St. Catherine's British School

Company Name	St. Catherine's British School
Company Status	Active
Company Number	00860288
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1965(58 years, 7 months ago)
Previous Name	St Catherine's British Embassy School

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mrs Deborah Ann Bicknell Eleftheriou
Status	Current
Appointed	20 November 2012(47 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Dr Katerina Draper
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British,Greek
Status	Current
Appointed	19 August 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Psychology Lecturer, Head Of Department
Country of Residence	United Kingdom
Correspondence Address	21 The Mayalls Twyning Tewkesbury GL20 6DT Wales

Director Name	Daniel Yakovee
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Greek,Israeli
Status	Current
Appointed	20 October 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Consulting/Project Management
Country of Residence	Greece
Correspondence Address	22 Driadon Street Rea Drosia 14572

Director Name	Andreas Gavrielides
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	20 October 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Partner
Country of Residence	Greece
Correspondence Address	10 Kalamou Street Ekali 14578

Director Name	George Drymiotis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Private Employee
Country of Residence	Greece
Correspondence Address	5 Kountouriotou Kifissia 14563

Director Name	Ms Elena Stylianou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Managing Partner, Rsm Greece
Country of Residence	Greece
Correspondence Address	18b Levidou Kifissia 145 76

Director Name	Mr Nikolaos Spyropoulos
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Economist
Country of Residence	Greece
Correspondence Address	43 Tanner Street London SE1 3PL

Director Name	Mr Kenneth Howard Prince-Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Greece
Correspondence Address	Flat 1 Basil Mansions Basil Street London SW3 1AP

Director Name	Dr Nellie Elly Helen Phoca-Cosmetatou
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British,Greek
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodman Court Cross Street Oxford OX4 1BZ

Director Name	Mr Nikolaos Leon Papapolitis
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Greek
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Attorney
Country of Residence	Greece
Correspondence Address	16 Vas. Sofias Avenue Athens 10674

Director Name	Mr Michael Lambert
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Headmaster
Country of Residence	United Arab Emirates
Correspondence Address	Dubai College, PO Box 837 Dubai United Arab Emirates

Director Name	Ms Vasiliki Kynourgiopoulou
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Academic Dean & Chief Advisor At Unesco
Country of Residence	Qatar
Correspondence Address	Veikou 91 Koukaki Athens 117 41

Director Name	Mr Michael Heinz Georg Ehret
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Civil Engineer
Country of Residence	Germany
Correspondence Address	3 Nikiforou Lytra Paleo Psychiko 15452

Director Name	Mr Marcel Constantin Cobuz
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chairman Of Group Executive At Titan Group
Country of Residence	Greece
Correspondence Address	22a Halkidos Street Titan Cement Company S.A. Athens 11143

Director Name	Mr Jonathan Belbin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	31 Glen Iris Avenue Canterbury Kent CT2 8HP

Director Name	Dr Eleni Andreadis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British,Greek
Status	Current
Appointed	14 June 2023(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Esg Director
Country of Residence	Greece
Correspondence Address	9 Skyrou Athens 14562

Director Name	Michael Anthony Balmer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(26 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 July 1992)
Role	Diplomat
Correspondence Address	Praxitelous 25 Politeia Kifissia Athens Gr 145 63 Foreign

Director Name	George Denis Caravias
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(26 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 1992)
Role	Bank Executive
Correspondence Address	Herodotou 11 Politeia Athens Gr 145 63 Foreign

Secretary Name	Mrs Barbara Ann Diamantides
Nationality	British
Status	Resigned
Appointed	23 March 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	R Ferraiou 10 K Kifissia Athens Gr 14561 Foreign

Secretary Name	Annette Clare Hadjis
Nationality	Australian
Status	Resigned
Appointed	22 March 1994(28 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 20 November 2012)
Role	School Secretary
Correspondence Address	Profitou Ilia 19 Metamorphosi Athens Gr144 51 Greece

Director Name	Evangelia Arapoglou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 April 1994(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 January 1999)
Role	Art Historian
Correspondence Address	Strofyliou 36a Kifissia Athens Attiki Gr14562

Director Name	Vivian Joan Asimacopoulos
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1996(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 June 2001)
Role	Teacher
Correspondence Address	Kamelion 10 Pal Psychico Athens Gr15452

Director Name	Gordon Arthur Bernard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 1999)
Role	Diplomat
Correspondence Address	British Embassy 1 Ploutarchou Athens Attiki 10675

Director Name	Gordon Alfred Ball
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2002)
Role	Management Consultant
Correspondence Address	Kyprou 31 Kifissia 145 62 Greece

Director Name	John Acton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Insurance
Correspondence Address	15 Varnali St Nea Erithrea Athens Gr14671 Foreign

Director Name	Evita Arapoglou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 June 2003(37 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2009)
Role	Art Historian
Correspondence Address	Mimozas 18 Ekali Athens 14578 Foreign

Director Name	George Dimitrios Cambanis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 September 2003(38 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2008)
Role	Chartered Accountant
Correspondence Address	250 Kifisias Avenue Halandri Gr15231 Foreign Greece

Director Name	Jennifer Bitsios
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(41 years, 12 months after company formation)
Appointment Duration	7 months (resigned 17 April 2008)
Role	Conference Interpreter
Correspondence Address	Streit 12 Kifissia Athens 14561 Foreign

Director Name	Matthew Michael Bosrock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(42 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2008)
Role	Banker
Correspondence Address	109-111 Messoghion Avenue Level 4 Athens Gr 11526 Foreign

Director Name	Evita Arapoglou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 January 2010(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 January 2012)
Role	Art Historian
Country of Residence	Greece
Correspondence Address	18 Mimozas Street Ekali Athens Gr14 578 Greece

Director Name	James Duncan Carmichael
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(47 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2013)
Role	British Council Manager
Country of Residence	Greece
Correspondence Address	17 Kolonaki Square Athens Attika Gr10673 Greece

Director Name	Mrs Nathalie Isabelle Contomichalos
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2018(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 January 2022)
Role	Project Manager
Country of Residence	United States
Correspondence Address	140 East 56th Street New York 10022

Director Name	Ms Athanasia Braimi
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Greek,British
Status	Resigned
Appointed	25 January 2019(53 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2022)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	6 Grigoriou Afxeniou Agia Paraskevi Athens 15342

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(43 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2011)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Tyrolese (Corporation)
Status	Resigned
Appointed	22 November 2011(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2014)
Correspondence Address	65-66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.stcatherines.gr/

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,779,538
Net Worth	£9,319,844
Cash	£3,490,165
Current Liabilities	£3,240,981

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

6 September 2002	Delivered on: 30 September 2002 Satisfied on: 27 January 2009 Persons entitled: Apsis Bank Banking Society Anonyme Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee up to the sum of 2,500.000 euro plus interest cost and any other expenses. Particulars: Various properties headed by a site of total surface area of 8,340 sq. Metres or any lesser or greater surface situate at kifissia attica greece at archarnon street consisting of two adjacent sites, an expanse of 996 metres sq. Situated at kifissia attica greece ewith face on sofokleous venizelou street, a constructable plot of 509 metres sq. Situted at kifissia attica greece. See the mortgage charge document for full details. Fully Satisfied

6 September 2002

Delivered on: 30 September 2002
Satisfied on: 27 January 2009
Persons entitled: Apsis Bank Banking Society Anonyme

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee up to the sum of 2,500.000 euro plus interest cost and any other expenses.
Particulars: Various properties headed by a site of total surface area of 8,340 sq. Metres or any lesser or greater surface situate at kifissia attica greece at archarnon street consisting of two adjacent sites, an expanse of 996 metres sq. Situated at kifissia attica greece ewith face on sofokleous venizelou street, a constructable plot of 509 metres sq. Situted at kifissia attica greece. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 July 2023	Appointment of Ms Vasiliki Kynourgiopoulou as a director on 14 June 2023 (2 pages)
4 July 2023	Appointment of Mr Marcel Constantin Cobuz as a director on 14 June 2023 (2 pages)
4 July 2023	Appointment of Ms Elena Stylianou as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Mr Jonathan Belbin as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Mr Nikolaos Leon Papapolitis as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Mr Kenneth Howard Prince-Wright as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Mr Michael Lambert as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Mr Michael Heinz Georg Ehret as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Dr Eleni Andreadis as a director on 14 June 2023 (2 pages)
3 July 2023	Appointment of Dr Nellie Elly Helen Phoca-Cosmetatou as a director on 14 June 2023 (2 pages)
30 June 2023	Director's details changed for Mr Nikolaos Spyropoulos Spyropoulos on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Christina Audrey Pistofidou as a director on 12 June 2023 (1 page)
30 June 2023	Appointment of Mr Nikolaos Spyropoulos Spyropoulos as a director on 14 June 2023 (2 pages)
2 June 2023	Full accounts made up to 31 August 2022 (31 pages)
17 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
22 February 2023	Notification of a person with significant control statement (2 pages)
16 February 2023	Cessation of Katerina Draper as a person with significant control on 10 October 2022 (1 page)
16 February 2023	Cessation of Stavros Taki as a person with significant control on 10 October 2022 (1 page)
16 February 2023	Cessation of Athanasia Braimi as a person with significant control on 10 October 2022 (1 page)
10 February 2023	Withdrawal of a person with significant control statement on 10 February 2023 (2 pages)
10 February 2023	Notification of Athanasia Braimi as a person with significant control on 3 October 2022 (2 pages)
10 February 2023	Second filing for the appointment of Mr George Drymiotis as a director (3 pages)
10 February 2023	Second filing for the appointment of Ms Christina Audrey Pistofidou as a director (3 pages)
10 February 2023	Notification of Katerina Draper as a person with significant control on 3 October 2022 (2 pages)
10 February 2023	Notification of Stavros Taki as a person with significant control on 3 October 2022 (2 pages)
10 February 2023	Second filing for the appointment of Mr Andreas Gavrielides as a director (3 pages)
10 February 2023	Second filing for the appointment of Mr Daniel Yakovee as a director (3 pages)
19 November 2022	Termination of appointment of Athanasia Braimi as a director on 11 November 2022 (1 page)
6 November 2022	Termination of appointment of Stavros Taki as a director on 3 November 2022 (1 page)
2 November 2022	Appointment of Mr Andreas Gavrielides as a director on 10 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. (3 pages)
2 November 2022	Appointment of Mr Daniel Yakovee as a director on 10 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. (3 pages)
1 November 2022	Appointment of Mr George Drymiotis as a director on 10 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. (3 pages)
1 November 2022	Appointment of Ms Christina Audrey Pistofidou as a director on 10 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. (3 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2022	Termination of appointment of Despoina Manoli as a director on 3 October 2022 (1 page)
6 October 2022	Appointment of Dr Despoina Manoli as a director on 21 September 2022 (2 pages)
27 September 2022	Termination of appointment of Platon Tinios as a director on 27 September 2022 (1 page)
27 September 2022	Termination of appointment of Adele Moncreiff Hodgson Hohenstein as a director on 27 September 2022 (1 page)
27 September 2022	Termination of appointment of Kyriacos Sabatakakis as a director on 27 September 2022 (1 page)
21 September 2022	Termination of appointment of Loukia Nicola as a director on 20 September 2022 (1 page)
21 September 2022	Termination of appointment of Iain Cameron Watt as a director on 20 September 2022 (1 page)
21 September 2022	Termination of appointment of Roger Victor Peel as a director on 20 September 2022 (1 page)
21 September 2022	Termination of appointment of Roger Outwin-Flinders as a director on 20 September 2022 (1 page)
21 September 2022	Termination of appointment of George Andreas Paleokrassas as a director on 20 September 2022 (1 page)
15 September 2022	Appointment of Dr Katerina Draper as a director on 19 August 2022 (2 pages)
10 August 2022	Termination of appointment of Sarah Kinney Contomichalos as a director on 4 August 2022 (1 page)
10 August 2022	Termination of appointment of Christos Markou as a director on 6 July 2022 (1 page)
21 June 2022	Full accounts made up to 31 August 2021 (30 pages)
14 May 2022	Director's details changed for Mr Roger Outwin-Flinders on 14 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 March 2022	Appointment of Mr Iain Cameron Watt as a director on 16 March 2022 (2 pages)
28 February 2022	Director's details changed for Ms Adele Hodgson on 25 February 2022 (2 pages)
11 January 2022	Termination of appointment of Nathalie Isabelle Contomichalos as a director on 6 January 2022 (1 page)
16 October 2021	Appointment of Ms Adele Hodgson as a director on 1 October 2021 (2 pages)
15 October 2021	Termination of appointment of Maurice Jean Dheere as a director on 1 October 2021 (1 page)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 August 2020 (29 pages)
11 April 2021	Director's details changed for Roger Victor Peel on 11 April 2021 (2 pages)
11 April 2021	Appointment of Mrs Sarah Kinney Contomichalos as a director on 7 April 2021 (2 pages)
11 April 2021	Director's details changed for Mr Roger Outwin-Flinders on 11 April 2021 (2 pages)
22 February 2021	Director's details changed for Mrs Loukia Nicola on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Roger Victor Peel on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Roger Outwin-Flinders on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Maurice Jean Dheere on 22 February 2021 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 April 2020	Full accounts made up to 31 August 2019 (27 pages)
29 February 2020	Termination of appointment of Sarah Kinney Contomichalos as a director on 26 February 2020 (1 page)
1 June 2019	Termination of appointment of Eugenie Coumantaros as a director on 10 May 2019 (1 page)
16 April 2019	Full accounts made up to 31 August 2018 (25 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
7 February 2019	Appointment of Ms Athanasia Braimi as a director on 25 January 2019 (2 pages)
7 October 2018	Director's details changed for Dr Christos Markou on 7 October 2018 (2 pages)
2 October 2018	Termination of appointment of Richard Charles Sutton as a director on 1 October 2018 (1 page)
18 July 2018	Appointment of Dr Christos Markou as a director on 5 July 2018 (2 pages)
26 April 2018	Full accounts made up to 31 August 2017 (24 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
22 January 2018	Appointment of Mrs Nathalie Isabelle Contomichalos as a director on 6 January 2018 (2 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
31 October 2017	Appointment of Mrs Loukia Nicola as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Loukia Nicola as a director on 1 October 2017 (2 pages)
15 October 2017	Director's details changed for Maurice Jean Dheere on 2 October 2017 (2 pages)
15 October 2017	Termination of appointment of Loukia Nicola as a director on 2 October 2017 (1 page)
15 October 2017	Director's details changed for Mr Roger Outwin-Flinders on 2 October 2017 (2 pages)
15 October 2017	Termination of appointment of Sophia Anna Maria Typaldos Loverdos as a director on 2 October 2017 (1 page)
15 October 2017	Termination of appointment of Loukia Nicola as a director on 2 October 2017 (1 page)
15 October 2017	Termination of appointment of Domna Mirasgezi as a director on 2 October 2017 (1 page)
15 October 2017	Director's details changed for Mr Roger Outwin-Flinders on 2 October 2017 (2 pages)
15 October 2017	Termination of appointment of Sophia Anna Maria Typaldos Loverdos as a director on 2 October 2017 (1 page)
15 October 2017	Termination of appointment of Domna Mirasgezi as a director on 2 October 2017 (1 page)
15 October 2017	Director's details changed for Maurice Jean Dheere on 2 October 2017 (2 pages)
10 May 2017	Full accounts made up to 31 August 2016 (23 pages)
10 May 2017	Full accounts made up to 31 August 2016 (23 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
9 September 2016	Appointment of Mr Roger Outwin-Flinders as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Roger Outwin-Flinders as a director on 1 September 2016 (2 pages)
28 April 2016	Full accounts made up to 31 August 2015 (23 pages)
28 April 2016	Full accounts made up to 31 August 2015 (23 pages)
3 April 2016	Annual return made up to 21 March 2016 no member list (14 pages)
3 April 2016	Annual return made up to 21 March 2016 no member list (14 pages)
11 March 2016	Appointment of Mrs Sarah Kinney Contomichalos as a director on 26 February 2016 (2 pages)
11 March 2016	Appointment of Mrs Sarah Kinney Contomichalos as a director on 26 February 2016 (2 pages)
1 December 2015	Director's details changed for Sophia Anna-Maria Typaldos-Loverdos Plati on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Sophia Anna-Maria Typaldos-Loverdos Plati on 1 December 2015 (2 pages)
2 November 2015	Director's details changed for Mr George Paleokrassas on 1 November 2015 (2 pages)
2 November 2015	Director's details changed for Mr George Paleokrassas on 1 November 2015 (2 pages)
1 November 2015	Director's details changed for Loukia Nicola-Tsigos on 1 November 2015 (2 pages)
1 November 2015	Secretary's details changed for Mrs Deborah Eleftheriou on 1 November 2015 (1 page)
1 November 2015	Director's details changed for Domna Mirasyesi-Bernitsa on 1 November 2015 (2 pages)
1 November 2015	Director's details changed for Domna Mirasyesi-Bernitsa on 1 November 2015 (2 pages)
1 November 2015	Director's details changed for Loukia Nicola-Tsigos on 1 November 2015 (2 pages)
1 November 2015	Secretary's details changed for Mrs Deborah Eleftheriou on 1 November 2015 (1 page)
16 July 2015	Termination of appointment of Annia Anna Spiliopoulos Eliades as a director on 2 July 2015 (1 page)
16 July 2015	Termination of appointment of Annia Anna Spiliopoulos Eliades as a director on 2 July 2015 (1 page)
16 July 2015	Termination of appointment of Annia Anna Spiliopoulos Eliades as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Richard William Lewis Groves as a director on 22 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard William Lewis Groves as a director on 22 June 2015 (1 page)
20 May 2015	Appointment of Ms Eugenie Coumantaros as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Ms Eugenie Coumantaros as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Ms Eugenie Coumantaros as a director on 5 May 2015 (2 pages)
22 April 2015	Full accounts made up to 31 August 2014 (22 pages)
22 April 2015	Full accounts made up to 31 August 2014 (22 pages)
14 April 2015	Memorandum and Articles of Association (24 pages)
14 April 2015	Memorandum and Articles of Association (24 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
23 March 2015	Annual return made up to 21 March 2015 no member list (13 pages)
23 March 2015	Annual return made up to 21 March 2015 no member list (13 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (32 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (32 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
21 November 2014	Memorandum and Articles of Association (25 pages)
21 November 2014	Memorandum and Articles of Association (25 pages)
5 October 2014	Appointment of Mr Richard Charles Sutton as a director on 1 October 2014 (2 pages)
5 October 2014	Appointment of Mr Richard Charles Sutton as a director on 1 October 2014 (2 pages)
5 October 2014	Appointment of Mr Richard Charles Sutton as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Tyrolese as a secretary on 23 May 2014 (1 page)
15 August 2014	Termination of appointment of Tyrolese as a secretary on 23 May 2014 (1 page)
3 June 2014	Director's details changed for Richard William Lewis Groves on 31 May 2014 (2 pages)
3 June 2014	Director's details changed for Richard William Lewis Groves on 31 May 2014 (2 pages)
23 April 2014	Full accounts made up to 31 August 2013 (20 pages)
23 April 2014	Full accounts made up to 31 August 2013 (20 pages)
17 April 2014	Annual return made up to 21 March 2014 no member list (13 pages)
17 April 2014	Annual return made up to 21 March 2014 no member list (13 pages)
19 October 2013	Termination of appointment of Nicholas Westgarth as a director (1 page)
19 October 2013	Termination of appointment of Nicholas Westgarth as a director (1 page)
15 July 2013	Termination of appointment of James Carmichael as a director (1 page)
15 July 2013	Termination of appointment of James Carmichael as a director (1 page)
7 June 2013	Full accounts made up to 31 August 2012 (21 pages)
7 June 2013	Full accounts made up to 31 August 2012 (21 pages)
6 June 2013	Appointment of Mr George Paleokrassas as a director (2 pages)
6 June 2013	Appointment of Mr George Paleokrassas as a director (2 pages)
3 April 2013	Annual return made up to 21 March 2013 no member list (14 pages)
3 April 2013	Annual return made up to 21 March 2013 no member list (14 pages)
2 April 2013	Termination of appointment of Geert Van Iwaarden as a director (1 page)
2 April 2013	Termination of appointment of Geert Van Iwaarden as a director (1 page)
2 April 2013	Appointment of Mrs Annia Anna Spiliopoulos Eliades as a director (2 pages)
2 April 2013	Appointment of Mrs Annia Anna Spiliopoulos Eliades as a director (2 pages)
8 February 2013	Termination of appointment of Yannis Vardinoyannis as a director (1 page)
8 February 2013	Termination of appointment of Yannis Vardinoyannis as a director (1 page)
11 December 2012	Appointment of Dr Kyriacos Sabatakakis as a director (3 pages)
11 December 2012	Appointment of Dr Kyriacos Sabatakakis as a director (3 pages)
11 December 2012	Appointment of James Duncan Carmichael as a director (3 pages)
11 December 2012	Appointment of James Duncan Carmichael as a director (3 pages)
4 December 2012	Termination of appointment of Annette Hadjis as a secretary (1 page)
4 December 2012	Appointment of Mrs Deborah Eleftheriou as a secretary (1 page)
4 December 2012	Termination of appointment of Annette Hadjis as a secretary (1 page)
4 December 2012	Appointment of Mrs Deborah Eleftheriou as a secretary (1 page)
5 October 2012	Director's details changed for Loukia Nicola-Tsigos on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Loukia Nicola-Tsigos on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Loukia Nicola-Tsigos on 5 October 2012 (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 19/06/2012 (3 pages)
5 September 2012	Memorandum and Articles of Association (25 pages)
5 September 2012	Memorandum and Articles of Association (25 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 19/06/2012 (3 pages)
31 August 2012	Company name changed st catherine's british embassy school\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-06-19 (4 pages)
31 August 2012	Change of name notice (2 pages)
31 August 2012	Company name changed st catherine's british embassy school\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-06-19 (4 pages)
31 August 2012	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
31 August 2012	Change of name notice (2 pages)
31 August 2012	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
10 August 2012	Memorandum and Articles of Association (25 pages)
10 August 2012	Memorandum and Articles of Association (25 pages)
13 June 2012	Statement of company's objects (2 pages)
13 June 2012	Statement of company's objects (2 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ File res certified copies 23/05/2012 (31 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ File res certified copies 23/05/2012 (31 pages)
15 May 2012	Full accounts made up to 31 August 2011 (21 pages)
15 May 2012	Full accounts made up to 31 August 2011 (21 pages)
2 May 2012	Appointment of Dr Platon Tinios as a director (2 pages)
2 May 2012	Appointment of Dr Platon Tinios as a director (2 pages)
10 April 2012	Annual return made up to 21 March 2012 no member list (13 pages)
10 April 2012	Termination of appointment of Susannah Verney as a director (1 page)
10 April 2012	Annual return made up to 21 March 2012 no member list (13 pages)
10 April 2012	Termination of appointment of Susannah Verney as a director (1 page)
8 March 2012	Termination of appointment of Evita Arapoglou as a director (2 pages)
8 March 2012	Termination of appointment of Evita Arapoglou as a director (2 pages)
9 December 2011	Appointment of Tyrolese as a secretary (3 pages)
9 December 2011	Appointment of Tyrolese as a secretary (3 pages)
5 December 2011	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 5 December 2011 (2 pages)
29 November 2011	Termination of appointment of Trusec Limited as a secretary (2 pages)
29 November 2011	Termination of appointment of Trusec Limited as a secretary (2 pages)
26 October 2011	Appointment of Richard William Lewis Groves as a director (3 pages)
26 October 2011	Appointment of Richard William Lewis Groves as a director (3 pages)
26 October 2011	Appointment of Geert Van Iwaarden as a director (3 pages)
26 October 2011	Appointment of Roger Victor Peel as a director (3 pages)
26 October 2011	Appointment of Geert Van Iwaarden as a director (3 pages)
26 October 2011	Appointment of Roger Victor Peel as a director (3 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 August 2011	Termination of appointment of Hanno Wurzner as a director (2 pages)
18 August 2011	Termination of appointment of Hanno Wurzner as a director (2 pages)
23 May 2011	Full accounts made up to 31 August 2010 (20 pages)
23 May 2011	Full accounts made up to 31 August 2010 (20 pages)
13 April 2011	Annual return made up to 21 March 2011 no member list (12 pages)
13 April 2011	Annual return made up to 21 March 2011 no member list (12 pages)
2 June 2010	Full accounts made up to 31 August 2009 (21 pages)
2 June 2010	Full accounts made up to 31 August 2009 (21 pages)
14 April 2010	Annual return made up to 21 March 2010 no member list (8 pages)
14 April 2010	Secretary's details changed for Trusec Limited on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Evita Arapoglou on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 no member list (8 pages)
14 April 2010	Director's details changed for Nicholas Philip Westgarth on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Philip Westgarth on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Evita Arapoglou on 21 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Trusec Limited on 21 March 2010 (2 pages)
3 March 2010	Termination of appointment of Gareth Williams as a director (2 pages)
3 March 2010	Termination of appointment of Gareth Williams as a director (2 pages)
16 February 2010	Appointment of Evita Arapoglou as a director (3 pages)
16 February 2010	Appointment of Yannis Vardinoyannis as a director (3 pages)
16 February 2010	Appointment of Yannis Vardinoyannis as a director (3 pages)
16 February 2010	Appointment of Dr Susannah Verney as a director (3 pages)
16 February 2010	Appointment of Dr Susannah Verney as a director (3 pages)
16 February 2010	Appointment of Evita Arapoglou as a director (3 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2010	Memorandum and Articles of Association (11 pages)
29 January 2010	Memorandum and Articles of Association (11 pages)
23 November 2009	Appointment of Sophia Anna Maria Typhldos Loverdos Plati as a director (3 pages)
23 November 2009	Appointment of Sophia Anna Maria Typhldos Loverdos Plati as a director (3 pages)
13 November 2009	Appointment of Gareth Wyn Williams as a director (3 pages)
13 November 2009	Appointment of Gareth Wyn Williams as a director (3 pages)
5 November 2009	Termination of appointment of Adamantios Lemos as a director (1 page)
5 November 2009	Termination of appointment of Maurice Dheere as a director (1 page)
5 November 2009	Appointment of Loukia Nicola-Tsigos as a director (3 pages)
5 November 2009	Termination of appointment of Stavros Taki as a director (1 page)
5 November 2009	Termination of appointment of Adamantios Lemos as a director (1 page)
5 November 2009	Termination of appointment of Nicholas Westgarth as a director (1 page)
5 November 2009	Termination of appointment of Vana Lavidas as a director (1 page)
5 November 2009	Termination of appointment of Catherine Katsikis as a director (1 page)
5 November 2009	Termination of appointment of Vana Lavidas as a director (1 page)
5 November 2009	Termination of appointment of Athanassios Kokkineas as a director (1 page)
5 November 2009	Appointment of Maurice Jean Dheere as a director (3 pages)
5 November 2009	Appointment of Nicholas Philip Westgarth as a director (3 pages)
5 November 2009	Appointment of Maurice Jean Dheere as a director (3 pages)
5 November 2009	Appointment of Hanno Andre Wurzner as a director (3 pages)
5 November 2009	Appointment of Nicholas Philip Westgarth as a director (3 pages)
5 November 2009	Termination of appointment of Helen Miles as a director (1 page)
5 November 2009	Appointment of Hanno Andre Wurzner as a director (3 pages)
5 November 2009	Termination of appointment of Nicholas Westgarth as a director (1 page)
5 November 2009	Appointment of Nicholas Philip Westgarth as a director (2 pages)
5 November 2009	Appointment of Nicholas Philip Westgarth as a director (2 pages)
5 November 2009	Appointment of Stavros Taki as a director (3 pages)
5 November 2009	Appointment of Stavros Taki as a director (3 pages)
5 November 2009	Appointment of Domna Mirasyesi-Bernitsa as a director (3 pages)
5 November 2009	Termination of appointment of Athanassios Kokkineas as a director (1 page)
5 November 2009	Termination of appointment of Gareth Williams as a director (1 page)
5 November 2009	Termination of appointment of Catherine Katsikis as a director (1 page)
5 November 2009	Termination of appointment of Helen Miles as a director (1 page)
5 November 2009	Termination of appointment of Stavros Taki as a director (1 page)
5 November 2009	Appointment of Loukia Nicola-Tsigos as a director (3 pages)
5 November 2009	Termination of appointment of Gareth Williams as a director (1 page)
5 November 2009	Termination of appointment of Arnoud Star as a director (1 page)
5 November 2009	Termination of appointment of Maurice Dheere as a director (1 page)
5 November 2009	Appointment of Domna Mirasyesi-Bernitsa as a director (3 pages)
5 November 2009	Termination of appointment of Arnoud Star as a director (1 page)
4 November 2009	Termination of appointment of Michael Nithavrianakis as a director (1 page)
4 November 2009	Termination of appointment of Michael Nithavrianakis as a director (1 page)
3 July 2009	Secretary appointed trusec LIMITED (2 pages)
3 July 2009	Secretary appointed trusec LIMITED (2 pages)
24 June 2009	Appointment terminated director evita arapoglou (1 page)
24 June 2009	Appointment terminated director evita arapoglou (1 page)
16 June 2009	Accounts made up to 31 August 2008 (23 pages)
16 June 2009	Accounts made up to 31 August 2008 (23 pages)
4 April 2009	Annual return made up to 21/03/09 (5 pages)
4 April 2009	Annual return made up to 21/03/09 (5 pages)
26 March 2009	Director appointed helen cecilia miles (1 page)
26 March 2009	Director appointed helen cecilia miles (1 page)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 September 2008	Appointment terminated director elias gounaris (1 page)
25 September 2008	Appointment terminated director elias gounaris (1 page)
17 June 2008	Full accounts made up to 31 August 2007 (16 pages)
17 June 2008	Full accounts made up to 31 August 2007 (16 pages)
12 June 2008	Director appointed mr gareth williams (1 page)
12 June 2008	Director appointed mr gareth williams (1 page)
11 June 2008	Director appointed mr adamantios lemos (2 pages)
11 June 2008	Director appointed mr adamantios lemos (2 pages)
11 June 2008	Director appointed mrs catherine katsikis (1 page)
11 June 2008	Director appointed mrs catherine katsikis (1 page)
11 June 2008	Director appointed mr stavros taki (1 page)
11 June 2008	Director appointed mr stavros taki (1 page)
6 June 2008	Appointment terminated director matthew bosrock (1 page)
6 June 2008	Appointment terminated director matthew bosrock (1 page)
23 April 2008	Appointment terminated director jennifer bitsios (1 page)
23 April 2008	Appointment terminated director jennifer bitsios (1 page)
23 April 2008	Appointment terminated director george cambanis (1 page)
23 April 2008	Appointment terminated director george cambanis (1 page)
16 April 2008	Location of debenture register (1 page)
16 April 2008	Annual return made up to 21/03/08 (5 pages)
16 April 2008	Annual return made up to 21/03/08 (5 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of debenture register (1 page)
6 March 2008	Appointment terminated director martin murphy (1 page)
6 March 2008	Appointment terminated director martin murphy (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 August 2006 (16 pages)
11 July 2007	Full accounts made up to 31 August 2006 (16 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
20 April 2007	Annual return made up to 21/03/07 (9 pages)
20 April 2007	Annual return made up to 21/03/07 (9 pages)
18 July 2006	Full accounts made up to 31 August 2005 (16 pages)
18 July 2006	Full accounts made up to 31 August 2005 (16 pages)
12 May 2006	Annual return made up to 21/03/06 (9 pages)
12 May 2006	Annual return made up to 21/03/06 (9 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 August 2004 (15 pages)
5 July 2005	Full accounts made up to 31 August 2004 (15 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
15 April 2005	Annual return made up to 21/03/05 (9 pages)
15 April 2005	Annual return made up to 21/03/05 (9 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
21 June 2004	Full accounts made up to 31 August 2003 (15 pages)
21 June 2004	Full accounts made up to 31 August 2003 (15 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2004	Memorandum and Articles of Association (12 pages)
8 April 2004	Annual return made up to 21/03/04 (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Annual return made up to 21/03/04 (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2004	Memorandum and Articles of Association (12 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
28 May 2003	Annual return made up to 21/03/03 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Annual return made up to 21/03/03 363(288) ‐ Director's particulars changed (9 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
30 September 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 June 2002	Full accounts made up to 31 August 2001 (12 pages)
14 June 2002	Full accounts made up to 31 August 2001 (12 pages)
9 April 2002	Annual return made up to 21/03/02 (6 pages)
9 April 2002	Annual return made up to 21/03/02 (6 pages)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
4 May 2001	Annual return made up to 21/03/01 (6 pages)
4 May 2001	Annual return made up to 21/03/01 (6 pages)
22 March 2001	Full accounts made up to 31 August 2000 (12 pages)
22 March 2001	Full accounts made up to 31 August 2000 (12 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 August 1999 (13 pages)
13 June 2000	Full accounts made up to 31 August 1999 (13 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Annual return made up to 21/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Annual return made up to 21/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
10 June 1999	Full accounts made up to 31 August 1998 (14 pages)
10 June 1999	Full accounts made up to 31 August 1998 (14 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
29 March 1999	Annual return made up to 21/03/99 (6 pages)
29 March 1999	Annual return made up to 21/03/99 (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 August 1997 (13 pages)
3 August 1998	Full accounts made up to 31 August 1997 (13 pages)
24 June 1998	Auditor's resignation (1 page)
24 June 1998	Auditor's resignation (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 August 1996 (13 pages)
10 June 1997	Full accounts made up to 31 August 1996 (13 pages)
14 April 1997	Annual return made up to 21/03/97 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Annual return made up to 21/03/97 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
19 April 1996	Annual return made up to 21/03/96 (6 pages)
19 April 1996	Annual return made up to 21/03/96 (6 pages)
18 April 1996	Full accounts made up to 31 August 1995 (14 pages)
18 April 1996	Full accounts made up to 31 August 1995 (14 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
13 October 1993	Memorandum and Articles of Association (18 pages)
13 October 1993	Memorandum and Articles of Association (18 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1965	Incorporation (22 pages)
30 September 1965	Incorporation (22 pages)