ROEHAMPTON UNIVERSITY
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Group of companies' accounts made up to 2024-07-31 |
| 29/01/2529 January 2025 | Termination of appointment of Dennis Vincent Hone as a director on 2024-12-21 |
| 29/01/2529 January 2025 | Appointment of Mr John Owen as a director on 2025-01-29 |
| 06/01/256 January 2025 | Appointment of Professor Jane Longmore as a director on 2024-11-01 |
| 03/01/253 January 2025 | Appointment of Ms Henrietta Tamsin Eastwood as a director on 2024-07-01 |
| 03/01/253 January 2025 | Termination of appointment of Jennifer Coupland as a director on 2024-12-31 |
| 20/08/2420 August 2024 | Appointment of Mr Mohammad Imran Shafiqi as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Tim Macquiban as a director on 2024-07-02 |
| 01/07/241 July 2024 | Termination of appointment of Amy Eleanor Hopkins as a director on 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Christine Therese Carpenter as a director on 2023-11-20 |
| 03/06/243 June 2024 | Termination of appointment of Janet Cooper as a director on 2024-04-30 |
| 27/02/2427 February 2024 | Director's details changed for Sister Christine Anne Edwards on 2024-02-12 |
| 17/02/2417 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 27/11/2327 November 2023 | Appointment of Ms Lindsey Elizabeth Doud as a director on 2023-11-01 |
| 29/08/2329 August 2023 | Appointment of Dr Mari Cruice as a director on 2023-08-21 |
| 01/08/231 August 2023 | Termination of appointment of Sheena Pindoria as a director on 2023-07-31 |
| 27/07/2327 July 2023 | Appointment of Miss Amy Eleanor Hopkins as a director on 2023-07-01 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Harrison Ethan Cohen as a director on 2023-06-30 |
| 09/06/239 June 2023 | Appointment of Mr Michael Pearson as a director on 2023-05-04 |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Appointment of Professor Sunitha Narendran as a director on 2022-07-19 |
| 20/05/2220 May 2022 | Termination of appointment of Sacha Jane Powell as a director on 2022-05-16 |
| 20/05/2220 May 2022 | Termination of appointment of Ann Rosalind David as a director on 2022-05-18 |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Termination of appointment of Laura Lynn Peters as a director on 2022-03-14 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Termination of appointment of Jonathan Clark as a director on 2022-01-01 |
| 18/11/2118 November 2021 | Director's details changed for Professor Jean-Noël Christian Francois Ezingeard on 2021-11-18 |
| 05/10/215 October 2021 | Termination of appointment of Nancy Richards as a director on 2021-09-13 |
| 02/08/212 August 2021 | Termination of appointment of Lorna Joyce Marjorie Brockett as a director on 2021-07-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 05/08/205 August 2020 | DIRECTOR APPOINTED THE REVD CANON DR JENNIFER HUNTER SMITH |
| 05/08/205 August 2020 | DIRECTOR APPOINTED THE RT REVD JONATHAN CLARK |
| 03/08/203 August 2020 | SECRETARY APPOINTED DR GEORGE FREDERICK TURNER |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK ELLUL |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MRS JENNIFER COUPLAND |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MS FARRAH ALICE BLACK |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED DR SACHA JANE POWELL |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONOGHUE |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SULTANA CHOUDHRY |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED DR PRISCILLA CHADWICK |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY NEWEY |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND DOCTOR TIM MACQUIBAN / 19/07/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DANIEL GERARD O'DONOGHUE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUKWUEMEKA NWAGU |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN-NOËL EZINGEARD / 08/05/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED PROFESSOR JEAN-NOËL EZINGEARD |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NEALE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'PREY |
| 03/04/193 April 2019 | DIRECTOR APPOINTED THE REVEREND DOCTOR TIM MACQUIBAN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PHIL WALKER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK ALLEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAWE |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS NANCY RICHARDS |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES |
| 15/11/1815 November 2018 | ADOPT ARTICLES 01/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA LYNN PETERS / 29/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN ROSALIND DAVID / 29/10/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SKINNER |
| 03/09/183 September 2018 | SECRETARY APPOINTED MR MARK RICHARD MICHAEL ELLUL |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CHUKWUEMEKA CHIKA OBINNA GOODLUCK NWAGU |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MS SHEENA PINDORIA |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLOW |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL FLANNERY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK WILCOCK |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR KEVIN PAUL THOMAS |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED DR SULTANA CHOUDHRY |
| 18/01/1818 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE DELMAR |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEKS |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED SISTER CHRISTINE ANNE EDWARDS |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DE FRANCE / 14/09/2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED REVEREND MARGARET PLAYFORD JONES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JACK DE FRANCE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN KELLY |
| 24/06/1624 June 2016 | 23/06/16 NO MEMBER LIST |
| 07/06/167 June 2016 | DIRECTOR APPOINTED SISTER LORNA JOYCE MARJORIE BROCKETT |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | ADOPT ARTICLES 12/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CARTER |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHTIE |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ACHESON |
| 23/06/1523 June 2015 | 23/06/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY KNIGHT |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ACHESON |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR ANDREW BEVIS SKINNER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BENSON |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED DR ANN ROSALIND DAVID |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051613590005 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MISS SIOBHAN KELLY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WADE TOMLINSON |
| 03/07/143 July 2014 | 23/06/14 NO MEMBER LIST |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JOSEPHINE ACHESON / 01/09/2012 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHAUGHNESSY |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED DR LAURA LYNN PETERS |
| 11/07/1311 July 2013 | ADOPT ARTICLES 24/06/2013 |
| 28/06/1328 June 2013 | 23/06/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR TERENCE GORDON KNIGHT |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 22/03/1322 March 2013 | ADOPT ARTICLES 11/03/2013 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LANDSBERG |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR DAVID JOHN LOCHTIE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KNIGHT |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUINVELS |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED REV JAMES ALEXANDER MCKINNEY |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MR LAURENCE BENSON |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SKINNER |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEETHAM |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARROTT |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX MURRAY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR WADE BRYAN NICHOLAS TOMLINSON |
| 03/07/123 July 2012 | 23/06/12 NO MEMBER LIST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN GELLER |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR ANDREW BEVIS SKINNER |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MISS JANET COOPER |
| 26/01/1226 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAYE FORREST |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MIDDLEHURST |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON KNIGHT / 23/06/2011 |
| 06/07/116 July 2011 | 23/06/11 NO MEMBER LIST |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MAX LANDSBERG / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JOSEPHINE ACHESON / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL TERENCE FLANNERY / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH DELMAR / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVEREND DR RICHARD IAN CHEETHAM / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES LUDLOW / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BROOKES / 23/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES MAURICE BELL / 23/06/2011 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED DR JULIE MARIE SHAUGHNESSY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY HINDE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE MOONEY |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR SIDNEY BRIAN NEWEY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED THE REVD DR DAVID GERALD DEEKS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE |
| 16/08/1016 August 2010 | 23/06/10 NO MEMBER LIST |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN MIDDLEHURST / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BROOKES / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE FORREST / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL O'PREY / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL TERENCE FLANNERY / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COATES / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN ALFRED COOKE / 23/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARY HINDE / 23/06/2010 |
| 14/08/1014 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN DIANE GELLER / 23/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ALEX MURRAY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COATES |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR DAVID MARK PETER PARROTT |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED DR ANNABELLE NELL MOONEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MARK FROST NEALE |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE BOYCE-TILLMAN |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ROGER JAMES DAWE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL RAJARATNAM |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED CANON PETER NIGEL EDWARD BRUINVELS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR NOEL TERENCE FLANNERY |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR NICHOLAS GEORGE BROOKES |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DR SUSAN JOSEPHINE ACHESON |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN HAINES LUDLOW |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GERMAINE MCBRIDE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE LINCOLN |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LINDEN |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRITCHARD |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GRAINGER |
| 03/08/093 August 2009 | DIRECTOR APPOINTED REV JOHN ALFRED COOKE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET COLEMAN |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 23/06/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PARTON |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERMAINE COPESTAKE / 23/06/2007 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SIR DAVID CHARLES MAURICE BELL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SISTER MARY HINDE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KAYE FORREST |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GARY COATES |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET COLEMAN / 16/08/2007 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROURKE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GEE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET HARROP |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 23/06/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR TYRONE CAMPBELL |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CLARE DELMAR |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 23/06/07 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ERASMUS HOUSE ROEHAMPTON LANE LONDON SW15 5PU |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 23/06/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 23/06/05 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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