THE INSTITUTE OF TRAVEL MANAGEMENT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Nicola-Jayne Rogan as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Termination of appointment of Kerrie Emma Henshaw-Cox as a director on 2025-07-16 |
| 22/08/2522 August 2025 New | Termination of appointment of Samantha Mcknight as a director on 2025-05-01 |
| 22/08/2522 August 2025 New | Termination of appointment of Nicola Parsons as a director on 2025-05-01 |
| 20/12/2420 December 2024 | Termination of appointment of Nicola Jane Wallace as a secretary on 2024-08-01 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Appointment of Mr Nicholas Peter Nelson as a director on 2024-07-17 |
| 28/10/2428 October 2024 | Appointment of Mr Wayne Lappage as a director on 2024-07-17 |
| 25/10/2425 October 2024 | Appointment of Mr Daniel Richard Cockton as a director on 2024-07-17 |
| 23/08/2423 August 2024 | Appointment of Msp Corporate Services Limited as a secretary on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Termination of appointment of Alison Jeannette Elizabeth Rogan as a director on 2023-05-01 |
| 07/06/237 June 2023 | Termination of appointment of Emma Jane Jones as a director on 2023-05-01 |
| 07/06/237 June 2023 | Termination of appointment of Tanya Jennifer Clifford as a director on 2023-05-01 |
| 07/06/237 June 2023 | Termination of appointment of Leanne Fowler as a director on 2023-05-01 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Jason Dunderdale as a director on 2022-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Appointment of Mr Ian Spearing as a director on 2022-05-01 |
| 28/11/2228 November 2022 | Appointment of Mr Graham Ross as a director on 2022-05-01 |
| 28/11/2228 November 2022 | Appointment of Mrs Nicola-Jayne Rogan as a director on 2022-05-01 |
| 25/11/2225 November 2022 | Appointment of Ms Nicola Parsons as a director on 2022-05-01 |
| 25/11/2225 November 2022 | Appointment of Ms Jacqueline Amy Clark as a director on 2022-05-01 |
| 14/11/2214 November 2022 | Termination of appointment of Claire Barrie as a director on 2022-05-09 |
| 14/11/2214 November 2022 | Termination of appointment of Audrey Muir as a director on 2022-05-09 |
| 14/11/2214 November 2022 | Termination of appointment of Chris Crowley as a director on 2022-05-09 |
| 27/04/2227 April 2022 | Termination of appointment of Claire Marsden as a director on 2021-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Second filing of the annual return made up to 2014-12-11 |
| 04/08/214 August 2021 | Second filing for the termination of Ruth Elizabeth Spratt as a director |
| 04/08/214 August 2021 | Second filing for the appointment of Ruth Elizabeth Spratt as a director |
| 24/06/2124 June 2021 | Appointment of Mr Paul Mark Dear as a director on 2021-05-01 |
| 23/06/2123 June 2021 | Appointment of Ms Kerrie Emma Henshaw-Cox as a director on 2021-05-01 |
| 23/06/2123 June 2021 | Termination of appointment of Karen Hutchings as a director on 2021-05-01 |
| 23/06/2123 June 2021 | Appointment of Mr Richard Edmund Tams as a director on 2021-05-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED THE INSTITUTE OF TRAVEL AND MEETINGS CERTIFICATE ISSUED ON 26/01/17 |
| 26/01/1726 January 2017 | NE01 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS CLAIRE MARSDEN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS KAREN HUTCHINGS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MS MARIE HILDITCH |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | DIRECTOR APPOINTED MS CLAIRE BARRIE |
| 21/12/1621 December 2016 | CHANGE OF NAME 02/12/2016 |
| 21/12/1621 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR SCOTT DAVIES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR STEVE PROUD |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CHRIS CROWLEY |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOMAS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JAYNE MAKINGS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDERSON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR GUY SNELGAR |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MISS AUDREY MUIR |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MISS LEANNE FOWLER |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MISS NICOLA JANE WALLACE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY IRIS DONNIGAN |
| 30/12/1530 December 2015 | 11/12/15 NO MEMBER LIST |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COYLE-DOWLING |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BEKOE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHTS |
| 23/12/1523 December 2015 | Termination of appointment of Ruth Elizabeth Spartt as a director on 2015-10-15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH SPARTT |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | Annual return made up to 2014-12-11 no member list |
| 29/12/1429 December 2014 | 11/12/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARK BOLGER |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS OLIVE KAVANAGH |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MISS RUTH ELIZABETH SPARTT |
| 07/07/147 July 2014 | Appointment of Miss Ruth Elizabeth Spartt as a director |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JULIAN ERIC MILLS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS O'NEILL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KILGANNON |
| 19/12/1319 December 2013 | 11/12/13 NO MEMBER LIST |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR CAROL PETULA NEIL |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA BEKOE / 13/07/2011 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MS VICTORIA JANE ANDERSON |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN HASLER |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN HODGKINSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA HEESTERMAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVE KAVANAGH |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR YVETTE RUDGE |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HINDHAUGH |
| 18/12/1218 December 2012 | 11/12/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MRS OLIVE KAVANAGH |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REEVE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SPENCE |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MRS IRIS DONNIGAN |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY DERICK SHAW |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WATERS GREEN HOUSE WATERS GREEN MACCLESFIELD CHESHIRE SK11 6DG |
| 27/03/1227 March 2012 | Registered office address changed from , Waters Green House, Waters Green, Macclesfield, Cheshire, SK11 6DG on 2012-03-27 |
| 12/12/1112 December 2011 | 11/12/11 NO MEMBER LIST |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD HUGHES |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR TREVOR JAMES ELSWOOD |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MISS LINDA BEKOE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ANTHONY COYLE-DOWLING |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR IKE IHENACHO |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS NICOLA LOMAS |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MISS YVETTE RUDGE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN VAREY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRACHAN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FAY SHARPE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DERICK SHAW |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AJAYA SODHA |
| 24/12/1024 December 2010 | 11/12/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK AVERY |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HODGKINSON / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENCE / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES REEVE / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HINDHAUGH / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ANGELA CLARE SHARPE / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA MAIRI BELL / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN STRACHAN / 11/12/2009 |
| 14/12/0914 December 2009 | 11/12/09 NO MEMBER LIST |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AVERY / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK SHAW / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HINDHAUGH / 22/09/2008 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DERICK SHAW / 07/12/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AVERY / 15/04/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK SHAW / 07/12/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ANGELA CLARE SHARPE / 07/12/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HODGKINSON / 23/02/2007 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN STRACHAN / 23/02/2007 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA MAIRI BELL / 10/01/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENCE / 07/12/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 10/01/2005 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES REEVE / 23/02/2007 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR MARK ANTHONY CUSCHIERI |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MISS SARAH-JAYNE MAKINGS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR DOUGLAS O'NEILL |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ADAM JAMES KNIGHTS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MISS LOUISE ANNE KILGANNON |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR AJAYA GORDHANDAS SODHA |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MISS JULIA HEESTERMAN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR BEN VAREY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR IAN GARETH JONES |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENCE / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA BELL / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERICK SHAW / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REEVE / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAY SHARPE / 15/09/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STRACHAN / 02/09/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY IRIS DONNIGAN |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR DERICK SHAW |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED KEVIN KING |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED PAULINE POWDERLY |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED THE INSTITUTE OF TRAVEL MANAGEMENT CERTIFICATE ISSUED ON 15/04/09 |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED YEHYA MOOLA |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 11/12/08 |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED KAREN SKUSE |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED JESSICA TURNER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR JAMIE HINDHAUGH |
| 12/09/0812 September 2008 | SECRETARY'S PARTICULARS IRIS DONNIGAN |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 11/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 11/12/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 11/12/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | |
| 18/08/0518 August 2005 | |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 34 CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8DG |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 11/12/04 |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 11/12/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 ITM SECRETARIAT EASTON HOUSE EASTON ON THE HILL STAMFORD LINCOLNSHIRE PE9 3NZ |
| 24/04/0224 April 2002 | |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 11/12/01 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 11/12/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 11/12/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 11/12/98 |
| 05/01/995 January 1999 | |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 ITM SECRETARIAT OLD STATION HOUSE, EAST GRINSTEAD WEST SUSSEX RH19 1EP |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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