SWITCHBOARD LGBT +
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr John Collins as a director on 2025-01-28 |
| 06/02/256 February 2025 | Appointment of Mr Mark Shaw as a director on 2025-01-28 |
| 06/02/256 February 2025 | Appointment of Mr Adrian Gillott as a director on 2025-01-28 |
| 06/02/256 February 2025 | Appointment of Mr Wesley Salton as a director on 2025-01-28 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Termination of appointment of Geoffrey Hunter as a director on 2024-10-19 |
| 23/10/2423 October 2024 | Termination of appointment of Ashley Lewis Hind as a director on 2024-10-19 |
| 23/10/2423 October 2024 | Termination of appointment of Kenneth Smailes as a director on 2024-10-19 |
| 10/07/2410 July 2024 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom BS32 4JY on 2024-07-10 |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 26/04/2426 April 2024 | Appointment of Ms Kate Dale as a director on 2024-01-04 |
| 19/04/2419 April 2024 | Appointment of Andrew Houghton as a director on 2024-04-13 |
| 18/04/2418 April 2024 | Appointment of Ms Emma Woollcott as a director on 2024-01-04 |
| 18/04/2418 April 2024 | Appointment of Joe Miller as a director on 2024-04-13 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Peter Raymond Zacaroli as a director on 2023-10-14 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 17/06/2317 June 2023 | Resolutions |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 04/01/234 January 2023 | Appointment of Geoffrey Hunter as a director on 2022-10-15 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 17/10/2217 October 2022 | Termination of appointment of Jewel Lasmin Tia Foster as a director on 2022-10-15 |
| 17/10/2217 October 2022 | Termination of appointment of Natasha Elizabeth Walker as a director on 2022-10-15 |
| 05/05/225 May 2022 | Appointment of Mr Peter Hannam as a secretary on 2022-05-03 |
| 05/05/225 May 2022 | Director's details changed for Mr Peter Gordom Hannam on 2022-05-05 |
| 04/05/224 May 2022 | Termination of appointment of James Neal Mccullough as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Ms Alexandra Pedisich as a director on 2022-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of Adam Louis Beral as a secretary on 2021-11-02 |
| 04/11/214 November 2021 | Appointment of Ms Amy Hannah Tyson-Green as a secretary on 2021-11-02 |
| 28/10/2128 October 2021 | Appointment of Ms Jewel Foster as a director on 2021-10-16 |
| 26/10/2126 October 2021 | Appointment of Mr Peter Gordom Hannam as a director on 2021-10-16 |
| 24/10/2124 October 2021 | Director's details changed for Mr Ashley Lewis Hind on 2021-10-16 |
| 24/10/2124 October 2021 | Appointment of Mr Rodrigo Oliva Peroni as a director on 2021-10-16 |
| 20/10/2120 October 2021 | Termination of appointment of Harry Kyriacou as a director on 2021-10-16 |
| 20/10/2120 October 2021 | Termination of appointment of Ella Goschalk as a director on 2021-10-16 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MISS EMILY MARGARET HATCHER |
| 10/03/1910 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KENG HNG |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MS KENG IMM HNG |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR JAMES NEAL MCCULLOUGH |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHER |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED LONDON LESBIAN AND GAY SWITCHBOARD CERTIFICATE ISSUED ON 11/01/18 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS ELLA GOSCHALK |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GWA COBBETT |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PENMAN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLIANO |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR VISHAL DESAI |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR MOHAMAD NAEEM RAHMAN |
| 11/04/1711 April 2017 | NE01 |
| 11/04/1711 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/12/169 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS LOUISE VALERIE PENMAN |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE VALERIE PENMAN / 18/09/2016 |
| 18/09/1618 September 2016 | DIRECTOR APPOINTED MS GWA JANE LOUISE COBBETT |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 01/07/2016 |
| 18/06/1618 June 2016 | DIRECTOR APPOINTED MR JOSEPH JOHN GALLIANO |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NUALA MARY O'SULLIVAN / 18/06/2016 |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH JENKINS / 18/06/2016 |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH JENKINS / 18/06/2016 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1615 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH TURNER |
| 15/05/1615 May 2016 | DIRECTOR APPOINTED MR KENNETH SMAILES |
| 15/05/1615 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE |
| 19/01/1619 January 2016 | 07/01/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THATCHER |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR PETER RAYMOND ZACAROLI |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR MICHAEL SMITH JENKINS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MS NUALA MARY O'SULLIVAN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR NICHOLAS SMITH |
| 13/01/1513 January 2015 | 07/01/15 NO MEMBER LIST |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MISS NATASHA WALKER |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR NICHOLAS DAVID THATCHER |
| 07/12/147 December 2014 | SECRETARY APPOINTED MR ADAM LOUIS BERAL |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNY BOYNS |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIS |
| 29/10/1429 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | 07/01/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR ANDREW DAVIS |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS RUTH TURNER |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD JOSEPH DESMOND |
| 07/01/137 January 2013 | 07/01/13 NO MEMBER LIST |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR DAVID SIMPSON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR DAVID MAHER |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOWARD |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARVEY |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | 20/01/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | 20/01/11 NO MEMBER LIST |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O BUZZACOTT 12 NEW FETTER LANE LONDON EC4A 1AG |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MS FIONA HARVEY |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR ALEXANDER JAMES CAMPBELL |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LEE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/07/1031 July 2010 | DIRECTOR APPOINTED MR ANDREW DAVIS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICOL |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAYLE JONES |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAYLE JONES |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICOL |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES CAMPBELL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BATES |
| 22/01/1022 January 2010 | 20/01/10 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR JEREMY ADRIAN HAMILTON ADAMS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MS GAYLE ELIZABETH JONES |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN URQUART LEWIS WILLIAMS / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY BOYNS / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH HOWARD / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOSEPH PATRICK LEE / 24/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAHL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 24/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REV JOSEPH PATRICK LEE / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NICOL / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONY BATES / 24/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIDD |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE THORPE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP NICOL |
| 04/08/094 August 2009 | DIRECTOR APPOINTED REV JOSEPH PATRICK LEE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS ANNE ELIZABETH HOWARD |
| 04/08/094 August 2009 | SECRETARY APPOINTED REV JOSEPH PATRICK LEE |
| 30/06/0930 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIAN HOPE |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIDD / 21/01/2009 |
| 07/11/087 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | ALTER ARTICLES 18/10/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMIT KATARIA |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HENDERSON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARK ANDERSON |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WILKINSON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED JENNY BOYNS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CATHERINE JANE THORPE |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O BEVAN KIDWELL 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O HAYNES PHILLIPS SOLICITORS 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 73 FARRINGDON ROAD C/O HAYNES PHILLIPS SOLICITORS LONDON EC1M 3JQ |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 20/01/05 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 20/01/04 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O KALTONS SOLICITORS 9 WHITE LION STREET LONDON N1 9PD |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 20/01/03 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 20/01/02 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 42B INDEPENDENT PLACE SHACKLEWELL LANE LONDON E8 2HE |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 20/01/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ANNUAL RETURN MADE UP TO 20/01/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 20/01/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ANNUAL RETURN MADE UP TO 20/01/98 |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: C/O J P MALNICK & CO 292-293 UPPER STREET LONDON N1 2TU |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 20/01/97 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 20/01/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | AUDITOR'S RESIGNATION |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ANNUAL RETURN MADE UP TO 20/01/95 |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | ANNUAL RETURN MADE UP TO 01/02/94 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | ANNUAL RETURN MADE UP TO 01/02/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 60 GREAT MARLBOROUGH STREET LONDON W1V 2BA |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 25/10/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ANNUAL RETURN MADE UP TO 25/10/90 |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | ANNUAL RETURN MADE UP TO 01/04/90 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | ANNUAL RETURN MADE UP TO 31/01/89 |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 5 CALEDONIAN ROAD LONDON N1 |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
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