World Bowls

Company Name	World Bowls
Company Status	Active
Company Number	SC222522
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Claudius Chi Kin Lam
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 May 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Information Technology
Country of Residence	Hong Kong
Correspondence Address	Room 2010 Olympic House 1 Stadium Path Causeway Bay 999077 Hong Kong

Director Name	Ms Hazel Juliet Wilson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Fe College Manager
Country of Residence	Wales
Correspondence Address	Caer Afon Harrison Drive Caerhowel Montgomery Powys SY15 6JB Wales

Director Name	Mr Darryl Charles Clout
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Pacific Street Caves Beach New South Wales 2281 Australia

Director Name	Mr Ian Alan David Howard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	World Bowls, Sportscotland, Caledonia House Redheu South Gyle, Edinburgh Midlothian EH12 9DQ Scotland

Director Name	Mr Gerald Salem Baker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 June 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Thunderbolt 7 Angus Crescent Longmeadow East Business Park Edenvale Gauteng 1609 South Africa

Director Name	Brett Raymond O'Riley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Current
Appointed	10 August 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Ema Business Association
Country of Residence	New Zealand
Correspondence Address	14 Rangitoto Terrace Milford Auckland 0620 New Zealand

Director Name	Mrs Susan Rochelle Beatt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Mitre Court Glasgow G11 7AZ Scotland

Secretary Name	Susan Rochelle Beatt
Status	Current
Appointed	27 May 2023(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	20 Mitre Court Glasgow G11 7AZ Scotland

Director Name	John Armstrong
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Bowls Official
Correspondence Address	17 Angle Street Stonehouse Larkhall Lanarkshire ML9 3LB Scotland

Director Name	Eleanor Stuart Allan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Hillside Cloch Park, Cloch Road Gourock Renfrewshire PA19 1AZ Scotland

Director Name	Betty Laureen Collins
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Retired
Correspondence Address	3/148 Wellington Street Kew Victoria 3101 Australia

Director Name	Dennis Charles Grint
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Consultant
Correspondence Address	51 The Green Freethorpe Norwich Norfolk NR13 3NY

Director Name	Donald Norman Manson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Retired
Correspondence Address	3a/10/12 Shelley Beach Road Herne Bay Auckland New Zealand

Director Name	Margaret Georgina Van Der Westhuizen
Date of Birth	January 1939 (Born 85 years ago)
Nationality	RSA
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Retired
Correspondence Address	24 McBeth Road Bedelia Welkom 9459 Rep Of South Africa

Secretary Name	Gary Andrew Smith
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 James Smith Avenue Maddiston Falkirk Stirlingshire FK2 0FP Scotland

Director Name	David Corkill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2006)
Role	Health Service N.I.
Country of Residence	Northern Ireland
Correspondence Address	11 Carolsteen Avenue Helens Bay Bangor County Down BT19 1LJ Northern Ireland

Director Name	Elizabeth Ann Read
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 26 August 2003)
Role	Retired
Correspondence Address	122 Oxford Road Kidlington Oxfordshire OX5 1DZ

Director Name	Brian Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 26 August 2003)
Role	Retired School Master
Country of Residence	Wales
Correspondence Address	16 Hendre Avenue Ogmore Vale Bridgend Mid Glamorgan CF32 7HD Wales

Director Name	Peter Kerry Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 2003(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2012)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	41 Landscape Road Mt Eden Auckland 1103 New Zealand

Director Name	John Alister McDougall
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 October 2004)
Role	Retired
Correspondence Address	6 Ewell Avenue Warradale South Australia 5046 Australia

Director Name	Margaret Fettes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 2003(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2012)
Role	Retired
Country of Residence	Canada
Correspondence Address	5204 109 Avenue Nw Edmonton Alberta T6a 1s1 Canada

Director Name	Mr Jacob Ivan Kantor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 November 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 January 2008)
Role	Advocate
Country of Residence	Israel
Correspondence Address	5/11 Hativat Givati Street Ra'Anana 43338

Director Name	John McArdle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 2006(4 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2020)
Role	Retired
Country of Residence	South Africa
Correspondence Address	36 Voortrekker Road Southcrest Alberton Gauteng 1449 South Africa

Director Name	Stephanie Mary Chung
Date of Birth	September 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 January 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2012)
Role	Retired
Country of Residence	Hong Kong
Correspondence Address	Flat H 33rd Floor Block 9 South Horizons Ap Lei Chau Hong Kong

Director Name	Leonard Barry Fleming
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Caemaenllwyd Machynlleth Powys SY20 8HJ Wales

Director Name	Joseph Aarons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2014)
Role	Retired
Country of Residence	Australia
Correspondence Address	1 Forrest Court Toorak Victoria 3142 Australia

Director Name	Mr John Nicholson Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bangla Cross Lane Wigton Cumbria CA7 9DB

Director Name	John Sydney Carter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2014)
Role	Retired
Country of Residence	New Zealand
Correspondence Address	58 Laings Road Lower Hutt 5010 New Zealand

Director Name	Jaunita Nita Chambers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2013(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 February 2014)
Role	Marketing, Communications, Project Management
Country of Residence	Washington/United States Of America
Correspondence Address	3040 20th Avenue South Seattle Washington 98144

Director Name	Karen Anne Murphy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	88 Montague Crescent Shellcove New South Wales Australia

Director Name	Andrew Ewens
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wendy's Bungalow Bracken Drive Lydney Gloucestershire GL15 5AQ Wales

Director Name	Colleen Ann Gilbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2015(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 2017)
Role	Sec/Manager Broadbeach Bowls Club. Goldcoast
Country of Residence	Queensland Australia
Correspondence Address	Broadbeach Bowls Club 169 Surf Pole Broadbeach Goldcoast Qld 4218 Australia

Director Name	Mr Garry Michael Collins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2023)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Barracuda Wing Braye Road Vale Guernsey GY3 5PE

Director Name	Miss Claire Catherine Leonard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Anthony Wayne Moffatt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2018(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	293 Middle Pocket Rd. Billinudgel Nsw 2483 Australia

Director Name	Mr Scott Roberts
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 2020)
Role	Senior Digital Project Manager
Country of Residence	United States
Correspondence Address	3812 Scottsdale Dr. Irvine California 92606 United States

Contact

Website	www.worldbowls.com
Telephone	0131 3179764
Telephone region	Edinburgh

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp The Capital Building 12-13 St Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,854
Cash	£136,289
Current Liabilities	£107,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 June 2020	Appointment of Mr Darryl Charles Clout as a director on 1 June 2020 (2 pages)
10 June 2020	Appointment of Mr Gerald Salem Baker as a director on 1 June 2020 (2 pages)
10 June 2020	Appointment of Mr Ian Alan David Howard as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Anthony Wayne Moffatt as a director on 1 June 2020 (1 page)
9 June 2020	Termination of appointment of Scott Roberts as a director on 1 June 2020 (1 page)
9 June 2020	Termination of appointment of John Mcardle as a director on 1 June 2020 (1 page)
16 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 October 2019	Secretary's details changed for Gary Andrew Smith on 14 October 2019 (3 pages)
6 September 2019	Director's details changed for John Mcardle on 9 August 2019 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Claire Catherine Leonard as a director on 31 May 2019 (1 page)
3 July 2019	Secretary's details changed for Gary Andrew Smith on 8 June 2019 (3 pages)
12 June 2019	Appointment of Ms Hazel Juliet Wilson as a director on 1 June 2019 (2 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
23 January 2019	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 23 January 2019 (1 page)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Scott Roberts as a director on 1 June 2018 (2 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 May 2018	Appointment of Claudius Chi Kin Lam as a director on 1 May 2018 (2 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 May 2018	Appointment of Anthony Wayne Moffatt as a director on 14 April 2018 (2 pages)
2 May 2018	Termination of appointment of Karen Anne Murphy as a director on 14 April 2018 (2 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 May 2017	Termination of appointment of Colleen Ann Gilbert as a director on 16 March 2017 (2 pages)
26 May 2017	Termination of appointment of Colleen Ann Gilbert as a director on 16 March 2017 (2 pages)
26 April 2017	Appointment of Miss Claire Catherine Leonard as a director on 1 April 2017 (3 pages)
26 April 2017	Appointment of Miss Claire Catherine Leonard as a director on 1 April 2017 (3 pages)
9 January 2017	Appointment of Garry Michael Collins as a director on 5 December 2016 (3 pages)
9 January 2017	Appointment of Garry Michael Collins as a director on 5 December 2016 (3 pages)
7 January 2017	Termination of appointment of Andrew Ewens as a director on 5 December 2016 (2 pages)
7 January 2017	Termination of appointment of Andrew Ewens as a director on 5 December 2016 (2 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 August 2015	Director's details changed for Andrew Ewens on 1 August 2015 (2 pages)
28 August 2015	Director's details changed for Karen Anne Murphy on 1 August 2015 (2 pages)
28 August 2015	Director's details changed for Karen Anne Murphy on 1 August 2015 (2 pages)
28 August 2015	Director's details changed for Andrew Ewens on 1 August 2015 (2 pages)
28 August 2015	Annual return made up to 24 August 2015 no member list (7 pages)
28 August 2015	Director's details changed for Karen Anne Murphy on 1 August 2015 (2 pages)
28 August 2015	Director's details changed for Andrew Ewens on 1 August 2015 (2 pages)
28 August 2015	Annual return made up to 24 August 2015 no member list (7 pages)
7 July 2015	Termination of appointment of Heather Mary Welch as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Heather Mary Welch as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Heather Mary Welch as a director on 1 July 2015 (2 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 March 2015	Appointment of Colleen Ann Gilbert as a director on 16 March 2015 (3 pages)
26 March 2015	Appointment of Colleen Ann Gilbert as a director on 16 March 2015 (3 pages)
19 September 2014	Annual return made up to 24 August 2014 no member list (7 pages)
19 September 2014	Annual return made up to 24 August 2014 no member list (7 pages)
18 August 2014	Termination of appointment of John Sydney Carter as a director on 2 August 2014 (2 pages)
18 August 2014	Appointment of Andrew Ewens as a director on 2 August 2014 (3 pages)
18 August 2014	Termination of appointment of Joseph Aarons as a director on 2 August 2014 (2 pages)
18 August 2014	Termination of appointment of Joseph Aarons as a director on 2 August 2014 (2 pages)
18 August 2014	Appointment of Karen Anne Murphy as a director on 2 August 2014 (3 pages)
18 August 2014	Appointment of Andrew Ewens as a director on 2 August 2014 (3 pages)
18 August 2014	Appointment of Karen Anne Murphy as a director on 2 August 2014 (3 pages)
18 August 2014	Termination of appointment of John Sydney Carter as a director on 2 August 2014 (2 pages)
18 August 2014	Appointment of Andrew Ewens as a director on 2 August 2014 (3 pages)
18 August 2014	Termination of appointment of John Sydney Carter as a director on 2 August 2014 (2 pages)
18 August 2014	Appointment of Karen Anne Murphy as a director on 2 August 2014 (3 pages)
18 August 2014	Termination of appointment of Joseph Aarons as a director on 2 August 2014 (2 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 March 2014	Termination of appointment of Jaunita Chambers as a director (2 pages)
11 March 2014	Termination of appointment of Jaunita Chambers as a director (2 pages)
16 September 2013	Annual return made up to 24 August 2013 no member list (8 pages)
16 September 2013	Annual return made up to 24 August 2013 no member list (8 pages)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page)
3 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 April 2013	Appointment of Jaunita Nita Chambers as a director (3 pages)
8 April 2013	Appointment of Jaunita Nita Chambers as a director (3 pages)
20 March 2013	Appointment of Mrs Heather Mary Welch as a director (3 pages)
20 March 2013	Appointment of Mrs Heather Mary Welch as a director (3 pages)
29 January 2013	Appointment of John Sydney Carter as a director (3 pages)
29 January 2013	Termination of appointment of Stephanie Chung as a director (2 pages)
29 January 2013	Appointment of Joseph Aarons as a director (3 pages)
29 January 2013	Termination of appointment of Peter Clark as a director (2 pages)
29 January 2013	Appointment of Mr John Nicholson Bell as a director (3 pages)
29 January 2013	Termination of appointment of Leonard Fleming as a director (2 pages)
29 January 2013	Appointment of Joseph Aarons as a director (3 pages)
29 January 2013	Appointment of John Sydney Carter as a director (3 pages)
29 January 2013	Appointment of Mr John Nicholson Bell as a director (3 pages)
29 January 2013	Termination of appointment of Margaret Fettes as a director (2 pages)
29 January 2013	Termination of appointment of Eleanor Allan as a director (2 pages)
29 January 2013	Termination of appointment of Stephanie Chung as a director (2 pages)
29 January 2013	Termination of appointment of Eleanor Allan as a director (2 pages)
29 January 2013	Termination of appointment of Leonard Fleming as a director (2 pages)
29 January 2013	Termination of appointment of Peter Clark as a director (2 pages)
29 January 2013	Termination of appointment of Margaret Fettes as a director (2 pages)
29 August 2012	Annual return made up to 24 August 2012 no member list (8 pages)
29 August 2012	Annual return made up to 24 August 2012 no member list (8 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
20 April 2012	Memorandum and Articles of Association (23 pages)
20 April 2012	Memorandum and Articles of Association (23 pages)
13 September 2011	Annual return made up to 24 August 2011 no member list (8 pages)
13 September 2011	Annual return made up to 24 August 2011 no member list (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 September 2010	Director's details changed for Eleanor Stuart Allan on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Peter Kerry Clark on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for John Mcardle on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Leonard Barry Fleming on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
1 September 2010	Director's details changed for Peter Kerry Clark on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Stephanie Mary Chung on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Eleanor Stuart Allan on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Margaret Fettes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for John Mcardle on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Peter Kerry Clark on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
1 September 2010	Director's details changed for Margaret Fettes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Margaret Fettes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Eleanor Stuart Allan on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for John Mcardle on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Leonard Barry Fleming on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Leonard Barry Fleming on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Stephanie Mary Chung on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Stephanie Mary Chung on 1 October 2009 (2 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
23 September 2009	Annual return made up to 24/08/09 (4 pages)
23 September 2009	Director's change of particulars / stephanie chung / 23/08/2009 (1 page)
23 September 2009	Annual return made up to 24/08/09 (4 pages)
23 September 2009	Director's change of particulars / stephanie chung / 23/08/2009 (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2008	Annual return made up to 24/08/08 (4 pages)
28 August 2008	Annual return made up to 24/08/08 (4 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Annual return made up to 24/08/07 (2 pages)
11 September 2007	Annual return made up to 24/08/07 (2 pages)
11 September 2007	Location of register of members (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Annual return made up to 24/08/06 (2 pages)
8 September 2006	Annual return made up to 24/08/06 (2 pages)
8 September 2006	Director's particulars changed (1 page)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2006	New director appointed (4 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (4 pages)
5 April 2006	Director resigned (2 pages)
12 September 2005	Annual return made up to 24/08/05 (2 pages)
12 September 2005	Annual return made up to 24/08/05 (2 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
24 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
16 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 October 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Resolutions RES13 ‐ Exec officer/chief exec 29/09/03 (1 page)
22 October 2003	Resolutions RES13 ‐ Exec officer/chief exec 29/09/03 (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director's particulars changed (1 page)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
7 October 2002	Annual return made up to 24/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/02 (6 pages)
7 October 2002	Annual return made up to 24/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/02 (6 pages)
22 August 2002	Memorandum and Articles of Association (34 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2002	Memorandum and Articles of Association (34 pages)
1 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
24 August 2001	Incorporation (27 pages)
24 August 2001	Incorporation (27 pages)

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