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INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED (02427894)

INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED (02427894) is an active UK company. incorporated on 25 September 1989. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts and 1 other business activities. INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED has been registered for 36 years. Current directors include AXT, Marcus Rudolf, DE VRIES, Hannes, FELKEL, Monica Justine and 10 others.

Company Number
02427894
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 September 1989
Age
36 years
Address
843 Finchley Road, London, NW11 8NA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
AXT, Marcus Rudolf, DE VRIES, Hannes, FELKEL, Monica Justine, GUIBERT, Eugénie, HALE, Paul Daniel James, HOGWOOD, Benjamin, LASSEN, Morten Tobias Ernst, LONGARDI, Elisabetta, MACHREICH-UNTERZAUCHER, Helga, ORLOB, Boris, RAYFIELD, Benjamin Louis, ROYUELA SALA, Mònica, TURTIAINEN-VISALA, Aino Inkeri
SIC Codes
90020, 94120

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INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED

INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED is an active company incorporated on 25 September 1989 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts and 1 other business activity. INTERNATIONAL ARTIST MANAGERS' ASSOCIATION LIMITED was registered 36 years ago.(SIC: 90020, 94120)

Status

active

Active since 36 years ago

Company No

02427894

PRIVATE-LIMITED-GUARANT-NSC Company

Age

36 Years

Incorporated 25 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

BRITISH ASSOCIATION OF CONCERT AGENTS LIMITED
From: 25 September 1989To: 1 January 1996
Contact
Address

843 Finchley Road London, NW11 8NA,

Previous Addresses

Somerset House West Wing Strand London WC2R 1LA
From: 17 September 2013To: 18 November 2025
23 Garrick Street London WC2E 9BN
From: 25 September 1989To: 17 September 2013
Timeline

98 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Mar 18
Director Joined
May 18
Director Left
May 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
May 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Apr 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Oct 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Apr 25
Director Joined
Jun 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
97
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

SWAINSTON-HARRISON, Atholl

Active
Gunners Road, LondonSW18 3EZ
Secretary
Appointed 01 Aug 2000

AXT, Marcus Rudolf

Active
Mussstrasse, Bamberg96047
Born September 1974
Director
Appointed 01 Jan 2024

DE VRIES, Hannes

Active
Pluimenmeent, Hilversum1218 BL
Born July 1968
Director
Appointed 01 Jan 2021

FELKEL, Monica Justine

Active
Suite 14f, New YorkNY 10024
Born February 1968
Director
Appointed 01 Jan 2025

GUIBERT, Eugénie

Active
Avenue Victor Hugo, Paris75116
Born February 1974
Director
Appointed 01 Jan 2025

HALE, Paul Daniel James

Active
New Wing, Somerset House, LondonWC2R 1LA
Born September 1961
Director
Appointed 01 Jan 2021

HOGWOOD, Benjamin

Active
41-51 Brighton Road, RedhillRH1 6YS
Born June 1974
Director
Appointed 01 Jan 2025

LASSEN, Morten Tobias Ernst

Active
Sveasvej, HellebaekDK3150
Born January 1969
Director
Appointed 01 Jan 2026

LONGARDI, Elisabetta

Active
Via Luigi Vanvitelli, Milano20129
Born November 1967
Director
Appointed 01 Jan 2024

MACHREICH-UNTERZAUCHER, Helga

Active
Beatrixgasse, ViennaA-1030
Born June 1969
Director
Appointed 01 Jan 2023

ORLOB, Boris

Active
Jägerstrasse, Berlin10117
Born June 1967
Director
Appointed 01 Jan 2022

RAYFIELD, Benjamin Louis

Active
9-12 The Stableyard, LondonSW9 9TL
Born May 1974
Director
Appointed 01 Jan 2025

ROYUELA SALA, Mònica

Active
Carrer Enamorats, 35, Barcelona08013
Born January 1971
Director
Appointed 22 May 2025

TURTIAINEN-VISALA, Aino Inkeri

Active
Cygnaeuksenkatu, Helsinki00100
Born June 1960
Director
Appointed 01 Jan 2025

PONSONBY, Thomas Charles George

Resigned
30-31 Ladbroke Gardens, LondonW11 2PY
Secretary
Appointed N/A
Resigned 11 Jul 1994

STEELE, Richard Harwood Elmes

Resigned
27 Cresswell Road, TwickenhamTW1 2EA
Secretary
Appointed 11 Jul 1994
Resigned 31 Jul 2000

ABRAHAMS, Elizabeth Jane

Resigned
7 Chancellors, ArleseySG15 6YB
Born April 1969
Director
Appointed 02 Feb 2007
Resigned 31 Dec 2012

ABRAHAMS, Libby

Resigned
Paul Street, LondonEC2A 4NE
Born April 1969
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2021

AUGUSTO, Gonzalo

Resigned
Calle Viento, MajadahondaFOREIGN
Born November 1955
Director
Appointed 05 Mar 2001
Resigned 31 Dec 2003

BICKLEY, John Charles

Resigned
45 Mulkern Road, LondonN19 3HQ
Born October 1954
Director
Appointed N/A
Resigned 01 Feb 1998

BOSTOCK, Rachel Elizabeth

Resigned
162 Kennington Park Road, LondonSE11 4DJ
Born September 1965
Director
Appointed 05 Mar 2001
Resigned 31 Dec 2003

BRADEN, Virginia Margaret

Resigned
20 Stewart Street, Paddington
Born January 1945
Director
Appointed 05 Mar 2001
Resigned 31 Dec 2002

BROWN, James Gordon

Resigned
18 Playsteds Lane, Great CambourneCB3 6GA
Born July 1962
Director
Appointed 05 Mar 2001
Resigned 31 Dec 2005

BUCKOW, Timo

Resigned
Rheinallee 1, Oestrich-Winkel65375
Born June 1975
Director
Appointed 17 Mar 2021
Resigned 31 Dec 2023

CAVALLETTI, Carlo

Resigned
West Wing, LondonWC2R 1LA
Born April 1961
Director
Appointed 02 Dec 2016
Resigned 28 Apr 2018

COATES, Alan Peter

Resigned
17 Broad Court, LondonWC2B 5QN
Born April 1970
Director
Appointed 01 Jan 2005
Resigned 01 Feb 2013

CONNOLLY, Lydia

Resigned
South Wing, Somerset House, LondonWC2R 1LA
Born October 1962
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2022

COOPER, Scott

Resigned
3 Hawthorns, LondonSE19 2QB
Born February 1960
Director
Appointed 01 Jan 2006
Resigned 10 Sept 2008

DES VRIES, Hannes

Resigned
Ondiep Zuidzijde, Utrecht
Born July 1968
Director
Appointed 01 Jan 2013
Resigned 31 Dec 2018

DONCH, Tillmann Clemens

Resigned
Roegergasse 24-26/1/13, ViennaFOREIGN
Born December 1956
Director
Appointed 01 Jan 2004
Resigned 31 Dec 2006

ENTICOTT, Kathryn Louise

Resigned
52 Bernard Avenue, LondonW13 9TG
Born March 1965
Director
Appointed 05 Mar 2001
Resigned 31 Dec 2002

FELKEL, Monica

Resigned
322 West 101 Street Apartment 5, New York
Born February 1968
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2018

FUCHS, Maike Charlotte

Resigned
Leuschnerdamm, Berlin D10999
Born July 1975
Director
Appointed 28 Nov 2014
Resigned 31 Dec 2020

GLASHOFF, Burkhard

Resigned
Heidberg, HamburgD-22301
Born March 1970
Director
Appointed 01 Jan 2009
Resigned 31 Dec 2011

GUIBERT, Eugénie

Resigned
Avenue Victor Hugo, Paris75116
Born February 1974
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2020
Fundings
Financials
Latest Activities

Filing History

287

Change Person Director Company With Change Date
14 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Memorandum Articles
21 September 2021
MAMA
Resolution
21 September 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Accounts With Accounts Type Small
22 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
15 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2017
AAAnnual Accounts
Resolution
8 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2015
AR01AR01
Accounts With Accounts Type Small
17 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 September 2014
AR01AR01
Accounts With Accounts Type Small
30 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 October 2012
AR01AR01
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Accounts With Accounts Type Small
17 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 October 2011
AR01AR01
Accounts With Accounts Type Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 October 2010
AR01AR01
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Resolution
26 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 May 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Legacy
24 June 2009
288cChange of Particulars
Legacy
24 June 2009
288cChange of Particulars
Legacy
24 June 2009
288cChange of Particulars
Legacy
24 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
20 May 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
15 October 2008
363aAnnual Return
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
21 May 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Small
6 June 2007
AAAnnual Accounts
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
21 November 2006
363aAnnual Return
Legacy
21 November 2006
288cChange of Particulars
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288cChange of Particulars
Accounts With Accounts Type Small
9 August 2006
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 September 2005
AAAnnual Accounts
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
30 October 2004
363sAnnual Return (shuttle)
Legacy
21 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 October 2004
AAAnnual Accounts
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 April 2003
AAAnnual Accounts
Legacy
15 April 2003
288cChange of Particulars
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
21 October 2002
363sAnnual Return (shuttle)
Legacy
17 June 2002
287Change of Registered Office
Accounts With Accounts Type Small
26 April 2002
AAAnnual Accounts
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
3 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 March 2001
AAAnnual Accounts
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 April 2000
AAAnnual Accounts
Legacy
16 September 1999
363sAnnual Return (shuttle)
Resolution
10 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 March 1999
AAAnnual Accounts
Legacy
10 December 1998
287Change of Registered Office
Legacy
7 October 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 March 1998
AAAnnual Accounts
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1997
AAAnnual Accounts
Legacy
23 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 1996
AAAnnual Accounts
Certificate Change Of Name Company
29 December 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 December 1995
MEM/ARTSMEM/ARTS
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 1995
AAAnnual Accounts
Memorandum Articles
1 March 1995
MEM/ARTSMEM/ARTS
Resolution
1 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
225(1)225(1)
Legacy
19 October 1994
288288
Legacy
19 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 1994
AAAnnual Accounts
Legacy
20 July 1994
288288
Legacy
20 July 1994
287Change of Registered Office
Memorandum Articles
24 May 1994
MEM/ARTSMEM/ARTS
Resolution
24 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 February 1994
AAAnnual Accounts
Legacy
8 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 1993
AAAnnual Accounts
Legacy
16 November 1992
363sAnnual Return (shuttle)
Memorandum Articles
20 February 1992
MEM/ARTSMEM/ARTS
Resolution
31 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 October 1991
AAAnnual Accounts
Legacy
7 October 1991
363aAnnual Return
Accounts With Accounts Type Full
27 September 1991
AAAnnual Accounts
Legacy
17 May 1991
363aAnnual Return
Legacy
2 October 1989
224224
Incorporation Company
25 September 1989
NEWINCIncorporation