Independent Doctors Federation

Company Name	Independent Doctors Federation
Company Status	Active
Company Number	02695596
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 1992(32 years, 1 month ago)
Previous Name	Independent Doctors Forum

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Philip David Batty
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	11 Chandos Street London W1G 9EB

Director Name	Mr Darius Mayhew
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(31 years, 10 months after company formation)
Appointment Duration	3 months
Role	Head Of Finance And Risk Management
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Kenneth James Mackness
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(31 years, 10 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Charles Assad Akle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Consultant Surgeon In Private Practice
Country of Residence	England
Correspondence Address	Bridge House Pembridge Leominster Herefordshire HR6 9HL Wales

Director Name	Dr Geoffrey Mitchell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Medical Practitioner
Correspondence Address	19 Ravenscourt Road London W6 0UH

Secretary Name	Dr Peter Michael Paul
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	285a Kings Road Chelsea London SW3 5EW

Director Name	Dr Richard Cooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Medical Practitioner
Correspondence Address	34 Uxbridge Road Stanmore Middlesex HA7 3LQ

Director Name	Dr Anthony Harold Fry
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 12 months after company formation)
Appointment Duration	8 years (resigned 27 March 2002)
Role	Physician
Country of Residence	England
Correspondence Address	129 Hemingford Road London N1 1BZ

Director Name	Colin Bishop
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Plastic Surgeon
Correspondence Address	79 Harley Street London Win 1ae

Director Name	Dr Hassan Bayoumi
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2002)
Role	Medical Practitioner
Correspondence Address	Flat 41 Princes House Kensington Park Road London W11 3BN

Director Name	Dr Anthony Francis Rippon Hughes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2003)
Role	Medical Practitioner
Correspondence Address	15 Ashington Road London SW6 3QJ

Director Name	Dr Paul Ettlinger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2002)
Role	Doctor
Correspondence Address	14b Kensington Court Gardens London W8 5QE

Secretary Name	Mr Stuart Charles Ungar
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2003)
Role	Physician
Country of Residence	England
Correspondence Address	49 Tottenham Street London W1P 9TF

Director Name	Richard Cooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2003)
Role	Doctor
Correspondence Address	17 Harley Street London W1N 1DA

Director Name	Mr John Grindle
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1999(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2004)
Role	Eye Surgeon
Correspondence Address	11 Devonshire Mews West London W1G 6QE

Director Name	Charles Akle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 years after company formation)
Appointment Duration	3 years (resigned 18 April 2005)
Role	Surgeon
Correspondence Address	90a Harley Street London W1G 7HT

Director Name	Dr Susan Horsewood Lee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 years after company formation)
Appointment Duration	3 years (resigned 17 April 2005)
Role	Physician
Correspondence Address	34 Oakley Street London SW3 5NT

Director Name	Dr Stuart Blackie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2004)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Claremont Road Teddington Middlesex TW11 8DG

Director Name	Dr Karl William Murphy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2006)
Role	Physician
Country of Residence	England
Correspondence Address	Erskine House 89a Regents Park Road London NW1 8UY

Director Name	Dr Kevin Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2004(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 March 2009)
Role	Consultant Obstetrician & Gyna
Country of Residence	United Kingdom
Correspondence Address	17 Burlington Gardens London W4 4LT

Director Name	Dr Paul Ettlinger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2006)
Role	General Practitoner
Country of Residence	United Kingdom
Correspondence Address	Apt 94 9 Albert Embankment London SE1 7HD

Secretary Name	Dr Paul Ettlinger
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2006)
Role	General Practitoner
Country of Residence	United Kingdom
Correspondence Address	Apt 94 9 Albert Embankment London SE1 7HD

Director Name	Prof Lionel Fry
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2006)
Role	Consultant Dermatologist
Correspondence Address	16 Caroline Place London W2 4AN

Director Name	Dr John Francis Costello
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2005(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2006)
Role	Consultant Respiratory Physici
Country of Residence	England
Correspondence Address	12 Melville Avenue Wimbledon London SW20 0NS

Secretary Name	Dr Jack Edmonds
Nationality	British
Status	Resigned
Appointed	28 February 2006(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Little Crossways 14 Amersham Road Chesham Bois Buckinghamshire HP6 5PE

Director Name	Dr Jack Edmonds
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(17 years after company formation)
Appointment Duration	3 years (resigned 20 March 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Paul Ettlinger
Status	Resigned
Appointed	12 March 2009(17 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 October 2016)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Ian Stuart Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 January 2020)
Role	Responsible Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Dr Michael Cohen Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(20 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2019)
Role	Consultant Psychiatrist
Country of Residence	London
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Dr Neil Duncan Haughton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Lettsom House 11 Chandos Street London W1G 9EB

Director Name	Dr James Mackay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Lettsom House 11 Chandos Street London W1G 9EB

Director Name	Dr Nelda Elizabeth Frater
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2024)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Lettsom House 11 Chandos Street London W1G 9EB

Contact

Website	www.idf.uk.net
Email address	[email protected]
Telephone	020 36964080
Telephone region	London

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£786,634
Cash	£722,006
Current Liabilities	£99,120

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

8 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 July 2020	Appointment of Dr Philip David Batty as a director on 12 May 2020 (2 pages)
19 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
20 January 2020	Appointment of Dr James Mackay as a director on 8 January 2020 (2 pages)
20 January 2020	Termination of appointment of Ian Stuart Mackay as a director on 8 January 2020 (1 page)
20 January 2020	Appointment of Dr Neil Duncan Haughton as a director on 8 January 2020 (2 pages)
20 January 2020	Termination of appointment of Brian Joseph O'connor as a director on 8 January 2020 (1 page)
10 October 2019	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2019 (1 page)
8 August 2019	Withdrawal of a person with significant control statement on 8 August 2019 (2 pages)
8 August 2019	Notification of a person with significant control statement (2 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 May 2019	Termination of appointment of Michael Cohen Craig as a director on 22 January 2019 (1 page)
3 May 2019	Appointment of Dr Brian Joseph O'connor as a director on 22 January 2019 (2 pages)
12 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 March 2018	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 March 2018 (1 page)
26 April 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Paul Ettlinger as a secretary on 12 October 2016 (1 page)
26 April 2017	Termination of appointment of Paul Ettlinger as a secretary on 12 October 2016 (1 page)
26 April 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016	Statement of company's objects (2 pages)
9 November 2016	Statement of company's objects (2 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Director's details changed for Mr. Ian Stuart Mackay on 23 April 2015 (2 pages)
8 March 2016	Director's details changed for Mr. Ian Stuart Mackay on 23 April 2015 (2 pages)
7 March 2016	Annual return made up to 2 March 2016 no member list (4 pages)
7 March 2016	Annual return made up to 2 March 2016 no member list (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
18 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
18 March 2015	Annual return made up to 2 March 2015 no member list (4 pages)
19 June 2014	Director's details changed for Dr Michael Cohen Craig on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr. Ian Stuart Mackay on 19 June 2014 (2 pages)
19 June 2014	Secretary's details changed for Paul Ettlinger on 19 June 2014 (1 page)
19 June 2014	Secretary's details changed for Paul Ettlinger on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Dr Michael Cohen Craig on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr. Ian Stuart Mackay on 19 June 2014 (2 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (4 pages)
17 March 2014	Full accounts made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 2 March 2014 no member list (4 pages)
6 March 2014	Annual return made up to 2 March 2014 no member list (4 pages)
6 March 2014	Annual return made up to 2 March 2014 no member list (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 March 2013	Annual return made up to 2 March 2013 no member list (4 pages)
8 March 2013	Annual return made up to 2 March 2013 no member list (4 pages)
8 March 2013	Annual return made up to 2 March 2013 no member list (4 pages)
17 May 2012	Appointment of Dr Michael Cohen Craig as a director (2 pages)
17 May 2012	Termination of appointment of Christopher Sawyer as a director (1 page)
17 May 2012	Termination of appointment of Jack Edmonds as a director (1 page)
17 May 2012	Termination of appointment of Jack Edmonds as a director (1 page)
17 May 2012	Termination of appointment of Christopher Sawyer as a director (1 page)
17 May 2012	Appointment of Dr Michael Cohen Craig as a director (2 pages)
17 May 2012	Appointment of Mr. Ian Stuart Mackay as a director (2 pages)
17 May 2012	Appointment of Mr. Ian Stuart Mackay as a director (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
6 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
6 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
11 January 2011	Secretary's details changed for Paul Ettlinger on 16 December 2010 (2 pages)
11 January 2011	Director's details changed for Dr Jack Edmonds on 16 December 2010 (2 pages)
11 January 2011	Director's details changed for Dr Jack Edmonds on 16 December 2010 (2 pages)
11 January 2011	Director's details changed for Christopher Nick Sawyer on 16 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Paul Ettlinger on 16 December 2010 (2 pages)
11 January 2011	Director's details changed for Christopher Nick Sawyer on 16 December 2010 (2 pages)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 2 March 2010 no member list (3 pages)
13 April 2010	Annual return made up to 2 March 2010 no member list (3 pages)
13 April 2010	Annual return made up to 2 March 2010 no member list (3 pages)
8 April 2010	Termination of appointment of John Grindle as a director (1 page)
8 April 2010	Termination of appointment of John Grindle as a director (1 page)
5 March 2010	Director's details changed for Dr Jack Edmonds on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Dr Jack Edmonds on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Dr Jack Edmonds on 1 March 2010 (2 pages)
27 October 2009	Director's details changed for Nick Sawyer on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Nick Sawyer on 27 October 2009 (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2009	Memorandum and Articles of Association (18 pages)
12 August 2009	Memorandum and Articles of Association (18 pages)
6 August 2009	Company name changed independent doctors forum\certificate issued on 08/08/09 (2 pages)
6 August 2009	Company name changed independent doctors forum\certificate issued on 08/08/09 (2 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Secretary appointed paul ettlinger (1 page)
24 March 2009	Secretary appointed paul ettlinger (1 page)
24 March 2009	Director appointed nick sawyer (1 page)
24 March 2009	Director appointed jack andre thomas edmonds (1 page)
24 March 2009	Director appointed nick sawyer (1 page)
24 March 2009	Director appointed jack andre thomas edmonds (1 page)
23 March 2009	Appointment terminated secretary jack edmonds (1 page)
23 March 2009	Appointment terminated secretary jack edmonds (1 page)
23 March 2009	Appointment terminated director kevin harrington (1 page)
23 March 2009	Appointment terminated director kevin harrington (1 page)
9 March 2009	Annual return made up to 02/03/09 (2 pages)
9 March 2009	Annual return made up to 02/03/09 (2 pages)
20 February 2009	Director's change of particulars / john grindle / 20/02/2009 (1 page)
20 February 2009	Director's change of particulars / john grindle / 20/02/2009 (1 page)
10 April 2008	Annual return made up to 02/03/08 (2 pages)
10 April 2008	Annual return made up to 02/03/08 (2 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 August 2007	Return made up to 02/03/06; amending return (4 pages)
22 August 2007	Return made up to 02/03/06; amending return (4 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
15 June 2007	Annual return made up to 02/03/07 (2 pages)
15 June 2007	Annual return made up to 02/03/07 (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
13 April 2006	Annual return made up to 02/03/06 363(288) ‐ Director's particulars changed (8 pages)
13 April 2006	Annual return made up to 02/03/06 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Annual return made up to 10/03/05 (10 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Annual return made up to 10/03/05 (10 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Director resigned (1 page)
18 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 March 2004	Annual return made up to 10/03/04 (10 pages)
27 March 2004	Annual return made up to 10/03/04 (10 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Annual return made up to 10/03/03 363(288) ‐ Director resigned (8 pages)
16 May 2003	Annual return made up to 10/03/03 363(288) ‐ Director resigned (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 April 2002	Annual return made up to 10/03/02 363(288) ‐ Director resigned (7 pages)
4 April 2002	Annual return made up to 10/03/02 363(288) ‐ Director resigned (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Annual return made up to 10/03/01 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Annual return made up to 10/03/01 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Annual return made up to 10/03/00 363(288) ‐ Director resigned (7 pages)
19 April 2000	Annual return made up to 10/03/00 363(288) ‐ Director resigned (7 pages)
19 April 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Annual return made up to 10/03/99 363(288) ‐ Director resigned (8 pages)
16 June 1999	Annual return made up to 10/03/99 363(288) ‐ Director resigned (8 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Annual return made up to 10/03/98 363(288) ‐ Director resigned (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Annual return made up to 10/03/98 363(288) ‐ Director resigned (8 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Annual return made up to 10/03/97 (8 pages)
23 April 1997	Annual return made up to 10/03/97 (8 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Annual return made up to 10/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Annual return made up to 10/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
10 March 1992	Incorporation (32 pages)
10 March 1992	Incorporation (32 pages)

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