Revelation Art Limited

Company Name	Revelation Art Limited
Company Status	Active
Company Number	02573030
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Domagoj Slade
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(21 years after company formation)
Appointment Duration	12 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Mr Mitchell Raymond Leslie-McLeod
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(22 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chasefield Road London SW17 8LW

Director Name	Mr James William Hastings Pockson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Architectural Designer
Country of Residence	England
Correspondence Address	16 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Mr Adrian Geaves
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr David John Gregory
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Architectural Project Manager
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Secretary Name	Managed Partnerships Ltd (Corporation)
Status	Current
Appointed	04 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	234 High Road Romford RM6 6AP

Secretary Name	Managed Partnerships Limited (Corporation)
Status	Current
Appointed	04 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	234 High Road Romford RM6 6AP

Director Name	Miss Linda Jane White
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1994)
Role	Graphic Designer
Correspondence Address	50 Village Green Avenue Biggin Hill Westerham Kent TN16 3LN

Secretary Name	Julie Patricia White
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Sarah Elizabeth Brennan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1999)
Role	Dietitian
Correspondence Address	9 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Julie Patricia White
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 November 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	29 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Rita Victoria Gibbon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2004)
Role	Designer
Country of Residence	England
Correspondence Address	17 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Nicholas Beaumont
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	33 Hayes Court London SE5 0TQ

Director Name	Michael John Buggy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 1998)
Role	Social Worker
Correspondence Address	13 Hayes Court Camberwell New Road London SE5 0TQ

Secretary Name	Michael John Buggy
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1997)
Role	Social Worker
Correspondence Address	13 Hayes Court Camberwell New Road London SE5 0TQ

Secretary Name	Mr Peter John Barton
Nationality	British
Status	Resigned
Appointed	09 March 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whitelands Hook End Brentwood Essex CM15 0QG

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	18 February 2002(11 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 07 November 2013)
Role	Property Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Michael Rowland Gavey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 January 2012)
Role	Film Sales And Distribution
Country of Residence	England
Correspondence Address	3 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Judith Anne Webster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2008)
Role	Deputy Registrar
Correspondence Address	2 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Brandon Marescia
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(13 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2005)
Role	Carpenter
Correspondence Address	6 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Timothy Andrew Mole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2007)
Role	Tax Consultant
Correspondence Address	13 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Ms Maureen Bryan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hayes Court London SE5 0TQ

Director Name	Adrian Geaves
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2012)
Role	Architect
Country of Residence	England
Correspondence Address	30 Hayes Court Camberwell London SE5 0TQ

Director Name	Singa Govedi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 February 2008(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2014)
Role	Architect
Country of Residence	England
Correspondence Address	18 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Finbarr Michael Finn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2010(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 March 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Dr Svend Martin Holbraad
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 2011(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2015)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	21 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Ms Jacqueline Mary Parsons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2018)
Role	Business Owner
Country of Residence	England
Correspondence Address	25 Hayes Court Camberwell New Road London SE5 0TQ

Director Name	Mr Matthew Finch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2018)
Role	Director Of Property Management
Country of Residence	England
Correspondence Address	Flat 3 369 Clapham Road London SW9 9BT

Director Name	Elizabeth Tooke-Mitchell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2018)
Role	Experience Manager
Country of Residence	England
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Secretary Name	Mr Miles St Clair Baird
Status	Resigned
Appointed	22 July 2016(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2019)
Role	Company Director
Correspondence Address	174 Battersea Park Road London Greater London SW11 4ND

Director Name	Mr Max Edward Henderson Mawby
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2020)
Role	Behavioural Scientist
Country of Residence	England
Correspondence Address	C/O 234 High Road High Road Romford RM6 6AP

Secretary Name	Douglas & Gordon Ltd (Corporation)
Status	Resigned
Appointed	17 June 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2000)
Correspondence Address	21 Milner Street London SW3 2QD

Secretary Name	Hallmark Property Management Limited (Corporation)
Status	Resigned
Appointed	28 August 2019(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2020)
Correspondence Address	8 The Pavilion Business Centre Kinetic Crescent Enfield EN3 7FJ

Location

Registered Address	C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

20 February 2024	Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024 (1 page)
24 January 2024	Confirmation statement made on 11 January 2024 with updates (6 pages)
25 July 2023	Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023 (1 page)
19 July 2023	Registered office address changed from C/O 234 High Road High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
18 January 2023	Confirmation statement made on 11 January 2023 with updates (6 pages)
23 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
20 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Max Edward Henderson Mawby as a director on 10 November 2020 (1 page)
12 November 2020	Appointment of Mr David John Gregory as a director on 10 November 2020 (2 pages)
4 November 2020	Registered office address changed from 8 the Pavilion Business Centre Kinetic Crescent Enfield EN3 7FJ England to C/O 234 High Road High Road Romford RM6 6AP on 4 November 2020 (1 page)
4 November 2020	Appointment of Managed Partnerships Limited as a secretary on 4 November 2020 (2 pages)
4 November 2020	Termination of appointment of Hallmark Property Management Limited as a secretary on 4 November 2020 (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 August 2019	Appointment of Hallmark Property Management Limited as a secretary on 28 August 2019 (2 pages)
28 August 2019	Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 8 the Pavilion Business Centre Kinetic Crescent Enfield EN3 7FJ on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Miles St Clair Baird as a secretary on 28 August 2019 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 August 2018	Termination of appointment of Jacqueline Mary Parsons as a director on 31 August 2018 (1 page)
29 August 2018	Termination of appointment of Maureen Bryan as a director on 29 August 2018 (1 page)
19 July 2018	Appointment of Mr Max Edward Henderson Mawby as a director on 19 July 2018 (2 pages)
21 March 2018	Appointment of Mr Adrian Geaves as a director on 21 March 2018 (2 pages)
8 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 March 2018	Termination of appointment of Finbarr Michael Finn as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Elizabeth Tooke-Mitchell as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Matthew Finch as a director on 7 March 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
26 July 2016	Appointment of Elizabeth Tooke-Mitchell as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Elizabeth Tooke-Mitchell as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Miles St Clair Baird as a secretary on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Miles St Clair Baird as a secretary on 22 July 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 33 (12 pages)
10 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 33 (12 pages)
8 January 2016	Termination of appointment of Svend Martin Holbraad as a director on 9 December 2015 (1 page)
8 January 2016	Termination of appointment of Svend Martin Holbraad as a director on 9 December 2015 (1 page)
10 December 2015	Appointment of Mr Matthew Finch as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Matthew Finch as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr James William Hastings Pockson as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr James William Hastings Pockson as a director on 7 December 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 33 (11 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 33 (11 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 March 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
5 March 2014	Termination of appointment of Singa Govedi as a director (1 page)
5 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 33 (12 pages)
5 March 2014	Termination of appointment of Singa Govedi as a director (1 page)
5 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 33 (12 pages)
5 March 2014	Termination of appointment of Singa Govedi as a director (1 page)
5 March 2014	Termination of appointment of Singa Govedi as a director (1 page)
5 March 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
29 September 2013	Appointment of Mr Mitchell Raymond Leslie-Mcleod as a director (2 pages)
29 September 2013	Appointment of Mr Mitchell Raymond Leslie-Mcleod as a director (2 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
1 March 2013	Appointment of Ms Jacqueline Mary Parsons as a director (2 pages)
1 March 2013	Appointment of Ms Jacqueline Mary Parsons as a director (2 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
14 June 2012	Appointment of Mr Domagoj Slade as a director (2 pages)
14 June 2012	Appointment of Mr Domagoj Slade as a director (2 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
29 January 2012	Termination of appointment of Michael Gavey as a director (1 page)
29 January 2012	Termination of appointment of Adrian Geaves as a director (1 page)
29 January 2012	Termination of appointment of Adrian Geaves as a director (1 page)
29 January 2012	Termination of appointment of Michael Gavey as a director (1 page)
15 July 2011	Registered office address changed from 164 Battersea Park Road London SW11 4ND United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 164 Battersea Park Road London SW11 4ND United Kingdom on 15 July 2011 (1 page)
9 June 2011	Appointment of Dr Svend Martin Holbraad as a director (3 pages)
9 June 2011	Appointment of Dr Svend Martin Holbraad as a director (3 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (11 pages)
16 December 2010	Termination of appointment of Julie White as a director (2 pages)
16 December 2010	Termination of appointment of Julie White as a director (2 pages)
2 December 2010	Appointment of Finbarr Michael Finn as a director (3 pages)
2 December 2010	Appointment of Finbarr Michael Finn as a director (3 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 January 2010	Director's details changed for Maureen Bryan on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Adrian Geaves on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Julie Patricia White on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Adrian Geaves on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Julie Patricia White on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (16 pages)
12 January 2010	Director's details changed for Maureen Bryan on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Singa Govedi on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael Rowland Gavey on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Singa Govedi on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (16 pages)
12 January 2010	Director's details changed for Michael Rowland Gavey on 12 January 2010 (2 pages)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
9 February 2009	Return made up to 11/01/09; full list of members (18 pages)
9 February 2009	Return made up to 11/01/09; full list of members (18 pages)
20 June 2008	Registered office changed on 20/06/2008 from c/o spencer lewis LTD 164 battersea park road london SW11 4ND (1 page)
20 June 2008	Registered office changed on 20/06/2008 from c/o spencer lewis LTD 164 battersea park road london SW11 4ND (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Return made up to 11/01/08; full list of members (18 pages)
20 June 2008	Return made up to 11/01/08; full list of members (18 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
25 March 2008	Appointment terminated director judith webster (1 page)
25 March 2008	Appointment terminated director judith webster (1 page)
5 March 2008	Director appointed singa govedi (2 pages)
5 March 2008	Director appointed singa govedi (2 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 11/01/07; no change of members (9 pages)
26 January 2007	Return made up to 11/01/07; no change of members (9 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 11/01/06; full list of members (9 pages)
14 February 2006	Return made up to 11/01/06; full list of members (9 pages)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
3 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
26 January 2005	Return made up to 11/01/05; full list of members (8 pages)
26 January 2005	Return made up to 11/01/05; full list of members (8 pages)
28 October 2004	Return made up to 11/01/04; full list of members (9 pages)
28 October 2004	Return made up to 11/01/04; full list of members (9 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
29 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
29 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
7 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
7 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
26 January 2003	Return made up to 11/01/03; no change of members (8 pages)
26 January 2003	Return made up to 11/01/03; no change of members (8 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
25 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
25 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
22 January 2002	Return made up to 11/01/02; no change of members (6 pages)
22 January 2002	Return made up to 11/01/02; no change of members (6 pages)
6 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
6 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
12 January 2001	Return made up to 11/01/01; full list of members (15 pages)
12 January 2001	Return made up to 11/01/01; full list of members (15 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
1 February 2000	Return made up to 11/01/00; full list of members (8 pages)
1 February 2000	Return made up to 11/01/00; full list of members (8 pages)
15 December 1999	Accounts made up to 30 September 1999 (6 pages)
15 December 1999	Accounts made up to 30 September 1999 (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
18 June 1999	Accounts made up to 30 September 1998 (6 pages)
18 June 1999	Accounts made up to 30 September 1998 (6 pages)
8 February 1999	Return made up to 11/01/99; full list of members (5 pages)
8 February 1999	Return made up to 11/01/99; full list of members (5 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
22 April 1998	Accounts made up to 30 September 1997 (6 pages)
22 April 1998	Accounts made up to 30 September 1997 (6 pages)
12 February 1998	Return made up to 11/01/98; change of members (8 pages)
12 February 1998	Return made up to 11/01/98; change of members (8 pages)
6 June 1997	Accounts made up to 30 September 1996 (6 pages)
6 June 1997	Accounts made up to 30 September 1996 (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: 8TH floor rodwell house middlesex house london E1 7HJ (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 8TH floor rodwell house middlesex house london E1 7HJ (1 page)
19 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 19/02/97 363(353) ‐ Location of register of members address changed (10 pages)
19 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 19/02/97 363(353) ‐ Location of register of members address changed (10 pages)
7 November 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
7 November 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
22 May 1996	Return made up to 11/01/96; no change of members (4 pages)
22 May 1996	Return made up to 11/01/96; no change of members (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Ad 23/04/96--------- Â£ si 31@1=31 Â£ ic 2/33 (5 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	Ad 23/04/96--------- Â£ si 31@1=31 Â£ ic 2/33 (5 pages)
20 May 1996	Div 23/04/96 (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Div 23/04/96 (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
31 January 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 January 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 February 1994	Return made up to 11/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 February 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
26 February 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
26 February 1994	Return made up to 11/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1991	Incorporation (17 pages)
11 January 1991	Incorporation (17 pages)

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