Company NameEgypt Exploration Society(The)
Company StatusActive
Company Number00025816
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Susan Jane Royce
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Aidan Mark Dodson
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMrs Margaret Rose Mountford
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2010(109 years after company formation)
Appointment Duration5 years, 12 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Secretary NameDr Christopher Naunton
StatusCurrent
Appointed15 December 2011(110 years after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Neal Andrew Spencer
Date of BirthDecember 1974 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed08 December 2012(111 years after company formation)
Appointment Duration4 years
RoleKeeper, Dept Of Ancient Egypt & Sudan, British Mus
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Linda Evelyn Steynor
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2012(111 years after company formation)
Appointment Duration4 years
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMs Margaret St Claire Maitland
Date of BirthAugust 1981 (Born 35 years ago)
NationalityCanadian
StatusCurrent
Appointed07 December 2013(112 years after company formation)
Appointment Duration3 years
RoleMuseum Curator
Country of ResidenceScotland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMr Eric Alexander Bohm
Date of BirthAugust 1944 (Born 72 years ago)
NationalityCanadian
StatusCurrent
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired Businessman
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Richard Bussmann
Date of BirthJune 1975 (Born 41 years ago)
NationalityGerman
StatusCurrent
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Luigi Prada
Date of BirthDecember 1982 (Born 34 years ago)
NationalityItalian
StatusCurrent
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Alexandra Claudia Villing
Date of BirthJuly 1968 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMuseum Curator
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Valerie Susan Billingham
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Roberta Mazza
Date of BirthDecember 1967 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed17 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Andrew Bednarski
Date of BirthMarch 1976 (Born 40 years ago)
NationalityCanadian / British
StatusCurrent
Appointed17 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleFundraiser
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMr Anandh Indran Owen
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMr Liam Anthony McNamara
Date of BirthDecember 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleMuseum Curator
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameProff John Robert Baines
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration1 year, 12 months (resigned 08 December 1993)
RoleUniversity Professor
Correspondence Address109 Woodstock Road
Oxford
Oxfordshire
OX2 6HL
Director NameDr Morris Leonard Bierbrier
Date of BirthMarch 1947 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 1992)
RoleMuseum Curator
Correspondence AddressFlat 24
59 Weymouth Street
London
W1N 3LG
Director NameDr Morris Leonard Bierbrier
Date of BirthMarch 1947 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 1992)
RoleMuseum Curator
Correspondence AddressFlat 24
59 Weymouth Street
London
W1N 3LG
Secretary NameMrs Patricia Ann Spencer
NationalityBritish
StatusResigned
Appointed13 December 1991(90 years after company formation)
Appointment Duration20 years (resigned 15 December 2011)
RoleCompany Director
Correspondence Address2d York Road
Cheam
Sutton
Surrey
SM2 6HA
Director NameDr David Anthony Aston
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(93 years after company formation)
Appointment Duration3 years (resigned 11 December 1997)
RoleEgyptologist
Correspondence Address25 York Road
Sutton
Ely
Cambridgeshire
CB6 2NU
Director NameDr Donald Michael Bailey
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(93 years after company formation)
Appointment Duration3 years (resigned 11 December 1997)
RoleMuseum Curator
Correspondence Address74 Ferme Park Road
London
N8 9RY
Director NameDr Donald Michael Bailey
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(93 years after company formation)
Appointment Duration3 years (resigned 11 December 1997)
RoleMuseum Curator
Correspondence Address74 Ferme Park Road
London
N8 9RY
Director NameDr Morris Leonard Bierbrier
Date of BirthMarch 1947 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed07 December 1994(93 years after company formation)
Appointment Duration3 years (resigned 11 December 1997)
RoleMuseum Curator
Correspondence AddressFlat 24
59 Weymouth Street
London
W1N 3LG
Director NameBarbara Georgina Adams
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(94 years after company formation)
Appointment Duration3 years (resigned 15 December 1998)
RoleMuseum Curator
Correspondence Address47 Alberta Road
Bush Hill Park
Enfield
Middlesex
EN1 1JA
Director NameProf Alan Keir Bowman
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(94 years after company formation)
Appointment Duration3 years (resigned 15 December 1998)
RoleUniversity Lecturer
Correspondence Address9 Brookside
Headington
Oxford
Oxfordshire
OX3 7PJ
Director NameCarol Ann Ray Andrews
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(95 years after company formation)
Appointment Duration3 years (resigned 16 December 1999)
RoleMuseum Curator
Correspondence Address110 O`Donell Court Brunswick Square
London
WC1N 1NZ
Director NameCarol Ann Ray Andrews
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(95 years after company formation)
Appointment Duration3 years (resigned 16 December 1999)
RoleMuseum Curator
Correspondence Address110 O`Donell Court Brunswick Square
London
WC1N 1NZ
Director NameProff John Robert Baines
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(95 years after company formation)
Appointment Duration3 years (resigned 16 December 1999)
RoleUniversity Professor
Correspondence Address109 Woodstock Road
Oxford
Oxfordshire
OX2 6HL
Director NameDr Donald Michael Bailey
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(97 years after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2001)
RoleRetired Museum Curator
Correspondence Address74 Ferme Park Road
London
N8 9RY
Director NameDr Valerie Susan Billingham
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(99 years after company formation)
Appointment Duration2 years, 12 months (resigned 06 December 2003)
RoleCivil Servant
Correspondence AddressThe Rookery 25 Raffin Lane
Pewsey
Wiltshire
SN9 5HJ
Director NameDr Sally-Ann Ashton
Date of BirthAugust 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(101 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2005)
RoleMuseum Curator
Correspondence Address24 Wedgewood Drive
Cherry Hinton
Cambridge
CB1 9PQ
Director NameJanine Delysia Bourriau
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2003(102 years after company formation)
Appointment Duration3 years (resigned 09 December 2006)
RoleArcheaologist
Correspondence Address98 Mawson Road
Cambridge
CB1 2EA
Director NameProf John Baines
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2004(103 years after company formation)
Appointment Duration3 years (resigned 08 December 2007)
RoleProfessor
Correspondence Address109 Woodstock Road
London
OX2 6HL
Director NameDr Maria Cannata
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed11 December 2010(109 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 2012)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameMr Eric Alexander Bohm
Date of BirthAugust 1944 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 May 2016)
RoleRetired Businessman
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Richard Bussmann
Date of BirthJune 1975 (Born 41 years ago)
NationalityGerman
StatusResigned
Appointed11 October 2014(112 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 June 2016)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG
Director NameDr Andrew Bednarski
Date of BirthMarch 1976 (Born 40 years ago)
NationalityCanadian / British
StatusResigned
Appointed17 October 2015(113 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 May 2016)
RoleFundraiser
Country of ResidenceEngland
Correspondence Address3 Doughty Mews
London
WC1N 2PG

Contact

Websiteees.ac.uk
Email address[email protected]
Telephone020 72421880
Telephone regionLondon

Location

Registered Address3 Doughty Mews
London
WC1N 2PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£976,990
Cash£262,354
Current Liabilities£36,467

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return26 November 2015 (1 year ago)
Next Return Due24 December 2016 (2 weeks, 1 day from now)

Filing History

27 November 2015Appointment of Dr Andrew Bednarski as a director on 17 October 2015 (2 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015Annual return made up to 26 November 2015 no member list (9 pages)
26 November 2015Appointment of Dr Alexandra Claudia Villing as a director on 11 October 2014 (2 pages)
26 November 2015Appointment of Mr Anandh Indran Owen as a director on 17 October 2015 (2 pages)
26 November 2015Appointment of Mr Liam Anthony Mcnamara as a director on 17 October 2015 (2 pages)
26 November 2015Appointment of Dr Roberta Mazza as a director on 17 October 2015 (2 pages)
26 November 2015Termination of appointment of John David Ray as a director on 6 February 2015 (1 page)
26 November 2015Termination of appointment of Robert James Lee as a director on 17 October 2015 (1 page)
26 November 2015Termination of appointment of John James Johnston as a director on 17 October 2015 (1 page)
26 November 2015Termination of appointment of John David Ray as a director on 6 February 2015 (1 page)
15 December 2014Annual return made up to 11 December 2014 no member list (8 pages)
15 December 2014Appointment of Mr Eric Alexander Bohm as a director on 11 October 2014 (2 pages)
15 December 2014Appointment of Dr Valerie Susan Billingham as a director on 11 October 2014 (2 pages)
15 December 2014Termination of appointment of Timothy Paul Cove as a director on 11 October 2014 (1 page)
15 December 2014Appointment of Dr Luigi Prada as a director on 11 October 2014 (2 pages)
15 December 2014Appointment of Dr Richard Bussmann as a director on 11 October 2014 (2 pages)
15 December 2014Termination of appointment of David Glenmor Jeffreys as a director on 8 August 2014 (1 page)
15 December 2014Termination of appointment of Susan Daniels as a director on 11 October 2014 (1 page)
15 December 2014Termination of appointment of George Arthur John Hart as a director on 11 October 2014 (1 page)
15 December 2014Termination of appointment of Alice Elizabeth Stevenson as a director on 11 October 2014 (1 page)
15 December 2014Termination of appointment of Benjamin Nicholas Rayner as a director on 7 February 2014 (1 page)
15 December 2014Termination of appointment of David Glenmor Jeffreys as a director on 8 August 2014 (1 page)
15 December 2014Termination of appointment of Benjamin Nicholas Rayner as a director on 7 February 2014 (1 page)
13 November 2014Full accounts made up to 31 March 2014 (21 pages)
7 January 2014Annual return made up to 11 December 2013 no member list (9 pages)
7 January 2014Appointment of Professor John David Ray as a director (2 pages)
7 January 2014Director's details changed for Dr Linda Evelyn Steynor on 7 January 2014 (2 pages)
7 January 2014Appointment of Ms Margaret St Claire Maitland as a director (2 pages)
7 January 2014Director's details changed for Dr Neal Andrew Spencer on 7 January 2014 (2 pages)
7 January 2014Termination of appointment of Martina Minas-Nerpel as a director (1 page)
7 January 2014Termination of appointment of Karen Exell as a director (1 page)
7 January 2014Director's details changed for Dr Linda Evelyn Steynor on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Dr Neal Andrew Spencer on 7 January 2014 (2 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012Full accounts made up to 31 March 2012 (18 pages)
12 December 2012Annual return made up to 11 December 2012 no member list (10 pages)
12 December 2012Appointment of Dr Neal Andrew Spencer as a director (2 pages)
11 December 2012Termination of appointment of Judi Sykes as a director (1 page)
11 December 2012Termination of appointment of Maria Cannata as a director (1 page)
11 December 2012Appointment of Dr Linda Evelyn Steynor as a director (2 pages)
11 December 2012Secretary's details changed for Mr Christopher Naunton on 11 December 2012 (1 page)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen business 10/12/2011
(17 pages)
15 December 2011Director's details changed for Dr Karen Mary Exell on 15 December 2011 (2 pages)
15 December 2011Annual return made up to 13 December 2011 no member list (9 pages)
15 December 2011Appointment of Mr Christopher Naunton as a secretary (1 page)
15 December 2011Termination of appointment of Patricia Spencer as a secretary (1 page)
15 December 2011Director's details changed for Dr Alice Elizabeth Stevenson on 15 December 2011 (2 pages)
30 August 2011Full accounts made up to 31 March 2011 (18 pages)
21 December 2010Annual return made up to 13 December 2010 no member list (9 pages)
21 December 2010Director's details changed for Dr Karen Mary Exell on 24 November 2010 (2 pages)
21 December 2010Appointment of Dr Martina Maria Helene Minas-Nerpel as a director (2 pages)
20 December 2010Appointment of Ms Margaret Rose Mountford as a director (2 pages)
20 December 2010Appointment of Dr Maria Cannata as a director (2 pages)
26 October 2010Appointment of Dr Aidan Mark Dodson as a director (2 pages)
26 October 2010Appointment of Dr David Glenmor Jeffreys as a director (2 pages)
26 October 2010Appointment of Dr Alice Elizabeth Stevenson as a director (2 pages)
26 October 2010Appointment of Ms Susan Jane Royce as a director (2 pages)
26 October 2010Termination of appointment of Ian Shaw as a director (1 page)
26 October 2010Termination of appointment of Margaret Serpico as a director (1 page)
26 October 2010Termination of appointment of Margaret Serpico as a director (1 page)
26 October 2010Termination of appointment of Paul Nicholson as a director (1 page)
26 October 2010Termination of appointment of Janine French as a director (1 page)
5 October 2010Full accounts made up to 31 March 2010 (25 pages)
17 September 2010Termination of appointment of Joyce Tyldesley as a director (1 page)
17 September 2010Termination of appointment of Dominic Rathbone as a director (1 page)
17 September 2010Termination of appointment of Robert Partridge as a director (1 page)
21 December 2009Annual return made up to 13 December 2009 no member list (7 pages)
21 December 2009Director's details changed for Dr Paul Thomas Nicholson on 15 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Joyce Ann Tyldesley on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Ian Michael Edward Shaw on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Margaret Teresa Serpico on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Benjamin Nicholas Rayner on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Professor Dominic William Rathbone on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Janine Delysia French on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Karen Mary Exell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Susan Daniels on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Timothy Paul Cove on 21 December 2009 (2 pages)
15 December 2009Appointment of Ms Judi Fiona Sykes as a director (2 pages)
15 December 2009Appointment of Mr John James Johnston as a director (2 pages)
15 December 2009Appointment of Mr Robert Bernard Partridge as a director (2 pages)
15 December 2009Appointment of Mr Robert James Lee as a director (2 pages)
15 December 2009Appointment of Mr George Arthur John Hart as a director (2 pages)
15 December 2009Termination of appointment of Lucia Gahlin Evans as a director (1 page)
15 December 2009Termination of appointment of Joanne Rowland as a director (1 page)
15 December 2009Termination of appointment of Robert Morkot as a director (1 page)
15 December 2009Termination of appointment of Aidan Dodson as a director (1 page)
15 October 2009Director's details changed for Dr Joanne Mary Rowland on 15 October 2009 (2 pages)
24 September 2009Full accounts made up to 31 March 2009 (25 pages)
11 September 2009Appointment terminated director alexandra whittaker (1 page)
10 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
13 January 2009Director appointed mr benjamin nicholas rayner (1 page)
19 December 2008Annual return made up to 13/12/08 (6 pages)
19 December 2008Appointment terminated director ann david (1 page)
19 December 2008Director appointed ms alexandra rebecca whittaker (1 page)
19 December 2008Director appointed mr timothy paul cove (1 page)
19 December 2008Director appointed dr joyce ann tyldesley (1 page)
19 December 2008Appointment terminated director dorothy thompson (1 page)
19 December 2008Appointment terminated director john taylor (1 page)
19 December 2008Director appointed dr robert george morkot (1 page)
19 December 2008Director appointed ms susan daniels (1 page)
19 December 2008Appointment terminated director stewart white (1 page)
19 December 2008Appointment terminated director angela thomas (1 page)
19 December 2008Appointment terminated director william tait (1 page)
19 December 2008Appointment terminated director angela mcdonald (1 page)
19 December 2008Appointment terminated director julian horn-smith (1 page)
19 December 2008Appointment terminated director george hart (1 page)
19 December 2008Appointment terminated director tom hardwick (1 page)
19 December 2008Appointment terminated director roland enmarch (1 page)
19 December 2008Appointment terminated director nikolaos gonis (1 page)
19 December 2008Appointment terminated director alison gascoigne (1 page)
26 November 2008Appointment terminated director philip wickens (1 page)
31 October 2008Full accounts made up to 31 March 2008 (25 pages)
8 October 2008Director appointed professor dominic william rathbone (1 page)
12 September 2008Director appointed dr john hilton taylor (1 page)
8 September 2008Director appointed professor ann rosalie david (1 page)
8 September 2008Director appointed dr karen mary exell (1 page)
8 September 2008Director appointed ms janine delysia french (1 page)
8 September 2008Director appointed mr george arthur john hart (1 page)
8 September 2008Director's change of particulars / roland enmarch / 08/09/2008 (1 page)
15 August 2008Appointment terminated director susan royce (1 page)
8 May 2008Director's change of particulars / susan royce / 17/04/2008 (1 page)
8 May 2008Appointment terminated director thomas schneider (1 page)
8 May 2008Appointment terminated director christina riggs burdakova (1 page)
7 January 2008Annual return made up to 13/12/07
  • 363(288) ‐ Director resigned
(15 pages)
21 November 2007Full accounts made up to 31 March 2007 (25 pages)
14 May 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
5 January 2007Annual return made up to 13/12/06 (4 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
29 November 2006Full accounts made up to 31 March 2006 (25 pages)
23 December 2005Full accounts made up to 31 March 2005 (21 pages)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Annual return made up to 13/12/05
  • 363(288) ‐ Director resigned
(15 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Annual return made up to 13/12/04
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
29 September 2004Full accounts made up to 31 March 2004 (21 pages)
17 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
12 January 2004Annual return made up to 13/12/03 (15 pages)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
1 December 2003Full accounts made up to 31 March 2003 (21 pages)
2 March 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
8 January 2003Annual return made up to 13/12/02 (15 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
26 November 2002Full accounts made up to 31 March 2002 (21 pages)
14 January 2002New director appointed (2 pages)
14 January 2002New director appointed (2 pages)
7 January 2002Annual return made up to 13/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
29 November 2001Full accounts made up to 31 March 2001 (18 pages)
9 August 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001Annual return made up to 13/12/00
  • 363(288) ‐ Director resigned
(11 pages)
17 October 2000Full accounts made up to 31 March 2000 (19 pages)
14 March 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
29 December 1999Annual return made up to 13/12/99 (11 pages)
29 December 1999Full accounts made up to 31 March 1999 (19 pages)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Annual return made up to 13/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 September 1998Full accounts made up to 31 March 1998 (18 pages)
16 January 1998New director appointed (2 pages)
13 January 1998Annual return made up to 13/12/97
  • 363(288) ‐ Director resigned
(12 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
3 October 1997Full accounts made up to 31 March 1997 (20 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Annual return made up to 13/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
29 October 1996Accounts for a small company made up to 31 March 1996 (19 pages)
25 January 1996Full accounts made up to 31 March 1995 (37 pages)
22 January 1996New director appointed (2 pages)
15 January 1996Annual return made up to 13/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)