Solvents Industry Association Limited

Company Name	Solvents Industry Association Limited
Company Status	Active
Company Number	01117748
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1973(50 years, 11 months ago)
Previous Name	Hydrocarbon Solvents Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew Mark Ford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Director Of Uk Sales
Country of Residence	England
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Mr Nicholas John Key
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Product Co-Ordinator
Country of Residence	England
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Secretary Name	Mr Andrew John Norman
Status	Current
Appointed	17 October 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Miss Natalie Mary Wallis
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(41 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Kevin Morgan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(42 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Christopher Richard Owens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(43 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	John Andrew Tuite
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Special Fluids Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Robin Albert Gerard Schillemans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	17 October 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Distributor Sales Manager Shell Chemicals Europe B
Country of Residence	Netherlands
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Mark Richard Cottrell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	17 October 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Mr Richard Lawrence Ebanks
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Ms Emma Jane Bennett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Karl Shone
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(50 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	European Development Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Phillip Simon Ellis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(50 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Uk Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Mr Magnus Martin Flett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	52 Finsbury Park Road London N4 2JX

Director Name	Mr Kenneth William Fletcher
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 1996)
Role	Sales Manager
Correspondence Address	10 Bradbury Drive Wingerworth Chesterfield Derbyshire S42 6SL

Director Name	Mr Eric James Duncan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1994)
Role	Sales Manager
Correspondence Address	8 Woodland Close Horsham West Sussex RH13 6AN

Secretary Name	Dr Thomas Henry Farmer
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	57 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Roger William Greene
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 October 1996)
Role	General Manager Specialities
Correspondence Address	2 Barham House Molyneux Street London W1H 5HW

Director Name	Lenin Basil Christodoulides
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 October 1996)
Role	Safety Manager
Correspondence Address	Magnolia House Bromley Road Frating Colchester Essex CO7 7DR

Director Name	Phillip Davison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(22 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 October 2001)
Role	Research & Technology Manager
Correspondence Address	Sunnyside 52 George Street Cottingham North Humberside HU16 5QP

Director Name	Bruno De La Lande De Calan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1996(23 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 October 1999)
Role	Gen Manager
Correspondence Address	22 The Deerings Harpenden Hertfordshire AL5 2PE

Secretary Name	Lenin Basil Christodoulides
Nationality	British
Status	Resigned
Appointed	16 November 1996(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Magnolia House Bromley Road Frating Colchester Essex CO7 7DR

Director Name	Mr Keith David Bernstone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 October 2000)
Role	Sales And Product Manager
Country of Residence	England
Correspondence Address	10 Mowbray Drive Hurworth Darlington County Durham DL2 2EZ

Director Name	Steven Paul Bannington
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2002)
Role	Product Manager
Correspondence Address	34 Sweet Mead Saffron Walden Essex CB10 2EG

Director Name	Mr Stephen Edwin Bowers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 October 1999)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Yankari Hazel Road Ash Green Aldershot Hampshire GU12 6HP

Director Name	John Anthony Stanhope Batty
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2001)
Role	Product Manager
Correspondence Address	Inglewood Seven Hills Road South Cobham Surrey KT11 1EW

Director Name	Mr Keith Anthony Gould
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(27 years, 4 months after company formation)
Appointment Duration	18 years (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Copthorne Road Felbridge West Sussex RH19 2PD

Secretary Name	Terence John Badcock
Nationality	British
Status	Resigned
Appointed	01 April 2002(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2006)
Role	Company Director
Correspondence Address	19 Heathdene Road Streatham London SW16 3NZ

Director Name	Oluwagbemiga Apampa
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 October 2005(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	Engineer
Correspondence Address	60 The Avenue Watford Hertfordshire WD17 4NX

Secretary Name	Peter James Davis
Nationality	British
Status	Resigned
Appointed	19 October 2006(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 October 2013)
Role	General Secretary
Correspondence Address	8 Saint Georges Avenue Dovercourt Essex CO12 3RR

Director Name	Mr Mark Adrian Brunt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(37 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 November 2023)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL

Director Name	Mrs Julie Samantha Balint
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(39 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 November 2016)
Role	Sales Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Mp88 Cadland Road, Hardley Hythe Southampton SO45 3NP

Director Name	Mr Roger Alan Collis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(47 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Johns Close Walton Chesterfield S42 7HH

Location

Registered Address	C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,060
Cash	£13,878
Current Liabilities	£16,553

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

6 January 2021	Termination of appointment of Miriam Leon Paumen as a director on 10 December 2020 (1 page)
6 January 2021	Appointment of Mr Roger Alan Collis as a director on 10 December 2020 (2 pages)
6 January 2021	Appointment of Mr David James Jones as a director on 10 December 2020 (2 pages)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 November 2019	Appointment of John Andrew Tuite as a director on 17 October 2019 (2 pages)
15 November 2019	Appointment of Robin Albert Gerard Schillemans as a director on 17 October 2019 (2 pages)
13 November 2019	Termination of appointment of Daniel Rowbotham as a director on 5 November 2019 (1 page)
13 November 2019	Termination of appointment of Jonathan David Milton as a director on 5 November 2019 (1 page)
13 November 2019	Appointment of Mark Richard Cottrell as a director on 17 October 2019 (2 pages)
5 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 October 2018	Termination of appointment of Keith Anthony Gould as a director on 26 October 2018 (1 page)
29 October 2018	Termination of appointment of Cliff Saunders as a director on 26 October 2018 (1 page)
29 October 2018	Appointment of Daniel Rowbotham as a director on 26 October 2018 (2 pages)
18 December 2017	Termination of appointment of Jose Antonio Ruiz as a director on 9 November 2017 (1 page)
18 December 2017	Appointment of Ms Miriam Leon Paumen as a director on 9 November 2017 (2 pages)
18 December 2017	Appointment of Ms Miriam Leon Paumen as a director on 9 November 2017 (2 pages)
18 December 2017	Termination of appointment of Jose Antonio Ruiz as a director on 9 November 2017 (1 page)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 November 2016	Appointment of Christopher Richard Owens as a director on 10 November 2016 (2 pages)
16 November 2016	Termination of appointment of Julie Samantha Balint as a director on 10 November 2016 (1 page)
16 November 2016	Termination of appointment of Maureen Stanley as a director on 10 November 2016 (1 page)
16 November 2016	Termination of appointment of Maureen Stanley as a director on 10 November 2016 (1 page)
16 November 2016	Appointment of Jose Antonio Ruiz as a director on 10 November 2016 (2 pages)
16 November 2016	Termination of appointment of Julie Samantha Balint as a director on 10 November 2016 (1 page)
16 November 2016	Appointment of Jose Antonio Ruiz as a director on 10 November 2016 (2 pages)
16 November 2016	Appointment of Christopher Richard Owens as a director on 10 November 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 February 2016	Termination of appointment of Michael Paul Rushton as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Jonathan Ward as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Jonathan Ward as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Roger Alan Collis as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Michael Paul Rushton as a director on 19 January 2016 (1 page)
2 February 2016	Appointment of Cliff Saunders as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Cliff Saunders as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Kevin Morgan as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Maureen Stanley as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Maureen Stanley as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Kevin Morgan as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of Roger Alan Collis as a director on 19 January 2016 (1 page)
25 November 2015	Annual return made up to 20 November 2015 no member list (13 pages)
25 November 2015	Annual return made up to 20 November 2015 no member list (13 pages)
8 July 2015	Registered office address changed from C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU to 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU to 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU to 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 8 July 2015 (1 page)
25 November 2014	Annual return made up to 20 November 2014 no member list (13 pages)
25 November 2014	Annual return made up to 20 November 2014 no member list (13 pages)
11 November 2014	Appointment of Mr Jonathan David Milton as a director on 15 October 2014 (2 pages)
11 November 2014	Appointment of Miss Natalie Mary Wallis as a director on 15 October 2014 (2 pages)
11 November 2014	Termination of appointment of Andrew Christopher Ward as a director on 15 October 2014 (1 page)
11 November 2014	Appointment of Mr Jonathan David Milton as a director on 15 October 2014 (2 pages)
11 November 2014	Termination of appointment of Andrew Christopher Ward as a director on 15 October 2014 (1 page)
11 November 2014	Termination of appointment of Andrew Christopher Ward as a director on 15 October 2014 (1 page)
11 November 2014	Termination of appointment of Geoffrey Stamper as a director on 15 October 2014 (1 page)
11 November 2014	Termination of appointment of Geoffrey Stamper as a director on 15 October 2014 (1 page)
11 November 2014	Termination of appointment of Andrew Christopher Ward as a director on 15 October 2014 (1 page)
11 November 2014	Appointment of Miss Natalie Mary Wallis as a director on 15 October 2014 (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 October 2014	Section 519 (1 page)
10 October 2014	Section 519 (1 page)
7 October 2014	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to C/O the Beck Mundon Partnership 68 Chapel Walk Riccall York North Yorkshire YO19 6NU on 7 October 2014 (1 page)
30 August 2014	Memorandum and Articles of Association (23 pages)
30 August 2014	Memorandum and Articles of Association (23 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
20 January 2014	Annual return made up to 20 November 2013 no member list (13 pages)
20 January 2014	Annual return made up to 20 November 2013 no member list (13 pages)
10 January 2014	Appointment of Mrs Julie Samantha Balint as a director (2 pages)
10 January 2014	Appointment of Mrs Julie Samantha Balint as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Mark Ford as a director (2 pages)
9 January 2014	Appointment of Mr Nicholas John Key as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Mark Ford as a director (2 pages)
9 January 2014	Appointment of Mr Nicholas John Key as a director (2 pages)
11 December 2013	Termination of appointment of Peter Davis as a secretary (1 page)
11 December 2013	Termination of appointment of Peter Davis as a secretary (1 page)
11 December 2013	Termination of appointment of Derek Mitchell as a director (1 page)
11 December 2013	Appointment of Mr Andrew John Norman as a secretary (2 pages)
11 December 2013	Appointment of Mr Andrew John Norman as a secretary (2 pages)
11 December 2013	Termination of appointment of Derek Mitchell as a director (1 page)
4 November 2013	Full accounts made up to 30 June 2013 (13 pages)
4 November 2013	Full accounts made up to 30 June 2013 (13 pages)
15 January 2013	Full accounts made up to 30 June 2012 (13 pages)
15 January 2013	Full accounts made up to 30 June 2012 (13 pages)
18 December 2012	Annual return made up to 20 November 2012 no member list (11 pages)
18 December 2012	Annual return made up to 20 November 2012 no member list (11 pages)
27 November 2012	Termination of appointment of Jonathan Hawkins as a director (1 page)
27 November 2012	Termination of appointment of Jonathan Hawkins as a director (1 page)
4 January 2012	Director's details changed for Jonathan Ward on 4 January 2012 (3 pages)
4 January 2012	Director's details changed for Jonathan Ward on 4 January 2012 (3 pages)
4 January 2012	Director's details changed for Jonathan Ward on 4 January 2012 (3 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
25 November 2011	Termination of appointment of Lynne Norman as a director (1 page)
25 November 2011	Termination of appointment of Lynne Norman as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
25 November 2011	Termination of appointment of Lynne Norman as a director (1 page)
25 November 2011	Termination of appointment of Lynne Norman as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2010	Appointment of Mr Christopher James William Hall as a director (2 pages)
15 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
15 December 2010	Annual return made up to 20 November 2010 no member list (12 pages)
15 December 2010	Appointment of Mr Christopher James William Hall as a director (2 pages)
13 December 2010	Appointment of Mr Mark Adrian Brunt as a director (2 pages)
13 December 2010	Appointment of Mr Mark Adrian Brunt as a director (2 pages)
27 October 2010	Termination of appointment of Mordechai Kessler as a director (1 page)
27 October 2010	Termination of appointment of Keith Mead as a director (1 page)
27 October 2010	Termination of appointment of Mordechai Kessler as a director (1 page)
27 October 2010	Termination of appointment of Keith Mead as a director (1 page)
20 October 2010	Full accounts made up to 30 June 2010 (13 pages)
20 October 2010	Full accounts made up to 30 June 2010 (13 pages)
9 December 2009	Director's details changed for Jonathan Edward Spencer Hawkins on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 no member list (8 pages)
9 December 2009	Director's details changed for Lynne Marie Norman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Edward Spencer Hawkins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Paul Rushton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Christopher Ward on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 no member list (8 pages)
9 December 2009	Director's details changed for Michael Paul Rushton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Christopher Ward on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Derek John Mitchell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Marie Norman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Stamper on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Derek John Mitchell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Ward on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Ward on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Stamper on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael Paul Rushton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Ward on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Keith Derek Mead on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roger Alan Collis on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roger Alan Collis on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Christopher Ward on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roger Alan Collis on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Derek John Mitchell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Edward Spencer Hawkins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Keith Derek Mead on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Keith Derek Mead on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Marie Norman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Stamper on 9 December 2009 (2 pages)
4 November 2009	Full accounts made up to 30 June 2009 (14 pages)
4 November 2009	Full accounts made up to 30 June 2009 (14 pages)
18 December 2008	Director appointed andrew christopher ward (2 pages)
18 December 2008	Director appointed andrew christopher ward (2 pages)
10 December 2008	Annual return made up to 20/11/08 (5 pages)
10 December 2008	Annual return made up to 20/11/08 (5 pages)
5 December 2008	Appointment terminated director oluwagbemiga apampa (1 page)
5 December 2008	Appointment terminated director oluwagbemiga apampa (1 page)
17 October 2008	Full accounts made up to 30 June 2008 (13 pages)
17 October 2008	Full accounts made up to 30 June 2008 (13 pages)
30 November 2007	Annual return made up to 20/11/07 (3 pages)
30 November 2007	Annual return made up to 20/11/07 (3 pages)
4 November 2007	Full accounts made up to 30 June 2007 (13 pages)
4 November 2007	Full accounts made up to 30 June 2007 (13 pages)
22 December 2006	Annual return made up to 20/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2006	Annual return made up to 20/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
28 November 2006	Registered office changed on 28/11/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
9 November 2006	Full accounts made up to 30 June 2006 (12 pages)
9 November 2006	Full accounts made up to 30 June 2006 (12 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Annual return made up to 20/11/05 (10 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Annual return made up to 20/11/05 (10 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
16 November 2005	Full accounts made up to 30 June 2005 (12 pages)
16 November 2005	Full accounts made up to 30 June 2005 (12 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	New director appointed (2 pages)
22 November 2004	Full accounts made up to 30 June 2004 (11 pages)
22 November 2004	Full accounts made up to 30 June 2004 (11 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director resigned (8 pages)
19 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director resigned (8 pages)
19 December 2003	Director resigned (1 page)
10 November 2003	Full accounts made up to 30 June 2003 (12 pages)
10 November 2003	Full accounts made up to 30 June 2003 (12 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Annual return made up to 20/11/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director resigned (7 pages)
13 December 2002	Annual return made up to 20/11/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director resigned (7 pages)
12 November 2002	Full accounts made up to 30 June 2002 (12 pages)
12 November 2002	Full accounts made up to 30 June 2002 (12 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
5 May 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director resigned (6 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director resigned (6 pages)
18 December 2001	New director appointed (2 pages)
30 November 2001	Full accounts made up to 30 June 2001 (12 pages)
30 November 2001	Full accounts made up to 30 June 2001 (12 pages)
19 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director resigned (6 pages)
19 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director resigned (6 pages)
19 December 2000	Registered office changed on 19/12/00 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 30 June 2000 (12 pages)
25 October 2000	Full accounts made up to 30 June 2000 (12 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Annual return made up to 20/11/99 363(288) ‐ Director resigned (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Full accounts made up to 30 June 1999 (12 pages)
30 November 1999	Full accounts made up to 30 June 1999 (12 pages)
30 November 1999	Annual return made up to 20/11/99 363(288) ‐ Director resigned (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 20/11/98 363(288) ‐ Director resigned (6 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 20/11/98 363(288) ‐ Director resigned (6 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Annual return made up to 20/11/97 (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Annual return made up to 20/11/97 (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
22 November 1996	Annual return made up to 20/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1996	Full accounts made up to 30 June 1996 (11 pages)
22 November 1996	Full accounts made up to 30 June 1996 (11 pages)
22 November 1996	Annual return made up to 20/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Annual return made up to 20/11/95 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Annual return made up to 20/11/95 363(288) ‐ Director's particulars changed (6 pages)

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