Background WavePink WaveYellow Wave

UKSG (04145775)

UKSG (04145775) is an active UK company. incorporated on 23 January 2001. with registered office in Witney. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. UKSG has been registered for 25 years. Current directors include BAYJOO, Jennifer Bibi, BULLINGHAM, Liam Edward Alexander Laurence, HOPE, Alison Elizabeth and 6 others.

Company Number
04145775
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 January 2001
Age
25 years
Address
Windrush House Windrush Park, Witney, OX29 7DX
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BAYJOO, Jennifer Bibi, BULLINGHAM, Liam Edward Alexander Laurence, HOPE, Alison Elizabeth, JOHNSON, Robert Fitzhugh, LOGAN, Bethany Claire, MELLINS-COHEN, Natasha Louiza, RAPPLE, Charlie, SENDALL, Joshua Simbai Aaron, TAYLOR, Ana Magaly
SIC Codes
94990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UKSG

UKSG is an active company incorporated on 23 January 2001 with the registered office located in Witney. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. UKSG was registered 25 years ago.(SIC: 94990)

Status

active

Active since 25 years ago

Company No

04145775

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

Age

25 Years

Incorporated 23 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

UK SERIALS ASSOCIATION
From: 23 January 2001To: 25 April 2012
Contact
Address

Windrush House Windrush Park Burford Road Witney, OX29 7DX,

Previous Addresses

Witney Business & Innovation Centre Windrush House, Windrush Industrial Park Burford Road Witney Oxfordshire OX29 9DX United Kingdom
From: 23 February 2019To: 19 February 2020
Bowman & Co the Old Brewery, Priory Lane Burford Oxfordshire OX18 4SG
From: 23 January 2001To: 23 February 2019
Timeline

120 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jan 01
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jun 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Feb 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
Feb 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jun 17
Director Left
Nov 17
Director Left
Jan 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Aug 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
Feb 22
Director Joined
May 22
Director Joined
May 22
Director Left
Sept 22
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jun 24
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
119
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

ACREMAN, Beverley Ann

Active
Windrush House, Windrush Industrial Park, WitneyOX29 7DX
Secretary
Appointed 01 Jan 2019

BAYJOO, Jennifer Bibi

Active
Windrush Park, WitneyOX29 7DX
Born January 1989
Director
Appointed 20 Mar 2024

BULLINGHAM, Liam Edward Alexander Laurence

Active
Windrush Park, WitneyOX29 7DX
Born February 1982
Director
Appointed 09 May 2023

HOPE, Alison Elizabeth

Active
Windrush Park, WitneyOX29 7DX
Born July 1975
Director
Appointed 02 Apr 2025

JOHNSON, Robert Fitzhugh

Active
Windrush Park, WitneyOX29 7DX
Born November 1978
Director
Appointed 12 May 2021

LOGAN, Bethany Claire

Active
Windrush Park, WitneyOX29 7DX
Born August 1982
Director
Appointed 09 May 2023

MELLINS-COHEN, Natasha Louiza

Active
Windrush Park, WitneyOX29 7DX
Born February 1980
Director
Appointed 12 May 2021

RAPPLE, Charlie

Active
Windrush Park, WitneyOX29 7DX
Born November 1978
Director
Appointed 17 Apr 2007

SENDALL, Joshua Simbai Aaron

Active
Windrush Park, WitneyOX29 7DX
Born March 1987
Director
Appointed 09 May 2022

TAYLOR, Ana Magaly

Active
Windrush Park, WitneyOX29 7DX
Born April 1971
Director
Appointed 20 Mar 2024

TAYLOR ROE, Jillian Louise

Resigned
36 Chollerford Close, Newcastle Upon TyneNE3 4RN
Secretary
Appointed 23 Jan 2001
Resigned 04 Feb 2003

WHITEHORN, Alison Clare

Resigned
Hilltop, NewburyRG20 0AP
Secretary
Appointed 04 Feb 2003
Resigned 19 Oct 2018

ACS SECRETARIES LIMITED

Resigned
19 Glasgow Road, PaisleyPA1 3QX
Corporate nominee secretary
Appointed 23 Jan 2001
Resigned 23 Jan 2001

ABRAHAM, Lorraine Estelle

Resigned
Egbert Road, WinchesterSO23 7EB
Born March 1957
Director
Appointed 11 Apr 2017
Resigned 12 May 2021

ACREMAN, Beverley Ann

Resigned
Gray's Inn Road, LondonWC1X 8HB
Born February 1969
Director
Appointed 27 Mar 2012
Resigned 12 Nov 2017

ACREMAN, Beverley

Resigned
Rushall Cottage, Middle BartonOX7 7BJ
Born February 1969
Director
Appointed 04 Apr 2006
Resigned 05 Apr 2011

AGBOOLA, Olakunle

Resigned
Windrush Park, WitneyOX29 7DX
Born April 1966
Director
Appointed 23 Apr 2019
Resigned 14 Apr 2020

ALDERSON, Carolyn Ann

Resigned
Bowman & Co, BurfordOX18 4SG
Born June 1959
Director
Appointed 05 May 2011
Resigned 15 Apr 2014

ALSMEYER, David Henry

Resigned
461 Bramford Lane, IpswichIP1 5JH
Born June 1951
Director
Appointed 23 Jan 2001
Resigned 16 Apr 2002

AMOUROUX, Yann

Resigned
Lower Station Road, BristolBS16 4LT
Born October 1972
Director
Appointed 15 Apr 2014
Resigned 14 Apr 2020

ARCHER, Michael Keith

Resigned
95 Rivermead, NottinghamNG2 7RF
Born April 1950
Director
Appointed 23 Jan 2001
Resigned 08 Apr 2003

BALL, Joanna Elizabeth

Resigned
Windrush Park, WitneyOX29 7DX
Born November 1972
Director
Appointed 10 Apr 2018
Resigned 06 Jun 2024

BALMFORTH, Christopher John

Resigned
Windrush Park, WitneyOX29 7DX
Born March 1956
Director
Appointed 23 Apr 2019
Resigned 14 Apr 2020

BARKER, Andrew Carey

Resigned
Windrush Park, WitneyOX29 7DX
Born May 1971
Director
Appointed 26 Apr 2013
Resigned 29 Mar 2022

BLEY, Robert

Resigned
62 Edwin Court, OxfordOX2 0QJ
Born January 1965
Director
Appointed 30 Mar 2004
Resigned 12 Apr 2005

BOISSEAU, Simon Damien

Resigned
Bowman & Co, BurfordOX18 4SG
Born March 1973
Director
Appointed 21 Apr 2016
Resigned 11 Apr 2017

BORG, Matthew James

Resigned
Dorset Rise, LondonEC4Y 8EN
Born July 1977
Director
Appointed 21 Apr 2016
Resigned 09 Aug 2018

BOYLE, Frances

Resigned
21 Montagu Road, OxfordOX2 9AH
Born February 1962
Director
Appointed 16 Apr 2002
Resigned 30 Mar 2004

BROADHURST, Dominic

Resigned
Oxford Road, ManchesterM13 9PP
Born June 1967
Director
Appointed 31 Mar 2015
Resigned 09 May 2023

BUCKLEY, Nancy Stewart

Resigned
9 Orchard Piece, MollingtonOX17 1DP
Born May 1973
Director
Appointed 16 Apr 2002
Resigned 31 Mar 2009

BUCKNELL, Terrence David

Resigned
Crinan Street, LondonN1 9XW
Born August 1968
Director
Appointed 15 Apr 2014
Resigned 11 Apr 2017

BUCKNELL, Terrence David

Resigned
69 Marina Road, FormbyL37 6BW
Born August 1968
Director
Appointed 30 Mar 2004
Resigned 08 Apr 2008

CAMPBELL, Colleen Claire

Resigned
Via Roma, Scarperia50038
Born August 1966
Director
Appointed 31 Mar 2015
Resigned 12 May 2021

CHAD, Kenneth Stuart

Resigned
Regency Court, BrentwoodCM14 4LU
Born May 1954
Director
Appointed 05 Apr 2011
Resigned 12 Apr 2016

CHRISTENSEN, Vibeke

Resigned
Victor Albecks Vej 1, Aarhus
Born February 1961
Director
Appointed 11 Apr 2017
Resigned 10 Apr 2018
Fundings
Financials
Latest Activities

Filing History

304

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Resolution
6 December 2024
RESOLUTIONSResolutions
Resolution
6 December 2024
RESOLUTIONSResolutions
Memorandum Articles
6 December 2024
MAMA
Memorandum Articles
12 October 2024
MAMA
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
24 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Accounts With Accounts Type Small
11 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
11 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Accounts With Accounts Type Small
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 January 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 November 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
18 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2017
TM01Termination of Director
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 January 2016
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 February 2015
AR01AR01
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 February 2014
AR01AR01
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Resolution
17 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
6 February 2013
AR01AR01
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Certificate Change Of Name Company
25 April 2012
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
25 April 2012
MISCMISC
Resolution
14 April 2012
RESOLUTIONSResolutions
Change Of Name Notice
14 April 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
10 February 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 February 2011
AR01AR01
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Resolution
27 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
22 April 2009
288cChange of Particulars
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
363aAnnual Return
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
26 March 2008
288cChange of Particulars
Legacy
25 January 2008
363aAnnual Return
Resolution
24 July 2007
RESOLUTIONSResolutions
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2007
AAAnnual Accounts
Legacy
18 February 2007
363sAnnual Return (shuttle)
Legacy
17 January 2007
288cChange of Particulars
Legacy
27 July 2006
288cChange of Particulars
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 March 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
29 November 2005
288cChange of Particulars
Legacy
15 November 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288cChange of Particulars
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 March 2005
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
288cChange of Particulars
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 August 2003
AAAnnual Accounts
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288cChange of Particulars
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Memorandum Articles
2 April 2003
MEM/ARTSMEM/ARTS
Resolution
25 March 2003
RESOLUTIONSResolutions
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
24 February 2003
288cChange of Particulars
Legacy
24 February 2003
288cChange of Particulars
Legacy
24 February 2003
288aAppointment of Director or Secretary
Legacy
24 February 2003
288bResignation of Director or Secretary
Legacy
24 February 2003
288aAppointment of Director or Secretary
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288aAppointment of Director or Secretary
Memorandum Articles
25 October 2002
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
18 October 2002
AAAnnual Accounts
Legacy
18 October 2002
225Change of Accounting Reference Date
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
287Change of Registered Office
Resolution
9 September 2002
RESOLUTIONSResolutions
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
287Change of Registered Office
Legacy
7 May 2002
225Change of Accounting Reference Date
Legacy
2 April 2002
363sAnnual Return (shuttle)
Resolution
28 February 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
30 October 2001
287Change of Registered Office
Incorporation Company
23 January 2001
NEWINCIncorporation