EMPLOYEE OWNERSHIP ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Emma Russell as a director on 2025-07-10 |
| 10/06/2510 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Joanne Lesley Ritzema as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mrs Kirsty Byarre Mcainsh as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 01/10/231 October 2023 | Termination of appointment of Matthew Ian Collins as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/05/234 May 2023 | Termination of appointment of Stephen Parfett as a director on 2023-05-04 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Resolutions |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 26/10/2226 October 2022 | Appointment of Mr Samuel David Boustred as a director on 2022-10-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Appointment of Mr David Barrie Robinson as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Stephen David Flanagan as a director on 2022-05-01 |
| 31/03/2231 March 2022 | Termination of appointment of Deborah Jean Oxley Obe as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Neil Christian Smith as a director on 2022-03-31 |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Patrick Delisle Burns as a director on 2021-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/02/2123 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 17/12/2017 December 2020 | SAIL ADDRESS CHANGED FROM: MELTON COURT BUSINESS CENTRE GIBSON LANE MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3HH ENGLAND |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 14/12/2014 December 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 14/12/2014 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE STEEL / 14/01/2020 |
| 14/12/2014 December 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR EDWARD JOHN PETER STUBBS |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH FACEY |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH ENGLAND |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MISS CHARLOTTE LOUISE TICKLE |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MCDERMOTT |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR NEIL CHRISTIAN SMITH |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS EMMA RUSSELL |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARNSHAW |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY ALSTON |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALDEN WHITTAKER-BROWN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED DR ERIN JACQUELYN GILL |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY FOWLER / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY FOWLER / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ANNE ALSTON / 22/05/2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM CAN MEZZANINE 1ST FLOOR 32-36 LOMAN STREET LONDON SE1 0EH |
| 01/05/191 May 2019 | SECRETARY APPOINTED MRS LISA JANE STEEL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY NIAMH BRYAN |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH PARRY |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARFETT / 11/04/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR DAVID GRIMES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID FLANAGAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN KNIGHT / 12/09/2018 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASS |
| 27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD CASS |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PRITCHARD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR GARETH PARRY |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 21/11/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ROBERT JOHN KNIGHT |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR PATRICK DELISLE BURNS |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR ALDEN DALE WHITTAKER-BROWN |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MISS SUSAN CAROLINE ROWLANDS |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MISS EMILY ANNE ALSTON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTHING |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN |
| 28/07/1628 July 2016 | SAIL ADDRESS CHANGED FROM: BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH NORTH HUMBERSIDE HU15 1EN ENGLAND |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MS DEBORAH JEAN OXLEY |
| 18/05/1618 May 2016 | ADOPT ARTICLES 11/05/2016 |
| 17/03/1617 March 2016 | SAIL ADDRESS CHANGED FROM: C/O UNIT 2 (EMPLOYEE OWNERSHIP ASSOCIATION) BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH NORTH HUMBERSIDE HU15 1EN ENGLAND |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID FACEY MBE / 14/01/2016 |
| 16/12/1516 December 2015 | TERMINATE DIR APPOINTMENT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
| 16/12/1516 December 2015 | 14/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED PROF. JOANNA MARGARET PRITCHARD |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TRICIA MCGREGOR |
| 15/12/1415 December 2014 | 14/12/14 NO MEMBER LIST |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MS JOANNE LESLEY RITZEMA |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WORTHING / 08/08/2014 |
| 10/08/1410 August 2014 | DIRECTOR APPOINTED MS TRICIA MCGREGOR |
| 10/08/1410 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEALD |
| 10/08/1410 August 2014 | DIRECTOR APPOINTED MR KEN WORTHING |
| 04/08/144 August 2014 | SECRETARY APPOINTED MS NIAMH MYRA BRYAN |
| 04/08/144 August 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | 14/12/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE LUCA |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANN TYLER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | 14/12/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS |
| 20/12/1120 December 2011 | 14/12/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MAY / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARFETT / 19/12/2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STEPHEN PARFETT |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MAY / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALICK, GEORGE PARR / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY FOWLER / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE LUCA / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEWART GUNN / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MAY / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALICK, GEORGE PARR |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEWART GUNN / 05/07/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN CHRISTINE TYLER / 05/07/2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOKE |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DELISLE BURNS / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DELISLE BURNS / 05/07/2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEDGE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGREGOR |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWDEN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI PARSA |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCINNES |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT OBE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARFETT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATCROFT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOKE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PRITCHARD |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE LUCA |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR PETER ANTHONY STOCKS |
| 06/01/116 January 2011 | 14/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 12/10/1012 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM DOWNSTREAM BUILDING 3RD FLOOR 1 LONDON BRIDGE LONDON SE1 9BG |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM HILL / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID FACEY / 09/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEWART GUNN / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MAY / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON MCINNES / 19/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATCROFT / 19/07/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEDDIE WATT / 16/07/2010 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EARL TAYLOR / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORCOTT THOMPSON / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EARL TAYLOR / 16/07/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLIOTT / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEWART GUNN / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID FACEY / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID FACEY / 27/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEDS |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEWART GUNN / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STOCKS / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MAY / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 23/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEDDIE WATT / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BRUCE / 23/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI PARSA / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLIOTT / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEEDS / 17/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER WILLIAM BOWDEN / 23/12/2009 |
| 30/12/0930 December 2009 | 14/12/09 NO MEMBER LIST |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID FACEY / 17/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN CHRISTINE TYLER / 23/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 23/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHEATCROFT / 17/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DELISLE BURNS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER WILLIAM BOWDEN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET PRITCHARD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MCGREGOR / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY FOWLER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARFETT / 18/11/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED FRANCIS IVES |
| 07/02/097 February 2009 | DIRECTOR APPOINTED LANCE TAYLOR |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DR ALI PARSA |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOCKS / 30/12/2008 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM CAN MEZZANINE, DOWNSTREAM BUILDING, 1 LONDON BRIDGE LONDON SE1 9BG |
| 30/12/0830 December 2008 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUNN / 30/12/2008 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN SEALE |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MARSHALL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR STEPHEN PARFETT |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DR BRUCE MCINNES |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR KIERAN PATRICK SEALE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROUCH |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MEZZANINE 2 DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | COMPANY NAME CHANGED JOB OWNERSHIP LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 23/12/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 23/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | ANNUAL RETURN MADE UP TO 23/12/00 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 23/12/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | ANNUAL RETURN MADE UP TO 23/12/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 23/12/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 23/12/96 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | ANNUAL RETURN MADE UP TO 23/12/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | ANNUAL RETURN MADE UP TO 23/12/94 |
| 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 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | ANNUAL RETURN MADE UP TO 23/12/93 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ANNUAL RETURN MADE UP TO 23/12/92 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | ANNUAL RETURN MADE UP TO 23/12/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 9 POLAND STREET LONDON W1V 3DG |
| 25/04/9125 April 1991 | ANNUAL RETURN MADE UP TO 16/04/91 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | ANNUAL RETURN MADE UP TO 11/04/90 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/02/892 February 1989 | ANNUAL RETURN MADE UP TO 16/01/89 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/05/8817 May 1988 | ANNUAL RETURN MADE UP TO 10/05/88 |
| 16/04/8716 April 1987 | ANNUAL RETURN MADE UP TO 02/04/87 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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