INSTITUTE OF FOOD SCIENCE AND TECHNOLOGY
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 02/04/252 April 2025 | Appointment of Mr Marcin Tomasz Paluch as a director on 2025-03-21 |
| 01/04/251 April 2025 | Appointment of Mr Martin David Austin as a director on 2025-03-21 |
| 01/04/251 April 2025 | Appointment of Mr David Alberto Francis as a director on 2025-03-21 |
| 01/04/251 April 2025 | Appointment of Mr Christopher Robin Gilbert-Wood as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Anita Mary Kinsey as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Samantha Patricia Jennings as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Helen Sarah Munday as a director on 2025-03-21 |
| 08/01/258 January 2025 | Appointment of Dr Craig Edward Leadley as a secretary on 2024-11-11 |
| 08/01/258 January 2025 | Termination of appointment of Christopher Robin Gilbert-Wood as a secretary on 2024-12-01 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Termination of appointment of Emma Jane Elizabeth Weston as a director on 2024-03-20 |
| 21/05/2421 May 2024 | Appointment of Vasiliki Christidou as a director on 2024-03-21 |
| 21/05/2421 May 2024 | Termination of appointment of Timothy Richard Bruce Mclachlan as a secretary on 2024-03-31 |
| 21/05/2421 May 2024 | Appointment of Mr Christopher Robin Gilbert-Wood as a secretary on 2024-03-25 |
| 21/05/2421 May 2024 | Termination of appointment of Christopher Robin Gilbert-Wood as a director on 2024-03-24 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/05/2328 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Appointment of Mr Benjamin Mark Dodridge as a director on 2023-03-30 |
| 03/05/233 May 2023 | Termination of appointment of John Martin O'brien as a director on 2023-03-30 |
| 03/05/233 May 2023 | Termination of appointment of Alastair Macgregor as a director on 2022-11-08 |
| 03/05/233 May 2023 | Termination of appointment of Michael Thomas Bell as a director on 2023-03-30 |
| 03/05/233 May 2023 | Appointment of Mr John Stanford Points as a director on 2023-03-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Jonathan William Poole as a secretary on 2022-10-12 |
| 19/10/2219 October 2022 | Appointment of Mr Timothy Richard Bruce Mclachlan as a secretary on 2022-10-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 07/04/227 April 2022 | Appointment of Dr. Emma Jane Elizabeth Weston as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Ian Martin Blakemore as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of David St John Thomas Gregory as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Ms Samantha Patricia Jennings as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Sterling Mitchel Crew as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Ms Anita Mary Kinsey as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Helen Rhian Taylor as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Craig Edward Leadley as a director on 2022-03-31 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR ALEC LOUIS KYRIAKIDES |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED DR CRAIG EDWARD LEADLEY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MRS HELEN RHIAN TAYLOR |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE-MARIE HAWRONSKYJ |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN GILBERT-WOOD |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED PROFESSOR JOHN MARTIN O'BRIEN |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATTERSON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS HELEN SARAH MUNDAY |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDITH EDMONDSON |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AILBHE FALLON |
| 27/04/1827 April 2018 | ALTER ARTICLES 13/03/2018 |
| 13/04/1813 April 2018 | ARTICLES OF ASSOCIATION |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED PROFESSOR RICHARD ANDREW FRAZIER |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICA SHEWARD |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS BELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STERLING CREW |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL PHILLIPS |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 12/06/1712 June 2017 | ALTER ARTICLES 14/03/2017 |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MRS AILBHE MARY BERNADETTE FALLON |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WALLACE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MUNDAY |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR IAN MARTIN BLAKEMORE |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DR JANE-MARIE HAWRONSKYJ |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | 24/04/16 NO MEMBER LIST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED DR JULIAN MICHAEL COOPER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KENT |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID ST JOHN THOMAS GREGORY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE ASHMORE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR THOMAS AELFRIC MARTIN HOLLANDS |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | 24/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED PROFESSOR CAROL ANN PHILLIPS |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MUSGROVE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PEARCE |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS JULIE MARIE ASHMORE |
| 19/05/1419 May 2014 | 27/04/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR STERLING MITCHELL CREW |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN WEST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSIE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN BARTOLO |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DENNIS |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED PROFESSOR EDITH MAUREEN SARAH EDMONDSON |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MS ERICA SHEWARD |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED DR CAROL ANNE WALLACE |
| 10/06/1310 June 2013 | 27/04/13 NO MEMBER LIST |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRYMAN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MS HELEN SARAH MUNDAY |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DR RICHARD BURT |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR STUART DONALDSON MUSGROVE |
| 08/05/128 May 2012 | 27/04/12 NO MEMBER LIST |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL PHILLIPS |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR ALEXANDER RONALD KENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED DR ANDREW BENNETT |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1128 April 2011 | 27/04/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MRS ANN WEST |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED PROF JACK PEARCE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED DR PAUL MARCEL BERRYMAN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR IVAN BARTOLO |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED DR DAVID ALEXANDER ROSIE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KENT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILBEY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONIFACE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT |
| 11/10/1011 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | 27/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BONIFACE / 27/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TOMLINSON / 27/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROL PHILLIPS / 27/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED PROF. COLIN DENNIS |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BURT / 24/04/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED DR. MARGARET FLORENCE PATTERSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE CRADDOCK |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WILD |
| 05/03/105 March 2010 | SECRETARY APPOINTED MR JONATHAN WILLIAM POOLE |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROSSER / 24/04/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSIE |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSSON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACK PEARCE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED NEVILLE CRADDOCK |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DAVID GEORGE BONIFACE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED EUC ING JOHN LEONARD PROSSER |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURT / 27/04/2008 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 5 CAMBRIDGE COURT 21O SHEPHERD'S BUSH ROAD LONDON W6 7NJ |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DR JOHN CHARLES FORBES MURRAY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIMBLECOMBE |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED INSTITUTE OF FOOD SCIENCE AND TE CHNOLOGY OF THE UNITED KINGDOM(T HE) CERTIFICATE ISSUED ON 26/09/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 27/04/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ANNUAL RETURN MADE UP TO 27/04/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 27/04/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ANNUAL RETURN MADE UP TO 27/04/03 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
| 17/05/9917 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | ANNUAL RETURN MADE UP TO 27/04/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | ANNUAL RETURN MADE UP TO 27/04/97 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ALTER MEM AND ARTS 10/04/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 27/04/96 |
| 28/05/9628 May 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | ANNUAL RETURN MADE UP TO 27/04/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 27/04/94 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 27/04/94 |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 27/04/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 |
| 28/05/9228 May 1992 | ANNUAL RETURN MADE UP TO 27/04/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | AUDITOR'S RESIGNATION |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | ANNUAL RETURN MADE UP TO 27/04/91 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | ANNUAL RETURN MADE UP TO 27/04/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/8913 June 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/05/8923 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: 20 QUEENSBERRY PLACE LONDON SW7 2DR |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 160388 |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 160388 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | ANNUAL RETURN MADE UP TO 19/04/88 |
| 16/08/8716 August 1987 | ALTER MEM AND ARTS 080787 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/03/873 March 1987 | ANNUAL RETURN MADE UP TO 18/02/87 |
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