90 |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ANNUAL RETURN MADE UP TO 08/07/91 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 22/04/9122 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/04/9116 April 1991 | FIRST GAZETTE |
| 16/08/9016 August 1990 | ALTER MEM AND ARTS 15/05/90 |
| 26/03/9026 March 1990 | ANNUAL RETURN MADE UP TO 08/07/89 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 05/07/88 |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | ANNUAL RETURN MADE UP TO 01/07/87 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 10 BELGRAVE SQUARE LONDON SW1X 8PH |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 45 PONT ST LONDON SW1X 0BX |
| 15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 14/09/86 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 23/05/8623 May 1986 | ALT MEM AND ARTS |
| 05/11/695 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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