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ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) (04817629)

ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) (04817629) is an active UK company. incorporated on 2 July 2003. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) has been registered for 22 years. Current directors include COLTHAM, Deborah Claire, CROUCH, Daniel James, DAY, Alexander and 10 others.

Company Number
04817629
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 July 2003
Age
22 years
Address
First Floor, 21 John Street, London, WC1N 2BF
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
COLTHAM, Deborah Claire, CROUCH, Daniel James, DAY, Alexander, FERGUSON, Gilleasbuig, FOSTER, Stephen John William, HALLGATE, James Edward John, HARRINGTON, Peter Lawrence, HENEAGE, Thomas Peter William, LINTERN-MOLE, Thomas Sabran, MAGGS, Edward Francis, ROBINSON, Theodora, SHAPERO, Bernard, WAINWRIGHT, Siân
SIC Codes
94120

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ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL)

ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) is an active company incorporated on 2 July 2003 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL) was registered 22 years ago.(SIC: 94120)

Status

active

Active since 22 years ago

Company No

04817629

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

Age

22 Years

Incorporated 2 July 2003

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 3 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

First Floor, 21 John Street London, WC1N 2BF,

Previous Addresses

475 Salisbury House London Wall London EC2M 5QQ England
From: 13 June 2019To: 9 September 2019
475 London Wall London EC2M 5QQ England
From: 13 June 2019To: 13 June 2019
6 Bell Yard London WC2A 2JR
From: 19 November 2014To: 13 June 2019
Sackville House 40 Piccadilly London W1J 0DR
From: 2 July 2003To: 19 November 2014
Timeline

68 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jul 03
Director Left
Feb 10
Director Joined
May 10
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Oct 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Aug 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Nov 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Aug 24
Director Joined
Sept 24
Director Joined
Jan 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Mar 26
0
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

GRANT, Riley Winnifred

Active
John Street, LondonWC1N 2BF
Secretary
Appointed 08 Nov 2019

COLTHAM, Deborah Claire

Active
49 Dartford Road, SevenoaksTN13 3TE
Born March 1972
Director
Appointed 29 Mar 2017

CROUCH, Daniel James

Active
Bury Street, LondonSW1Y 6AB
Born June 1974
Director
Appointed 25 Apr 2018

DAY, Alexander

Active
36 Bedford Row, LondonWC1R 4JH
Born April 1977
Director
Appointed 01 Jul 2025

FERGUSON, Gilleasbuig

Active
Skeabost Bridge, PortreeIV51 9NP
Born January 1975
Director
Appointed 11 Dec 2024

FOSTER, Stephen John William

Active
Foster Books, LondonW4 2DR
Born May 1964
Director
Appointed 23 Mar 2022

HALLGATE, James Edward John

Active
Micklegate, YorkYO1 6JX
Born January 1975
Director
Appointed 24 Sept 2020

HARRINGTON, Peter Lawrence

Active
Fulham Road, LondonSW3 6HS
Born May 1975
Director
Appointed 29 Mar 2017

HENEAGE, Thomas Peter William

Active
Duke Street, LondonSW1Y 6DJ
Born May 1950
Director
Appointed 25 Mar 2021

LINTERN-MOLE, Thomas Sabran

Active
St. Johns Hill, WarehamBH20 4NB
Born January 1987
Director
Appointed 21 Mar 2019

MAGGS, Edward Francis

Active
48 Bedford Square, LondonWC1B 3DR
Born November 1958
Director
Appointed 25 Apr 2018

ROBINSON, Theodora

Active
John Street, LondonWC1N 2BF
Born December 1988
Director
Appointed 10 Apr 2025

SHAPERO, Bernard

Active
St. George Street, LondonW1S 2EA
Born August 1963
Director
Appointed 10 Jun 2020

WAINWRIGHT, Siân

Active
48 - 51 Broad Street, OxfordOX1 3BQ
Born May 1967
Director
Appointed 01 Jul 2025

CRITCHLEY, Harold John

Resigned
14 Wilkes Street, LondonE1 6QF
Secretary
Appointed 02 Jul 2003
Resigned 24 Apr 2014

INCH, Charlotte Mary

Resigned
John Street, LondonWC1N 2BF
Secretary
Appointed 01 Jul 2025
Resigned 25 Sept 2025

RUSS, Anthony William

Resigned
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 24 Apr 2014
Resigned 11 Dec 2014

SZYMANOWSKA, Camilla Ilona

Resigned
John Street, LondonWC1N 2BF
Secretary
Appointed 05 Jan 2015
Resigned 08 Nov 2019

ALLSWORTH, Jenny

Resigned
115 Coventry Road, LondonE2 6GG
Born December 1966
Director
Appointed 21 Mar 2019
Resigned 16 Mar 2022

AVEDIKIAN, Stephen James

Resigned
Sackville House, LondonW1J 0DR
Born October 1949
Director
Appointed 21 Apr 2010
Resigned 26 Oct 2011

BEATTIE, Simon

Resigned
High Street, CheshamHP5 1EG
Born February 1975
Director
Appointed 25 Apr 2018
Resigned 21 Mar 2022

BRYARS, Timothy William Hudson

Resigned
Basement, LondonN4 4HX
Born December 1973
Director
Appointed 24 Mar 2007
Resigned 21 Apr 2010

CROFT, Justin Paul

Resigned
Sackville House, LondonW1J 0DR
Born July 1968
Director
Appointed 19 Apr 2012
Resigned 23 Apr 2014

EDWARDS, Christopher Lionel

Resigned
St Leonards Square, WallingfordOX10 0AR
Born August 1956
Director
Appointed 13 Apr 2005
Resigned 20 Apr 2011

FARAHAR, Clive Robert

Resigned
Horsebrook House, CalneSN11 8DQ
Born July 1950
Director
Appointed 01 Jan 2004
Resigned 13 Apr 2005

FOTHERGILL, Anthony Robert

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1957
Director
Appointed 19 Apr 2012
Resigned 25 Jul 2018

FREW, Robert Courtenay

Resigned
48 Ritherdon Road, LondonSW17 8QG
Born November 1951
Director
Appointed 02 Jul 2003
Resigned 20 Apr 2011

FULLER, Kenneth Robert

Resigned
903 Hood House, LondonSW1V 3NL
Born August 1960
Director
Appointed 25 Mar 2006
Resigned 08 Apr 2009

GARBETT, Michael Caie

Resigned
1 Over Court Mews, AlmondsburyBS32 4DG
Born October 1930
Director
Appointed 01 Jan 2004
Resigned 25 Mar 2006

GRAVES-JOHNSTON, Michael Francis

Resigned
54 Stockwell Park Road, LondonSW9 0DA
Born January 1947
Director
Appointed 01 Jan 2004
Resigned 16 Mar 2022

GRIGOR-TAYLOR, Barbara

Resigned
Chesthunte Road, LondonN17 7PU
Born June 1939
Director
Appointed 18 Apr 2013
Resigned 29 Mar 2017

HARDMAN, Laurens Richard

Resigned
3 Chatsworth Road, SouthportPR8 2PQ
Born January 1947
Director
Appointed 01 Jan 2004
Resigned 24 Mar 2007

HARRINGTON, Adrian

Resigned
Langford, KenleyCR8 5HH
Born September 1948
Director
Appointed 01 Jan 2004
Resigned 13 Apr 2005

HARRINGTON, Peter Lawrence

Resigned
41 Rusholme Road, LondonSW15 3LF
Born May 1975
Director
Appointed 08 Apr 2009
Resigned 23 Apr 2014

HEDGER, Jean Ann

Resigned
Mallard Court Worster Road, MaidenheadSL6 9JG
Born August 1945
Director
Appointed 08 Apr 2009
Resigned 19 Apr 2012
Fundings
Financials
Latest Activities

Filing History

228

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
8 July 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
19 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 January 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 July 2014
AR01AR01
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Secretary Company With Name
2 July 2014
TM02Termination of Secretary
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
2 July 2014
AP03Appointment of Secretary
Accounts With Accounts Type Small
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Accounts With Accounts Type Small
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 July 2012
AR01AR01
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Accounts With Accounts Type Small
18 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 July 2011
AR01AR01
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Resolution
8 March 2011
RESOLUTIONSResolutions
Resolution
15 February 2011
RESOLUTIONSResolutions
Resolution
15 February 2011
RESOLUTIONSResolutions
Resolution
15 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 August 2010
AAAnnual Accounts
Resolution
29 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Resolution
16 June 2010
RESOLUTIONSResolutions
Resolution
18 May 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Resolution
1 February 2010
RESOLUTIONSResolutions
Resolution
1 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 August 2009
AAAnnual Accounts
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
28 July 2009
288aAppointment of Director or Secretary
Resolution
20 July 2009
RESOLUTIONSResolutions
Resolution
13 July 2009
RESOLUTIONSResolutions
Legacy
10 July 2009
363aAnnual Return
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Resolution
4 June 2009
RESOLUTIONSResolutions
Resolution
16 March 2009
RESOLUTIONSResolutions
Resolution
12 March 2009
RESOLUTIONSResolutions
Resolution
7 February 2009
RESOLUTIONSResolutions
Resolution
17 December 2008
RESOLUTIONSResolutions
Resolution
4 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 August 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288cChange of Particulars
Resolution
23 April 2008
RESOLUTIONSResolutions
Resolution
20 March 2008
RESOLUTIONSResolutions
Resolution
2 February 2008
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Resolution
23 July 2007
RESOLUTIONSResolutions
Legacy
19 July 2007
363sAnnual Return (shuttle)
Resolution
15 June 2007
RESOLUTIONSResolutions
Legacy
23 April 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
288bResignation of Director or Secretary
Resolution
25 March 2007
RESOLUTIONSResolutions
Resolution
19 March 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Legacy
21 February 2007
288bResignation of Director or Secretary
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
20 September 2006
RESOLUTIONSResolutions
Resolution
26 July 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2006
AAAnnual Accounts
Resolution
6 July 2006
RESOLUTIONSResolutions
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 January 2006
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
10 October 2005
RESOLUTIONSResolutions
Legacy
30 July 2005
288aAppointment of Director or Secretary
Memorandum Articles
18 July 2005
MEM/ARTSMEM/ARTS
Resolution
18 July 2005
RESOLUTIONSResolutions
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 March 2005
AAAnnual Accounts
Resolution
28 February 2005
RESOLUTIONSResolutions
Resolution
28 February 2005
RESOLUTIONSResolutions
Legacy
12 July 2004
363sAnnual Return (shuttle)
Resolution
30 January 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
18 November 2003
287Change of Registered Office
Legacy
7 October 2003
225Change of Accounting Reference Date
Incorporation Company
2 July 2003
NEWINCIncorporation