Stagetext

Company Name	Stagetext
Company Status	Active
Company Number	03995686
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 91020	Museums activities

Directors

Director Name	Miss Nina Thomas
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Freelance Artist
Country of Residence	United Kingdom
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Mr Robin Saphra
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Secretary Name	Miss Elizabeth Lalia Hilder
Status	Current
Appointed	23 January 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Mrs Sarah Elizabeth Bradley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Mr Christopher James Henderson Reid
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Miss Jessica Njeri Ryan-Ndegwa
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(21 years after company formation)
Appointment Duration	2 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Ms Sarah Anne Yarwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Benjamin Guy Glover
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Freelance
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Peter John Pullan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	75 Canfield Gardens London NW6 3EA

Director Name	Mr Geoffrey Teasdale Brown
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Retired
Correspondence Address	103 Heath Road Widnes Cheshire WA8 7NU

Secretary Name	Peter John Pullan
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	75 Canfield Gardens London NW6 3EA

Secretary Name	Lynn Jackson
Nationality	British
Status	Resigned
Appointed	09 May 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Flat 4 21 Christchurch Avenue London NW6 7QP

Director Name	Mr William Louis Pechey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 03 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Jays Lodge Crays Pond Reading Oxfordshire RG8 7QG

Secretary Name	Mrs Jane Morris Wilmot
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2006)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	9 Palgrave Road London W12 9NB

Secretary Name	Tabitha Marion Allum
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 February 2015)
Role	Charity Manager
Correspondence Address	14 Chislehurst Avenue London N12 0HU

Director Name	Mr Simon Paul Ash
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2014)
Role	Stage Company Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Limpenhoe Norwich NR13 3JB

Director Name	Mr Richard Michael Lee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 February 2017)
Role	Venue Director
Country of Residence	England
Correspondence Address	28 Canonsleigh Crescent Leigh On Sea Essex SS9 1RJ

Director Name	Mr James Stewart Coulter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2012)
Role	Access Consultant
Country of Residence	Scotland
Correspondence Address	56 Great George Street Glasgow G12 8LA Scotland

Director Name	Ms Naomi Hayim
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2013)
Role	Senior Editor
Country of Residence	England
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Secretary Name	Ms Melissa Jane Lovett
Status	Resigned
Appointed	01 October 2012(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 April 2013)
Role	Company Director
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Director Name	Mr Ian McDonough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2016)
Role	Senior Vice President And General Manager
Country of Residence	England
Correspondence Address	Bbc Worldwide Media Centre (D1) Wood Lane London W12 7QT

Director Name	Ms Jacqueline Sharon Elliman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2022)
Role	Legal & Industrial Relations Manager
Country of Residence	England
Correspondence Address	363 Kennington Road London SE11 4QE

Director Name	Mr James Stuart Baggaley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 November 2020)
Role	Strategy Director
Country of Residence	England
Correspondence Address	54 Commercial Street London E1 6LT

Director Name	Mr Timothy Hardy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2013(13 years after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2023)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT

Director Name	Mr Douglas Scott Greenig
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2013(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Secretary Name	Mr Nigel Edward McCune
Status	Resigned
Appointed	01 December 2014(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 April 2015)
Role	Company Director
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Secretary Name	Ms Melissa Jane Lovett
Status	Resigned
Appointed	07 April 2015(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Director Name	Ms Rachel Gudrun Jele
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2023)
Role	Head Of Marketing And Communications
Country of Residence	England
Correspondence Address	81 County Street, London 81 County Street London SE1 4AD

Secretary Name	Ms Susan Cullum
Status	Resigned
Appointed	10 October 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2018)
Role	Company Director
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Director Name	Miss Charlotte Eve Bayley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2022)
Role	Press Manager
Country of Residence	England
Correspondence Address	81 County Street, London 81 County Street London SE1 4AD

Director Name	Mr Anuj Kumar
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 August 2017)
Role	Career Break
Country of Residence	United Kingdom
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Director Name	Dr Jonathan Philip Hassell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 54 Commercial Street London E1 6LT

Director Name	Mr Matthew Luke Johnston
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	81 County Street, London 81 County Street London SE1 4AD

Secretary Name	Ms Sarah Anne Yarwood
Status	Resigned
Appointed	20 November 2018(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	81 County Street, London 81 County Street London SE1 4AD

Director Name	Mrs Rebecca Elizabeth Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	81 County Street, London 81 County Street London SE1 4AD

Contact

Website	stagetext.org
Telephone	020 73770540
Telephone region	London

Location

Registered Address	Mercury Theatre Balkerne Gate Colchester CO1 1PT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2013
Turnover	£543,635
Net Worth	£226,020
Cash	£230,714
Current Liabilities	£54,469

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 6 days from now)

Charges

29 May 2002	Delivered on: 13 June 2002 Persons entitled: Tigerclock Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,924.00. Outstanding

Filing History

4 September 2023	Registered office address changed from 81 County Street, London 81 County Street London SE1 4AD England to Mercury Theatre Balkerne Gate Colchester CO1 1PT on 4 September 2023 (1 page)
30 June 2023	Termination of appointment of Rachel Gudrun Jele as a director on 30 June 2023 (1 page)
26 May 2023	Termination of appointment of Rebecca Elizabeth Morris as a director on 24 May 2023 (1 page)
18 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
13 March 2023	Appointment of Benjamin Guy Glover as a director on 15 February 2023 (2 pages)
13 March 2023	Appointment of Sarah Anne Yarwood as a director on 15 February 2023 (2 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (37 pages)
14 November 2022	Termination of appointment of Jacqueline Sharon Elliman as a director on 31 October 2022 (1 page)
14 November 2022	Termination of appointment of Matthew Luke Johnston as a director on 31 October 2022 (1 page)
14 November 2022	Termination of appointment of Charlotte Eve Bayley as a director on 31 October 2022 (1 page)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (38 pages)
11 August 2021	Director's details changed for Miss Charlotte Eve Bayley on 28 April 2017 (2 pages)
2 June 2021	Appointment of Miss Jessica Njeri Ryan-Ndegwa as a director on 17 May 2021 (2 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (34 pages)
10 November 2020	Appointment of Mr Christopher James Henderson Reid as a director on 3 November 2020 (2 pages)
10 November 2020	Termination of appointment of James Stuart Baggaley as a director on 3 November 2020 (1 page)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (35 pages)
21 November 2019	Appointment of Mrs Sarah Elizabeth Bradley as a director on 5 November 2019 (2 pages)
21 November 2019	Termination of appointment of Sarah Anne Yarwood as a director on 5 November 2019 (1 page)
24 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 June 2019	Appointment of Mrs Rebecca Elizabeth Morris as a director on 24 June 2019 (2 pages)
23 January 2019	Appointment of Mr Robin Saphra as a director on 23 January 2019 (2 pages)
23 January 2019	Appointment of Miss Elizabeth Lalia Hilder as a secretary on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of Sarah Anne Yarwood as a secretary on 23 January 2019 (1 page)
15 January 2019	Registered office address changed from First Floor, 54 Commercial Street London E1 6LT to 81 County Street, London 81 County Street London SE1 4AD on 15 January 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (32 pages)
17 December 2018	Director's details changed for Mr James Stuart Baggaley on 13 December 2018 (2 pages)
27 November 2018	Termination of appointment of Jonathan Philip Hassell as a director on 20 November 2018 (1 page)
27 November 2018	Termination of appointment of Susan Cullum as a secretary on 20 November 2018 (1 page)
27 November 2018	Appointment of Mr Matthew Luke Johnston as a director on 20 November 2018 (2 pages)
27 November 2018	Appointment of Ms Sarah Anne Yarwood as a secretary on 20 November 2018 (2 pages)
19 July 2018	Director's details changed for Ms Sally Yarwood on 19 July 2018 (2 pages)
11 July 2018	Termination of appointment of Anuj Kumar as a director on 9 August 2017 (1 page)
11 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
2 July 2018	Director's details changed for Mr James Stuart Baggaley on 1 July 2018 (2 pages)
5 January 2018	Appointment of Miss Nina Thomas as a director on 9 August 2017 (2 pages)
5 January 2018	Appointment of Miss Nina Thomas as a director on 9 August 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
16 June 2017	Termination of appointment of Richard Michael Lee as a director on 8 February 2017 (1 page)
16 June 2017	Termination of appointment of Ian Mcdonough as a director on 24 October 2016 (1 page)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
16 June 2017	Termination of appointment of Richard Michael Lee as a director on 8 February 2017 (1 page)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
16 June 2017	Appointment of Mr Jonathan Philip Hassell as a director on 8 February 2017 (2 pages)
16 June 2017	Termination of appointment of Ian Mcdonough as a director on 24 October 2016 (1 page)
16 June 2017	Appointment of Mr Jonathan Philip Hassell as a director on 8 February 2017 (2 pages)
16 June 2017	Termination of appointment of Douglas Scott Greenig as a director on 25 May 2017 (1 page)
16 June 2017	Termination of appointment of Douglas Scott Greenig as a director on 25 May 2017 (1 page)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
19 August 2016	Appointment of Miss Charlotte Eve Bayley as a director on 27 July 2016 (2 pages)
19 August 2016	Appointment of Miss Charlotte Eve Bayley as a director on 27 July 2016 (2 pages)
15 August 2016	Appointment of Mr Anuj Kumar as a director on 27 July 2016 (2 pages)
15 August 2016	Director's details changed for Mr James Stuart Baggaley on 2 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anuj Kumar as a director on 27 July 2016 (2 pages)
23 June 2016	Appointment of Ms Sally Yarwood as a director on 2 February 2016 (2 pages)
23 June 2016	Appointment of Ms Sally Yarwood as a director on 2 February 2016 (2 pages)
14 June 2016	Annual return made up to 17 May 2016 no member list (7 pages)
14 June 2016	Annual return made up to 17 May 2016 no member list (7 pages)
27 May 2016	Termination of appointment of a secretary (1 page)
27 May 2016	Termination of appointment of a secretary (1 page)
26 May 2016	Appointment of Ms Susan Cullum as a secretary on 10 October 2015 (2 pages)
26 May 2016	Appointment of Ms Susan Cullum as a secretary on 10 October 2015 (2 pages)
26 May 2016	Termination of appointment of Melissa Jane Lovett as a secretary on 9 October 2015 (1 page)
26 May 2016	Termination of appointment of David Michael Wise as a director on 30 January 2016 (1 page)
26 May 2016	Termination of appointment of Melissa Jane Lovett as a secretary on 9 October 2015 (1 page)
26 May 2016	Termination of appointment of David Michael Wise as a director on 30 January 2016 (1 page)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
10 June 2015	Annual return made up to 17 May 2015 no member list (8 pages)
10 June 2015	Annual return made up to 17 May 2015 no member list (8 pages)
9 June 2015	Appointment of Ms Rachel Gudrun Jele as a director on 27 April 2015 (2 pages)
9 June 2015	Appointment of Ms Rachel Gudrun Jele as a director on 27 April 2015 (2 pages)
9 June 2015	Director's details changed for Ms Rachel Gudrun Jele on 27 April 2015 (2 pages)
9 June 2015	Director's details changed for Ms Rachel Gudrun Jele on 27 April 2015 (2 pages)
15 May 2015	Termination of appointment of Joanna Rachel Wootten as a director on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of Joanna Rachel Wootten as a director on 27 April 2015 (1 page)
6 May 2015	Appointment of Ms Melissa Jane Lovett as a secretary on 7 April 2015 (2 pages)
6 May 2015	Appointment of Ms Melissa Jane Lovett as a secretary on 7 April 2015 (2 pages)
6 May 2015	Termination of appointment of Nigel Edward Mccune as a secretary on 7 April 2015 (1 page)
6 May 2015	Termination of appointment of Nigel Edward Mccune as a secretary on 7 April 2015 (1 page)
6 May 2015	Termination of appointment of Nigel Edward Mccune as a secretary on 7 April 2015 (1 page)
6 May 2015	Appointment of Ms Melissa Jane Lovett as a secretary on 7 April 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Nigel Edward Mccune on 3 February 2015 (1 page)
24 February 2015	Termination of appointment of Tabitha Marion Allum as a secretary on 3 February 2015 (1 page)
24 February 2015	Termination of appointment of Tabitha Marion Allum as a secretary on 3 February 2015 (1 page)
24 February 2015	Termination of appointment of Tabitha Marion Allum as a secretary on 3 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mr Nigel Edward Mccune on 3 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mr Nigel Edward Mccune on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Nigel Edward Mccune as a secretary on 1 December 2014 (2 pages)
3 February 2015	Appointment of Mr Nigel Edward Mccune as a secretary on 1 December 2014 (2 pages)
3 February 2015	Appointment of Mr Nigel Edward Mccune as a secretary on 1 December 2014 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
13 June 2014	Annual return made up to 17 May 2014 no member list (10 pages)
13 June 2014	Annual return made up to 17 May 2014 no member list (10 pages)
12 June 2014	Termination of appointment of William Pechey as a director (1 page)
12 June 2014	Termination of appointment of Simon Ash as a director (1 page)
12 June 2014	Termination of appointment of Simon Ash as a director (1 page)
12 June 2014	Termination of appointment of William Pechey as a director (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (23 pages)
26 November 2013	Full accounts made up to 31 March 2013 (23 pages)
22 July 2013	Appointment of Mr Douglas Scott Greenig as a director (2 pages)
22 July 2013	Appointment of Mr Douglas Scott Greenig as a director (2 pages)
27 June 2013	Appointment of Mr Timothy Hardy as a director (2 pages)
27 June 2013	Appointment of Mr Timothy Hardy as a director (2 pages)
11 June 2013	Secretary's details changed for Tabitha Marion Allum on 1 December 2012 (2 pages)
11 June 2013	Secretary's details changed for Tabitha Marion Allum on 1 December 2012 (2 pages)
11 June 2013	Secretary's details changed for Tabitha Marion Allum on 1 December 2012 (2 pages)
11 June 2013	Annual return made up to 17 May 2013 no member list (10 pages)
11 June 2013	Annual return made up to 17 May 2013 no member list (10 pages)
6 June 2013	Appointment of Ms Jacqueline Sharon Elliman as a director (2 pages)
6 June 2013	Appointment of Mr James Stuart Baggaley as a director (2 pages)
6 June 2013	Appointment of Mr Ian Mcdonough as a director (2 pages)
6 June 2013	Appointment of Ms Jacqueline Sharon Elliman as a director (2 pages)
6 June 2013	Appointment of Mr Ian Mcdonough as a director (2 pages)
6 June 2013	Appointment of Mr James Stuart Baggaley as a director (2 pages)
2 April 2013	Termination of appointment of Melissa Lovett as a secretary (1 page)
2 April 2013	Termination of appointment of Melissa Lovett as a secretary (1 page)
4 March 2013	Termination of appointment of Naomi Hayim as a director (1 page)
4 March 2013	Termination of appointment of Naomi Hayim as a director (1 page)
21 February 2013	Director's details changed for Mr Simon Ash on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Simon Ash on 21 February 2013 (2 pages)
14 November 2012	Termination of appointment of Jane Wilmot as a director (1 page)
14 November 2012	Full accounts made up to 31 March 2012 (22 pages)
14 November 2012	Termination of appointment of James Coulter as a director (1 page)
14 November 2012	Full accounts made up to 31 March 2012 (22 pages)
14 November 2012	Termination of appointment of James Coulter as a director (1 page)
14 November 2012	Termination of appointment of Jane Wilmot as a director (1 page)
19 October 2012	Appointment of Ms Melissa Jane Lovett as a secretary (1 page)
19 October 2012	Appointment of Ms Melissa Jane Lovett as a secretary (1 page)
28 May 2012	Director's details changed for Ms Naomi Hayim on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 17 May 2012 no member list (10 pages)
28 May 2012	Director's details changed for Ms Naomi Hayim on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 17 May 2012 no member list (10 pages)
21 November 2011	Full accounts made up to 31 March 2011 (21 pages)
21 November 2011	Full accounts made up to 31 March 2011 (21 pages)
6 June 2011	Annual return made up to 17 May 2011 no member list (10 pages)
6 June 2011	Annual return made up to 17 May 2011 no member list (10 pages)
5 April 2011	Director's details changed for Ms Naomi Hayim on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Ms Naomi Hayim on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Ms Naomi Hayim on 5 April 2011 (2 pages)
4 November 2010	Termination of appointment of Peter Pullan as a director (1 page)
4 November 2010	Termination of appointment of Peter Pullan as a director (1 page)
4 November 2010	Termination of appointment of Merfyn Williams as a director (1 page)
4 November 2010	Termination of appointment of Merfyn Williams as a director (1 page)
15 September 2010	Full accounts made up to 31 March 2010 (23 pages)
15 September 2010	Full accounts made up to 31 March 2010 (23 pages)
21 June 2010	Appointment of Ms Naomi Hayim as a director (2 pages)
21 June 2010	Appointment of Ms Naomi Hayim as a director (2 pages)
8 June 2010	Annual return made up to 17 May 2010 no member list (7 pages)
8 June 2010	Director's details changed for Joanna Rachel Wootten on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Simon Ash on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Jane Morris Wilmot on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Merfyn Williams on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Richard Michael Lee on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Merfyn Williams on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Joanna Rachel Wootten on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Richard Michael Lee on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Jane Morris Wilmot on 17 May 2010 (2 pages)
8 June 2010	Annual return made up to 17 May 2010 no member list (7 pages)
8 June 2010	Director's details changed for Peter John Pullan on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Peter John Pullan on 17 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Simon Ash on 17 May 2010 (2 pages)
5 October 2009	Full accounts made up to 31 March 2009 (22 pages)
5 October 2009	Full accounts made up to 31 March 2009 (22 pages)
4 June 2009	Appointment terminated director geoffrey brown (1 page)
4 June 2009	Annual return made up to 17/05/09 (5 pages)
4 June 2009	Annual return made up to 17/05/09 (5 pages)
4 June 2009	Appointment terminated director geoffrey brown (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2009	Memorandum and Articles of Association (17 pages)
28 May 2009	Memorandum and Articles of Association (17 pages)
24 November 2008	Full accounts made up to 31 March 2008 (20 pages)
24 November 2008	Full accounts made up to 31 March 2008 (20 pages)
30 May 2008	Annual return made up to 17/05/08 (5 pages)
30 May 2008	Annual return made up to 17/05/08 (5 pages)
29 May 2008	Director appointed mr richard michael lee (1 page)
29 May 2008	Director appointed mr james stewart coulter (2 pages)
29 May 2008	Director appointed mr simon ash (1 page)
29 May 2008	Director's change of particulars / wise david / 29/05/2008 (1 page)
29 May 2008	Director appointed mr simon ash (1 page)
29 May 2008	Director appointed mr james stewart coulter (2 pages)
29 May 2008	Director appointed mr richard michael lee (1 page)
29 May 2008	Director's change of particulars / wise david / 29/05/2008 (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (17 pages)
19 November 2007	Full accounts made up to 31 March 2007 (17 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Annual return made up to 17/05/07 (2 pages)
23 May 2007	Annual return made up to 17/05/07 (2 pages)
15 September 2006	Full accounts made up to 31 March 2006 (19 pages)
15 September 2006	Full accounts made up to 31 March 2006 (19 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2006	Memorandum and Articles of Association (17 pages)
13 September 2006	Memorandum and Articles of Association (17 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: york house, empire way wembley middlesex HA9 0PA (1 page)
25 July 2006	Registered office changed on 25/07/06 from: york house, empire way wembley middlesex HA9 0PA (1 page)
9 June 2006	Annual return made up to 17/05/06 (2 pages)
9 June 2006	Annual return made up to 17/05/06 (2 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
15 June 2005	Annual return made up to 17/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2005	Annual return made up to 17/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 May 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 March 2005	Registered office changed on 01/03/05 from: 75 canfield gardens london NW6 3EA (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 75 canfield gardens london NW6 3EA (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
13 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
13 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
29 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 June 2004	Annual return made up to 17/05/04 (6 pages)
7 June 2004	Annual return made up to 17/05/04 (6 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
23 July 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 June 2003	Annual return made up to 17/05/03 363(288) ‐ Secretary resigned (4 pages)
2 June 2003	Annual return made up to 17/05/03 363(288) ‐ Secretary resigned (4 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Annual return made up to 17/05/02 (4 pages)
27 May 2002	Annual return made up to 17/05/02 (4 pages)
14 December 2001	Full accounts made up to 31 May 2001 (9 pages)
14 December 2001	Full accounts made up to 31 May 2001 (9 pages)
31 May 2001	Annual return made up to 17/05/01 363(288) ‐ Director's particulars changed (4 pages)
31 May 2001	Annual return made up to 17/05/01 363(288) ‐ Director's particulars changed (4 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 2000	Memorandum and Articles of Association (16 pages)
12 December 2000	Memorandum and Articles of Association (16 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 May 2000	Incorporation (24 pages)
17 May 2000	Incorporation (24 pages)

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