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THE NATIONAL YOUTH AGENCY (02912597)

THE NATIONAL YOUTH AGENCY (02912597) is an active UK company. incorporated on 24 March 1994. with registered office in Leicester. The company operates in the Education sector, engaged in other education n.e.c.. THE NATIONAL YOUTH AGENCY has been registered for 32 years. Current directors include ANDERSON, Amma Serwaa Appiah, BATES, Laura Elizabeth, BUCK, Gabriel and 13 others.

Company Number
02912597
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 March 1994
Age
32 years
Address
National Youth Agency, Leicester, LE1 5SN
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
ANDERSON, Amma Serwaa Appiah, BATES, Laura Elizabeth, BUCK, Gabriel, CAPLIN, Nicholas, CARR, Sally Beryl Maureen, CHERY, Daniel, FROST, Nicholas Miles, HARRIS, Lisa Marcelle, KAYE, Mervyn Howard, MEESON, Kenneth Ian, NORRIS, Andrew Mark, PURCELL, Owen Gerard Dempsey, REDMAN, Leigh Paul, RENSHAW, Alexandra Victoria, STONE, Carol Anne, WATSON, Helen Jane
SIC Codes
85590

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Introduction
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THE NATIONAL YOUTH AGENCY

THE NATIONAL YOUTH AGENCY is an active company incorporated on 24 March 1994 with the registered office located in Leicester. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE NATIONAL YOUTH AGENCY was registered 32 years ago.(SIC: 85590)

Status

active

Active since 32 years ago

Company No

02912597

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

32 Years

Incorporated 24 March 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

NATIONAL YOUTH AGENCY
From: 24 March 1994To: 3 July 2009
Contact
Address

National Youth Agency 9 Newarke Street Leicester, LE1 5SN,

Previous Addresses

, Eastgate House, 19-23 Humberstone Road, Leicester, Leicestershire, LE5 3GJ
From: 24 March 1994To: 1 July 2019
Timeline

82 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Mar 94
Director Left
Jan 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Sept 10
Director Left
Sept 11
Director Left
Mar 12
Director Left
Mar 12
Director Joined
May 12
Director Left
May 12
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
May 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Feb 14
Director Joined
May 14
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Nov 14
Director Left
May 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Oct 15
Director Joined
Nov 15
Director Left
May 16
Director Joined
Jun 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Mar 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jul 19
New Owner
Feb 20
Owner Exit
Aug 20
Director Joined
Aug 20
Director Joined
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
May 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Aug 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
79
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

MIDDLETON, Leigh John

Active
9 Newarke Street, LeicesterLE1 5SN
Secretary
Appointed 07 Aug 2017

ANDERSON, Amma Serwaa Appiah

Active
9 Newarke Street, LeicesterLE1 5SN
Born March 1994
Director
Appointed 08 Mar 2022

BATES, Laura Elizabeth

Active
9 Newarke Street, LeicesterLE1 5SN
Born February 1986
Director
Appointed 24 Oct 2024

BUCK, Gabriel

Active
9 Newarke Street, LeicesterLE1 5SN
Born May 1961
Director
Appointed 29 Sept 2013

CAPLIN, Nicholas

Active
9 Newarke Street, LeicesterLE1 5SN
Born November 1979
Director
Appointed 07 Nov 2024

CARR, Sally Beryl Maureen

Active
9 Newarke Street, LeicesterLE1 5SN
Born January 1967
Director
Appointed 25 Apr 2019

CHERY, Daniel

Active
9 Newarke Street, LeicesterLE1 5SN
Born May 1974
Director
Appointed 14 Mar 2022

FROST, Nicholas Miles

Active
9 Newarke Street, LeicesterLE1 5SN
Born April 1971
Director
Appointed 24 Oct 2024

HARRIS, Lisa Marcelle

Active
9 Newarke Street, LeicesterLE1 5SN
Born September 1977
Director
Appointed 05 Jan 2025

KAYE, Mervyn Howard

Active
9 Newarke Street, LeicesterLE1 5SN
Born February 1977
Director
Appointed 25 May 2022

MEESON, Kenneth Ian

Active
9 Newarke Street, LeicesterLE1 5SN
Born May 1939
Director
Appointed 01 Nov 2009

NORRIS, Andrew Mark

Active
9 Newarke Street, LeicesterLE1 5SN
Born September 1964
Director
Appointed 03 Sept 2014

PURCELL, Owen Gerard Dempsey

Active
9 Newarke Street, LeicesterLE1 5SN
Born December 1970
Director
Appointed 07 Nov 2024

REDMAN, Leigh Paul

Active
9 Newarke Street, LeicesterLE1 5SN
Born May 1968
Director
Appointed 26 Feb 2026

RENSHAW, Alexandra Victoria

Active
9 Newarke Street, LeicesterLE1 5SN
Born July 1977
Director
Appointed 25 Apr 2019

STONE, Carol Anne

Active
9 Newarke Street, LeicesterLE1 5SN
Born March 1954
Director
Appointed 04 Dec 2013

WATSON, Helen Jane

Active
9 Newarke Street, LeicesterLE1 5SN
Born August 1964
Director
Appointed 20 Feb 2020

BLACKE, Fiona

Resigned
Eastgate House, LeicesterLE5 3GJ
Secretary
Appointed 01 Feb 2011
Resigned 01 Apr 2015

BLACKE, Fiona Kathryn

Resigned
34 Nursery Vale, GainsboroughDN21 3GE
Secretary
Appointed 31 Aug 2007
Resigned 29 Jun 2009

MILLER, Paul Robert

Resigned
Eastgate House, LeicesterLE5 3GJ
Secretary
Appointed 01 Apr 2015
Resigned 07 Aug 2017

PARASKEVA, Janet Helen

Resigned
17 Church Lane, Melton MowbrayLE14 3LB
Secretary
Appointed 24 Mar 1994
Resigned 31 Dec 1995

WATSON, William Edward

Resigned
Littlebeck Drive, DarlingtonDL1 2TN
Secretary
Appointed 29 Jun 2009
Resigned 31 Jan 2011

WYLIE, Tom

Resigned
51 Old Road, OxfordOX3 7JZ
Secretary
Appointed 01 Jan 1996
Resigned 31 Aug 2007

ABASS, Amar

Resigned
39 Shaw Street, BlackburnBB2 1HF
Born June 1982
Director
Appointed 01 Apr 2005
Resigned 25 Mar 2009

AHMAD, Hasan Salman

Resigned
Eastgate House, LeicesterLE5 3GJ
Born July 1984
Director
Appointed 30 Apr 2009
Resigned 27 Jun 2014

BAGCHI, Apurba

Resigned
Eastgate House, LeicesterLE5 3GJ
Born November 1940
Director
Appointed 19 Mar 2012
Resigned 22 Sept 2013

BALL, Peter Terence

Resigned
137 Wroslyn Road, FreelandOX29 8HP
Born December 1949
Director
Appointed 14 Sept 2000
Resigned 09 Dec 2004

BENNETT, Ruth Hannah

Resigned
135 Odell Road, BedfordMK43 7AP
Born October 1977
Director
Appointed 15 May 1997
Resigned 03 Mar 1998

BEVAN, John Stuart

Resigned
The Hollies, ApplebyCA16 6HD
Born November 1935
Director
Appointed 24 Mar 1994
Resigned 18 Sept 2002

BLAKE, Mark Anthony

Resigned
75 Cranley Gardens, LondonN10 3AB
Born September 1966
Director
Appointed 01 Jan 2007
Resigned 01 May 2008

BLAKELY, Gordon

Resigned
65 Shepherds Hill, LondonN6 5RE
Born September 1948
Director
Appointed 18 Sept 2003
Resigned 27 Mar 2009

BRACEY, Michael Robert

Resigned
Eastgate House, LeicesterLE5 3GJ
Born July 1972
Director
Appointed 06 Apr 2009
Resigned 01 Aug 2018

BRADLEY, Barbara Elizabeth

Resigned
9 Newarke Street, LeicesterLE1 5SN
Born September 1975
Director
Appointed 08 Oct 2015
Resigned 19 Nov 2022

BUSH, Geoffrey Thomas

Resigned
Silverstone, EdburtonBN5 9LP
Born June 1952
Director
Appointed 07 Oct 1994
Resigned 15 Jun 1995

CIVICO, Gabriella Maria Victoria

Resigned
The Old Tavern Pog Lane, SheffieldS30 7AN
Born November 1974
Director
Appointed 11 Oct 1996
Resigned 18 Sept 1997

Persons with significant control

1

0 Active
1 Ceased

Ms Amanda Elizabeth Fearn

Ceased
Newarke Street, LeicesterLE1 5SN
Born March 1971

Nature of Control

Significant influence or control
Notified 24 Feb 2020
Ceased 06 Aug 2020
Fundings
Financials
Latest Activities

Filing History

364

Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
20 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Memorandum Articles
16 September 2021
MAMA
Resolution
13 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
11 August 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 February 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 February 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Group
31 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 January 2016
AR01AR01
Accounts With Accounts Type Group
22 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 August 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 January 2015
AR01AR01
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 January 2014
AR01AR01
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 January 2013
AR01AR01
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Resolution
4 October 2012
RESOLUTIONSResolutions
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 March 2012
AR01AR01
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Miscellaneous
12 January 2012
MISCMISC
Accounts With Accounts Type Group
2 December 2011
AAAnnual Accounts
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 May 2011
AR01AR01
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
17 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
17 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Accounts With Accounts Type Group
13 November 2009
AAAnnual Accounts
Resolution
29 September 2009
RESOLUTIONSResolutions
Legacy
20 July 2009
288aAppointment of Director or Secretary
Legacy
20 July 2009
288aAppointment of Director or Secretary
Legacy
20 July 2009
288aAppointment of Director or Secretary
Memorandum Articles
8 July 2009
MEM/ARTSMEM/ARTS
Legacy
3 July 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 July 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
19 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
363aAnnual Return
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 December 2008
AAAnnual Accounts
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288cChange of Particulars
Legacy
23 May 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
363aAnnual Return
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
5 February 2008
AUDAUD
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 November 2007
AAAnnual Accounts
Legacy
24 May 2007
288cChange of Particulars
Legacy
29 March 2007
363aAnnual Return
Legacy
29 March 2007
288cChange of Particulars
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288cChange of Particulars
Legacy
24 March 2006
363aAnnual Return
Legacy
24 March 2006
288cChange of Particulars
Legacy
24 March 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
363sAnnual Return (shuttle)
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
10 December 2004
287Change of Registered Office
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288cChange of Particulars
Legacy
2 February 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2004
AAAnnual Accounts
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2001
AAAnnual Accounts
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
19 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288cChange of Particulars
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288cChange of Particulars
Legacy
23 April 1999
363sAnnual Return (shuttle)
Legacy
28 January 1999
288bResignation of Director or Secretary
Legacy
28 January 1999
288aAppointment of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
25 September 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
363sAnnual Return (shuttle)
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Legacy
15 December 1996
288bResignation of Director or Secretary
Resolution
15 December 1996
RESOLUTIONSResolutions
Memorandum Articles
15 December 1996
MEM/ARTSMEM/ARTS
Accounts Amended With Accounts Type Full
15 November 1996
AAMDAAMD
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
26 April 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
27 December 1995
288288
Accounts With Accounts Type Full
20 September 1995
AAAnnual Accounts
Resolution
26 June 1995
RESOLUTIONSResolutions
Legacy
24 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
224224
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Incorporation Company
24 March 1994
NEWINCIncorporation