Company NameAssociation Of Mbas And Business Graduates Association
Company StatusActive
Company Number00921702
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 November 1967(54 years, 7 months ago)
Previous Names3

Business Activity

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

Directors

Director NameProf Bodo Bernd Schlegelmilch
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityAustrian
StatusCurrent
Appointed25 September 2014(46 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleProfessor
Country of ResidenceAustria
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameProf Peter Moizer
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(49 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Gary Howard Narunsky
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(49 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Steven Leendert Van De Velde
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed06 March 2018(50 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleProfessor
Country of ResidenceNetherlands
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Secretary NameMs Louise Park
StatusCurrent
Appointed27 April 2018(50 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameEnrique Jose Bolanos Abaunza
Date of BirthOctober 1950 (Born 71 years ago)
NationalityNicaraguan
StatusCurrent
Appointed20 September 2018(50 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceNicaragua
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameAnju Seth
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2019(51 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Fangruo Chen
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed25 May 2019(51 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceChina
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Josep Bullich Franch
Date of BirthApril 1961 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed21 September 2019(51 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameDr Wendy Anne Loretto
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2019(52 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameEmmanuel Gabriel Georges Metais
Date of BirthDecember 1968 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed22 September 2020(52 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleProfessor
Country of ResidenceFrance
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameSherif Kamel
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityCanadian,Egyptian
StatusCurrent
Appointed11 February 2021(53 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameKaren Maria Spens
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityFinnish
StatusCurrent
Appointed31 May 2021(53 years, 7 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceFinland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NamePaul Robin John Beard
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1985(17 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 May 2001)
RoleCompany Director
Correspondence Address35 Abercorn Place
London
NW8 9DR
Director NamePaul Robin John Beard
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1985(17 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 May 2001)
RoleCompany Director
Correspondence Address35 Abercorn Place
London
NW8 9DR
Director NameBarry Bird
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 1 month after company formation)
Appointment Duration-1 years, 10 months (resigned 01 November 1991)
RoleBusiness Systems Manager
Correspondence Address7 Lochalsh Grove
New Invention
Willenhall
West Midlands
WV12 5FA
Director NameMr John Walter Bootland
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence Address17 Edna Street
South Elmsall
Ponterfract
West Yorkshire
WF9 2RZ
Secretary NameRoger James McCormick
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressThe Tedders 62 Hay Street
Steeple Morden
Royston
Hertfordshire
SG8 0PE
Director NameRichard Bruce
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(27 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 March 1998)
RoleStrategic Planner
Correspondence Address43 Newport Road
Edgmond
Newport
Salop
TF10 8HQ
Director NamePaul Douglas Brooks
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(28 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1997)
RoleLogistics Professional
Correspondence Address51 Inkerman Close
Abingdon
Oxfordshire
OX14 1NH
Secretary NamePauline Trudy North
NationalityBritish
StatusResigned
Appointed01 November 1996(29 years after company formation)
Appointment Duration8 years, 11 months (resigned 29 September 2005)
RoleSecretary
Correspondence Address125 Roseberry Garden
Cranham
Upminster
Essex
RM14 1NJ
Director NameBruce Gourlay Chapman
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1999(31 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 December 2005)
RoleRetired
Correspondence AddressThe Hermitage 85 Aylesbury Road
Bierton
Aylesbury
Buckinghamshire
HP22 5BT
Director NameRichard Malcolm Ayre
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(31 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 December 2005)
RoleCompany Director
Correspondence AddressSlade Lodge
Cornwood
Ivybridge
Devon
PL21 9ST
Secretary NameJeanette Purcell
NationalityBritish
StatusResigned
Appointed29 September 2005(37 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 June 2008)
RoleCompany Director
Country of ResidenceGB
Correspondence Address125 Priory Road
London
N8 8NA
Director NameMr Richard Christou
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2008(40 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 14 The Knightsbridge
Knightsbridge
London
SW7 1RH
Secretary NameMiss Venetia Caroline Carpenter
NationalityBritish
StatusResigned
Appointed05 June 2008(40 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 September 2009)
RoleCompany Director
Correspondence AddressEverglades The Street
Mersham
Ashford
Kent
TN25 6ND
Secretary NameMiss Maueen Patricia Nolan
StatusResigned
Appointed01 October 2009(41 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2011)
RoleCompany Director
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Christopher Russell Balkwill
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(42 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 24 September 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameProf Nicholas Arthur Binedell
Date of BirthDecember 1953 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed25 May 2011(43 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Secretary NameMrs Reeta Stokes
StatusResigned
Appointed21 March 2013(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 March 2015)
RoleCompany Director
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameProf Saibal Chattopadhyay
Date of BirthAugust 1960 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed25 September 2014(46 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 February 2019)
RoleProfessor
Country of ResidenceIndia
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Angus John Richardson Blackwood
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2015(47 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Secretary NameMr Mark Anthony Wehrly
StatusResigned
Appointed01 May 2015(47 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 27 April 2018)
RoleCompany Director
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Secretary NameThe Association Of Masters In Business Administrat (Corporation)
StatusResigned
Appointed14 September 2009(41 years, 10 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 01 October 2009)
Correspondence Address5 Madison Gardens
Durham Road
Bromley
Kent
BR2 0SJ
Secretary NameSk Secretary Limited (Corporation)
StatusResigned
Appointed19 September 2011(43 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 March 2013)
Correspondence AddressStone King 13 Queen Square
Bath
BA1 2HJ

Contact

Websitewww.mbaworld.com/
Email address[email protected]
Telephone0114 1927936
Telephone regionSheffield

Location

Registered Address25 Hosier Lane
London
EC1A 9LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£2,897,042
Net Worth£1,234,276
Cash£1,522,834
Current Liabilities£1,343,712

Accounts

Latest Accounts30 September 2021 (8 months ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return10 December 2021 (5 months, 2 weeks ago)
Next Return Due24 December 2022 (6 months, 4 weeks from now)

Filing History

8 February 2022Group of companies' accounts made up to 30 September 2021 (37 pages)
20 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
14 June 2021Appointment of Karen Maria Spens as a director on 31 May 2021 (2 pages)
31 March 2021Termination of appointment of Anju Seth as a director on 31 March 2021 (1 page)
16 March 2021Group of companies' accounts made up to 30 September 2020 (33 pages)
8 March 2021Appointment of Sherif Kamel as a director on 11 February 2021 (2 pages)
2 February 2021Termination of appointment of Timothy Arthur Randall as a director on 27 January 2021 (1 page)
16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 September 2020Appointment of Emmanuel Gabriel Georges Metais as a director on 22 September 2020 (2 pages)
1 July 2020Group of companies' accounts made up to 30 September 2019 (30 pages)
22 May 2020Second filing for the appointment of Gary Howard Narunsky as a director (6 pages)
22 May 2020Second filing for the appointment of Saba Shaukat as a director (6 pages)
29 April 2020Termination of appointment of Andrew Raymond Lock as a director on 29 April 2020 (1 page)
13 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
2 December 2019Appointment of Ms Wendy Anne Loretto as a director on 16 November 2019 (2 pages)
3 October 2019Appointment of Mr Josep Bullich Franch as a director on 21 September 2019 (2 pages)
6 June 2019Appointment of Mr Fangruo Chen as a director on 25 May 2019 (2 pages)
7 May 2019Termination of appointment of Marianne W Lewis as a director on 2 May 2019 (1 page)
29 March 2019Termination of appointment of Saibal Chattopadhyay as a director on 22 February 2019 (1 page)
29 March 2019Appointment of Anju Seth as a director on 22 February 2019 (2 pages)
5 March 2019Group of companies' accounts made up to 30 September 2018 (52 pages)
6 February 2019Termination of appointment of Saba Shaukat as a director on 1 February 2019 (1 page)
20 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-29
(2 pages)
20 December 2018Form NE01 filed (2 pages)
20 December 2018Change of name notice (2 pages)
11 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-23
(2 pages)
7 December 2018NE01 (2 pages)
7 December 2018Change of name notice (2 pages)
20 November 2018Second filing for the appointment of Peter Moizer as a director (6 pages)
2 October 2018Appointment of Enrique Jose Bolanos Abaunza as a director on 20 September 2018 (2 pages)
5 July 2018Appointment of Marianne W Lewis as a director on 25 June 2018 (2 pages)
5 July 2018Termination of appointment of Christopher John Parkinson as a director on 25 June 2018 (1 page)
14 June 2018Group of companies' accounts made up to 30 September 2017 (52 pages)
4 June 2018Director's details changed for Mr Timothy Arthur Randall on 1 June 2018 (2 pages)
27 April 2018Termination of appointment of Mark Anthony Wehrly as a secretary on 27 April 2018 (1 page)
27 April 2018Appointment of Ms Louise Park as a secretary on 27 April 2018 (2 pages)
15 March 2018Appointment of Mr Steven Leendert Van De Velde as a director on 6 March 2018 (2 pages)
27 February 2018Termination of appointment of Leonard Edward Jones as a director on 2 February 2018 (1 page)
27 February 2018Termination of appointment of Angus John Richardson Blackwood as a director on 23 February 2018 (1 page)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 September 2017Director's details changed for Ms Saba Chaukat on 31 August 2017 (2 pages)
2 September 2017Director's details changed for Ms Saba Chaukat on 31 August 2017 (2 pages)
30 August 2017Appointment of Ms Saba Chaukat as a director on 17 August 2017 (2 pages)
30 August 2017Appointment of Mr Gary Howard Narunsky as a director on 17 August 2017 (2 pages)
30 August 2017Termination of appointment of Maria De Lourdes Dieck Assad as a director on 25 August 2017 (1 page)
30 August 2017Appointment of Ms Saba Chaukat as a director on 17 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/05/2020.
(2 pages)
30 August 2017Appointment of Mr Gary Howard Narunsky as a director on 17 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/05/2020.
(2 pages)
30 August 2017Termination of appointment of Maria De Lourdes Dieck Assad as a director on 25 August 2017 (1 page)
22 June 2017Group of companies' accounts made up to 30 September 2016 (50 pages)
22 June 2017Group of companies' accounts made up to 30 September 2016 (50 pages)
16 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
15 December 2016Appointment of Mr Peter Mozier as a director on 8 December 2016 (2 pages)
15 December 2016Appointment of Mr Peter Mozier as a director on 8 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/11/2018
(3 pages)
10 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
10 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
21 October 2016Termination of appointment of Helen Carolyn Stevens as a director on 21 October 2016 (1 page)
21 October 2016Termination of appointment of Helen Carolyn Stevens as a director on 21 October 2016 (1 page)
13 October 2016Termination of appointment of Tim Alastair Instone as a director on 3 March 2016 (1 page)
13 October 2016Termination of appointment of Tim Alastair Instone as a director on 3 March 2016 (1 page)
7 October 2016Termination of appointment of a director (1 page)
7 October 2016Termination of appointment of a director (1 page)
6 October 2016Termination of appointment of John Gyart Peters as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Anna Maria Favini Robertson as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Sarah Eileen Laessig as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Robert Dixon as a director on 15 September 2016 (1 page)
6 October 2016Termination of appointment of John Gyart Peters as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Anna Maria Favini Robertson as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Sarah Eileen Laessig as a director on 22 September 2016 (1 page)
6 October 2016Termination of appointment of Robert Dixon as a director on 15 September 2016 (1 page)
16 May 2016Group of companies' accounts made up to 30 September 2015 (35 pages)
16 May 2016Group of companies' accounts made up to 30 September 2015 (35 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 December 2015Annual return made up to 10 December 2015 no member list (10 pages)
15 December 2015Annual return made up to 10 December 2015 no member list (10 pages)
28 July 2015Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages)
28 July 2015Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages)
28 July 2015Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page)
28 July 2015Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages)
28 July 2015Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages)
28 July 2015Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page)
28 July 2015Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages)
28 July 2015Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages)
28 July 2015Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page)
22 May 2015Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages)
22 May 2015Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages)
22 May 2015Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of Nicholas Arthur Binedell as a director on 31 March 2015 (1 page)
5 May 2015Termination of appointment of Nicholas Arthur Binedell as a director on 31 March 2015 (1 page)
2 April 2015Group of companies' accounts made up to 30 September 2014 (43 pages)
2 April 2015Group of companies' accounts made up to 30 September 2014 (43 pages)
31 March 2015Termination of appointment of Reeta Stokes as a secretary on 27 March 2015 (1 page)
31 March 2015Termination of appointment of Reeta Stokes as a secretary on 27 March 2015 (1 page)
20 February 2015Appointment of Mr Angus John Richardson Blackwood as a director on 19 February 2015 (2 pages)
20 February 2015Appointment of Mr Timothy Arthur Randall as a director on 19 February 2015 (2 pages)
20 February 2015Termination of appointment of Carol Ann Groombridge as a director on 19 February 2015 (1 page)
20 February 2015Termination of appointment of Stephen John Gorton as a director on 19 February 2015 (1 page)
20 February 2015Appointment of Mr Angus John Richardson Blackwood as a director on 19 February 2015 (2 pages)
20 February 2015Appointment of Mr Timothy Arthur Randall as a director on 19 February 2015 (2 pages)
20 February 2015Termination of appointment of Carol Ann Groombridge as a director on 19 February 2015 (1 page)
20 February 2015Termination of appointment of Stephen John Gorton as a director on 19 February 2015 (1 page)
2 February 2015Director's details changed for Professor Andrew Raymond Lock on 23 January 2015 (2 pages)
2 February 2015Director's details changed for Professor Andrew Raymond Lock on 23 January 2015 (2 pages)
5 January 2015Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages)
16 December 2014Annual return made up to 10 December 2014 no member list (10 pages)
16 December 2014Register inspection address has been changed from 16 St Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page)
16 December 2014Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page)
16 December 2014Annual return made up to 10 December 2014 no member list (10 pages)
16 December 2014Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page)
12 December 2014Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages)
12 December 2014Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages)
12 December 2014Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages)
27 October 2014Director's details changed for Mr Christopher John Parkinson on 22 October 2014 (2 pages)
27 October 2014Director's details changed for Mr Christopher John Parkinson on 22 October 2014 (2 pages)
26 September 2014Appointment of Professor Saibal Chattopadhyay as a director on 25 September 2014 (2 pages)
26 September 2014Appointment of Professor Bodo Bernd Schlegelmilch as a director on 25 September 2014 (2 pages)
26 September 2014Termination of appointment of Christopher Russell Balkwill as a director on 24 September 2014 (1 page)
26 September 2014Appointment of Professor Saibal Chattopadhyay as a director on 25 September 2014 (2 pages)
26 September 2014Appointment of Professor Bodo Bernd Schlegelmilch as a director on 25 September 2014 (2 pages)
26 September 2014Termination of appointment of Christopher Russell Balkwill as a director on 24 September 2014 (1 page)
23 June 2014Appointment of Mr Christopher John Parkinson as a director on 23 June 2014 (2 pages)
23 June 2014Appointment of Mr Christopher John Parkinson as a director on 23 June 2014 (2 pages)
3 June 2014Termination of appointment of Ian Parkes as a director on 31 May 2014 (1 page)
3 June 2014Termination of appointment of Ian Parkes as a director on 31 May 2014 (1 page)
7 May 2014Appointment of Professor Andrew Raymond Lock as a director on 29 April 2014 (2 pages)
7 May 2014Termination of appointment of David Peter Anthony Gravells as a director on 29 April 2014 (1 page)
7 May 2014Appointment of Professor Andrew Raymond Lock as a director on 29 April 2014 (2 pages)
7 May 2014Termination of appointment of David Peter Anthony Gravells as a director on 29 April 2014 (1 page)
6 March 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
6 March 2014Group of companies' accounts made up to 30 September 2013 (42 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
6 March 2014Group of companies' accounts made up to 30 September 2013 (42 pages)
4 March 2014Appointment of Ms Sarah Eileen Laessig as a director on 28 February 2014 (2 pages)
4 March 2014Appointment of Ms Sarah Eileen Laessig as a director on 28 February 2014 (2 pages)
3 March 2014Appointment of Mr John Gyart Peters as a director on 20 February 2014 (2 pages)
3 March 2014Appointment of Mr John Gyart Peters as a director on 20 February 2014 (2 pages)
19 December 2013Annual return made up to 10 December 2013 no member list (8 pages)
19 December 2013Annual return made up to 10 December 2013 no member list (8 pages)
18 December 2013Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page)
18 December 2013Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page)
18 December 2013Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page)
9 December 2013Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page)
9 December 2013Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page)
9 December 2013Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page)
11 April 2013Group of companies' accounts made up to 30 September 2012 (36 pages)
11 April 2013Group of companies' accounts made up to 30 September 2012 (36 pages)
2 April 2013Appointment of Professor Robert Dixon as a director on 19 February 2013 (2 pages)
2 April 2013Appointment of Mr David Peter Anthony Gravells as a director on 19 February 2013 (2 pages)
2 April 2013Appointment of Mrs Kathleen Dawn Lewis as a director on 10 December 2012 (2 pages)
2 April 2013Appointment of Professor Robert Dixon as a director on 19 February 2013 (2 pages)
2 April 2013Appointment of Mr David Peter Anthony Gravells as a director on 19 February 2013 (2 pages)
2 April 2013Appointment of Mrs Kathleen Dawn Lewis as a director on 10 December 2012 (2 pages)
27 March 2013Termination of appointment of Sk Secretary Limited as a secretary on 21 March 2013 (1 page)
27 March 2013Appointment of Mrs Reeta Stokes as a secretary on 21 March 2013 (1 page)
27 March 2013Termination of appointment of Sk Secretary Limited as a secretary on 21 March 2013 (1 page)
27 March 2013Appointment of Mrs Reeta Stokes as a secretary on 21 March 2013 (1 page)
18 February 2013Termination of appointment of Joseph Edward Connolly as a director on 17 February 2013 (1 page)
18 February 2013Termination of appointment of Joseph Edward Connolly as a director on 17 February 2013 (1 page)
22 January 2013Annual return made up to 10 December 2012 no member list (9 pages)
22 January 2013Annual return made up to 10 December 2012 no member list (9 pages)
14 December 2012Appointment of Mr Tim Alastair Instone as a director on 10 December 2012 (2 pages)
14 December 2012Appointment of Mrs Anna Maria Favini Robertson as a director on 10 December 2012 (2 pages)
14 December 2012Termination of appointment of Kathleen Dawn Lewis as a director on 10 December 2012 (1 page)
14 December 2012Appointment of Mr Tim Alastair Instone as a director on 10 December 2012 (2 pages)
14 December 2012Appointment of Mrs Anna Maria Favini Robertson as a director on 10 December 2012 (2 pages)
14 December 2012Termination of appointment of Kathleen Dawn Lewis as a director on 10 December 2012 (1 page)
30 November 2012Termination of appointment of Colm Kearney as a director on 30 November 2012 (1 page)
30 November 2012Termination of appointment of Colm Kearney as a director on 30 November 2012 (1 page)
27 November 2012Termination of appointment of Jacqueline Mccouat as a director on 15 November 2012 (1 page)
27 November 2012Termination of appointment of Jacqueline Mccouat as a director on 15 November 2012 (1 page)
5 July 2012Termination of appointment of Claude Sarfo as a director on 30 June 2012 (1 page)
5 July 2012Termination of appointment of Claude Sarfo as a director on 30 June 2012 (1 page)
24 May 2012Appointment of Professor Joseph Edward Connolly as a director on 21 May 2012 (2 pages)
24 May 2012Appointment of Professor Joseph Edward Connolly as a director on 21 May 2012 (2 pages)
27 April 2012Appointment of Leonard Edward Jones as a director on 23 April 2012 (2 pages)
27 April 2012Appointment of Leonard Edward Jones as a director on 23 April 2012 (2 pages)
20 April 2012Group of companies' accounts made up to 30 September 2011 (20 pages)
20 April 2012Group of companies' accounts made up to 30 September 2011 (20 pages)
12 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second Filed TM01 document for Mrs Hilary Sears
(4 pages)
12 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second Filed TM01 document for Mrs Hilary Sears
(4 pages)
3 April 2012Register(s) moved to registered inspection location (2 pages)
3 April 2012Register(s) moved to registered inspection location (2 pages)
21 February 2012Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages)
21 February 2012Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages)
21 February 2012Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages)
20 February 2012Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page)
20 February 2012Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page)
20 February 2012Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page)
3 January 2012Annual return made up to 10 December 2011 no member list (7 pages)
3 January 2012Annual return made up to 10 December 2011 no member list (7 pages)
20 December 2011Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
  • ANNOTATION A Second filed TM01 document was registered on 12/04/2012
(2 pages)
20 December 2011Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
  • ANNOTATION A Second filed TM01 document was registered on 12/04/2012
(2 pages)
20 December 2011Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
  • ANNOTATION A Second filed TM01 document was registered on 12/04/2012
(2 pages)
18 October 2011Appointment of Sk Secretary Limited as a secretary on 19 September 2011 (2 pages)
18 October 2011Appointment of Sk Secretary Limited as a secretary on 19 September 2011 (2 pages)
17 October 2011Termination of appointment of Maueen Patricia Nolan as a secretary on 19 September 2011 (1 page)
17 October 2011Termination of appointment of Maueen Patricia Nolan as a secretary on 19 September 2011 (1 page)
11 October 2011Register inspection address has been changed from 16 St Johns Lane London EC1M 4BS (2 pages)
11 October 2011Register inspection address has been changed (2 pages)
11 October 2011Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS (2 pages)
11 October 2011Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS (2 pages)
11 October 2011Register inspection address has been changed (2 pages)
12 August 2011Section 519 (1 page)
12 August 2011Section 519 (1 page)
19 July 2011Amended group of companies' accounts made up to 30 June 2010 (42 pages)
19 July 2011Amended group of companies' accounts made up to 30 June 2010 (42 pages)
1 July 2011Appointment of Professor Nicholas Arthur Binedell as a director (2 pages)
1 July 2011Appointment of Professor Nicholas Arthur Binedell as a director (2 pages)
27 June 2011Appointment of Professor Stephen Peter King as a director (2 pages)
27 June 2011Appointment of Professor Stephen Peter King as a director (2 pages)
20 June 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
20 June 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
1 April 2011Termination of appointment of Ronald Tuninga as a director (1 page)
1 April 2011Termination of appointment of Santiago Inigues De Onozono as a director (1 page)
1 April 2011Termination of appointment of Ronald Tuninga as a director (1 page)
1 April 2011Termination of appointment of Santiago Inigues De Onozono as a director (1 page)
29 March 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
29 March 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
21 December 2010Annual return made up to 10 December 2010 no member list (7 pages)
21 December 2010Appointment of Ms Jacqueline Mccouat as a director (2 pages)
21 December 2010Annual return made up to 10 December 2010 no member list (7 pages)
21 December 2010Appointment of Ms Jacqueline Mccouat as a director (2 pages)
20 December 2010Appointment of Mr Barry Edward Tuckwood as a director (2 pages)
20 December 2010Appointment of Mr Barry Edward Tuckwood as a director (2 pages)
19 December 2010Termination of appointment of Bryony Moore as a director (1 page)
19 December 2010Termination of appointment of Stephen Hooker as a director (1 page)
19 December 2010Termination of appointment of Bryony Moore as a director (1 page)
19 December 2010Termination of appointment of Stephen Hooker as a director (1 page)
13 October 2010Termination of appointment of Charles Hughes as a director (1 page)
13 October 2010Termination of appointment of Charles Hughes as a director (1 page)
10 January 2010Group of companies' accounts made up to 30 June 2009 (20 pages)
10 January 2010Group of companies' accounts made up to 30 June 2009 (20 pages)
30 December 2009Annual return made up to 7 December 2009 no member list (7 pages)
30 December 2009Annual return made up to 7 December 2009 no member list (7 pages)
30 December 2009Annual return made up to 7 December 2009 no member list (7 pages)
22 December 2009Appointment of Mr Christopher Russell Balkwill as a director (2 pages)
22 December 2009Termination of appointment of Christopher Stainow as a director (1 page)
22 December 2009Director's details changed for Hilary Sears on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Parkes on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Claude Sarfo on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Hilary Sears on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Parkes on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Claude Sarfo on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages)
22 December 2009Appointment of Mr Christopher Russell Balkwill as a director (2 pages)
22 December 2009Termination of appointment of Christopher Stainow as a director (1 page)
22 December 2009Director's details changed for Hilary Sears on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Parkes on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Claude Sarfo on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages)
11 December 2009Appointment of Miss Maueen Patricia Nolan as a secretary (1 page)
11 December 2009Termination of appointment of The Association of Masters in Business Administrat as a secretary (1 page)
11 December 2009Appointment of Miss Maueen Patricia Nolan as a secretary (1 page)
11 December 2009Termination of appointment of The Association of Masters in Business Administrat as a secretary (1 page)
30 October 2009Termination of appointment of Venetia Carpenter as a secretary (1 page)
30 October 2009Appointment of The Association of Masters in Business Administrat as a secretary (1 page)
30 October 2009Termination of appointment of Venetia Carpenter as a secretary (1 page)
30 October 2009Appointment of The Association of Masters in Business Administrat as a secretary (1 page)
26 August 2009Appointment terminated director david tewkesbury (1 page)
26 August 2009Appointment terminated director david tewkesbury (1 page)
29 July 2009Director appointed ian parkes (2 pages)
29 July 2009Director appointed ian parkes (2 pages)
30 April 2009Annual return made up to 07/12/08 (10 pages)
30 April 2009Appointment terminated director richard christou (1 page)
30 April 2009Annual return made up to 07/12/08 (10 pages)
30 April 2009Appointment terminated director richard christou (1 page)
3 April 2009Group of companies' accounts made up to 30 June 2008 (19 pages)
3 April 2009Group of companies' accounts made up to 30 June 2008 (19 pages)
12 February 2009Director appointed carol ann groombridge (2 pages)
12 February 2009Director appointed carol ann groombridge (2 pages)
5 January 2009Director appointed stephen john gorton (2 pages)
5 January 2009Appointment terminated director ketaki porkess (1 page)
5 January 2009Appointment terminated director matt watts (1 page)
5 January 2009Director appointed stephen john gorton (2 pages)
5 January 2009Appointment terminated director ketaki porkess (1 page)
5 January 2009Appointment terminated director matt watts (1 page)
27 November 2008Director appointed charles edward hughes (2 pages)
27 November 2008Director appointed charles edward hughes (2 pages)
14 August 2008Secretary appointed venetia caroline carpenter (2 pages)
14 August 2008Appointment terminated secretary jeanette purcell (1 page)
14 August 2008Secretary appointed venetia caroline carpenter (2 pages)
14 August 2008Appointment terminated secretary jeanette purcell (1 page)
25 April 2008Director appointed richard christou (3 pages)
25 April 2008Director appointed richard christou (3 pages)
24 April 2008Group of companies' accounts made up to 30 June 2007 (19 pages)
24 April 2008Group of companies' accounts made up to 30 June 2007 (19 pages)
8 April 2008Director appointed professor santiago inigues de onozono (2 pages)
8 April 2008Director appointed professor ronald simon jozef tuninga (2 pages)
8 April 2008Appointment terminated director tim instone (1 page)
8 April 2008Director appointed professor santiago inigues de onozono (2 pages)
8 April 2008Director appointed professor ronald simon jozef tuninga (2 pages)
8 April 2008Appointment terminated director tim instone (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007Memorandum and Articles of Association (21 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 December 2007Memorandum and Articles of Association (21 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 December 2007New director appointed (2 pages)
17 December 2007Annual return made up to 07/12/07
  • 363(288) ‐ Director resigned
(8 pages)
17 December 2007Annual return made up to 07/12/07
  • 363(288) ‐ Director resigned
(8 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
18 September 2007Auditor's resignation (1 page)
18 September 2007Auditor's resignation (1 page)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
20 December 2006Annual return made up to 07/12/06
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Annual return made up to 07/12/06
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2006New director appointed (2 pages)
19 October 2006Group of companies' accounts made up to 30 June 2006 (19 pages)
19 October 2006Group of companies' accounts made up to 30 June 2006 (19 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
7 February 2006Annual return made up to 07/12/05 (2 pages)
7 February 2006Annual return made up to 07/12/05 (2 pages)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
12 December 2005Group of companies' accounts made up to 30 June 2005 (19 pages)
12 December 2005Group of companies' accounts made up to 30 June 2005 (19 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (2 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
13 January 2005Group of companies' accounts made up to 30 June 2004 (14 pages)
13 January 2005Group of companies' accounts made up to 30 June 2004 (14 pages)
24 December 2004Annual return made up to 07/12/04
  • 363(287) ‐ Registered office changed on 24/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2004New director appointed (2 pages)
24 December 2004Annual return made up to 07/12/04
  • 363(287) ‐ Registered office changed on 24/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2004New director appointed (2 pages)
2 December 2004Director resigned (2 pages)
2 December 2004Director resigned (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
19 January 2004Memorandum and Articles of Association (22 pages)
19 January 2004Memorandum and Articles of Association (22 pages)
22 December 2003Company name changed the association of masters in bu siness administration LIMITED\certificate issued on 22/12/03 (3 pages)
22 December 2003Company name changed the association of masters in bu siness administration LIMITED\certificate issued on 22/12/03 (3 pages)
19 December 2003Annual return made up to 07/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2003Group of companies' accounts made up to 30 June 2003 (12 pages)
19 December 2003New director appointed (2 pages)
19 December 2003Annual return made up to 07/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2003Group of companies' accounts made up to 30 June 2003 (12 pages)
19 December 2003New director appointed (2 pages)
29 May 2003Director resigned (1 page)
29 May 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002Registered office changed on 31/12/02 from: 15 duncan terrace london N1 8BZ (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Annual return made up to 07/12/02
  • 363(288) ‐ Director resigned
(7 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Registered office changed on 31/12/02 from: 15 duncan terrace london N1 8BZ (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Annual return made up to 07/12/02
  • 363(288) ‐ Director resigned
(7 pages)
5 November 2002Group of companies' accounts made up to 30 June 2002 (12 pages)
5 November 2002Group of companies' accounts made up to 30 June 2002 (12 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Annual return made up to 07/12/01 (5 pages)
17 December 2001Group of companies' accounts made up to 30 June 2001 (8 pages)
17 December 2001Director resigned (1 page)
17 December 2001Annual return made up to 07/12/01 (5 pages)
17 December 2001Group of companies' accounts made up to 30 June 2001 (8 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
27 March 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
30 January 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
30 January 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
8 January 2001Full accounts made up to 30 June 2000 (8 pages)
8 January 2001Full accounts made up to 30 June 2000 (8 pages)
28 December 2000Annual return made up to 07/12/00 (7 pages)
28 December 2000Annual return made up to 07/12/00 (7 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
21 January 2000Full group accounts made up to 30 June 1999 (8 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Annual return made up to 07/12/99
  • 363(288) ‐ Director resigned
(7 pages)
21 January 2000Full group accounts made up to 30 June 1999 (8 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Annual return made up to 07/12/99
  • 363(288) ‐ Director resigned
(7 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999Annual return made up to 07/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 1999New director appointed (2 pages)
19 January 1999Annual return made up to 07/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 1998Director resigned (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998New director appointed (2 pages)
31 October 1998Full group accounts made up to 30 June 1998 (8 pages)
31 October 1998Full group accounts made up to 30 June 1998 (8 pages)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (3 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (3 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
30 December 1997Full group accounts made up to 30 June 1997 (17 pages)
30 December 1997Annual return made up to 07/12/97 (20 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Annual return made up to 07/12/97 (10 pages)
30 December 1997Director resigned (1 page)
30 December 1997Full group accounts made up to 30 June 1997 (17 pages)
30 December 1997Annual return made up to 07/12/97 (10 pages)
30 December 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
18 December 1996Full group accounts made up to 30 June 1996 (20 pages)
18 December 1996Annual return made up to 07/12/96 (10 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Full group accounts made up to 30 June 1996 (20 pages)
18 December 1996Annual return made up to 07/12/96 (10 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996New director appointed (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
28 January 1996Full group accounts made up to 30 June 1995 (22 pages)
28 January 1996Full group accounts made up to 30 June 1995 (22 pages)
18 January 1996Annual return made up to 07/12/95
  • 363(288) ‐ Director resigned
(8 pages)
18 January 1996Annual return made up to 07/12/95
  • 363(288) ‐ Director resigned
(8 pages)
25 July 1995Director resigned (2 pages)
25 July 1995Director resigned (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
24 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (81 pages)
9 January 1992Articles of association (25 pages)
9 January 1992Articles of association (25 pages)
25 September 1989Company name changed business graduates association l imited\certificate issued on 26/09/89 (2 pages)
25 September 1989Company name changed business graduates association l imited\certificate issued on 26/09/89 (2 pages)
12 December 1984Memorandum and Articles of Association (17 pages)
12 December 1984Memorandum and Articles of Association (17 pages)
8 November 1967Certificate of incorporation (1 page)
8 November 1967Certificate of incorporation (1 page)