The United World Colleges (International)

Company Name	The United World Colleges (International)
Company Status	Active
Company Number	00908758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 1967(56 years, 10 months ago)
Previous Name	United World Colleges (International) Limited(The)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Driek Hans Bernard Desmet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	27 October 2018(51 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Dr Musimbi Rachel Angogo Kanyoro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American,Kenyan
Status	Current
Appointed	01 January 2019(51 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	Kenya
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Dr Victoria J Mora
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(51 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of School
Country of Residence	United States
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Ms Lin Kobayashi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2020(52 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chair Of Uwc School Board
Country of Residence	Japan
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Ms Mariana Stilwell D'Avillez Arrobas
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 January 2021(53 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice-Chair Of Committee Of The National Committees
Country of Residence	Portugal
Correspondence Address	2 Rua Da Morgada Do Vinagre Vinagre Colares 2705-354 Portugal

Secretary Name	Ms Mary Teresa Stannard
Status	Current
Appointed	13 March 2021(53 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Ms Amantia Muhedini
Date of Birth	May 1993 (Born 31 years ago)
Nationality	Albanian
Status	Current
Appointed	01 January 2022(54 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sustainable Investing Strategist
Country of Residence	United States
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Mr Daniel Genberg
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2022(54 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Freelance Governance Consultant
Country of Residence	Belgium
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Ms Fleur Meijs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	13 June 2022(55 years after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Mr Naheed Bardai
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2023(56 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Headteacher
Country of Residence	Wales
Correspondence Address	St Donat's Castle St. Donat'S Llantwit Major CF61 1WF Wales

Director Name	Mr Luis Carlos De Godoy Bueno
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(56 years, 4 months after company formation)
Appointment Duration	6 months
Role	Psychologist / Human Resources Director
Country of Residence	England
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Mr Robert Eric Harayda
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(56 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Ms Maria Cecilia Egan Ruiz
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	01 January 2024(56 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Freelance Editor And Translator
Country of Residence	United Arab Emirates
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Dott Gianfranco Facco Bonetti
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 1993)
Role	Consul General
Correspondence Address	Beethovendstrasse 17 6000 Frankfurt-Am-Main 1 Germany

Director Name	On Corrado Belci
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 1991(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 1997)
Role	Journalist
Correspondence Address	Via Trieste 29 34013 Duino Trieste Foreign

Secretary Name	Brian Harold Walford
Nationality	British
Status	Resigned
Appointed	09 November 1991(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	37 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Joy Isabelle Besse
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1992(25 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2000)
Role	Corporate Development
Correspondence Address	40 Rossetti Garden Mansions Flood Street London SW3 5QX

Director Name	Izamar Josefina Alvarez
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	06 October 1994(27 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2001)
Role	Director General Of Fundacea
Correspondence Address	Calle No.17 Qta Triple A Pb Urb La Boyera Caracas Foreign Venezuela

Director Name	Admiral (Ret) Bjorn Rochmann Bruland
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 October 1994(27 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 October 1999)
Role	Retired
Correspondence Address	Bockmanns Veg 9 7019 Trondheim Foreign Norway

Secretary Name	Mr Trevelyan Codrington Gardner
Nationality	British
Status	Resigned
Appointed	07 October 1994(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Hill Court Whittlesford Cambridge CB2 4NL

Secretary Name	Neil Philip Marchant
Nationality	British
Status	Resigned
Appointed	15 July 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	123b Villiers Road Willesden London NW2 5QB

Secretary Name	Mr Stephen Lindsay Perkins
Nationality	British
Status	Resigned
Appointed	31 March 1998(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	33 High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

Secretary Name	Elaine Hesse Steel
Nationality	Newzealand/Usa
Status	Resigned
Appointed	16 October 1999(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2003)
Role	Director General
Correspondence Address	11 Church Lane Potterspury Towcester Northamptonshire NN12 7PU

Director Name	Her Excellency In'Am Al Mufti
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	14 October 2000(33 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2000)
Role	Advisor Social Development
Correspondence Address	PO Box 3286 Amman-Jordan 11181 Jordan

Director Name	Prof Derek Ernest Blackman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(34 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Pear Tree Cottage The Croft Hastings TN34 3HH

Director Name	Chelston Whitley Da Costa Brathwaite
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	23 October 2003(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Director General
Correspondence Address	Curridabat San Jose Costa Rica

Secretary Name	Robin Martin
Nationality	British
Status	Resigned
Appointed	01 November 2003(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	18a Elm Bank Gardens London SW13 0NT

Director Name	Theodoor Bakker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	26 March 2004(36 years, 9 months after company formation)
Appointment Duration	2 months (resigned 29 May 2004)
Role	Lawyer
Correspondence Address	Jalan Sriwijaya Raya 39 Jakarta 12190 Foreign

Secretary Name	Mr Geoffrey Kevin Browne
Nationality	British
Status	Resigned
Appointed	01 April 2006(38 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2009)
Role	Secretary
Correspondence Address	The Garn Lower Farm Road Effingham Leatherhead Surrey KT24 5JL

Director Name	Frants Erich Bernstorff-Gyldensteen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 October 2006(39 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Farming
Country of Residence	Denmark
Correspondence Address	17-21 Emerald Street London WC1N 3QN

Secretary Name	Ms Willa Maria Geertsema
Status	Resigned
Appointed	27 November 2009(42 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	17-21 Emerald Street London WC1N 3QN

Director Name	Mr Ricardo Aguirre Arriz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Peruvian And Spanish
Status	Resigned
Appointed	01 January 2013(45 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Economist
Country of Residence	Peru
Correspondence Address	17-21 Emerald Street London WC1N 3QN

Secretary Name	Ms Hannah Friederike Simone Tuempel
Status	Resigned
Appointed	01 March 2017(49 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2020)
Role	Company Director
Correspondence Address	Second Floor, 17-21 Emarald Street Second Floor 17-21 Emerald Street London Greater London WC1N 3QN

Secretary Name	Mrs Katharine Turner
Status	Resigned
Appointed	18 April 2020(52 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 March 2021)
Role	Company Director
Correspondence Address	55 3rd Floor New Oxford Street London WC1A 1BS

Director Name	Mr Gabriel Ernesto Abad FernÁNdez
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2021(53 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2023)
Role	Head Of Uwc Dilijan
Country of Residence	Armenia
Correspondence Address	7 Getapnya Str. 3903 Dilijan Armenia

Contact

Website	www.uwc.org
Telephone	020 72697800
Telephone region	London

Location

Registered Address	55 3rd Floor New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,397,000
Net Worth	£3,950,000
Cash	£1,023,000
Current Liabilities	£133,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

28 April 1997	Delivered on: 30 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Money market cheque account no.1838551 Held with bank of scotland money market accounts centre. See the mortgage charge document for full details. Outstanding
23 August 1996	Delivered on: 28 August 1996 Persons entitled: Vicaro Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: A deposit of Â£12,013.20. Outstanding

28 April 1997

Delivered on: 30 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Money market cheque account no.1838551 Held with bank of scotland money market accounts centre. See the mortgage charge document for full details.
Outstanding

23 August 1996

Delivered on: 28 August 1996
Persons entitled: Vicaro Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease.
Particulars: A deposit of Â£12,013.20.
Outstanding

Filing History

7 August 2023	Appointment of Mr Naheed Bardai as a director on 1 August 2023 (2 pages)
7 August 2023	Termination of appointment of Gabriel Ernesto Abad Fernández as a director on 31 July 2023 (1 page)
25 July 2023	Termination of appointment of Maria Ines Kavamura as a director on 31 December 2022 (1 page)
16 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 30 April 2022 (47 pages)
18 July 2022	Termination of appointment of Caroline Margaret Elliot as a director on 15 July 2022 (1 page)
28 June 2022	Director's details changed for Mr Driek Hans Bernard Desmet on 30 April 2019 (2 pages)
28 June 2022	Appointment of Ms Fleur Meijs as a director on 13 June 2022 (2 pages)
24 June 2022	Termination of appointment of Christian Hodeige as a director on 12 June 2022 (1 page)
18 January 2022	Appointment of Ms Amantia Muhedini as a director on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of Pal Brynsrud as a director on 31 December 2021 (1 page)
14 January 2022	Termination of appointment of Veronika Zonabend as a director on 31 December 2021 (1 page)
14 January 2022	Termination of appointment of Marco Aurelio Provencio Munoz as a director on 31 December 2021 (1 page)
14 January 2022	Appointment of Mr. Daniel Genberg as a director on 1 January 2022 (2 pages)
12 January 2022	Group of companies' accounts made up to 30 April 2021 (46 pages)
29 November 2021	Memorandum and Articles of Association (22 pages)
16 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Aram Rabadi as a director on 1 September 2021 (1 page)
15 March 2021	Appointment of Ms Mary Teresa Stannard as a secretary on 13 March 2021 (2 pages)
15 March 2021	Termination of appointment of Katharine Turner as a secretary on 13 March 2021 (1 page)
23 February 2021	Group of companies' accounts made up to 30 April 2020 (46 pages)
8 January 2021	Appointment of Mr. Gabriel Ernesto Abad FernÃ¡ndez as a director on 1 January 2021 (2 pages)
8 January 2021	Appointment of Ms Mariana Stilwell Dâ€™Avillez Arrobas as a director on 1 January 2021 (2 pages)
7 January 2021	Termination of appointment of Nicole Severino as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Peter Howe as a director on 31 December 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 September 2020	Memorandum and Articles of Association (21 pages)
22 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2020	Director's details changed for Dr Musimbi Rachel Angogo Kanyoro on 24 August 2020 (2 pages)
22 July 2020	Appointment of Mr Aram Rabadi as a director on 1 July 2020 (2 pages)
22 July 2020	Appointment of Mrs Katharine Turner as a secretary on 18 April 2020 (2 pages)
22 July 2020	Termination of appointment of Hannah Friederike Simone Tuempel as a secretary on 18 April 2020 (1 page)
22 July 2020	Termination of appointment of Eva Eschenbruch as a director on 1 July 2020 (1 page)
1 April 2020	Appointment of Caroline Margaret Elliot as a director on 7 March 2020 (2 pages)
20 January 2020	Appointment of Ms Lin Kobayashi as a director on 1 January 2020 (2 pages)
17 January 2020	Termination of appointment of Ulhas Narayan Yargop as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Laurence Nodder as a director on 31 December 2019 (1 page)
27 November 2019	Accounts for a small company made up to 30 April 2019 (37 pages)
21 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from 17-21 Emerald Street London WC1N 3QN to 55 3rd Floor New Oxford Street London WC1A 1BS on 30 April 2019 (1 page)
11 January 2019	Appointment of Dr Victoria J Mora as a director on 1 January 2019 (2 pages)
9 January 2019	Appointment of Mrs Musimbi Kanyoro as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of John Sagar Daniel as a director on 31 December 2018 (1 page)
9 January 2019	Termination of appointment of Christopher James Edwards as a director on 31 December 2018 (1 page)
7 January 2019	Accounts for a small company made up to 30 April 2018 (39 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 November 2018	Notification of a person with significant control statement (2 pages)
21 November 2018	Appointment of Mr Driek Desmet as a director on 27 October 2018 (2 pages)
21 November 2018	Appointment of Nicole Severino as a director on 27 October 2018 (2 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 November 2018	Cessation of John Daniel as a person with significant control on 28 October 2018 (1 page)
5 January 2018	Termination of appointment of Nandita Parshad as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mr Peter Howe as a director on 1 January 2018 (2 pages)
5 January 2018	Appointment of Mr Colin Habgood as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Colleen Von Eckartsberg as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Colleen Von Eckartsberg as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Wayne Yang as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Wayne Yang as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Arnett Edwards as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Nandita Parshad as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Jill Longson as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mr Colin Habgood as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Jill Longson as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mr Peter Howe as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Arnett Edwards as a director on 1 January 2018 (1 page)
6 December 2017	Accounts for a small company made up to 30 April 2017 (38 pages)
6 December 2017	Accounts for a small company made up to 30 April 2017 (38 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Tove Veierod as a director on 31 May 2016 (1 page)
21 November 2017	Appointment of Mr Laurence Nodder as a director on 29 October 2017 (2 pages)
21 November 2017	Termination of appointment of Tove Veierod as a director on 31 May 2016 (1 page)
21 November 2017	Appointment of Mrs Eva Eschenbruch as a director on 1 June 2017 (2 pages)
21 November 2017	Termination of appointment of Axel Kravatzky as a director on 31 December 2016 (1 page)
21 November 2017	Appointment of Mrs Maria Laura Carone as a director on 1 June 2017 (2 pages)
21 November 2017	Appointment of Mrs Eva Eschenbruch as a director on 1 June 2017 (2 pages)
21 November 2017	Appointment of Mrs Maria Laura Carone as a director on 1 June 2017 (2 pages)
21 November 2017	Appointment of Mr Christian Hodeige as a director on 1 June 2017 (2 pages)
21 November 2017	Appointment of Mr Christian Hodeige as a director on 1 June 2017 (2 pages)
21 November 2017	Appointment of Mr Laurence Nodder as a director on 29 October 2017 (2 pages)
21 November 2017	Termination of appointment of Axel Kravatzky as a director on 31 December 2016 (1 page)
17 March 2017	Appointment of Ms Hannah Friederike Simone Tuempel as a secretary on 1 March 2017 (2 pages)
17 March 2017	Termination of appointment of Willa Maria Geertsema as a secretary on 28 February 2017 (1 page)
17 March 2017	Termination of appointment of Willa Maria Geertsema as a secretary on 28 February 2017 (1 page)
17 March 2017	Appointment of Ms Hannah Friederike Simone Tuempel as a secretary on 1 March 2017 (2 pages)
2 February 2017	Full accounts made up to 30 April 2016 (37 pages)
2 February 2017	Full accounts made up to 30 April 2016 (37 pages)
16 November 2016	Termination of appointment of Sunita Marion Cunha-Gomes as a director on 31 October 2016 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 November 2016	Termination of appointment of Sunita Marion Cunha-Gomes as a director on 31 October 2016 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 March 2016	Auditor's resignation (1 page)
16 March 2016	Auditor's resignation (1 page)
5 February 2016	Appointment of Ms Veronika Zonabend as a director on 1 January 2016 (2 pages)
5 February 2016	Appointment of Ms Veronika Zonabend as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Ricardo Aguirre Arriz as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Ricardo Aguirre Arriz as a director on 31 December 2015 (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2015	Memorandum and Articles of Association (21 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2015	Memorandum and Articles of Association (21 pages)
26 November 2015	Full accounts made up to 30 April 2015 (34 pages)
26 November 2015	Full accounts made up to 30 April 2015 (34 pages)
17 November 2015	Annual return made up to 9 November 2015 no member list (9 pages)
17 November 2015	Annual return made up to 9 November 2015 no member list (9 pages)
18 June 2015	Appointment of Mr Marco Aurelio Provencio Munoz as a director on 13 June 2015 (2 pages)
18 June 2015	Appointment of Mr Marco Aurelio Provencio Munoz as a director on 13 June 2015 (2 pages)
18 June 2015	Termination of appointment of Bertha Rosa Camacho Tuckermann as a director on 13 June 2015 (1 page)
18 June 2015	Termination of appointment of Bertha Rosa Camacho Tuckermann as a director on 13 June 2015 (1 page)
22 May 2015	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015 (2 pages)
22 May 2015	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015 (2 pages)
22 May 2015	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015 (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
19 May 2015	Memorandum and Articles of Association (21 pages)
19 May 2015	Memorandum and Articles of Association (21 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
10 March 2015	Appointment of Mr Jens Waltermann as a director on 1 January 2015 (2 pages)
10 March 2015	Termination of appointment of Jens Waltermann as a director on 27 February 2015 (1 page)
10 March 2015	Appointment of Mr Jens Waltermann as a director on 1 January 2015 (2 pages)
10 March 2015	Termination of appointment of Jens Waltermann as a director on 27 February 2015 (1 page)
10 March 2015	Appointment of Mr Jens Waltermann as a director on 1 January 2015 (2 pages)
4 February 2015	Full accounts made up to 30 April 2014 (34 pages)
4 February 2015	Full accounts made up to 30 April 2014 (34 pages)
27 January 2015	Appointment of Mr Christopher James Edwards as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Christopher James Edwards as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Christopher James Edwards as a director on 1 January 2015 (2 pages)
23 January 2015	Termination of appointment of Mauricio Viales as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Mauricio Viales as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Diana Dorrance Maughan as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Diana Dorrance Maughan as a director on 31 December 2014 (1 page)
2 December 2014	Annual return made up to 9 November 2014 no member list (9 pages)
2 December 2014	Annual return made up to 9 November 2014 no member list (9 pages)
2 December 2014	Annual return made up to 9 November 2014 no member list (9 pages)
11 June 2014	Appointment of Mr Ulhas Yargop as a director (2 pages)
11 June 2014	Appointment of Mr Ulhas Yargop as a director (2 pages)
10 June 2014	Termination of appointment of Thomas Dickerson as a director (1 page)
10 June 2014	Termination of appointment of Thomas Dickerson as a director (1 page)
14 January 2014	Appointment of Ms Tove Veierod as a director (2 pages)
14 January 2014	Appointment of Ms Tove Veierod as a director (2 pages)
8 January 2014	Appointment of Ms Nandita Parshad as a director (2 pages)
8 January 2014	Appointment of Ms Nandita Parshad as a director (2 pages)
7 January 2014	Appointment of Mr Arnett Edwards as a director (2 pages)
7 January 2014	Appointment of Mr Arnett Edwards as a director (2 pages)
7 January 2014	Appointment of Ms Maria Ines Kavamura as a director (2 pages)
7 January 2014	Appointment of Ms Maria Ines Kavamura as a director (2 pages)
6 January 2014	Director's details changed for Diana Dorrance Maughan on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Diana Dorrance Maughan on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Ms Jill Longson on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Diana Dorrance Maughan on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 1 January 2011 (2 pages)
6 January 2014	Termination of appointment of Clark Thom as a director (1 page)
6 January 2014	Termination of appointment of Clark Thom as a director (1 page)
6 January 2014	Termination of appointment of Peter Howe as a director (1 page)
6 January 2014	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 1 January 2011 (2 pages)
6 January 2014	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 1 January 2011 (2 pages)
6 January 2014	Termination of appointment of Clark Thom as a director (1 page)
6 January 2014	Termination of appointment of Peter Howe as a director (1 page)
6 January 2014	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 January 2012 (2 pages)
6 January 2014	Director's details changed for Ms Jill Longson on 1 January 2012 (2 pages)
6 January 2014	Termination of appointment of Peter Howe as a director (1 page)
6 January 2014	Director's details changed for Ms Jill Longson on 1 January 2012 (2 pages)
6 January 2014	Termination of appointment of Peter Howe as a director (1 page)
6 January 2014	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 January 2012 (2 pages)
6 January 2014	Termination of appointment of Frants Bernstorff-Gyldensteen as a director (1 page)
6 January 2014	Termination of appointment of Clark Thom as a director (1 page)
6 January 2014	Termination of appointment of Frants Bernstorff-Gyldensteen as a director (1 page)
18 November 2013	Full accounts made up to 30 April 2013 (33 pages)
18 November 2013	Full accounts made up to 30 April 2013 (33 pages)
13 November 2013	Annual return made up to 9 November 2013 no member list (12 pages)
13 November 2013	Annual return made up to 9 November 2013 no member list (12 pages)
13 November 2013	Annual return made up to 9 November 2013 no member list (12 pages)
27 June 2013	Termination of appointment of Rama Diallo Shagaya as a director (1 page)
27 June 2013	Termination of appointment of Rama Diallo Shagaya as a director (1 page)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (35 pages)
4 April 2013	Full accounts made up to 30 June 2012 (35 pages)
7 March 2013	Appointment of Sir John Sagar Daniel as a director (2 pages)
7 March 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
7 March 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
7 March 2013	Appointment of Sir John Sagar Daniel as a director (2 pages)
16 January 2013	Appointment of Ms Colleen Von Eckartsberg as a director (2 pages)
16 January 2013	Appointment of Ms Colleen Von Eckartsberg as a director (2 pages)
15 January 2013	Appointment of Mr Ricardo Aguirre Arriz as a director (2 pages)
15 January 2013	Appointment of Mr Ricardo Aguirre Arriz as a director (2 pages)
10 January 2013	Appointment of Mr Pal Brynsrud as a director (2 pages)
10 January 2013	Appointment of Mr Pal Brynsrud as a director (2 pages)
9 January 2013	Termination of appointment of David Burks as a director (1 page)
9 January 2013	Appointment of Mr Wayne Yang as a director (2 pages)
9 January 2013	Termination of appointment of David Burks as a director (1 page)
9 January 2013	Termination of appointment of Manfred Schepers as a director (1 page)
9 January 2013	Termination of appointment of John Guest as a director (1 page)
9 January 2013	Appointment of Mr Mauricio Viales as a director (2 pages)
9 January 2013	Termination of appointment of Timothy Toyne Sewell Dl as a director (1 page)
9 January 2013	Termination of appointment of John Guest as a director (1 page)
9 January 2013	Appointment of Mr Wayne Yang as a director (2 pages)
9 January 2013	Appointment of Mr Mauricio Viales as a director (2 pages)
9 January 2013	Termination of appointment of Timothy Toyne Sewell Dl as a director (1 page)
9 January 2013	Termination of appointment of Manfred Schepers as a director (1 page)
9 January 2013	Termination of appointment of Lisa Darling as a director (1 page)
9 January 2013	Termination of appointment of Lisa Darling as a director (1 page)
9 November 2012	Termination of appointment of John Nickson as a director (1 page)
9 November 2012	Annual return made up to 9 November 2012 no member list (13 pages)
9 November 2012	Termination of appointment of John Nickson as a director (1 page)
9 November 2012	Annual return made up to 9 November 2012 no member list (13 pages)
9 November 2012	Annual return made up to 9 November 2012 no member list (13 pages)
20 March 2012	Full accounts made up to 30 June 2011 (35 pages)
20 March 2012	Full accounts made up to 30 June 2011 (35 pages)
8 February 2012	Termination of appointment of David Hawley as a director (1 page)
8 February 2012	Termination of appointment of David Hawley as a director (1 page)
4 January 2012	Appointment of Mr Peter Howe as a director (2 pages)
4 January 2012	Appointment of Mr Thomas Dickerson as a director (2 pages)
4 January 2012	Appointment of Mr Thomas Dickerson as a director (2 pages)
4 January 2012	Appointment of Mr Peter Howe as a director (2 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (14 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (14 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (14 pages)
20 December 2011	Termination of appointment of John Thompson as a director (1 page)
20 December 2011	Termination of appointment of John Thompson as a director (1 page)
24 June 2011	Termination of appointment of Babatunde Onitiri as a director (1 page)
24 June 2011	Termination of appointment of Babatunde Onitiri as a director (1 page)
7 April 2011	Appointment of Mr David Burks as a director (2 pages)
7 April 2011	Appointment of Mr David Burks as a director (2 pages)
25 February 2011	Full accounts made up to 30 June 2010 (35 pages)
25 February 2011	Full accounts made up to 30 June 2010 (35 pages)
18 January 2011	Appointment of Ms Lisa Darling as a director (2 pages)
18 January 2011	Appointment of Ms Lisa Darling as a director (2 pages)
12 January 2011	Termination of appointment of Derek Blackman as a director (1 page)
12 January 2011	Termination of appointment of Maria Leon Gomez as a director (1 page)
12 January 2011	Termination of appointment of James Taylor as a director (1 page)
12 January 2011	Termination of appointment of Anthony Richards as a director (1 page)
12 January 2011	Termination of appointment of Anthony Richards as a director (1 page)
12 January 2011	Termination of appointment of John Lawrenson as a director (1 page)
12 January 2011	Appointment of Mr Axel Kravatzky as a director (2 pages)
12 January 2011	Termination of appointment of Maria Leon Gomez as a director (1 page)
12 January 2011	Termination of appointment of James Taylor as a director (1 page)
12 January 2011	Termination of appointment of Derek Blackman as a director (1 page)
12 January 2011	Appointment of Mr Axel Kravatzky as a director (2 pages)
12 January 2011	Appointment of Ms Rama Diallo Shagaya as a director (2 pages)
12 January 2011	Appointment of Ms Rama Diallo Shagaya as a director (2 pages)
12 January 2011	Termination of appointment of John Lawrenson as a director (1 page)
17 November 2010	Annual return made up to 9 November 2010 no member list (18 pages)
17 November 2010	Annual return made up to 9 November 2010 no member list (18 pages)
17 November 2010	Annual return made up to 9 November 2010 no member list (18 pages)
27 January 2010	Termination of appointment of Eddy Henry as a director (1 page)
27 January 2010	Termination of appointment of Richard Wise as a director (1 page)
27 January 2010	Termination of appointment of Eddy Henry as a director (1 page)
27 January 2010	Termination of appointment of Richard Wise as a director (1 page)
11 January 2010	Full accounts made up to 30 June 2009 (40 pages)
11 January 2010	Full accounts made up to 30 June 2009 (40 pages)
22 December 2009	Director's details changed for Diana Dorrance Maughan on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Denis Nickson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Babatunde Onitiri on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for David Hawley on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Denis Nickson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Eddy Henry on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Maria Isabel Leon Gomez on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Denis Nickson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for James Barton Taylor on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Maria Isabel Leon Gomez on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Diana Dorrance Maughan on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for John Terence Moulton Guest on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Diana Dorrance Maughan on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Jill Longson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Manfred Johan Schepers on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Edward Lawrenson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for John Terence Moulton Guest on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor John Jeffrey Thompson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Major General Timothy Patrick Toyne Sewell Dl on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Edward Lawrenson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Clark Wilson Thom on 9 November 2009 (2 pages)
22 December 2009	Annual return made up to 9 November 2009 no member list (12 pages)
22 December 2009	Annual return made up to 9 November 2009 no member list (12 pages)
22 December 2009	Director's details changed for Babatunde Onitiri on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Manfred Johan Schepers on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Anthony Richards on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Major General Timothy Patrick Toyne Sewell Dl on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor Derek Ernest Blackman on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Major General Timothy Patrick Toyne Sewell Dl on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Eddy Henry on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Clark Wilson Thom on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 9 November 2009 (2 pages)
22 December 2009	Annual return made up to 9 November 2009 no member list (12 pages)
22 December 2009	Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Eddy Henry on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor John Jeffrey Thompson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Babatunde Onitiri on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Maria Isabel Leon Gomez on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for James Barton Taylor on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for John Terence Moulton Guest on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Anthony Richards on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Clark Wilson Thom on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for David Hawley on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor John Jeffrey Thompson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for David Hawley on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for James Barton Taylor on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Edward Lawrenson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Manfred Johan Schepers on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Jill Longson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor Derek Ernest Blackman on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Dr Anthony Richards on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Frants Erich Bernstorff-Gyldensteen on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Ms Jill Longson on 9 November 2009 (2 pages)
22 December 2009	Director's details changed for Professor Derek Ernest Blackman on 9 November 2009 (2 pages)
27 November 2009	Appointment of Mr John Denis Nickson as a director (1 page)
27 November 2009	Appointment of Ms Willa Maria Geertsema as a secretary (1 page)
27 November 2009	Appointment of Ms Willa Maria Geertsema as a secretary (1 page)
27 November 2009	Termination of appointment of Geoffrey Browne as a secretary (1 page)
27 November 2009	Appointment of Mr John Denis Nickson as a director (1 page)
27 November 2009	Termination of appointment of Geoffrey Browne as a secretary (1 page)
23 September 2009	Director appointed ms jill longson (1 page)
23 September 2009	Director appointed ms jill longson (1 page)
18 September 2009	Director appointed ms bertha rosa camacho tuckermann (1 page)
18 September 2009	Director appointed ms bertha rosa camacho tuckermann (1 page)
27 July 2009	Appointment terminated director michele zanetti (1 page)
27 July 2009	Appointment terminated director maria gandara (1 page)
27 July 2009	Appointment terminated director einar steensnaes (1 page)
27 July 2009	Appointment terminated director peter luerssen (1 page)
27 July 2009	Appointment terminated director luis marcano gonzalez (1 page)
27 July 2009	Appointment terminated director tammy wan (1 page)
27 July 2009	Appointment terminated director tammy wan (1 page)
27 July 2009	Appointment terminated director luis marcano gonzalez (1 page)
27 July 2009	Appointment terminated director theotonio monteiro de barros (1 page)
27 July 2009	Appointment terminated director peter luerssen (1 page)
27 July 2009	Appointment terminated director lamija tanovic (1 page)
27 July 2009	Appointment terminated director lamija tanovic (1 page)
27 July 2009	Appointment terminated director michele zanetti (1 page)
27 July 2009	Appointment terminated director maria gandara (1 page)
27 July 2009	Appointment terminated director axel kravatzky (1 page)
27 July 2009	Appointment terminated director theotonio monteiro de barros (1 page)
27 July 2009	Appointment terminated director axel kravatzky (1 page)
27 July 2009	Appointment terminated director keshub mahindra (1 page)
27 July 2009	Appointment terminated director einar steensnaes (1 page)
27 July 2009	Appointment terminated director keshub mahindra (1 page)
27 July 2009	Appointment terminated director helena kennedy (1 page)
27 July 2009	Appointment terminated director helena kennedy (1 page)
18 March 2009	Director appointed david hawley (2 pages)
18 March 2009	Director appointed dr john edward lawrenson (2 pages)
18 March 2009	Director appointed david hawley (2 pages)
18 March 2009	Director appointed dr john edward lawrenson (2 pages)
15 January 2009	Memorandum and Articles of Association (31 pages)
15 January 2009	Memorandum and Articles of Association (31 pages)
8 January 2009	Company name changed united world colleges (international) LIMITED(the)\certificate issued on 12/01/09 (3 pages)
8 January 2009	Company name changed united world colleges (international) LIMITED(the)\certificate issued on 12/01/09 (3 pages)
6 January 2009	Full accounts made up to 30 June 2008 (34 pages)
6 January 2009	Full accounts made up to 30 June 2008 (34 pages)
3 December 2008	Annual return made up to 09/11/08 (10 pages)
3 December 2008	Appointment terminated director rodrigo carazo-odio (1 page)
3 December 2008	Appointment terminated director yuet li (1 page)
3 December 2008	Annual return made up to 09/11/08 (10 pages)
3 December 2008	Appointment terminated director rodrigo carazo-odio (1 page)
3 December 2008	Appointment terminated director yuet li (1 page)
2 April 2008	Appointment terminated director shiru mwangi (1 page)
2 April 2008	Appointment terminated director shiru mwangi (1 page)
2 April 2008	Director appointed babatunde onitiri (2 pages)
2 April 2008	Director appointed eddy henry (2 pages)
2 April 2008	Appointment terminated director ina marciulionyte (1 page)
2 April 2008	Director appointed babatunde onitiri (2 pages)
2 April 2008	Director appointed john terence moulton guest (2 pages)
2 April 2008	Director appointed john terence moulton guest (2 pages)
2 April 2008	Appointment terminated director ina marciulionyte (1 page)
2 April 2008	Director appointed eddy henry (2 pages)
2 April 2008	Appointment terminated director miriam orellana pena (1 page)
2 April 2008	Appointment terminated director miriam orellana pena (1 page)
4 March 2008	Full accounts made up to 30 June 2007 (33 pages)
4 March 2008	Full accounts made up to 30 June 2007 (33 pages)
30 November 2007	Annual return made up to 09/11/07 (16 pages)
30 November 2007	Annual return made up to 09/11/07 (16 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Full accounts made up to 30 June 2006 (41 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Full accounts made up to 30 June 2006 (41 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
13 December 2006	Annual return made up to 09/11/06 (16 pages)
13 December 2006	Annual return made up to 09/11/06 (16 pages)
30 October 2006	Registered office changed on 30/10/06 from: lynton house tavistock square london WC1H 9LT (1 page)
30 October 2006	Registered office changed on 30/10/06 from: lynton house tavistock square london WC1H 9LT (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
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)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 December 2005	Annual return made up to 09/11/05 363(288) ‐ Director's particulars changed (18 pages)
7 December 2005	Annual return made up to 09/11/05 363(288) ‐ Director's particulars changed (18 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2005	Full accounts made up to 30 June 2005 (28 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2005	Full accounts made up to 30 June 2005 (28 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
8 December 2004	Annual return made up to 09/11/04 (16 pages)
8 December 2004	Annual return made up to 09/11/04 (16 pages)
7 December 2004	Full accounts made up to 30 June 2004 (26 pages)
7 December 2004	Full accounts made up to 30 June 2004 (26 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (2 pages)
2 April 2004	Full accounts made up to 30 June 2003 (26 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Full accounts made up to 30 June 2003 (26 pages)
2 April 2004	Director resigned (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
15 December 2003	Aud res (1 page)
15 December 2003	Aud res (1 page)
9 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed;director resigned (17 pages)
9 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed;director resigned (17 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
13 April 2003	Full accounts made up to 30 June 2002 (26 pages)
13 April 2003	Full accounts made up to 30 June 2002 (26 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
15 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director's particulars changed (17 pages)
15 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director's particulars changed (17 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
22 January 2002	Annual return made up to 09/11/01 363(288) ‐ Director's particulars changed (12 pages)
22 January 2002	Annual return made up to 09/11/01 363(288) ‐ Director's particulars changed (12 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
20 November 2001	Full accounts made up to 30 June 2001 (28 pages)
20 November 2001	Full accounts made up to 30 June 2001 (28 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
31 October 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 30 June 2000 (26 pages)
3 January 2001	Annual return made up to 09/11/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 January 2001	Full accounts made up to 30 June 2000 (26 pages)
3 January 2001	Annual return made up to 09/11/00 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
22 December 1999	Annual return made up to 09/11/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Annual return made up to 09/11/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (22 pages)
9 December 1999	Full accounts made up to 30 June 1999 (22 pages)
9 December 1998	Annual return made up to 09/11/98 (8 pages)
9 December 1998	Annual return made up to 09/11/98 (8 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 30 June 1997 (24 pages)
22 December 1997	Full accounts made up to 30 June 1997 (24 pages)
10 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
31 December 1996	Full accounts made up to 30 June 1996 (17 pages)
31 December 1996	Full accounts made up to 30 June 1996 (17 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (3 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
6 December 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned (10 pages)
6 December 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned (10 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
19 August 1996	Registered office changed on 19/08/96 from: london house mecklenburgh square london WC1N 2AB (1 page)
19 August 1996	Registered office changed on 19/08/96 from: london house mecklenburgh square london WC1N 2AB (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New secretary appointed (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New secretary appointed (1 page)
4 December 1995	Full accounts made up to 30 June 1995 (16 pages)
4 December 1995	Full accounts made up to 30 June 1995 (16 pages)
22 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director resigned (10 pages)
22 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director resigned (10 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
16 July 1969	Company name changed\certificate issued on 16/07/69 (2 pages)
16 July 1969	Company name changed\certificate issued on 16/07/69 (2 pages)
19 June 1967	Certificate of incorporation (1 page)
19 June 1967	Certificate of incorporation (1 page)