VARIETY, THE CHILDREN'S CHARITY
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Andrew Carnie as a director on 2025-05-19 |
| 23/05/2523 May 2025 | Appointment of Mrs Stefanie Mcleod Reid as a director on 2025-05-19 |
| 23/05/2523 May 2025 | Termination of appointment of Guy Antony Remond as a director on 2025-05-19 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Ms Helen Louise Davis Kc as a director on 2024-05-03 |
| 16/05/2416 May 2024 | Appointment of Mr Andrew Gordon Geddes as a director on 2024-05-03 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 09/11/239 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Ms Tania Sara Bryer as a director on 2023-05-22 |
| 05/04/235 April 2023 | Director's details changed for Mrs Dilaram Kitchlew-Williamson on 2023-04-01 |
| 07/03/237 March 2023 | Appointment of Mrs Talya Kim Shalson as a director on 2023-02-27 |
| 07/03/237 March 2023 | Appointment of Mrs Talya Kim Shalson as a secretary on 2023-02-27 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Appointment of Miss Candice Laura Sammeroff as a director on 2023-02-27 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Termination of appointment of Stanley Anthony Salter as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Stanley Anthony Salter as a secretary on 2023-03-01 |
| 13/12/2213 December 2022 | Termination of appointment of Ronald Neil Sinclair as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Termination of appointment of Jason Grant Rees Lewis as a director on 2022-12-09 |
| 13/12/2213 December 2022 | Termination of appointment of Ronald Nathan as a director on 2022-12-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Malcolm Howard Brenner as a director on 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Anthony Leonard Harris as a director on 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Pamela Sinclair as a director on 2022-03-31 |
| 16/02/2216 February 2022 | Appointment of Mr Benjamin Thomas Whittle as a director on 2022-02-11 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Guy Antony Remond as a director on 2021-09-28 |
| 11/08/2111 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILARAM WILLIAMSON / 15/03/2021 |
| 31/12/2031 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVIS |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANGSTER |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN SIGMUND SHALIT / 26/02/2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR HAROLD PETER TILLMAN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HATCH |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NATKIEL |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 13/11/2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIOT COHEN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MRS DILARAM WILLIAMSON |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR JONATHAN GOLD |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JAMES OLIVER MARTIN |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JARVIS ASTAIRE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DILARAM WILLIAMSON |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS DILARAM WILLIAMSON |
| 25/11/1525 November 2015 | 31/10/15 NO MEMBER LIST |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE KERNER |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BARR |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ELIOT MOSES COHEN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREWS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KAPHAN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAHN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ROSENBLATT |
| 11/11/1411 November 2014 | 31/10/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CURTIS |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD BRENNER / 01/08/2013 |
| 12/11/1312 November 2013 | 31/10/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACKBURN |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR RODNEY VICTOR NATKIEL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS JANE VIVIAN KERNER |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR RAYMOND CURTIS |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RONALD NATHAN |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER KAHN |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BECKWITH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUSTOE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD NATHAN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAHN |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFFESOR JONATHAN SIGMUND SHALIT / 01/06/2012 |
| 21/11/1221 November 2012 | 31/10/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM VARIETY CLUB HOUSE 93 BAYHAM STREET LONDON NW1 0AG |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SACHS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURLEY |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FILAN FRASER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR TREVOR GREEN |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED VARIETY THE CHILDREN'S CHARITY CERTIFICATE ISSUED ON 19/06/12 |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED THE VARIETY CLUB CHILDREN'S CHARITY CERTIFICATE ISSUED ON 28/05/12 |
| 28/05/1228 May 2012 | NE01 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHAM |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWN |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | CHANGE OF NAME 26/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SANGSTER |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARVIS JOSEPH ASTAIRE / 01/01/2011 |
| 21/11/1121 November 2011 | 31/10/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE WADSWORTH |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFF |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ROBERT SIMON BEECHAM |
| 05/02/115 February 2011 | SECRETARY APPOINTED MR STANLEY ANTHONY SALTER |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWN |
| 05/02/115 February 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMON KEITH SHATTOCK |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMMONDS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENRY LYONS |
| 17/11/1017 November 2010 | 31/10/10 NO MEMBER LIST |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR LLOYD BARR |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR JOSEPH WILLIAMS |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR JASON GRANT REES LEWIS |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY MACKENZIE FREEMAN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR STANLEY ANTHONY SALTER |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR STEPHEN MAURICE CROWN |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SIMMONDS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN |
| 19/11/0919 November 2009 | 31/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD HARRIS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SACHS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARVIS JOSEPH ASTAIRE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE BURLEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NATHAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILAN HENDERSON FRASER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL THEODORE ROSENBLATT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVAN BARNETT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMMONDS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MERVYN WILLIAM BECKWITH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE KAPHAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALEXANDER KAHN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIGMUND SHALIT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE CROWN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LAWRENCE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY LYONS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACQUELINE WADSWORTH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HATCH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SINCLAIR / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN ANDREWS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN / 17/11/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BARNETT |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | ADOPT MEMORANDUM 21/04/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MANUEL FONTENLA NOVOA |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JOHN RAYMOND SACHS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MALCOLM HOWARD BRENNER |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANNE JACQUELINE WADSWORTH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND CURTIS |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NATHAN / 30/10/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CURTIS / 30/10/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SINCLAIR / 30/10/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO AMAYA TORRES |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BEDDOW |
| 23/04/0823 April 2008 | ALTER MEMORANDUM 18/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ANTHONY WAINWRIGHT BLACKBURN |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FREEMAN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ANTHONY HENRY LYONS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JONATHAN IAN BARNETT |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ST MARTINS HOUSE 139-140 TOTTENHAM COURT ROAD LONDON W1P 9LN |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 10/12/97 |
| 18/11/9718 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 326 HIGH HOLBORN LONDON WC1V 7AW |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) CERTIFICATE ISSUED ON 03/02/95 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 32 WELBECK STREET LONDON W1M7PG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 14/02/9214 February 1992 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/04/9125 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/01/9026 January 1990 | ADOPT MEM AND ARTS 13/12/89 |
| 21/09/8921 September 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 24/11/87 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED HEART OF VARIETY LIMITED(THE) CERTIFICATE ISSUED ON 30/03/87 |
| 26/03/8726 March 1987 | ANNUAL RETURN MADE UP TO 26/11/86 |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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