THE INSTITUTE OF TOURIST GUIDING
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr Dafydd Wyn Phillips as a director on 2025-05-20 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/12/2411 December 2024 | Appointment of Mr Christopher Stuart Macneil as a director on 2024-12-05 |
| 11/12/2411 December 2024 | Appointment of Ms Petra Herrmann as a director on 2024-12-05 |
| 21/11/2421 November 2024 | Appointment of Mrs Elizabeth Ann Minter as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Termination of appointment of Carole Marie Claude Hiley as a director on 2024-11-14 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 11/12/2311 December 2023 | Appointment of Mr Martin Stait as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Mrs Vivienne Anne Robinson as a director on 2023-12-07 |
| 08/12/238 December 2023 | Appointment of Mr Nigel David Rundstrom as a director on 2023-12-07 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Termination of appointment of John Vaughan Morgan as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Sarah Jane Empson as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Clive Stanley Jones as a director on 2023-11-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 11/11/2211 November 2022 | Appointment of Ms Patricia Ann Langford as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of Dafydd Wyn Phillips as a secretary on 2022-11-10 |
| 11/11/2211 November 2022 | Appointment of Mr Rowan Charles Bayfield Freeland as a secretary on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of Dafydd Wyn Phillips as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of Richard Alastair Bartelot as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Appointment of Ann Patricia Carr as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Appointment of Jacqueline Mary Rolf as a director on 2022-11-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LLOYD |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR ERIC THOMPSON |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR CLIVE STANLEY JONES |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLLIS |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUNDSTROM |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MS JACQUELINE CLARE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR DAVID GREGORY POYSER |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAUGHAN MORGAN / 14/05/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MS KERSTIN MÜLLER |
| 07/01/207 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | ARTICLES OF ASSOCIATION |
| 05/12/195 December 2019 | ALTER ARTICLES 14/11/2019 |
| 16/11/1916 November 2019 | DIRECTOR APPOINTED MR ROWAN CHARLES BAYFIELD FREELAND |
| 16/11/1916 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT |
| 16/11/1916 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GANE |
| 16/11/1916 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN BLEE |
| 16/11/1916 November 2019 | DIRECTOR APPOINTED DR TIMOTHY MAXWELL CONWAY |
| 16/11/1916 November 2019 | DIRECTOR APPOINTED MR RICHARD ALASTAIR BARTELOT |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS DAWN ROSE BLEE |
| 05/12/185 December 2018 | ARTICLES OF ASSOCIATION |
| 05/12/185 December 2018 | ALTER ARTICLES 15/04/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JOHN MILNE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR CRAIG JONATHAN LOWE GERSHATER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS CAROLE MARIE CLAUDE HILEY |
| 20/11/1820 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY JACOBS |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA PIKE |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN BLEE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORAN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAM MORAN / 28/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR SEAM MORAN |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 25/01/1825 January 2018 | ALTER ARTICLES 16/11/2017 |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA JANE PIKE / 04/12/2017 |
| 27/11/1727 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MISS PAULINE MARY LLOYD |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS SARAH JANE EMPSON |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GODFREY-EVANS |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE LLOYD |
| 18/11/1718 November 2017 | SECRETARY APPOINTED MR DAFYDD WYN PHILLIPS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES JACOBS / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM WHEELER / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH COLLIS / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID RUNDSTROM / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES JACOBS / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE GRAHAM GODFREY-EVANS / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GAILLARD BENNETT / 01/08/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JOHN VAUGHAN MORGAN |
| 01/03/171 March 2017 | ARTICLES OF ASSOCIATION |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR DAFYDD WYN PHILLIPS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARILYN PARKER MACKAY |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BACON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA COOZE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE LLOYD |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/04/166 April 2016 | 11/03/16 NO MEMBER LIST |
| 03/02/163 February 2016 | DIRECTOR APPOINTED SALLY FRANCES JACOBS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFERRAN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LEACH |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDING |
| 04/01/164 January 2016 | ARTICLES OF ASSOCIATION |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | 11/03/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED KEITH HARDING |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM WHEELER |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR SIMON JOHN GAILLARD BENNETT |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR NIGEL DAVID RUNDSTROM |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED PAULA COOZE |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY JACOBS |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BEE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MARILYN ELIZABETH COLLIS |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED ANNIE DOBELL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRYETT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA ENGSTROM |
| 02/05/142 May 2014 | 11/03/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS DAWN BLEE |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED JOHN HOWARD ROGER MCFERRAN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED NICHOLAS GANE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MOORE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEYWOOD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAXBY |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA ATTRELL |
| 04/06/134 June 2013 | SECRETARY APPOINTED PAULINE MARY LLOYD |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE JAMES BAILEY / 01/09/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HEPWORTH BRYETT / 01/09/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL JONES / 01/09/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LESLEY LEACH / 01/09/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAUL ANDERSON / 01/09/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE GRAHAM GODFREY-EVANS / 01/09/2012 |
| 14/03/1314 March 2013 | 11/03/13 NO MEMBER LIST |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LEE ATTRELL / 01/09/2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED THERESA JANE PIKE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SARAH JANE VIVIENNE HAXBY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY DEVLIN |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CROSS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAIL JONES |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL JONES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JACQUELINE LOUISE HEYWOOD |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ENGSTROM / 01/01/2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAIL JONES / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PARKER MACKAY / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAUL ANDERSON / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES JACOBS / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY DEVLIN / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL JONES / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BACON / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE JAMES BAILEY / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY LLOYD / 01/04/2012 |
| 11/04/1211 April 2012 | 11/03/12 NO MEMBER LIST |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS AMANDA HEPWORTH BRYETT |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MS NICOLA JANE GRAHAM GODFREY-EVANS |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MS FIONA LEE ATTRELL |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS YVONNE LESLEY LEACH |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STATER |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOERTY |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WEBB |
| 07/04/117 April 2011 | 11/03/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED WENDY MARY DEVLIN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED PAULINE MARY LLOYD |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED ROGER MAURICE JAMES BAILEY |
| 01/12/101 December 2010 | DIRECTOR APPOINTED SALLY FRANCES JACOBS |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MARIAN BACON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MARILYN PARKER MACKAY |
| 01/12/101 December 2010 | DIRECTOR APPOINTED TINA ENGSTROM |
| 01/12/101 December 2010 | DIRECTOR APPOINTED SARAH WOOD |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRIOTT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKESS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGEE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PARRY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALLEY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHARPE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EVE MILNER |
| 22/11/1022 November 2010 | ALTER ARTICLES 11/11/2010 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MOORE / 11/03/2010 |
| 08/04/108 April 2010 | 11/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET PARRY / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM JOHNSON / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHARPE / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PICKESS / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVE MILNER / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CROSS / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE MCGEE / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHALLEY / 11/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOERTY / 11/03/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED KEITH FOSTER BATES |
| 06/02/106 February 2010 | DIRECTOR APPOINTED VICTORIA HERRIOTT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 26/01/1026 January 2010 | SECRETARY APPOINTED GAIL JONES |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JACQUELINE STATER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JO BROADEY |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ANTHONY JOHN PAUL ANDERSON |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED GAIL JONES |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOODITH |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLWEN ROWLANDS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED PAMELA OLIVE WEBB |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JO BROADEY |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JENKINS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED IAN COLIN MURRAY |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 11/03/09 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JO BROADEY / 25/07/2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MICHAEL WHALLEY |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JUDITH CROSS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED PAUL GRAHAM JOHNSON |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE KEEGAN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA ROBERTS POWIS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS MOREAU-FEODOROV |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED KAREN SHARPE |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR JEANES |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARGARET IRENE BEE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED GEOFFREY PICKESS |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 11/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN JENKINS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED JO BROADEY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE BECKETT |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 11/03/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 11/03/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 11/03/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 11/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: LLOYD'S COURT 1 GOODMAN'S YARD LONDON E1 8AT |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 11/03/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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