Recently Filed Documents - 365 available

• Change of particulars for director
• Appointment of director
• Termination of appointment of director
• Termination of appointment of director
• Change of particulars for director
• Appointment of director   (View Extract)
• Annual Return As At 20 Jun 11 (not accounts)   (View Extract)

• View all 365 documents

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Directors and Secretaries

Martin Baggs
1 Dec 2006 ⇒ Present ( 8 Years )	Director
Lorraine Baldry
1 Sep 2014 ⇒ Present ( 5 Months )	Director
Edward Beckley
26 Mar 2008 ⇒ Present ( 6 Years )	Director
Rosamund Blomfield Smith
29 Nov 2012 ⇒ Present ( 2 Years )	Director
Carolyn Campbell-wales
27 Nov 2014 ⇒ Present ( 3 Months )	Company Secretary
Christopher Deacon
1 Dec 2006 ⇒ Present ( 8 Years )	Director
Peter Dyer
31 Jul 2013 ⇒ Present ( 1 Year )	Director
Richard Greenleaf
31 Jul 2013 ⇒ Present ( 1 Year )	Director
Christopher Heathcote
21 Jun 2013 ⇒ Present ( 1 Year )	Director
Marcus Hill
20 Jan 2012 ⇒ Present ( 3 Years )	Director
Nicholas Horler
14 Apr 2014 ⇒ Present ( 10 Months )	Director
David Hughes
29 Nov 2013 ⇒ Present ( 1 Year )	Company Secretary
Deirdre Hutton
22 Jul 2010 ⇒ Present ( 4 Years )	Director
Guy Lambert
15 Oct 2014 ⇒ Present ( 4 Months )	Director
Peter Mason
1 Dec 2006 ⇒ Present ( 8 Years )	Director
Perry Noble
29 Nov 2012 ⇒ Present ( 2 Years )	Director
Michael Pavia
1 Dec 2006 ⇒ Present ( 8 Years )	Director
Ian Pearson
1 Sep 2014 ⇒ Present ( 5 Months )	Director
Nghi Pham
21 Nov 2001 ⇒ Present ( 13 Years )	Director
Edward Richards
22 Jul 2010 ⇒ Present ( 4 Years )	Director
Kevin Roseke
1 Apr 2014 ⇒ Present ( 10 Months )	Director
Dipesh Shah
15 Oct 2007 ⇒ Present ( 7 Years )	Director
Fuxin Sheng
29 Oct 2012 ⇒ Present ( 2 Years )	Director
Stuart Siddall
20 Sep 2011 ⇒ Present ( 3 Years )	Director
Cornelia Van Heijningen
1 Jan 2015 ⇒ Present ( 1 Month )	Director
Yan Wang
1 Jul 2014 ⇒ Present ( 7 Months )	Director
Lincoln Webb
1 Jan 2011 ⇒ Present ( 4 Years )	Director

• Full list of current and 8 past directors

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Charges / mortgages against this Company

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Previous Addresses

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Transactions with Public Organisations

Organisation	Transactions	Value
Bracknell Forest Council	81	£146,506.90
Cherwell District Council	9	£33,087.68
City of London	11	£290,005.36
Department for Communities and Local Government	22	£47,165.90
Department for Culture, Media and Sport	5	£176,681.82
Department of Health	73	£1,551,232.02
London Borough of Bromley	68	£100,366.41
London Borough of Camden [13063]	4	£12,158.55
London Borough of Islington	39	£46,334.81
London Borough of Lambeth	1	£1,653,846.87
London Borough of Merton	26	£31,169.69
Ministry of Justice	21	£682,238.57
and 7 more...

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Known Farm Subsidy Payments
at least £21,213.21 from European Union Farm Subsidies since 2000

Year	Total Received
2000	£7,375.98
2001	£658.32
2006	£3,685.32
2007	£0.00
2008	£9,493.59

Source of data: farmsubsidy.org

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Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

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Company Annual Accounts

Accounts for Financial Year Ending	Date Accounts Submitted	Number Of Months After Year End Of Submission
31 Mar 2014	27 Jun 2014	3
31 Mar 2013	3 Jul 2013	4
31 Mar 2012	18 Jun 2012	3
31 Mar 2011	13 Jul 2011	4
31 Mar 2010	18 Jun 2010	3
31 Mar 2009	30 Jun 2009	3
31 Mar 2008	14 Jul 2008	4
31 Mar 2007	23 Jul 2007	4
31 Dec 2005	11 Jul 2006	7
31 Dec 2004	14 Apr 2005	4
31 Dec 2003	20 Apr 2004	4
31 Dec 2002	15 Apr 2003	4
31 Mar 2002	19 Jun 2002	3
31 Mar 2001	16 Jul 2001	4
31 Mar 2000	5 Oct 2000	7
31 Mar 1999	13 Jul 1999	4
31 Mar 1998	14 Dec 1998	9
31 Mar 1997	29 Sep 1997	6
31 Mar 1996	29 Jul 1996	4
31 Mar 1995	20 Jul 1995	4
31 Mar 1994	19 Jul 1994	4
31 Mar 1993	19 Jul 1993	4
31 Mar 1992	14 Aug 1992	5
31 Mar 1991	29 Aug 1991	5
31 Mar 1990	6 Aug 1990	5

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