Radio Academy Trading Limited

Company Name	Radio Academy Trading Limited
Company Status	Dissolved
Company Number	02875446
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Dr Yvonne Veronica Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2018(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 January 2020)
Role	Business Owners
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Trevor Alan Smale
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	48 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 5 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	John Robert Fox Bradford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 9 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	40 Cleveland Road London SW13 0AB

Director Name	David Godfrey Antony Seys
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Aston House Blackheath Guildford Surrey GU4 8RD

Director Name	Mr Stuart William Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 1998)
Role	Bbc Radio Manager
Correspondence Address	66 Clissold Crescent London N16 9AT

Secretary Name	Mrs Ann James
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 1994)
Role	Secretary
Correspondence Address	27b Blandford Road Teddington Middlesex TW11 0LF

Director Name	George Russell Stuart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(5 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 1995)
Role	Company Director Broadcasting
Country of Residence	England
Correspondence Address	Lilypond Barn Grange Farm Fritton Norwich Norfolk NR15 2LN

Secretary Name	John Robert Fox Bradford
Nationality	British
Status	Resigned
Appointed	29 August 1994(9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	40 Cleveland Road London SW13 0AB

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	211 Pierpoint 16 Westferry Road London E14 8NQ

Director Name	Mr John Jehu Ross-Barnard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 17 March 1998)
Role	Chairman
Correspondence Address	3 Bishops Walk Coventry West Midlands CV5 6RE

Director Name	Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 April 2004)
Role	Man Dir
Correspondence Address	3a Leamington Road Villas Westbourne Park London W11 1HS

Director Name	Miriam Nevill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2001(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2008)
Role	Consultant
Correspondence Address	15 Eccleston Square London SW1V 1NP

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2004)
Role	Chief Executive Company Direct
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Secretary Name	Mr Trevor John Dann
Nationality	British
Status	Resigned
Appointed	26 September 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pound Green Guilden Morden Royston Hertfordshire SG8 0JZ

Director Name	Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 March 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oaktree House 2 Highview Place Stroodgate Wivelsfield Green West Sussex RH17 7RZ

Director Name	Mr Daniel James Owen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	82a Englefield Road Islington London N1 3LG

Director Name	Mr John Michael Hirst
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Glemsford Cottages Upper Harbledown Canterbury Kent CT2 9AW

Director Name	Julian Richard Nicholas Carter
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2009)
Role	Group Sales
Correspondence Address	4 Longcroft Place Lymm Cheshire WA13 9UD

Director Name	John Moran
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	37 Alma Street Kentish Town London NW5 3DH

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grosvenor Road London Greater London N10 2DS

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Elgin Avenue London W9 2HD

Director Name	Mr Steven Lewis Ackerman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Fortismere Avenue London N10 3BN

Director Name	Mr Stephen John Taylor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 May 2010)
Role	Creative Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 The Polygon Clapham London SW4 0JG

Director Name	Mr Robert Duncan James Shennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2012)
Role	Bbc Controller
Country of Residence	United Kingdom
Correspondence Address	Bbc Western House 99 Great Portland Street London W1W 7NY

Secretary Name	John Myers
Nationality	British
Status	Resigned
Appointed	04 April 2011(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2012)
Role	Company Director
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Founder & Executive President
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stuart Peter Kilby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street London WC1A 1BS

Secretary Name	Mandy Sherilee O'Connor
Status	Resigned
Appointed	19 July 2012(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Ben Cooper
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2013(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2015)
Role	Bbc Radio 1 Controller
Country of Residence	England
Correspondence Address	Bbc Radio 1 Great Portland Street London W1W 6AJ

Secretary Name	Ms Gloria Abramoff
Status	Resigned
Appointed	08 December 2014(21 years after company formation)
Appointment Duration	8 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	47 Briarfield Avenue London N3 2LG

Director Name	Christina Maria Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Roger Ian Cutsforth
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2018)
Role	Media Consultant
Country of Residence	England
Correspondence Address	33 Park Place Leeds LS1 2RY

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.radioacademy.org/
Telephone	020 31741180
Telephone region	London

Location

Registered Address	33 Park Place Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,499
Cash	£38,760
Current Liabilities	£242,858

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 March 1994	Delivered on: 2 April 1994 Persons entitled: The Radio Academy Classification: Debenture Secured details: Â£25,000 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Roger Ian Cutsforth as a director on 31 October 2018 (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2018	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to 33 Park Place Leeds LS1 2RY on 4 September 2018 (1 page)
7 June 2018	Termination of appointment of Christina Maria Burns as a director on 11 April 2018 (1 page)
7 June 2018	Appointment of Ms Yvonne Veronica Thompson as a director on 11 April 2018 (2 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 July 2016	Registered office address changed from 55 New Oxford Street London WC1A 1BS to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 55 New Oxford Street London WC1A 1BS to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 6 July 2016 (1 page)
16 December 2015	Auditor's resignation (2 pages)
16 December 2015	Auditor's resignation (2 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (3 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015	Termination of appointment of Gloria Abramoff as a secretary on 7 August 2015 (1 page)
22 September 2015	Appointment of Christina Maria Burns as a director on 6 August 2015 (2 pages)
22 September 2015	Termination of appointment of Gloria Abramoff as a secretary on 7 August 2015 (1 page)
22 September 2015	Appointment of Christina Maria Burns as a director on 6 August 2015 (2 pages)
9 September 2015	Termination of appointment of Ben Cooper as a director on 11 August 2015 (1 page)
9 September 2015	Termination of appointment of Ben Cooper as a director on 11 August 2015 (1 page)
9 September 2015	Appointment of Mr. Roger Ian Cutsforth as a director on 6 August 2015 (2 pages)
9 September 2015	Appointment of Mr. Roger Ian Cutsforth as a director on 6 August 2015 (2 pages)
20 August 2015	Termination of appointment of Ashley Daniel Tabor as a director on 31 December 2014 (1 page)
20 August 2015	Termination of appointment of Ashley Daniel Tabor as a director on 31 December 2014 (1 page)
11 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
11 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
8 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
8 December 2014	Appointment of Ms Gloria Abramoff as a secretary on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Mandy Sherilee O'connor as a secretary on 8 December 2014 (1 page)
8 December 2014	Appointment of Ms Gloria Abramoff as a secretary on 8 December 2014 (2 pages)
8 December 2014	Appointment of Ms Gloria Abramoff as a secretary on 8 December 2014 (2 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (4 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (4 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 June 2013	Appointment of Mr Ben Cooper as a director (2 pages)
7 June 2013	Appointment of Mr Ben Cooper as a director (2 pages)
1 February 2013	Termination of appointment of Stuart Kilby as a director (1 page)
1 February 2013	Termination of appointment of Stuart Kilby as a director (1 page)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of John Myers as a secretary (1 page)
7 September 2012	Termination of appointment of John Myers as a secretary (1 page)
23 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 July 2012	Appointment of Mandy Sherilee O'connor as a secretary (1 page)
19 July 2012	Appointment of Mandy Sherilee O'connor as a secretary (1 page)
7 June 2012	Secretary's details changed for John Mygrs on 6 June 2012 (1 page)
7 June 2012	Secretary's details changed for John Mygrs on 6 June 2012 (1 page)
7 June 2012	Secretary's details changed for John Mygrs on 6 June 2012 (1 page)
6 June 2012	Appointment of Mr Stuart Peter Kilby as a director (2 pages)
6 June 2012	Appointment of Mr Stuart Peter Kilby as a director (2 pages)
6 June 2012	Termination of appointment of Heather Woods as a director (1 page)
6 June 2012	Termination of appointment of Heather Woods as a director (1 page)
6 June 2012	Appointment of Mr Ashley Daniel Tabor as a director (2 pages)
6 June 2012	Appointment of Mr Ashley Daniel Tabor as a director (2 pages)
6 June 2012	Termination of appointment of Robert Shennan as a director (1 page)
6 June 2012	Termination of appointment of Robert Shennan as a director (1 page)
9 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Trevor Dann as a secretary (1 page)
8 February 2012	Termination of appointment of Trevor Dann as a secretary (1 page)
21 November 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS United Kingdom on 21 November 2011 (1 page)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Appointment of John Mygrs as a secretary (3 pages)
15 April 2011	Appointment of John Mygrs as a secretary (3 pages)
17 March 2011	Registered office address changed from 5 Market Place London W1W 8AE on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 5 Market Place London W1W 8AE on 17 March 2011 (1 page)
14 February 2011	Appointment of Heather Joanne Woods as a director (3 pages)
14 February 2011	Appointment of Heather Joanne Woods as a director (3 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of John Moran as a director (1 page)
8 December 2010	Termination of appointment of Stephen Taylor as a director (1 page)
8 December 2010	Termination of appointment of Stephen Taylor as a director (1 page)
8 December 2010	Termination of appointment of Steven Ackerman as a director (1 page)
8 December 2010	Termination of appointment of John Hirst as a director (1 page)
8 December 2010	Termination of appointment of Steven Ackerman as a director (1 page)
8 December 2010	Termination of appointment of Jonathan Arendt as a director (1 page)
8 December 2010	Termination of appointment of Jonathan Arendt as a director (1 page)
8 December 2010	Termination of appointment of John Moran as a director (1 page)
8 December 2010	Termination of appointment of John Hirst as a director (1 page)
18 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
18 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
27 May 2010	Appointment of Robert Duncan James Shennan as a director (3 pages)
27 May 2010	Appointment of Robert Duncan James Shennan as a director (3 pages)
9 December 2009	Termination of appointment of Stephen Davies as a director (1 page)
9 December 2009	Director's details changed for John Moran on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for John Michael Hirst on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Steven Lewis Ackerman on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Stephen John Taylor on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Davies on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for John Moran on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for John Michael Hirst on 26 November 2009 (2 pages)
9 December 2009	Termination of appointment of Stephen Davies as a director (1 page)
9 December 2009	Director's details changed for Jonathan Arendt on 26 November 2009 (2 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Stephen John Taylor on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Steven Lewis Ackerman on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Arendt on 26 November 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Davies on 26 November 2009 (2 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Appointment of Steven Lewis Ackerman as a director (1 page)
18 November 2009	Appointment of Steven Lewis Ackerman as a director (1 page)
16 October 2009	Appointment of Stephen John Taylor as a director (2 pages)
16 October 2009	Appointment of Stephen John Taylor as a director (2 pages)
7 October 2009	Termination of appointment of Stuart Taylor as a director (1 page)
7 October 2009	Termination of appointment of Stuart Taylor as a director (1 page)
6 July 2009	Appointment terminated director julian carter (1 page)
6 July 2009	Appointment terminated director julian carter (1 page)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 December 2008	Director appointed julian richard nicholas carter (2 pages)
16 December 2008	Director appointed julian richard nicholas carter (2 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 September 2008	Director appointed john moran (2 pages)
15 September 2008	Director appointed stephen davies (2 pages)
15 September 2008	Director appointed stuart taylor (2 pages)
15 September 2008	Director appointed stuart taylor (2 pages)
15 September 2008	Director appointed john moran (2 pages)
15 September 2008	Director appointed stephen davies (2 pages)
11 September 2008	Appointment terminated director daniel owen (1 page)
11 September 2008	Appointment terminated director gregory watson (1 page)
11 September 2008	Appointment terminated director gregory watson (1 page)
11 September 2008	Appointment terminated director rowena webster (1 page)
11 September 2008	Appointment terminated director miriam nevill (1 page)
11 September 2008	Appointment terminated director rowena webster (1 page)
11 September 2008	Appointment terminated director daniel owen (1 page)
11 September 2008	Appointment terminated director miriam nevill (1 page)
11 June 2008	Return made up to 26/11/07; full list of members (5 pages)
11 June 2008	Return made up to 26/11/07; full list of members (5 pages)
10 June 2008	Appointment terminated director shaun gregory (1 page)
10 June 2008	Appointment terminated director shaun gregory (1 page)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 December 2006	Full accounts made up to 31 December 2005 (13 pages)
19 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 December 2006	Full accounts made up to 31 December 2005 (13 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 January 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (8 pages)
4 January 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (8 pages)
19 December 2005	Full accounts made up to 31 December 2004 (12 pages)
19 December 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director resigned (9 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director resigned (9 pages)
29 November 2004	New director appointed (3 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
23 December 2003	Return made up to 26/11/03; full list of members (9 pages)
23 December 2003	Return made up to 26/11/03; full list of members (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
18 April 2003	Full accounts made up to 31 December 2002 (23 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Return made up to 26/11/02; full list of members (8 pages)
17 January 2003	Return made up to 26/11/02; full list of members (8 pages)
17 January 2003	New director appointed (2 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
1 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2000	New director appointed (4 pages)
14 September 2000	New director appointed (4 pages)
10 March 2000	Full accounts made up to 31 December 1999 (12 pages)
10 March 2000	Full accounts made up to 31 December 1999 (12 pages)
19 January 2000	Return made up to 26/11/99; full list of members (7 pages)
19 January 2000	Return made up to 26/11/99; full list of members (7 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Full accounts made up to 31 December 1998 (13 pages)
18 February 1999	Return made up to 26/11/98; no change of members (6 pages)
18 February 1999	Return made up to 26/11/98; no change of members (6 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (13 pages)
31 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 November 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 26/11/96; full list of members (8 pages)
28 April 1997	Return made up to 26/11/96; full list of members (8 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 26/11/95; no change of members (6 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 26/11/95; no change of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
11 April 1995	Return made up to 26/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Return made up to 26/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 March 1994	Nc inc already adjusted 23/02/94 (1 page)
9 March 1994	Ad 23/02/94--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
9 March 1994	Ad 23/02/94--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
9 March 1994	Nc inc already adjusted 23/02/94 (1 page)
26 November 1993	Incorporation (17 pages)
26 November 1993	Incorporation (17 pages)

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