Cosmetic, Toiletry And Perfumery Association Limited(The)

Company Name	Cosmetic, Toiletry And Perfumery Association Limited(The)
Company Status	Active
Company Number	00398046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 1945(78 years, 9 months ago)
Previous Name	Toilet Preparations Federation Limited (The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Massimiliano Costantini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	08 December 2011(66 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 City Link Industrial Park Phoenix Way Bradford BD4 8JP

Director Name	Mr Lee Graham Gelderd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(68 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Capitol Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Dr Amanda Jane Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(69 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Exec Director Apac & Emea Reg Affairs
Country of Residence	England
Correspondence Address	Company Building Nunn Mills Road Northampton NN1 5PA

Director Name	Mr Paul Stuart Gaff
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(70 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Dr Gillian Rachel Marsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2017(71 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Europe Global Product Stewardship Senior Director
Country of Residence	United Kingdom
Correspondence Address	Technical Centre Whitley Rd Newcastle Upon Tyne Tyne & Wear NE12 9TS

Director Name	Mr Chris Michael Barron
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2017(72 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	General Manager Personal Care Uk&I
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Director Name	Mr Ahmed Basa
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(74 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Regulatory Affairs Director
Country of Residence	England
Correspondence Address	50 To 100 Holmers Farm Way High Wycombe HP12 4EG

Director Name	Mr Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(74 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Railview Lofts 19c Commercial Road Eastbourne East Sussex BN21 3XE

Director Name	Mr Thierry Cheval
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	02 March 2021(75 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	255 Hammersmith Road London W6 8AZ

Director Name	Ms Parminder Kaur
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(76 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thane Road Nottingham NG90 1BS

Director Name	Mr Bas Martin Frank Vorsteveld
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	07 December 2021(76 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vp & General Manager Great Britain And Ireland
Country of Residence	England
Correspondence Address	5 The Heights Weybridge Surrey KT13 0NY

Director Name	Mrs Helen Elizabeth Wilson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(76 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	R&D Manager
Country of Residence	England
Correspondence Address	19-20 Berners Street London W1T 3NW

Director Name	Miss Caroline Wendy Brown
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(77 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Ms Susan Mary Seddon Fox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(77 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	President Of Corporate Affairs, Uk&I
Country of Residence	England
Correspondence Address	One Fitzroy Place 6 Mortimer Street London W1T 3JJ

Director Name	Mrs Julie Elizabeth McManus
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(78 years, 1 month after company formation)
Appointment Duration	8 months
Role	Vp Hd Of Reg Aff, Safety Science, Advocacy & Ing G
Country of Residence	England
Correspondence Address	103-105 Bath Road Slough Berkshire SL1 3UH

Director Name	Mr Samuel Downing Farmer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(78 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Personal Care
Country of Residence	United Kingdom
Correspondence Address	Centenary House Peninsular Park Rydon Lane Exeter Devon EX2 7XE

Director Name	Mr Surender Sharma
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	12 December 2023(78 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Regional Legal Director - Northern Europe Hub
Country of Residence	England
Correspondence Address	Guildford Business Park Guildford Business Park Guildford GU2 8JZ

Director Name	Maeve Atkins
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	26 March 2024(78 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Global Communications Director
Country of Residence	United Kingdom
Correspondence Address	St Georges House 5 St Georges Road London SW19 4DR

Director Name	Mr Richard Edmund Bradley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1997)
Role	Vice-Chairman L'Oreal Uk Ltd
Correspondence Address	Beaumont Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Mr Peter Anthony Bracegirdle
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 1995)
Role	Group Technical Executive
Correspondence Address	12 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR

Director Name	John Henry Ball
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1992)
Role	Regional Director Warner-Lambert Heatlhcare
Correspondence Address	Churt House Churt Farnham Surrey GU10 2PX

Director Name	Mr John Montague Arthur Barker
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1996)
Role	Director Company Secretary And Legal Adviser
Correspondence Address	Housesteads Danes Close Oxshott Leatherhead Surrey KT22 0LL

Secretary Name	Mr Ian Michael Abbott
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	9 The Old Mill River Road Arundel West Sussex BN18 9JR

Director Name	Mr Malcolm Barry Bond
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(46 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 1992)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Cefn Bryn House Reynoldston Gower Swansea West Glamorgan SA3 1BR Wales

Secretary Name	Deborah Ann Hunter
Nationality	British
Status	Resigned
Appointed	11 May 1995(49 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	16 Guildford Close Barrowby Gate Grantham Lincolnshire NG31 8SJ

Director Name	Frank W Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1996(50 years, 12 months after company formation)
Appointment Duration	12 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Jindabyne The Spinney Ascot Berkshire SL5 0AS

Director Name	Brian Maurice Boyce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(52 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Director Name	Mrs Elizabeth Irene Bamford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(54 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2009)
Role	Regulatory Director
Country of Residence	England
Correspondence Address	100 Denbigh Street London SW1V 2EX

Director Name	John Michael Ballington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(55 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	4 Merrow Woods Merrow Guildford Surrey GU1 2LH

Director Name	David Kenneth Blacketer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(57 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 2010)
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	2 Lloyd Close Heslington York North Yorkshire YO10 5EU

Director Name	Ms Elaine Birchall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2008(62 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3500 Aviator Way Manchester Business Park Manchester M22 5TG

Director Name	Mr Leslie Christopher Barber
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(64 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 03 June 2010)
Role	Company Director
Correspondence Address	Bronnley Works Radstone Road Brackley Northamptonshire NN13 5AU

Secretary Name	Mrs Joyce Irene May Traylen
Status	Resigned
Appointed	01 January 2010(64 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

Director Name	Mr Mark Bleathman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(67 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2017)
Role	Vp Brand Building Personal Care Uki
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead Surrey KT22 7GR

Director Name	Miss Dionne Marteen Anderson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(69 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 111 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes MK14 6GD

Director Name	Mrs Anna Clare Bartle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(73 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2023)
Role	Vice President Corporate Affairs
Country of Residence	England
Correspondence Address	1 Fitzroy Place Mortimer Street London W1T 3JJ

Contact

Website	ctpa.org.uk

Location

Registered Address	49 Whitehall London SW1A 2BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,726,143
Net Worth	£625,816
Cash	£885,909
Current Liabilities	£1,013,830

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

8 July 2023	Delivered on: 18 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 February 2021	Termination of appointment of Vismay Sharma as a director on 3 February 2021 (1 page)
27 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
26 November 2020	Appointment of Mr Ian Marlow as a director on 22 September 2020 (2 pages)
25 November 2020	Appointment of Mr James Taylor Gordy as a director on 22 September 2020 (2 pages)
18 November 2020	Termination of appointment of Marie Anne Kennedy as a director on 13 November 2020 (1 page)
5 November 2020	Termination of appointment of Nicholas John Sedgwick as a director on 30 October 2020 (1 page)
11 September 2020	Termination of appointment of Cinzia Vela as a director on 11 September 2020 (1 page)
31 July 2020	Termination of appointment of Dionne Marteen Anderson as a director on 31 July 2020 (1 page)
23 July 2020	Director's details changed for Dr Amanda Jane Long on 12 June 2020 (2 pages)
23 July 2020	Director's details changed for Dr Gillian Rachel Marsh on 12 June 2020 (2 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Joyce Irene May Traylen as a secretary on 29 February 2020 (1 page)
18 March 2020	Appointment of Mr Andrew John Stanley Field as a director on 17 March 2020 (2 pages)
12 February 2020	Termination of appointment of Philip Durocher as a director on 31 January 2020 (1 page)
4 December 2019	Appointment of Mr Ahmed Basa as a director on 3 December 2019 (2 pages)
4 November 2019	Termination of appointment of Timothy James Perman as a director on 4 November 2019 (1 page)
4 November 2019	Termination of appointment of Gillian Sandra Peckham as a director on 17 September 2019 (1 page)
23 July 2019	Director's details changed for Ms Cinzia Vela on 22 July 2019 (2 pages)
23 July 2019	Director's details changed for Mrs Joanna Leonard on 22 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Miss Dionne Marteen Anderson on 22 July 2019 (2 pages)
8 June 2019	Appointment of Ms Cinzia Vela as a director on 4 June 2019 (2 pages)
5 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
22 March 2019	Termination of appointment of Gerald Joseph O'shea as a director on 22 March 2019 (1 page)
18 October 2018	Appointment of Mrs Anna Clare Bartle as a director on 18 September 2018 (2 pages)
27 September 2018	Appointment of Mr Timothy James Perman as a director on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Philippe Michel Warnery as a director on 18 September 2018 (1 page)
18 July 2018	Director's details changed for Dr Amanda Jane Long on 17 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Mrs Gillian Sandra Peckham on 16 July 2018 (2 pages)
17 July 2018	Director's details changed for Dr Amanda Jane Long on 16 July 2018 (2 pages)
16 July 2018	Termination of appointment of Christopher Gerard How as a director on 16 July 2018 (1 page)
16 July 2018	Director's details changed for Dr Marie Anne Kennedy on 16 July 2018 (2 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
26 February 2018	Appointment of Mr Nicholas John Sedgwick as a director on 5 December 2017 (2 pages)
24 November 2017	Termination of appointment of Daniel Paul Richard Minney as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Daniel Paul Richard Minney as a director on 24 November 2017 (1 page)
22 November 2017	Appointment of Mr Chris Michael Barron as a director on 17 September 2017 (2 pages)
22 November 2017	Appointment of Mr Chris Michael Barron as a director on 17 September 2017 (2 pages)
16 November 2017	Appointment of Mr Philippe Michel Warnery as a director on 12 September 2017 (2 pages)
16 November 2017	Appointment of Mr Philippe Michel Warnery as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Gillian Sandra Peckham as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Gillian Sandra Peckham as a director on 12 September 2017 (2 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 September 2017	Termination of appointment of Edward Robert Hughes as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Edward Robert Hughes as a director on 12 September 2017 (1 page)
5 September 2017	Termination of appointment of Mark Bleathman as a director on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Mark Bleathman as a director on 30 August 2017 (1 page)
26 July 2017	Termination of appointment of Alan Ross as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Alan Ross as a director on 26 July 2017 (1 page)
18 July 2017	Director's details changed for Mr Edward Robert Hughes on 3 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Mrs Joanna Leonard on 3 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Joanna Leonard on 3 July 2017 (2 pages)
18 July 2017	Director's details changed for Dr Amanda Jane Long on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Dr Amanda Jane Long on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Joanna Leonard on 3 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Joanna Leonard on 3 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Edward Robert Hughes on 3 July 2017 (2 pages)
26 June 2017	Appointment of Dr Gillian Rachel Marsh as a director on 16 May 2017 (2 pages)
26 June 2017	Appointment of Dr Gillian Rachel Marsh as a director on 16 May 2017 (2 pages)
19 May 2017	Termination of appointment of Aimee Karen Goldsmith as a director on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of Aimee Karen Goldsmith as a director on 16 May 2017 (1 page)
18 May 2017	Appointment of Mr Daniel Paul Richard Minney as a director on 16 May 2017 (2 pages)
18 May 2017	Appointment of Mr Daniel Paul Richard Minney as a director on 16 May 2017 (2 pages)
6 February 2017	Appointment of Mr Philip Durocher as a director on 6 September 2016 (2 pages)
6 February 2017	Appointment of Mr Philip Durocher as a director on 6 September 2016 (2 pages)
3 January 2017	Termination of appointment of Brian Robert Riddick as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Brian Robert Riddick as a director on 30 December 2016 (1 page)
26 August 2016	Termination of appointment of Massimo Poli as a director on 5 August 2016 (1 page)
26 August 2016	Termination of appointment of Massimo Poli as a director on 5 August 2016 (1 page)
22 July 2016	Director's details changed for Dr Gerald Joseph O'shea on 21 July 2016 (3 pages)
22 July 2016	Director's details changed for Dr Gerald Joseph O'shea on 21 July 2016 (3 pages)
21 July 2016	Director's details changed for Mr Paul Stuart Gaff on 21 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
21 July 2016	Director's details changed for Mrs Deborah Rix on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Paul Stuart Gaff on 21 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
21 July 2016	Director's details changed for Mrs Deborah Rix on 21 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Full accounts made up to 31 December 2015 (15 pages)
27 May 2016	Appointment of Mr Vismay Sharma as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Mr Vismay Sharma as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Michel Brousset as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Michel Brousset as a director on 24 May 2016 (1 page)
27 April 2016	Registered office address changed from Josaron House 5-7 John Princes Street London W1G 0JN to Sackville House 40 Piccadilly London W1J 0DR on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Josaron House 5-7 John Princes Street London W1G 0JN to Sackville House 40 Piccadilly London W1J 0DR on 27 April 2016 (1 page)
4 January 2016	Appointment of Mr Alan Ross as a director on 1 December 2015 (2 pages)
4 January 2016	Appointment of Mr Alan Ross as a director on 1 December 2015 (2 pages)
2 November 2015	Termination of appointment of Eleonore Droulers as a director on 23 October 2015 (1 page)
2 November 2015	Termination of appointment of Eleonore Droulers as a director on 23 October 2015 (1 page)
18 September 2015	Appointment of Mr Paul Stuart Gaff as a director on 8 September 2015 (2 pages)
18 September 2015	Appointment of Mr Paul Stuart Gaff as a director on 8 September 2015 (2 pages)
18 September 2015	Appointment of Mr Paul Stuart Gaff as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Martin Hamilton as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Martin Hamilton as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Anke Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Anke Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Martin Hamilton as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Anke Wilhelmina Menkhorst as a director on 1 September 2015 (1 page)
5 August 2015	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Director's details changed for Mrs Jacqueline Burchell on 24 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Jacqueline Burchell on 24 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Michel Brousset on 20 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Massimiliano Costantini on 10 July 2015 (3 pages)
4 August 2015	Director's details changed for Mr Massimiliano Costantini on 10 July 2015 (3 pages)
4 August 2015	Director's details changed for Mr Michel Brousset on 20 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Lee Graham Gelderd on 13 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Brian Robert Riddick on 22 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Brian Robert Riddick on 22 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Lee Graham Gelderd on 13 July 2015 (2 pages)
25 June 2015	Termination of appointment of Chris Good as a director on 23 June 2015 (1 page)
25 June 2015	Appointment of Mr Edward Robert Hughes as a director on 23 June 2015 (2 pages)
25 June 2015	Termination of appointment of Chris Good as a director on 23 June 2015 (1 page)
25 June 2015	Appointment of Mr Edward Robert Hughes as a director on 23 June 2015 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (14 pages)
11 June 2015	Full accounts made up to 31 December 2014 (14 pages)
20 April 2015	Appointment of Mr Michel Brousset as a director on 31 March 2015 (2 pages)
20 April 2015	Appointment of Mr Michel Brousset as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Dr Amanda Jane Long as a director on 9 September 2014 (2 pages)
31 March 2015	Appointment of Dr Amanda Jane Long as a director on 9 September 2014 (2 pages)
31 March 2015	Appointment of Dr Amanda Jane Long as a director on 9 September 2014 (2 pages)
17 March 2015	Termination of appointment of Jean-Jacques Lebel as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Jean-Jacques Lebel as a director on 10 March 2015 (1 page)
17 December 2014	Appointment of Miss Dionne Marteen Anderson as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Miss Dionne Marteen Anderson as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Miss Dionne Marteen Anderson as a director on 2 December 2014 (2 pages)
21 August 2014	Termination of appointment of Lisa Mary Garley-Evans as a director on 20 August 2014 (1 page)
21 August 2014	Termination of appointment of Lisa Mary Garley-Evans as a director on 20 August 2014 (1 page)
5 August 2014	Annual return made up to 8 July 2014 no member list (19 pages)
5 August 2014	Annual return made up to 8 July 2014 no member list (19 pages)
5 August 2014	Director's details changed for Mr Jean-Jacques Lebel on 23 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Chris Good on 23 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Massimiliano Costantini on 23 July 2014 (2 pages)
5 August 2014	Annual return made up to 8 July 2014 no member list (19 pages)
5 August 2014	Director's details changed for Mr Jean-Jacques Lebel on 23 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Massimiliano Costantini on 23 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Chris Good on 23 July 2014 (2 pages)
25 July 2014	Appointment of Dr Marie Anne Kennedy as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Dr Marie Anne Kennedy as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Dr Marie Anne Kennedy as a director on 1 July 2014 (2 pages)
20 June 2014	Termination of appointment of Blake Hughes as a director (1 page)
20 June 2014	Appointment of Mrs Eleonore Droulers as a director (2 pages)
20 June 2014	Appointment of Mrs Eleonore Droulers as a director (2 pages)
20 June 2014	Termination of appointment of Blake Hughes as a director (1 page)
6 June 2014	Appointment of Mrs Deborah Rix as a director (2 pages)
6 June 2014	Appointment of Mr Lee Graham Gelderd as a director (2 pages)
6 June 2014	Appointment of Mrs Deborah Rix as a director (2 pages)
6 June 2014	Appointment of Mr Lee Graham Gelderd as a director (2 pages)
2 May 2014	Accounts made up to 31 December 2013 (14 pages)
2 May 2014	Accounts made up to 31 December 2013 (14 pages)
16 April 2014	Appointment of Mrs Joanna Leonard as a director (2 pages)
16 April 2014	Appointment of Mrs Joanna Leonard as a director (2 pages)
14 April 2014	Termination of appointment of Susan Egstrand as a director (1 page)
14 April 2014	Termination of appointment of Anand Rangaswamy as a director (1 page)
14 April 2014	Termination of appointment of Susan Egstrand as a director (1 page)
14 April 2014	Termination of appointment of Anand Rangaswamy as a director (1 page)
18 February 2014	Appointment of Mr Jean-Jacques Lebel as a director (2 pages)
18 February 2014	Appointment of Mr Jean-Jacques Lebel as a director (2 pages)
6 February 2014	Termination of appointment of Nick Van Holstein as a director (1 page)
6 February 2014	Termination of appointment of Nick Van Holstein as a director (1 page)
28 January 2014	Termination of appointment of Kari Kerr as a director (1 page)
28 January 2014	Termination of appointment of Kari Kerr as a director (1 page)
13 January 2014	Termination of appointment of Hannah French as a director (1 page)
13 January 2014	Termination of appointment of Hannah French as a director (1 page)
9 September 2013	Appointment of Mr Nick Van Holstein as a director (2 pages)
9 September 2013	Appointment of Mr Christopher Gerard How as a director (2 pages)
9 September 2013	Appointment of Mr Nick Van Holstein as a director (2 pages)
9 September 2013	Appointment of Mr Christopher Gerard How as a director (2 pages)
14 August 2013	Director's details changed for Dr Gerald Joseph O'shea on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Miss Aimee Karen Goldsmith on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Brian Robert Riddick on 9 July 2013 (2 pages)
14 August 2013	Annual return made up to 8 July 2013 no member list (18 pages)
14 August 2013	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 8 July 2013 (2 pages)
14 August 2013	Termination of appointment of Mark Wood as a director (1 page)
14 August 2013	Director's details changed for Mrs Jacqueline Burchell on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Miss Aimee Karen Goldsmith on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Brian Robert Riddick on 9 July 2013 (2 pages)
14 August 2013	Annual return made up to 8 July 2013 no member list (18 pages)
14 August 2013	Director's details changed for Mr Brian Robert Riddick on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Jacqueline Burchell on 8 July 2013 (2 pages)
14 August 2013	Director's details changed for Miss Aimee Karen Goldsmith on 8 July 2013 (2 pages)
14 August 2013	Annual return made up to 8 July 2013 no member list (18 pages)
14 August 2013	Director's details changed for Dr Gerald Joseph O'shea on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Dr Gerald Joseph O'shea on 9 July 2013 (2 pages)
14 August 2013	Termination of appointment of Mark Wood as a director (1 page)
14 August 2013	Director's details changed for Mrs Jacqueline Burchell on 8 July 2013 (2 pages)
8 July 2013	Termination of appointment of Iain Potter as a director (1 page)
8 July 2013	Termination of appointment of Iain Potter as a director (1 page)
1 July 2013	Appointment of Ms Kari Kerr as a director (2 pages)
1 July 2013	Appointment of Ms Kari Kerr as a director (2 pages)
21 June 2013	Appointment of Mr Mark Bleathman as a director (2 pages)
21 June 2013	Appointment of Mr Massimo Poli as a director (2 pages)
21 June 2013	Appointment of Mr Massimo Poli as a director (2 pages)
21 June 2013	Appointment of Mr Mark Bleathman as a director (2 pages)
6 June 2013	Termination of appointment of Sylvia Jay as a director (1 page)
6 June 2013	Termination of appointment of Ian Mackinnon as a director (1 page)
6 June 2013	Termination of appointment of Sylvia Jay as a director (1 page)
6 June 2013	Termination of appointment of Ian Mackinnon as a director (1 page)
17 April 2013	Accounts made up to 31 December 2012 (12 pages)
17 April 2013	Accounts made up to 31 December 2012 (12 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
28 September 2012	Appointment of Ms Hannah Claire French as a director (2 pages)
28 September 2012	Appointment of Ms Hannah Claire French as a director (2 pages)
18 September 2012	Termination of appointment of Scott Sherwood as a director (1 page)
18 September 2012	Termination of appointment of Scott Sherwood as a director (1 page)
14 September 2012	Appointment of Miss Aimee Karen Goldsmith as a director (2 pages)
14 September 2012	Appointment of Miss Aimee Karen Goldsmith as a director (2 pages)
11 September 2012	Termination of appointment of Kathryn Davies as a director (1 page)
11 September 2012	Termination of appointment of Kathryn Davies as a director (1 page)
6 August 2012	Director's details changed for Mr Mark Alan Wood on 3 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Mark Alan Wood on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (18 pages)
6 August 2012	Director's details changed for Mr Mark Alan Wood on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (18 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (18 pages)
3 August 2012	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Anand Rangaswamy on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Anke Wilhelmina Menkhorst on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Anand Rangaswamy on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Anand Rangaswamy on 3 August 2012 (2 pages)
17 July 2012	Appointment of Mrs Jacqueline Burchell as a director (2 pages)
17 July 2012	Appointment of Mrs Jacqueline Burchell as a director (2 pages)
13 July 2012	Appointment of Mr Chris Good as a director (2 pages)
13 July 2012	Appointment of Mr Chris Good as a director (2 pages)
28 May 2012	Appointment of Mrs Kathryn Mary Davies as a director (2 pages)
28 May 2012	Appointment of Mrs Kathryn Mary Davies as a director (2 pages)
14 May 2012	Termination of appointment of Brian Walmsley as a director (1 page)
14 May 2012	Termination of appointment of Brian Walmsley as a director (1 page)
30 April 2012	Appointment of Mr Iain Alexander Potter as a director (2 pages)
30 April 2012	Appointment of Mr Iain Alexander Potter as a director (2 pages)
20 April 2012	Appointment of Mr Blake Gareth Hughes as a director (2 pages)
20 April 2012	Appointment of Mr Blake Gareth Hughes as a director (2 pages)
20 March 2012	Termination of appointment of Ann Murray as a director (1 page)
20 March 2012	Termination of appointment of Barratt West as a director (1 page)
20 March 2012	Termination of appointment of Ann Murray as a director (1 page)
20 March 2012	Termination of appointment of Barratt West as a director (1 page)
8 February 2012	Appointment of Mrs Anke Wilhelmina Menkhorst as a director (2 pages)
8 February 2012	Appointment of Mrs Anke Wilhelmina Menkhorst as a director (2 pages)
9 January 2012	Appointment of Mr Massimiliano Costantini as a director (2 pages)
9 January 2012	Appointment of Mr Massimiliano Costantini as a director (2 pages)
21 December 2011	Termination of appointment of Per Neuman as a director (1 page)
21 December 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
21 December 2011	Termination of appointment of Eric Brockhus as a director (1 page)
21 December 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
21 December 2011	Termination of appointment of Eric Brockhus as a director (1 page)
21 December 2011	Termination of appointment of Per Neuman as a director (1 page)
15 September 2011	Appointment of Mr Anand Rangaswamy as a director (2 pages)
15 September 2011	Appointment of Mr Anand Rangaswamy as a director (2 pages)
3 August 2011	Annual return made up to 8 July 2011 no member list (16 pages)
3 August 2011	Director's details changed for Ms Ann Caitriona Murray on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Lady Sylvia Jay on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Dr Gerald Joseph O'shea on 2 August 2011 (3 pages)
3 August 2011	Director's details changed for Ms Ann Caitriona Murray on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 no member list (16 pages)
3 August 2011	Director's details changed for Mr Eric Anthonius Brockhus on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 no member list (16 pages)
3 August 2011	Director's details changed for Mr Eric Anthonius Brockhus on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Ann Caitriona Murray on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Eric Anthonius Brockhus on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Lady Sylvia Jay on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Dr Gerald Joseph O'shea on 2 August 2011 (3 pages)
3 August 2011	Director's details changed for Lady Sylvia Jay on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Dr Gerald Joseph O'shea on 2 August 2011 (3 pages)
2 August 2011	Director's details changed for Mr Barratt West on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Barratt West on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr per Ake Neuman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr per Ake Neuman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Barratt West on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr per Ake Neuman on 2 August 2011 (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2011	Appointment of Mrs Susan Egstrand as a director (2 pages)
20 June 2011	Appointment of Mrs Susan Egstrand as a director (2 pages)
13 June 2011	Appointment of Mr Brian Charles Walmsley as a director (2 pages)
13 June 2011	Appointment of Mr Brian Charles Walmsley as a director (2 pages)
8 June 2011	Termination of appointment of Matthew Close as a director (1 page)
8 June 2011	Termination of appointment of Matthew Close as a director (1 page)
21 April 2011	Accounts made up to 31 December 2010 (14 pages)
21 April 2011	Appointment of Ms Ann Murray as a director (2 pages)
21 April 2011	Accounts made up to 31 December 2010 (14 pages)
21 April 2011	Appointment of Ms Ann Murray as a director (2 pages)
21 April 2011	Termination of appointment of Elaine Birchall as a director (1 page)
21 April 2011	Termination of appointment of Elaine Birchall as a director (1 page)
10 March 2011	Appointment of Mr Brian Robert Riddick as a director (2 pages)
10 March 2011	Appointment of Mr Brian Robert Riddick as a director (2 pages)
10 February 2011	Termination of appointment of John Harold as a director (1 page)
10 February 2011	Termination of appointment of John Harold as a director (1 page)
17 January 2011	Termination of appointment of Carol-Ann Stewart as a director (1 page)
17 January 2011	Termination of appointment of Carol-Ann Stewart as a director (1 page)
8 December 2010	Termination of appointment of Nicolaas Van Holstein as a director (1 page)
8 December 2010	Termination of appointment of Nicolaas Van Holstein as a director (1 page)
6 December 2010	Termination of appointment of Ian Williamson as a director (1 page)
6 December 2010	Termination of appointment of Ian Williamson as a director (1 page)
12 November 2010	Appointment of Mr Mark Alan Wood as a director (2 pages)
12 November 2010	Appointment of Mr Mark Alan Wood as a director (2 pages)
4 October 2010	Accounts made up to 31 December 2009 (14 pages)
4 October 2010	Accounts made up to 31 December 2009 (14 pages)
10 September 2010	Termination of appointment of Geoffrey Percy as a director (1 page)
10 September 2010	Termination of appointment of Geoffrey Percy as a director (1 page)
1 September 2010	Termination of appointment of Simon Worraker as a director (1 page)
1 September 2010	Termination of appointment of Simon Worraker as a director (1 page)
16 August 2010	Termination of appointment of David Blacketer as a director (1 page)
16 August 2010	Termination of appointment of David Blacketer as a director (1 page)
6 August 2010	Annual return made up to 8 July 2010 no member list (20 pages)
6 August 2010	Director's details changed for Lady Sylvia Jay on 8 July 2010 (2 pages)
6 August 2010	Director's details changed for Lady Sylvia Jay on 8 July 2010 (2 pages)
6 August 2010	Director's details changed for Lady Sylvia Jay on 8 July 2010 (2 pages)
6 August 2010	Annual return made up to 8 July 2010 no member list (20 pages)
6 August 2010	Annual return made up to 8 July 2010 no member list (20 pages)
5 August 2010	Director's details changed for Mr John Richard Edwin Harold on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Simon Howard Worraker on 6 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Martin Hamilton on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian Martyn Williamson on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Eric Anthonius Brockhus on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Gerald Joseph O'shea on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for David Kenneth Blacketer on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Carol-Ann Stewart on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ian Andrew Mackinnon on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Eric Anthonius Brockhus on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ian Andrew Mackinnon on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Lisa Mary Garley-Evans on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Scott Lewis Sherwood on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Matthew Jonathan Close on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr per Ake Neuman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Andrew Charles Mccarthy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Eric Anthonius Brockhus on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Richard Edwin Harold on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Gerald Joseph O'shea on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Richard Edwin Harold on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Simon Howard Worraker on 6 July 2010 (2 pages)
5 August 2010	Director's details changed for Lisa Mary Garley-Evans on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Matthew Jonathan Close on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Ian Martyn Williamson on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Scott Lewis Sherwood on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ian Martyn Williamson on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Geoffrey Michael Percy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Lisa Mary Garley-Evans on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Ms Elaine Birchall on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Nicolaas Van Holstein on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Ms Elaine Birchall on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Nicolaas Van Holstein on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Geoffrey Michael Percy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Martin Hamilton on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Matthew Jonathan Close on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Andrew Charles Mccarthy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for David Kenneth Blacketer on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Carol-Ann Stewart on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Gerald Joseph O'shea on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Carol-Ann Stewart on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Ms Elaine Birchall on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Martin Hamilton on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Scott Lewis Sherwood on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Andrew Charles Mccarthy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr per Ake Neuman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Geoffrey Michael Percy on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Simon Howard Worraker on 6 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr per Ake Neuman on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for Nicolaas Van Holstein on 8 July 2010 (3 pages)
5 August 2010	Director's details changed for Mr Ian Andrew Mackinnon on 8 July 2010 (2 pages)
5 August 2010	Director's details changed for David Kenneth Blacketer on 8 July 2010 (2 pages)
14 July 2010	Termination of appointment of Vincent Pender as a director (1 page)
14 July 2010	Termination of appointment of Vincent Pender as a director (1 page)
4 June 2010	Termination of appointment of Leslie Barber as a director (1 page)
4 June 2010	Termination of appointment of Leslie Barber as a director (1 page)
31 March 2010	Appointment of Mr Leslie Christopher Barber as a director (1 page)
31 March 2010	Appointment of Mr Leslie Christopher Barber as a director (1 page)
31 March 2010	Appointment of Mr Barratt West as a director (2 pages)
31 March 2010	Appointment of Mr Barratt West as a director (2 pages)
18 February 2010	Appointment of Dr Gerald Joseph O'shea as a director (2 pages)
18 February 2010	Appointment of Dr Gerald Joseph O'shea as a director (2 pages)
4 January 2010	Termination of appointment of Deborah Hunter as a secretary (1 page)
4 January 2010	Appointment of Mrs Joyce Irene May Traylen as a secretary (1 page)
4 January 2010	Termination of appointment of Deborah Hunter as a secretary (1 page)
4 January 2010	Appointment of Mrs Joyce Irene May Traylen as a secretary (1 page)
16 December 2009	Appointment of Mr Scott Lewis Sherwood as a director (2 pages)
16 December 2009	Appointment of Mr Scott Lewis Sherwood as a director (2 pages)
6 December 2009	Appointment of Ms Carol-Ann Stewart as a director (2 pages)
6 December 2009	Appointment of Ms Carol-Ann Stewart as a director (2 pages)
3 December 2009	Termination of appointment of Liz Morgan as a director (1 page)
3 December 2009	Termination of appointment of Michael Sload as a director (1 page)
3 December 2009	Termination of appointment of Elizabeth Bamford as a director (1 page)
3 December 2009	Termination of appointment of Liz Morgan as a director (1 page)
3 December 2009	Termination of appointment of Elizabeth Bamford as a director (1 page)
3 December 2009	Termination of appointment of Michael Sload as a director (1 page)
21 September 2009	Director appointed mr eric anthonius brockhus (1 page)
21 September 2009	Director appointed mr eric anthonius brockhus (1 page)
27 July 2009	Director's change of particulars / lisa garley-evans / 24/07/2009 (1 page)
27 July 2009	Director's change of particulars / lisa garley-evans / 24/07/2009 (1 page)
27 July 2009	Director's change of particulars / ian williamson / 24/07/2009 (1 page)
27 July 2009	Director's change of particulars / ian williamson / 24/07/2009 (1 page)
24 July 2009	Annual return made up to 08/07/09 (8 pages)
24 July 2009	Annual return made up to 08/07/09 (8 pages)
16 July 2009	Appointment terminated director sally cohen (1 page)
16 July 2009	Director appointed mr ian andrew mackinnon (1 page)
16 July 2009	Director appointed mr ian andrew mackinnon (1 page)
16 July 2009	Appointment terminated director sally cohen (1 page)
16 July 2009	Appointment terminated director john ballington (1 page)
16 July 2009	Appointment terminated director john ballington (1 page)
1 July 2009	Accounts made up to 31 December 2008 (13 pages)
1 July 2009	Accounts made up to 31 December 2008 (13 pages)
5 May 2009	Director appointed mr michael sload (1 page)
5 May 2009	Director appointed mr michael sload (1 page)
23 September 2008	Director's change of particulars / simon worraker / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / simon worraker / 23/09/2008 (1 page)
8 September 2008	Appointment terminated director christopher pedersen (1 page)
8 September 2008	Appointment terminated director christopher pedersen (1 page)
1 September 2008	Appointment terminated director brian boyce (1 page)
1 September 2008	Appointment terminated director brian boyce (1 page)
28 July 2008	Director's change of particulars / liz morgan / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / liz morgan / 25/07/2008 (1 page)
28 July 2008	Annual return made up to 08/07/08 (8 pages)
28 July 2008	Annual return made up to 08/07/08 (8 pages)
28 July 2008	Director's change of particulars / matthew close / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / lisa garley-evans / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / lisa garley-evans / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / matthew close / 25/07/2008 (1 page)
11 June 2008	Director's change of particulars / matthew close / 10/06/2008 (1 page)
11 June 2008	Director's change of particulars / matthew close / 10/06/2008 (1 page)
2 June 2008	Accounts made up to 31 December 2007 (13 pages)
2 June 2008	Accounts made up to 31 December 2007 (13 pages)
6 May 2008	Director appointed ms elaine birchall (1 page)
6 May 2008	Director appointed ms elaine birchall (1 page)
18 April 2008	Appointment terminated director christopher how (1 page)
18 April 2008	Appointment terminated director christopher how (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
28 September 2007	Accounts made up to 31 December 2006 (13 pages)
28 September 2007	Accounts made up to 31 December 2006 (13 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
29 August 2007	Annual return made up to 08/07/07 (4 pages)
29 August 2007	Annual return made up to 08/07/07 (4 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
8 September 2006	Annual return made up to 08/07/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
8 September 2006	Annual return made up to 08/07/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
9 August 2005	Annual return made up to 08/07/05 363(288) ‐ Director's particulars changed (12 pages)
9 August 2005	Annual return made up to 08/07/05 363(288) ‐ Director's particulars changed (12 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
16 June 2005	Auditor's resignation (1 page)
16 June 2005	Auditor's resignation (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (15 pages)
20 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (13 pages)
4 August 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (13 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: flat 1 27A-29A st johns wood high street london NW8 7NH (1 page)
29 December 2003	Registered office changed on 29/12/03 from: flat 1 27A-29A st johns wood high street london NW8 7NH (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: josaron house 5-7 john princes street london W1G 0JN (1 page)
5 November 2003	Registered office changed on 05/11/03 from: josaron house 5-7 john princes street london W1G 0JN (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
31 July 2003	Annual return made up to 08/07/03 363(288) ‐ Director's particulars changed;director resigned (15 pages)
31 July 2003	Annual return made up to 08/07/03 363(288) ‐ Director's particulars changed;director resigned (15 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
31 July 2002	Annual return made up to 08/07/02 363(288) ‐ Director's particulars changed (13 pages)
31 July 2002	Annual return made up to 08/07/02 363(288) ‐ Director's particulars changed (13 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Annual return made up to 08/07/01 363(288) ‐ Director's particulars changed (9 pages)
27 July 2001	Annual return made up to 08/07/01 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (4 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
8 August 2000	Annual return made up to 08/07/00 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 August 2000	Annual return made up to 08/07/00 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
23 August 1999	Director's particulars changed (2 pages)
23 August 1999	Director's particulars changed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Annual return made up to 08/07/99 363(288) ‐ Director's particulars changed;director resigned (18 pages)
10 August 1999	Annual return made up to 08/07/99 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
6 August 1998	Annual return made up to 08/07/98 363(288) ‐ Director's particulars changed (15 pages)
6 August 1998	Annual return made up to 08/07/98 363(288) ‐ Director's particulars changed (15 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (3 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (3 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
4 August 1997	Annual return made up to 08/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Annual return made up to 08/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
4 August 1997	Full accounts made up to 31 December 1996 (43 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Full accounts made up to 31 December 1996 (43 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Annual return made up to 08/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
2 August 1996	Annual return made up to 08/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 April 1996	Director resigned (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Director resigned (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
24 July 1995	Annual return made up to 08/07/95 363(288) ‐ Director's particulars changed (20 pages)
24 July 1995	Annual return made up to 08/07/95 363(288) ‐ Director's particulars changed (20 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1945	Certificate of incorporation (1 page)
23 August 1945	Certificate of incorporation (1 page)

Cosmetic, Toiletry And Perfumery Association Limited(The)

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