PMI Global Studio Limited

Company Name	PMI Global Studio Limited
Company Status	Active
Company Number	SC008534
Category	Private Limited Company
Incorporation Date	5 February 1913(110 years, 2 months ago)
Previous Name	Charles Stewart & Company, (Kirkcaldy) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Johannes Etienne
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2015(102 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Barry John Gerber
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(104 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Martin William Inkster
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 June 2019(106 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 New Change 4th Floor London EC4M 9AF

Director Name	Jonathan Paul Critchley
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(107 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Pmi Global Studio Limited 4th Floor One New Change London EC4M 9AF

Director Name	Graham Anthony Cranston Bogle
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(75 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Maison Chantepierre Avenue Abraham Hermanjaat 1170 Aubonne Switzerland

Director Name	John Scott Hogan
Date of Birth	May 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1988(75 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Boulevard De La Foret 38 1009 Pully Switzerland

Director Name	Michael John Mockridge
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(75 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 1993)
Role	Solicitor
Correspondence Address	23 Zealand Road London E3 5RA

Secretary Name	Mr Anthony John Hames
Nationality	British
Status	Resigned
Appointed	12 October 1988(75 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Geraldine Louise Bruce
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(77 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	5 Bernard Gardens London SW19 7BE

Director Name	Mr Anthony John Hames
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(80 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Paul John Gallimore
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(87 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Creux Des Fontaines 17 1091 Grandvaux, Vd Switzerland

Director Name	Maurizio Marcello Arrivabene
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2000(87 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2014)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Philip Morris Avenue De Rhodanie 50 Lausanne 1001

Director Name	Paolo Maria Degola
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2002(89 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	Av. De Rochettaz 55 Pully 1009 Switzerland

Director Name	Joachim Walter Viktor Psotta
Date of Birth	November 1957 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(89 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2005)
Role	Vice President Finance
Correspondence Address	Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland

Director Name	Mr John Stewart Cockburn
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(90 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Secretary Name	Mr John Stewart Cockburn
Nationality	British
Status	Resigned
Appointed	29 September 2003(90 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Director Name	Gail Barratt James Aston
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(91 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2010)
Role	Event Mktg
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Kay Roberta Georgina Taylor
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(91 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2007)
Role	Event Marketing Manager
Correspondence Address	5 Kildoran Road London SW2 5JY

Director Name	Mark Greer Saine
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(91 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2009)
Role	Accountant
Correspondence Address	28 Bd. De La Foret Ch-1009 Pully Switzerland

Director Name	Stefan Bauer
Date of Birth	June 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(92 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Secretary Name	Stefan Bauer
Nationality	German
Status	Resigned
Appointed	03 May 2005(92 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Director Name	Shona Hunter
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(94 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2016)
Role	Manager Motor Sport Marketing
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Secretary Name	Frederic Le Louarn
Nationality	French
Status	Resigned
Appointed	09 October 2007(94 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Director Name	Daniel Pierre Alain Fahrny
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2011)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Paolo Novelli
Date of Birth	December 1966 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2011(98 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 2011)
Role	Director Marlboro M'Sport A/V Com Csl
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Stephane Paganuzzi
Date of Birth	August 1969 (Born 53 years ago)
Nationality	French/Italian (Duel
Status	Resigned
Appointed	29 November 2011(98 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 November 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Karl Sousa
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 November 2012(99 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Jaime Suarez
Date of Birth	March 1973 (Born 50 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 February 2015(102 years after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(102 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	Mr Barry John Gerber
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(104 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Jerome Flandinette
Date of Birth	December 1967 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2017(104 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Riccardo Parino
Date of Birth	July 1966 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Steven Bryhni Haugen
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(106 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 18-20 Appold Street London EC2A 2AS

Director Name	Viktoriya Shevchuk
Date of Birth	September 1967 (Born 55 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	21 February 2019(106 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Av. De Rhodanie 1001 Lausanne Switzerland

Director Name	Dr Joerg Behrend
Date of Birth	July 1966 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2019(106 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Av. De Rhodanie, 1007 Lausanne Switzerland

Director Name	Ms Sandra Meneses Seabra Silva
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 February 2019(106 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Contact

Telephone	020 89947551
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

954 at £1	Philip Morris Brands Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,885,752
Net Worth	£2,349,341
Current Liabilities	£1,725,329

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2022 (6 months, 2 weeks ago)
Next Return Due	22 September 2023 (5 months, 4 weeks from now)

Filing History

8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
1 September 2021	Full accounts made up to 31 December 2020 (31 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (27 pages)
10 June 2020	Appointment of Jonathan Paul Critchley as a director on 1 June 2020 (2 pages)
31 March 2020	Termination of appointment of Joerg Behrend as a director on 31 March 2020 (1 page)
31 October 2019	Termination of appointment of Sandra Meneses Seabra Silva as a director on 31 October 2019 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (23 pages)
5 June 2019	Appointment of Mr Martin William Inkster as a director on 4 June 2019 (2 pages)
5 June 2019	Termination of appointment of Viktoriya Shevchuk as a director on 4 June 2019 (1 page)
5 June 2019	Termination of appointment of Steven Bryhni Haugen as a director on 4 June 2019 (1 page)
8 April 2019	Appointment of Dr Joerg Behrend as a director on 21 February 2019 (2 pages)
8 April 2019	Appointment of Viktoriya Shevchuk as a director on 21 February 2019 (2 pages)
8 April 2019	Appointment of Mr Steven Bryhni Haugen as a director on 21 February 2019 (2 pages)
8 April 2019	Appointment of Ms Sandra Meneses Seabra Silva as a director on 21 February 2019 (2 pages)
8 April 2019	Termination of appointment of Riccardo Parino as a director on 21 February 2019 (1 page)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
27 March 2019	Registered office address changed from 26 New Street Paisley PA1 1YB to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 27 March 2019 (1 page)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (23 pages)
1 February 2018	Appointment of Mr Riccardo Parino as a director on 1 January 2018 (2 pages)
30 January 2018	Termination of appointment of Jerome Flandinette as a director on 1 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 March 2017	Appointment of Mr. Barry John Gerber as a director on 28 February 2017 (2 pages)
9 March 2017	Appointment of Mr. Jerome Flandinette as a director on 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Jaime Suarez as a director on 28 February 2017 (1 page)
9 March 2017	Appointment of Mr. Barry John Gerber as a director on 28 February 2017 (2 pages)
9 March 2017	Appointment of Mr. Jerome Flandinette as a director on 28 February 2017 (2 pages)
9 March 2017	Termination of appointment of Jaime Suarez as a director on 28 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 954 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 954 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 954 (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
18 August 2015	Full accounts made up to 31 December 2014 (21 pages)
15 July 2015	Termination of appointment of Claire Mahe as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Claire Mahe as a director on 15 July 2015 (1 page)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
24 February 2015	Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages)
11 December 2014	Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (2 pages)
11 December 2014	Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (2 pages)
4 December 2014	Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (1 page)
21 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 954 (4 pages)
21 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 954 (4 pages)
21 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 954 (4 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
5 February 2014	Statement of company's objects (2 pages)
5 February 2014	Statement of company's objects (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 954 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 954 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 954 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
14 November 2012	Appointment of Mr Karl Sousa as a director (2 pages)
14 November 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
14 November 2012	Appointment of Mr Karl Sousa as a director (2 pages)
14 November 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Full accounts made up to 31 December 2011 (18 pages)
26 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 January 2012	Appointment of Mr Stephane Paganuzzi as a director (2 pages)
12 January 2012	Appointment of Mr Stephane Paganuzzi as a director (2 pages)
7 December 2011	Termination of appointment of Paolo Novelli as a director (1 page)
7 December 2011	Termination of appointment of Paolo Novelli as a director (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
2 March 2011	Appointment of Mr Paolo Novelli as a director (2 pages)
2 March 2011	Termination of appointment of Daniel Fahrny as a director (1 page)
2 March 2011	Termination of appointment of Frederic Le Louarn as a secretary (1 page)
2 March 2011	Appointment of Mr Paolo Novelli as a director (2 pages)
2 March 2011	Termination of appointment of Daniel Fahrny as a director (1 page)
2 March 2011	Termination of appointment of Frederic Le Louarn as a secretary (1 page)
5 October 2010	Termination of appointment of Gail Aston as a director (1 page)
5 October 2010	Termination of appointment of Gail Aston as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages)
3 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
3 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
3 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
3 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (17 pages)
23 July 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2008	Return made up to 04/09/08; full list of members (4 pages)
21 October 2008	Return made up to 04/09/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from 21 forbes place clydesdale bank building paisley PA1 1UT (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 21 forbes place clydesdale bank building paisley PA1 1UT (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 May 2008	Appointment terminated director michelle ward (1 page)
2 May 2008	Appointment terminated director michelle ward (1 page)
21 April 2008	Appointment terminate, director and secretary logged form (1 page)
21 April 2008	Secretary appointed frederic le louarn logged form (2 pages)
21 April 2008	Appointment terminate, director and secretary logged form (1 page)
21 April 2008	Secretary appointed frederic le louarn logged form (2 pages)
16 April 2008	Return made up to 04/09/07; full list of members (5 pages)
16 April 2008	Return made up to 04/09/07; full list of members (5 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (19 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (19 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 31 December 2005 (15 pages)
22 February 2007	Full accounts made up to 31 December 2005 (15 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2004 (15 pages)
6 July 2006	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Return made up to 04/09/05; full list of members (3 pages)
15 September 2005	Return made up to 04/09/05; full list of members (3 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
14 December 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2004	Full accounts made up to 31 December 2003 (13 pages)
29 September 2004	Return made up to 04/09/04; full list of members (8 pages)
29 September 2004	Return made up to 04/09/04; full list of members (8 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Return made up to 04/09/03; full list of members (8 pages)
26 September 2003	Return made up to 04/09/03; full list of members (8 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
10 January 2002	Full accounts made up to 31 December 2000 (15 pages)
10 January 2002	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1999	Memorandum and Articles of Association (20 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Memorandum and Articles of Association (20 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1999	Return made up to 04/09/99; change of members (7 pages)
27 September 1999	Return made up to 04/09/99; change of members (7 pages)
28 January 1999	Auditor's resignation (1 page)
28 January 1999	Auditor's resignation (1 page)
23 September 1998	Return made up to 04/09/98; no change of members (6 pages)
23 September 1998	Return made up to 04/09/98; no change of members (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 September 1996	Return made up to 04/09/96; no change of members (4 pages)
24 September 1996	Return made up to 04/09/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 September 1995	Return made up to 04/09/95; no change of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 September 1995	Return made up to 04/09/95; no change of members (6 pages)
20 September 1990	Full accounts made up to 31 December 1989 (14 pages)
20 September 1990	Full accounts made up to 31 December 1989 (14 pages)
20 November 1989	Full accounts made up to 31 December 1988 (13 pages)
20 November 1989	Full accounts made up to 31 December 1988 (13 pages)
17 November 1988	Full accounts made up to 31 December 1987 (13 pages)
17 November 1988	Full accounts made up to 31 December 1987 (13 pages)
16 November 1988	Accounts made up to 31 December 1987 (13 pages)
16 November 1988	Accounts made up to 31 December 1987 (13 pages)
17 February 1988	Full accounts made up to 31 December 1986 (13 pages)
17 February 1988	Full accounts made up to 31 December 1986 (13 pages)
31 October 1986	Accounts made up to 31 December 1985 (12 pages)
31 October 1986	Accounts made up to 31 December 1985 (12 pages)
5 February 1913	Incorporation (26 pages)
5 February 1913	Incorporation (26 pages)

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