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RAIL SAFETY AND STANDARDS BOARD LIMITED (04655675)

RAIL SAFETY AND STANDARDS BOARD LIMITED (04655675) is an active UK company. incorporated on 4 February 2003. with registered office in London. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban and 3 other business activities. RAIL SAFETY AND STANDARDS BOARD LIMITED has been registered for 23 years. Current directors include ALLAN, Richard Graham, BURCHELL, Christopher Derek Dyne, CLARKE, John Francis and 9 others.

Company Number
04655675
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 February 2003
Age
23 years
Address
25 Fenchurch Avenue, London, EC3M 5AD
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
Directors
ALLAN, Richard Graham, BURCHELL, Christopher Derek Dyne, CLARKE, John Francis, FROBISHER, Martin James, HEAD, Emma Louise, HORNE, David Andrew, JORDAN, David Michael, KINGSLEY, Hannah Gillam, PHILLIPS, Mark, RAYNER, Michael, ROSSI, Andrea, SMITH, Sheena Helen
SIC Codes
49100, 52219, 52290, 94110

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RAIL SAFETY AND STANDARDS BOARD LIMITED

RAIL SAFETY AND STANDARDS BOARD LIMITED is an active company incorporated on 4 February 2003 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban and 3 other business activities. RAIL SAFETY AND STANDARDS BOARD LIMITED was registered 23 years ago.(SIC: 49100, 52219, 52290, 94110)

Status

active

Active since 23 years ago

Company No

04655675

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 4 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (6 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

9 months left

Last Filed

Made up to 1 February 2026 (4 months ago)
Submitted on 6 February 2026 (3 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

25 Fenchurch Avenue London, EC3M 5AD,

Previous Addresses

The Helicon 1 South Place London EC2M 2RB England
From: 22 May 2015To: 11 November 2024
, Block 2 Angel Square, 1 Torrens Street, London, EC1V 1NY
From: 5 February 2014To: 22 May 2015
, Block 2 Angel Square 1 Torrens Square, London, EC1V 1NY
From: 4 February 2003To: 5 February 2014
Timeline

82 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Feb 10
Director Joined
Apr 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jul 12
Director Joined
Jan 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Dec 14
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Mar 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Mar 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jul 25
Director Left
Oct 25
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
81
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

GWATKIN, Tracy Anne

Active
Fenchurch Avenue, LondonEC3M 5AD
Secretary
Appointed 28 Feb 2019

ALLAN, Richard Graham

Active
Fenchurch Avenue, LondonEC3M 5AD
Born March 1973
Director
Appointed 01 Aug 2024

BURCHELL, Christopher Derek Dyne

Active
Fenchurch Avenue, LondonEC3M 5AD
Born December 1973
Director
Appointed 01 Jan 2026

CLARKE, John Francis

Active
Fenchurch Avenue, LondonEC3M 5AD
Born December 1963
Director
Appointed 01 Apr 2025

FROBISHER, Martin James

Active
Fenchurch Avenue, LondonEC3M 5AD
Born May 1968
Director
Appointed 04 Jul 2019

HEAD, Emma Louise

Active
Fenchurch Avenue, LondonEC3M 5AD
Born June 1981
Director
Appointed 16 Apr 2021

HORNE, David Andrew

Active
Fenchurch Avenue, LondonEC3M 5AD
Born August 1972
Director
Appointed 01 Sept 2019

JORDAN, David Michael

Active
Fenchurch Avenue, LondonEC3M 5AD
Born March 1973
Director
Appointed 07 Nov 2019

KINGSLEY, Hannah Gillam

Active
Fenchurch Avenue, LondonEC3M 5AD
Born February 1978
Director
Appointed 02 Mar 2023

PHILLIPS, Mark

Active
Fenchurch Avenue, LondonEC3M 5AD
Born December 1964
Director
Appointed 05 May 2016

RAYNER, Michael

Active
Fenchurch Avenue, LondonEC3M 5AD
Born December 1958
Director
Appointed 30 Jun 2025

ROSSI, Andrea

Active
Fenchurch Avenue, LondonEC3M 5AD
Born August 1975
Director
Appointed 15 Mar 2024

SMITH, Sheena Helen

Active
Fenchurch Avenue, LondonEC3M 5AD
Born July 1974
Director
Appointed 14 Jan 2026

BRADLEY, John Stirling

Resigned
88 Lexden Road, ColchesterCO3 3SR
Secretary
Appointed 01 Apr 2003
Resigned 31 Dec 2009

CRAWFORD, Lindsay

Resigned
80 Salvington Hill, WorthingBN13 3BD
Secretary
Appointed 04 Feb 2003
Resigned 01 Apr 2003

FLEMING, Elizabeth

Resigned
1 South Place, LondonEC2M 2RB
Secretary
Appointed 01 Jan 2010
Resigned 11 Sept 2015

HASSE, Helen Joy

Resigned
1 South Place, LondonEC2M 2RB
Secretary
Appointed 11 Sept 2015
Resigned 31 Dec 2017

ROCHE, Eamon

Resigned
1 South Place, LondonEC2M 2RB
Secretary
Appointed 01 Jan 2018
Resigned 21 Dec 2018

ANDREWS, Robert Michael

Resigned
8 West Hall Road, KewTW9 4EE
Born December 1956
Director
Appointed 04 Apr 2005
Resigned 14 Jul 2005

BONER, Stuart Daniel

Resigned
15 Guildway, SheffieldS26 1JN
Born April 1956
Director
Appointed 21 Sept 2005
Resigned 26 Jul 2007

BRADLEY, Anna Louise

Resigned
1 South Place, LondonEC2M 2RB
Born July 1957
Director
Appointed 08 Dec 2014
Resigned 31 Dec 2018

BROWN, Malcolm

Resigned
Bressenden Place, LondonSW1E 5BH
Born March 1967
Director
Appointed 01 Apr 2011
Resigned 30 Jul 2018

BROWN, Michael William Tuke

Resigned
Fenchurch Avenue, LondonEC3M 5AD
Born April 1964
Director
Appointed 23 Jun 2022
Resigned 05 Jul 2025

BYRNE, Dolores, Dr

Resigned
1 South Place, LondonEC2M 2RB
Born September 1950
Director
Appointed 01 Apr 2015
Resigned 31 Jul 2018

CANDFIELD, Jeremy Nicholas

Resigned
Mountfield House Hillborough Avenue, SevenoaksTN13 3SG
Born August 1953
Director
Appointed 01 Apr 2006
Resigned 31 Mar 2016

CAWTHRA, David Wilkinson

Resigned
Willow House, PeterboroughPE8 4DN
Born March 1943
Director
Appointed 03 Mar 2003
Resigned 01 Apr 2003

CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie

Resigned
1 South Place, LondonEC2M 2RB
Born August 1965
Director
Appointed 01 Oct 2021
Resigned 22 Nov 2023

CLARKE, John Simon

Resigned
Fenchurch Avenue, LondonEC3M 5AD
Born February 1959
Director
Appointed 01 Jul 2017
Resigned 18 Jun 2025

COCLIFF, Stephen Jeffrey

Resigned
Fenchurch Avenue, LondonEC3M 5AD
Born September 1958
Director
Appointed 01 Mar 2019
Resigned 22 Feb 2025

COLLINS, Anthony Edward

Resigned
Euston Station, LondonNW1 2DS
Born August 1957
Director
Appointed 08 Mar 2011
Resigned 08 Oct 2013

COOPER, Gary Richard

Resigned
2nd Floor 200 Aldersgate Street, LondonEC1A 4HD
Born February 1960
Director
Appointed 12 Jan 2018
Resigned 31 Jan 2019

COUCHER, Iain Michael

Resigned
Angel Square 1 Torrens Square, LondonEC1V 1NY
Born August 1961
Director
Appointed 30 Nov 2004
Resigned 11 Nov 2010

COURSE, Andrew James

Resigned
1 South Place, LondonEC2M 2RB
Born April 1966
Director
Appointed 01 Jan 2019
Resigned 17 Sept 2019

COX, Thomas Rodford, Professor

Resigned
Walnut House 30 Rose Grove, NottinghamNG12 5HE
Born October 1947
Director
Appointed 01 Apr 2003
Resigned 30 Mar 2007

DAVIES, Frank John, Sir

Resigned
Stonewalls Castle Street, BanburyOX15 0TE
Born September 1931
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2008

Persons with significant control

1

Network Rail Infrastructure Limited

Active
Eversholt Street, LondonNW1 2DN

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Resolution
16 January 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Memorandum Articles
13 January 2026
MAMA
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Resolution
15 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Memorandum Articles
10 June 2024
MAMA
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
15 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Accounts With Accounts Type Group
19 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 March 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Accounts With Accounts Type Group
31 July 2018
AAAnnual Accounts
Memorandum Articles
16 March 2018
MAMA
Resolution
16 March 2018
RESOLUTIONSResolutions
Notice Restriction On Company Articles
16 March 2018
CC01CC01
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
4 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2016
CH01Change of Director Details
Accounts With Accounts Type Group
27 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 February 2016
AR01AR01
Change Person Director Company With Change Date
29 October 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
11 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
16 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Resolution
20 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 February 2015
AR01AR01
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
17 July 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 February 2014
AR01AR01
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 February 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 February 2013
AR01AR01
Appoint Person Director Company With Name Date
25 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
6 August 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 February 2012
AR01AR01
Appoint Person Director Company With Name Date
20 January 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Resolution
21 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 February 2011
AR01AR01
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Auditors Resignation Company
14 November 2009
AUDAUD
Accounts With Accounts Type Group
20 July 2009
AAAnnual Accounts
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
287Change of Registered Office
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Group
30 June 2008
AAAnnual Accounts
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Group
23 November 2007
AAAnnual Accounts
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Resolution
19 July 2007
RESOLUTIONSResolutions
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2005
AAAnnual Accounts
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
25 February 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
3 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
225Change of Accounting Reference Date
Legacy
13 May 2003
287Change of Registered Office
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288aAppointment of Director or Secretary
Memorandum Articles
10 April 2003
MEM/ARTSMEM/ARTS
Resolution
10 April 2003
RESOLUTIONSResolutions
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
10 March 2003
288aAppointment of Director or Secretary
Legacy
10 March 2003
288bResignation of Director or Secretary
Incorporation Company
4 February 2003
NEWINCIncorporation