National Youth Music Theatre Ltd

Company Name	National Youth Music Theatre Ltd
Company Status	Active
Company Number	01508781
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 1980(43 years, 9 months ago)
Previous Name	Children's Music Theatre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Secretary Name	Mr Paul Alexander Munden
Nationality	British
Status	Current
Appointed	11 June 2008(27 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Mr Paul Alexander Munden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(32 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Ms Jenny Cooke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(33 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Mr David Herman Alfred Reitman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(37 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Mr Benjamin Philip Cross Sheen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Media Manager
Country of Residence	England
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Miss Danielle Claire Tarento
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(41 years, 8 months after company formation)
Appointment Duration	2 years
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Mr Adrian George Packer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(42 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Ms Naomi Furihata
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(43 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Mr Michael Timothy Jibson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(43 years, 6 months after company formation)
Appointment Duration	3 months
Role	Actor
Country of Residence	England
Correspondence Address	39 Third Avenue Frinton-On-Sea CO13 9EF

Director Name	Wendy Cook
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	2 Red Lion High Street Much Hadham Hertfordshire SG10 6DD

Director Name	Mr Peter Allwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2000)
Role	School Master
Correspondence Address	3 West Gun Copse Christs Hospital Horsham West Sussex RH13 7LU

Director Name	Ralph Allwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 1991)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	Ballards Keates Lane Eton Windsor Berkshire SL4 6EL

Secretary Name	Ralph Allwood
Nationality	British
Status	Resigned
Appointed	30 September 1990(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballards Keates Lane Eton Windsor Berkshire SL4 6EL

Secretary Name	Mr Peter Allwood
Nationality	British
Status	Resigned
Appointed	04 July 1991(10 years, 11 months after company formation)
Appointment Duration	9 years (resigned 05 July 2000)
Role	Company Director
Correspondence Address	3 West Gun Copse Christs Hospital Horsham West Sussex RH13 7LU

Director Name	Mrs Emma Hope Wallis Curran
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Development Manager
Correspondence Address	6 Jethro Tull Gardens Crowmarsh Gifford Wallingford Oxfordshire OX10 8DS

Director Name	Sir Michael Checkland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 July 2002)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Brigadier Adam Brampton Douglas Gurdon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 2000)
Role	Charity Administrator
Correspondence Address	Burgh House Woodbridge Suffolk IP13 6PU

Director Name	Anthony Albert Castro
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(16 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 October 2005)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Canadian Avenue London SE6 3AX

Director Name	Sir Alistair John Hunter
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Various Retired
Correspondence Address	Bay View House 2a Bay View Road Broadstairs Kent CT10 2EA

Director Name	Mr Paul Hudson Douglas Findlay
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2008)
Role	Arts
Country of Residence	United Kingdom
Correspondence Address	1 Lower Merton Rise London NW3 3RA

Secretary Name	Mr Alan Peter Williams
Nationality	British
Status	Resigned
Appointed	12 September 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Elder Street Spitalfields London E1 6BT

Director Name	Ms Thelma Holt
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2002)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	52 Hereford Road London W2 5AJ

Director Name	John Hutchinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2003)
Role	Chief Executive The Mops-Prs A
Correspondence Address	11 Neptune Court Homer Drive London E14 3UQ

Director Name	Mr Julian Walter Boardman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Morley Road East Twickenham TW1 2HF

Director Name	Johanne Davies
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nymt 2-4 Great Eastern Street London EC2A 3NW

Director Name	Mr Mark Richard Ford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Hayes Road Bromley Kent BR2 9AB

Director Name	Ms Mary Jo Jacobi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 July 2007(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	4 Goodwins Court London WC2N 4LL

Director Name	Miss Kate Samantha Mitchell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2011)
Role	Fundraising Director
Country of Residence	United Kingdom
Correspondence Address	4 Goodwins Court London WC2N 4LL

Director Name	Mrs Victoria Bracey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(31 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2017)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Director Name	Mrs Caroline Sara Jackson Levy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Goodwins Court London WC2N 4LL

Director Name	Mr Jonathan Richard Bath
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(31 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2018)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(31 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2017)
Role	Founding Shareholder
Country of Residence	United Kingdom
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Director Name	Mr Michael Timothy Jibson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(33 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2018)
Role	Actor
Country of Residence	England
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Director Name	Mr David Joel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2017(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Director Name	Ms Naomi Furihata
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2019(38 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2020)
Role	Event Producer/Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	South Cottage Keers Green Dunmow Essex CM6 1PQ

Contact

Website	nymt.org.uk
Telephone	020 78020386
Telephone region	London

Location

Registered Address	39 Third Avenue Frinton-On-Sea CO13 9EF
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£384,259
Gross Profit	£16,926
Net Worth	£960
Cash	£5,305
Current Liabilities	£10,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2020	Termination of appointment of Naomi Furihata as a director on 10 November 2020 (1 page)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
12 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 October 2019	Appointment of Dr Ebere Okereke as a director on 1 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 (3 pages)
13 March 2019	Appointment of Mr Benjamin Sheen as a director on 1 February 2019 (2 pages)
4 January 2019	Appointment of Ms Naomi Furihata as a director on 1 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
3 January 2019	Appointment of Mr Frederick James Tapner as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of David Joel as a director on 31 December 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
16 January 2018	Termination of appointment of Michael Timothy Jibson as a director on 3 January 2018 (1 page)
16 January 2018	Termination of appointment of Jonathan Richard Bath as a director on 3 January 2018 (1 page)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Appointment of Mr David Joel as a director on 2 September 2017 (2 pages)
15 September 2017	Appointment of Mr David Herman Alfred Reitman as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr David Herman Alfred Reitman as a director on 1 September 2017 (2 pages)
15 September 2017	Termination of appointment of Claire Amanda Wardell as a director on 2 September 2017 (1 page)
15 September 2017	Appointment of Mr David Joel as a director on 2 September 2017 (2 pages)
15 September 2017	Termination of appointment of Claire Amanda Wardell as a director on 2 September 2017 (1 page)
14 September 2017	Termination of appointment of Alan John Morton as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Alan John Morton as a director on 1 September 2017 (1 page)
25 May 2017	Termination of appointment of a director (1 page)
25 May 2017	Termination of appointment of a director (1 page)
24 May 2017	Termination of appointment of Victoria Bracey as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Victoria Bracey as a director on 1 May 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
1 September 2016	Appointment of Dr Claire Amanda Wardell as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Dr Claire Amanda Wardell as a director on 1 September 2016 (2 pages)
7 January 2016	Annual return made up to 20 December 2015 no member list (5 pages)
7 January 2016	Annual return made up to 20 December 2015 no member list (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
15 January 2015	Annual return made up to 20 December 2014 no member list (5 pages)
15 January 2015	Annual return made up to 20 December 2014 no member list (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Appointment of Mr Michael Timothy Jibson as a director on 17 January 2014 (2 pages)
9 September 2014	Appointment of Ms Jenny Cooke as a director on 17 January 2014 (2 pages)
9 September 2014	Appointment of Mr Michael Timothy Jibson as a director on 17 January 2014 (2 pages)
9 September 2014	Appointment of Ms Jenny Cooke as a director on 17 January 2014 (2 pages)
17 January 2014	Termination of appointment of Gillian Newson as a director (1 page)
17 January 2014	Annual return made up to 20 December 2013 no member list (4 pages)
17 January 2014	Annual return made up to 20 December 2013 no member list (4 pages)
17 January 2014	Termination of appointment of Gillian Newson as a director (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Termination of appointment of Vanessa Vallely as a director (1 page)
24 September 2013	Termination of appointment of Vanessa Vallely as a director (1 page)
13 September 2013	Appointment of Mr Paul Alexander Munden as a director (2 pages)
13 September 2013	Appointment of Mr Paul Alexander Munden as a director (2 pages)
8 February 2013	Annual return made up to 20 December 2012 no member list (5 pages)
8 February 2013	Annual return made up to 20 December 2012 no member list (5 pages)
8 February 2013	Registered office address changed from 4 Goodwins Court London WC2N 4LL United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 4 Goodwins Court London WC2N 4LL United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 4 Goodwins Court London WC2N 4LL United Kingdom on 8 February 2013 (1 page)
3 October 2012	Appointment of Mr Jonathan Bath as a director (2 pages)
3 October 2012	Appointment of Mr Alan John Morton as a director (2 pages)
3 October 2012	Appointment of Mr Jonathan Bath as a director (2 pages)
3 October 2012	Appointment of Mr Alan John Morton as a director (2 pages)
2 October 2012	Termination of appointment of Maggie Semple as a director (1 page)
2 October 2012	Termination of appointment of Mary Jacobi as a director (1 page)
2 October 2012	Termination of appointment of Caroline Jackson as a director (1 page)
2 October 2012	Appointment of Mrs Victoria Bracey as a director (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Termination of appointment of Maggie Semple as a director (1 page)
2 October 2012	Appointment of Mrs Victoria Bracey as a director (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Termination of appointment of Mary Jacobi as a director (1 page)
2 October 2012	Termination of appointment of Caroline Jackson as a director (1 page)
29 December 2011	Annual return made up to 20 December 2011 no member list (5 pages)
29 December 2011	Annual return made up to 20 December 2011 no member list (5 pages)
17 October 2011	Appointment of Ms Vanessa Vallely as a director (2 pages)
17 October 2011	Appointment of Ms Vanessa Vallely as a director (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Appointment of Mr Jeremy Walker as a director (2 pages)
29 September 2011	Appointment of Ms Caroline Jackson Levy as a director (2 pages)
29 September 2011	Appointment of Mr Jeremy Walker as a director (2 pages)
29 September 2011	Appointment of Ms Caroline Jackson Levy as a director (2 pages)
19 September 2011	Termination of appointment of Kate Mitchell as a director (1 page)
19 September 2011	Termination of appointment of Kate Mitchell as a director (1 page)
29 June 2011	Registered office address changed from Nymt 2-4 Great Eastern Street London EC2A 3NW on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Nymt 2-4 Great Eastern Street London EC2A 3NW on 29 June 2011 (1 page)
8 February 2011	Annual return made up to 20 December 2010 no member list (4 pages)
8 February 2011	Annual return made up to 20 December 2010 no member list (4 pages)
7 February 2011	Termination of appointment of Alison White as a director (1 page)
7 February 2011	Termination of appointment of Alison White as a director (1 page)
29 October 2010	Termination of appointment of Johanne Davies as a director (1 page)
29 October 2010	Termination of appointment of Johanne Davies as a director (1 page)
29 October 2010	Termination of appointment of Denys Robinson as a director (1 page)
29 October 2010	Termination of appointment of Denys Robinson as a director (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 December 2009	Director's details changed for Denys Robinson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alison Joy White on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Gillian Newson on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 no member list (5 pages)
21 December 2009	Appointment of Ms Kate Mitchell as a director (2 pages)
21 December 2009	Annual return made up to 20 December 2009 no member list (5 pages)
21 December 2009	Director's details changed for Johanne Davies on 21 December 2009 (2 pages)
21 December 2009	Appointment of Ms Kate Mitchell as a director (2 pages)
21 December 2009	Director's details changed for Mrs Gillian Newson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Denys Robinson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Doctor Maggie Semple on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alison Joy White on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Paul Alexander Munden on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mary Jo Jacobi on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Paul Alexander Munden on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Johanne Davies on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Doctor Maggie Semple on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mary Jo Jacobi on 21 December 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Appointment terminated director john schofield (1 page)
9 April 2009	Appointment terminated director john schofield (1 page)
5 February 2009	Partial exemption accounts made up to 31 December 2007 (12 pages)
5 February 2009	Partial exemption accounts made up to 31 December 2007 (12 pages)
6 January 2009	Annual return made up to 20/12/08 (4 pages)
6 January 2009	Director appointed mrs gillian newson (1 page)
6 January 2009	Appointment terminated director paul findlay (1 page)
6 January 2009	Appointment terminated director paul findlay (1 page)
6 January 2009	Director appointed mrs gillian newson (1 page)
6 January 2009	Appointment terminated secretary alan williams (1 page)
6 January 2009	Secretary appointed mr paul alexander munden (1 page)
6 January 2009	Annual return made up to 20/12/08 (4 pages)
6 January 2009	Secretary appointed mr paul alexander munden (1 page)
6 January 2009	Appointment terminated secretary alan williams (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 January 2008	Annual return made up to 20/12/07 (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 2-4 great eastern street london EC2A 3NW (1 page)
14 January 2008	Annual return made up to 20/12/07 (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 2-4 great eastern street london EC2A 3NW (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
2 November 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
2 November 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
21 February 2007	Annual return made up to 20/12/06 (6 pages)
21 February 2007	Annual return made up to 20/12/06 (6 pages)
8 February 2007	Partial exemption accounts made up to 31 December 2005 (10 pages)
8 February 2007	Partial exemption accounts made up to 31 December 2005 (10 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 February 2006	Registered office changed on 09/02/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 January 2006	Annual return made up to 20/12/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 January 2006	Annual return made up to 20/12/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 September 2005	Memorandum and Articles of Association (12 pages)
5 September 2005	Memorandum and Articles of Association (12 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 December 2003 (14 pages)
18 May 2005	Full accounts made up to 31 December 2003 (14 pages)
14 February 2005	Full accounts made up to 31 December 2002 (14 pages)
14 February 2005	Full accounts made up to 31 December 2002 (14 pages)
27 January 2005	Notice of completion of voluntary arrangement (15 pages)
27 January 2005	Notice of completion of voluntary arrangement (15 pages)
26 January 2005	Vol/arrange report P.E. 20.11.04 (15 pages)
26 January 2005	Vol/arrange report P.E. 20.11.04 (15 pages)
20 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2004 (2 pages)
20 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2004 (2 pages)
7 January 2005	Annual return made up to 20/12/04 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Annual return made up to 20/12/04 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
20 February 2004	Annual return made up to 20/12/03 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Annual return made up to 20/12/03 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	New director appointed (1 page)
29 January 2004	New director appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
2 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
4 March 2003	Annual return made up to 20/12/02 (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Annual return made up to 20/12/02 (8 pages)
20 February 2003	Memorandum and Articles of Association (17 pages)
20 February 2003	Memorandum and Articles of Association (17 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
9 March 2002	Memorandum and Articles of Association (6 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2002	Memorandum and Articles of Association (6 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2001	Annual return made up to 20/12/01 (7 pages)
27 December 2001	Annual return made up to 20/12/01 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	Auditor's resignation (1 page)
20 June 2001	Auditor's resignation (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 20/12/99 (6 pages)
25 January 2000	Annual return made up to 20/12/99 (6 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 December 1998	Annual return made up to 20/12/98 (6 pages)
15 December 1998	Annual return made up to 20/12/98 (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 20/12/97 363(288) ‐ Director resigned (6 pages)
18 February 1998	Annual return made up to 20/12/97 363(288) ‐ Director resigned (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 February 1997	Annual return made up to 20/12/96 (6 pages)
24 February 1997	Annual return made up to 20/12/96 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 January 1996	Annual return made up to 20/12/95 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1996	Annual return made up to 20/12/95 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Annual return made up to 20/12/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 March 1995	Annual return made up to 20/12/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 July 1980	Incorporation (27 pages)
22 July 1980	Incorporation (27 pages)

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