London
EC4Y 8EN
Director Name | Mr Steven Leendert Van De Velde |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 March 2018(50 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Professor |
Country of Residence | Netherlands |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Secretary Name | Ms Louise Park |
---|---|
Status | Current |
Appointed | 27 April 2018(50 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Enrique Jose Bolanos Abaunza |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Nicaraguan |
Status | Current |
Appointed | 20 September 2018(50 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Costa Rica |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Fangruo Chen |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 May 2019(51 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Josep Franch Bullich |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 21 September 2019(51 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Dr Wendy Anne Loretto |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2019(52 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Emmanuel Gabriel Georges Metais |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 September 2020(52 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Professor |
Country of Residence | France |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Karen Maria Spens |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 31 May 2021(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
Director Name | Mr Hugh Sebastian Crawshaw |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 23 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Brettingham Gate Swindon Wiltshire SN3 1NH |
Director Name | Paul Robin John Beard |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 January 1998) |
Role | Marketing Consultant |
Correspondence Address | 35 Abercorn Place London NW8 9DR |
Director Name | Barry Bird |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(24 years, 1 month after company formation) |
Appointment Duration | -1 years, 10 months (resigned 01 November 1991) |
Role | Business Systems Manager |
Correspondence Address | 7 Lochalsh Grove New Invention Willenhall West Midlands WV12 5FA |
Director Name | Mr John Walter Bootland |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | 17 Edna Street South Elmsall Ponterfract West Yorkshire WF9 2RZ |
Secretary Name | Roger James McCormick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | The Tedders 62 Hay Street Steeple Morden Royston Hertfordshire SG8 0PE |
Director Name | Richard Bruce |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 March 1998) |
Role | Strategic Planner |
Correspondence Address | 43 Newport Road Edgmond Newport Salop TF10 8HQ |
Director Name | Paul Douglas Brooks |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1997) |
Role | Logistics Professional |
Correspondence Address | 51 Inkerman Close Abingdon Oxfordshire OX14 1NH |
Secretary Name | Pauline Trudy North |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(29 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 September 2005) |
Role | Secretary |
Correspondence Address | 125 Roseberry Garden Cranham Upminster Essex RM14 1NJ |
Director Name | Stephen De Looze |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 19 Woodcroft Diseworth Derby Derbyshire DE74 2QT |
Director Name | Bruce Gourlay Chapman |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(31 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 2005) |
Role | Retired |
Correspondence Address | The Hermitage 85 Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5BT |
Director Name | Richard Malcolm Ayre |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | Slade Lodge Cornwood Ivybridge Devon PL21 9ST |
Secretary Name | Jeanette Purcell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 June 2008) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | 125 Priory Road London N8 8NA |
Director Name | Mr Richard Christou |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(40 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 4 14 The Knightsbridge Knightsbridge London SW7 1RH |
Secretary Name | Miss Venetia Caroline Carpenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2009) |
Role | Company Director |
Correspondence Address | Everglades The Street Mersham Ashford Kent TN25 6ND |
Secretary Name | Miss Maueen Patricia Nolan |
---|---|
Status | Resigned |
Appointed | 01 October 2009(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 September 2011) |
Role | Company Director |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Mr Christopher Russell Balkwill |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(42 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 September 2014) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Prof Nicholas Arthur Binedell |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 May 2011(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Prof Joseph Edward Connolly |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 May 2012(44 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 17 February 2013) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Secretary Name | Mrs Reeta Stokes |
---|---|
Status | Resigned |
Appointed | 21 March 2013(45 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 27 March 2015) |
Role | Company Director |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Prof Saibal Chattopadhyay |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 September 2014(46 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 February 2019) |
Role | Professor |
Country of Residence | India |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Secretary Name | Mr Mark Anthony Wehrly |
---|---|
Status | Resigned |
Appointed | 01 May 2015(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 April 2018) |
Role | Company Director |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Mr Angus John Richardson Blackwood |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(47 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Secretary Name | The Association Of Masters In Business Administrat (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2009(41 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 01 October 2009) |
Correspondence Address | 5 Madison Gardens Durham Road Bromley Kent BR2 0SJ |
Website | www.mbaworld.com/ |
---|---|
Email address | [email protected] |
Telephone | 0114 1927936 |
Telephone region | Sheffield |
Registered Address | 8th Floor 3 Dorset Rise London EC4Y 8EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,897,042 |
Net Worth | £1,234,276 |
Cash | £1,522,834 |
Current Liabilities | £1,343,712 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (8 months from now) |
14 February 2024 | Director's details changed for Enrique Jose Bolanos Abaunza on 7 February 2024 (2 pages) |
---|---|
22 January 2024 | Director's details changed for Mr Josep Bullich Franch on 21 September 2019 (2 pages) |
11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
7 September 2023 | Termination of appointment of Bodo Bernd Schlegelmilch as a director on 7 September 2023 (1 page) |
23 May 2023 | Termination of appointment of Sherif Kamel as a director on 15 May 2023 (1 page) |
14 March 2023 | Group of companies' accounts made up to 30 September 2022 (60 pages) |
14 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
14 December 2022 | Termination of appointment of Peter Moizer as a director on 9 December 2022 (1 page) |
3 October 2022 | Director's details changed for Mr Josep Bullich Franch on 28 September 2022 (2 pages) |
3 October 2022 | Director's details changed for Professor Peter Moizer on 28 September 2022 (2 pages) |
3 October 2022 | Director's details changed for Dr Wendy Anne Loretto on 28 September 2022 (2 pages) |
3 October 2022 | Director's details changed for Mr Gary Howard Narunsky on 28 September 2022 (2 pages) |
28 September 2022 | Registered office address changed from 8th Floor 3 Dorset Rise London EC4 8EN United Kingdom to 8th Floor 3 Dorset Rise London EC4Y 8EN on 28 September 2022 (1 page) |
28 September 2022 | Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 8th Floor 3 Dorset Rise London EC4 8EN on 28 September 2022 (1 page) |
8 February 2022 | Group of companies' accounts made up to 30 September 2021 (37 pages) |
20 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
14 June 2021 | Appointment of Karen Maria Spens as a director on 31 May 2021 (2 pages) |
31 March 2021 | Termination of appointment of Anju Seth as a director on 31 March 2021 (1 page) |
16 March 2021 | Group of companies' accounts made up to 30 September 2020 (33 pages) |
8 March 2021 | Appointment of Sherif Kamel as a director on 11 February 2021 (2 pages) |
2 February 2021 | Termination of appointment of Timothy Arthur Randall as a director on 27 January 2021 (1 page) |
16 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
24 September 2020 | Appointment of Emmanuel Gabriel Georges Metais as a director on 22 September 2020 (2 pages) |
1 July 2020 | Group of companies' accounts made up to 30 September 2019 (30 pages) |
22 May 2020 | Second filing for the appointment of Saba Shaukat as a director (6 pages) |
22 May 2020 | Second filing for the appointment of Gary Howard Narunsky as a director (6 pages) |
29 April 2020 | Termination of appointment of Andrew Raymond Lock as a director on 29 April 2020 (1 page) |
13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
2 December 2019 | Appointment of Ms Wendy Anne Loretto as a director on 16 November 2019 (2 pages) |
3 October 2019 | Appointment of Mr Josep Bullich Franch as a director on 21 September 2019 (2 pages) |
6 June 2019 | Appointment of Mr Fangruo Chen as a director on 25 May 2019 (2 pages) |
7 May 2019 | Termination of appointment of Marianne W Lewis as a director on 2 May 2019 (1 page) |
29 March 2019 | Termination of appointment of Saibal Chattopadhyay as a director on 22 February 2019 (1 page) |
29 March 2019 | Appointment of Anju Seth as a director on 22 February 2019 (2 pages) |
5 March 2019 | Group of companies' accounts made up to 30 September 2018 (52 pages) |
6 February 2019 | Termination of appointment of Saba Shaukat as a director on 1 February 2019 (1 page) |
20 December 2018 | Change of name notice (2 pages) |
20 December 2018 | Form NE01 filed (2 pages) |
20 December 2018 | Resolutions
|
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
7 December 2018 | NE01 (2 pages) |
7 December 2018 | Resolutions
|
7 December 2018 | Change of name notice (2 pages) |
20 November 2018 | Second filing for the appointment of Peter Moizer as a director (6 pages) |
2 October 2018 | Appointment of Enrique Jose Bolanos Abaunza as a director on 20 September 2018 (2 pages) |
5 July 2018 | Termination of appointment of Christopher John Parkinson as a director on 25 June 2018 (1 page) |
5 July 2018 | Appointment of Marianne W Lewis as a director on 25 June 2018 (2 pages) |
14 June 2018 | Group of companies' accounts made up to 30 September 2017 (52 pages) |
4 June 2018 | Director's details changed for Mr Timothy Arthur Randall on 1 June 2018 (2 pages) |
27 April 2018 | Appointment of Ms Louise Park as a secretary on 27 April 2018 (2 pages) |
27 April 2018 | Termination of appointment of Mark Anthony Wehrly as a secretary on 27 April 2018 (1 page) |
15 March 2018 | Appointment of Mr Steven Leendert Van De Velde as a director on 6 March 2018 (2 pages) |
27 February 2018 | Termination of appointment of Leonard Edward Jones as a director on 2 February 2018 (1 page) |
27 February 2018 | Termination of appointment of Angus John Richardson Blackwood as a director on 23 February 2018 (1 page) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
2 September 2017 | Director's details changed for Ms Saba Chaukat on 31 August 2017 (2 pages) |
2 September 2017 | Director's details changed for Ms Saba Chaukat on 31 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Maria De Lourdes Dieck Assad as a director on 25 August 2017 (1 page) |
30 August 2017 | Appointment of Ms Saba Chaukat as a director on 17 August 2017 (2 pages) |
30 August 2017 | Appointment of Mr Gary Howard Narunsky as a director on 17 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Maria De Lourdes Dieck Assad as a director on 25 August 2017 (1 page) |
30 August 2017 | Appointment of Ms Saba Chaukat as a director on 17 August 2017
|
30 August 2017 | Appointment of Mr Gary Howard Narunsky as a director on 17 August 2017
|
22 June 2017 | Group of companies' accounts made up to 30 September 2016 (50 pages) |
22 June 2017 | Group of companies' accounts made up to 30 September 2016 (50 pages) |
16 February 2017 | Resolutions
|
16 February 2017 | Resolutions
|
15 December 2016 | Appointment of Mr Peter Mozier as a director on 8 December 2016
|
15 December 2016 | Appointment of Mr Peter Mozier as a director on 8 December 2016 (2 pages) |
10 December 2016 | Confirmation statement made on 10 December 2016 with updates (4 pages) |
10 December 2016 | Confirmation statement made on 10 December 2016 with updates (4 pages) |
21 October 2016 | Termination of appointment of Helen Carolyn Stevens as a director on 21 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Helen Carolyn Stevens as a director on 21 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Tim Alastair Instone as a director on 3 March 2016 (1 page) |
13 October 2016 | Termination of appointment of Tim Alastair Instone as a director on 3 March 2016 (1 page) |
7 October 2016 | Termination of appointment of a director (1 page) |
7 October 2016 | Termination of appointment of a director (1 page) |
6 October 2016 | Termination of appointment of Robert Dixon as a director on 15 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Sarah Eileen Laessig as a director on 22 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Sarah Eileen Laessig as a director on 22 September 2016 (1 page) |
6 October 2016 | Termination of appointment of John Gyart Peters as a director on 22 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Robert Dixon as a director on 15 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Anna Maria Favini Robertson as a director on 22 September 2016 (1 page) |
6 October 2016 | Termination of appointment of John Gyart Peters as a director on 22 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Anna Maria Favini Robertson as a director on 22 September 2016 (1 page) |
16 May 2016 | Group of companies' accounts made up to 30 September 2015 (35 pages) |
16 May 2016 | Group of companies' accounts made up to 30 September 2015 (35 pages) |
28 April 2016 | Resolutions
|
28 April 2016 | Resolutions
|
15 December 2015 | Annual return made up to 10 December 2015 no member list (10 pages) |
15 December 2015 | Annual return made up to 10 December 2015 no member list (10 pages) |
28 July 2015 | Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Angus John Richardson Blackwood as a director on 9 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page) |
28 July 2015 | Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages) |
28 July 2015 | Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages) |
28 July 2015 | Appointment of Dr Maria De Lourdes Dieck Assad as a director on 9 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Angus John Richardson Blackwood as a director on 9 July 2015 (1 page) |
22 May 2015 | Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Mark Anthony Wehrly as a secretary on 1 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Nicholas Arthur Binedell as a director on 31 March 2015 (1 page) |
5 May 2015 | Termination of appointment of Nicholas Arthur Binedell as a director on 31 March 2015 (1 page) |
2 April 2015 | Group of companies' accounts made up to 30 September 2014 (43 pages) |
2 April 2015 | Group of companies' accounts made up to 30 September 2014 (43 pages) |
31 March 2015 | Termination of appointment of Reeta Stokes as a secretary on 27 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Reeta Stokes as a secretary on 27 March 2015 (1 page) |
20 February 2015 | Termination of appointment of Stephen John Gorton as a director on 19 February 2015 (1 page) |
20 February 2015 | Appointment of Mr Timothy Arthur Randall as a director on 19 February 2015 (2 pages) |
20 February 2015 | Appointment of Mr Timothy Arthur Randall as a director on 19 February 2015 (2 pages) |
20 February 2015 | Appointment of Mr Angus John Richardson Blackwood as a director on 19 February 2015 (2 pages) |
20 February 2015 | Termination of appointment of Carol Ann Groombridge as a director on 19 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Carol Ann Groombridge as a director on 19 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Stephen John Gorton as a director on 19 February 2015 (1 page) |
20 February 2015 | Appointment of Mr Angus John Richardson Blackwood as a director on 19 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Professor Andrew Raymond Lock on 23 January 2015 (2 pages) |
2 February 2015 | Director's details changed for Professor Andrew Raymond Lock on 23 January 2015 (2 pages) |
5 January 2015 | Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages) |
5 January 2015 | Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages) |
5 January 2015 | Director's details changed for Ms Sarah Eileen Laessig on 5 January 2015 (2 pages) |
16 December 2014 | Annual return made up to 10 December 2014 no member list (10 pages) |
16 December 2014 | Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page) |
16 December 2014 | Annual return made up to 10 December 2014 no member list (10 pages) |
16 December 2014 | Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page) |
16 December 2014 | Register inspection address has been changed from 16 St Johns Lane London EC1M 4BS to 25 Hosier Lane London EC1A 9LQ (1 page) |
12 December 2014 | Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages) |
12 December 2014 | Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages) |
12 December 2014 | Appointment of Ms Helen Carolyn Stevens as a director on 8 December 2014 (2 pages) |
27 October 2014 | Director's details changed for Mr Christopher John Parkinson on 22 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Mr Christopher John Parkinson on 22 October 2014 (2 pages) |
26 September 2014 | Appointment of Professor Bodo Bernd Schlegelmilch as a director on 25 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Christopher Russell Balkwill as a director on 24 September 2014 (1 page) |
26 September 2014 | Appointment of Professor Bodo Bernd Schlegelmilch as a director on 25 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Saibal Chattopadhyay as a director on 25 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Saibal Chattopadhyay as a director on 25 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Christopher Russell Balkwill as a director on 24 September 2014 (1 page) |
23 June 2014 | Appointment of Mr Christopher John Parkinson as a director on 23 June 2014 (2 pages) |
23 June 2014 | Appointment of Mr Christopher John Parkinson as a director on 23 June 2014 (2 pages) |
3 June 2014 | Termination of appointment of Ian Parkes as a director on 31 May 2014 (1 page) |
3 June 2014 | Termination of appointment of Ian Parkes as a director on 31 May 2014 (1 page) |
7 May 2014 | Termination of appointment of David Peter Anthony Gravells as a director on 29 April 2014 (1 page) |
7 May 2014 | Appointment of Professor Andrew Raymond Lock as a director on 29 April 2014 (2 pages) |
7 May 2014 | Termination of appointment of David Peter Anthony Gravells as a director on 29 April 2014 (1 page) |
7 May 2014 | Appointment of Professor Andrew Raymond Lock as a director on 29 April 2014 (2 pages) |
6 March 2014 | Resolutions
|
6 March 2014 | Group of companies' accounts made up to 30 September 2013 (42 pages) |
6 March 2014 | Group of companies' accounts made up to 30 September 2013 (42 pages) |
6 March 2014 | Resolutions
|
4 March 2014 | Appointment of Ms Sarah Eileen Laessig as a director on 28 February 2014 (2 pages) |
4 March 2014 | Appointment of Ms Sarah Eileen Laessig as a director on 28 February 2014 (2 pages) |
3 March 2014 | Appointment of Mr John Gyart Peters as a director on 20 February 2014 (2 pages) |
3 March 2014 | Appointment of Mr John Gyart Peters as a director on 20 February 2014 (2 pages) |
19 December 2013 | Annual return made up to 10 December 2013 no member list (8 pages) |
19 December 2013 | Annual return made up to 10 December 2013 no member list (8 pages) |
18 December 2013 | Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page) |
18 December 2013 | Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page) |
18 December 2013 | Termination of appointment of Barry Edward Tuckwood as a director on 7 December 2013 (1 page) |
9 December 2013 | Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page) |
9 December 2013 | Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page) |
9 December 2013 | Termination of appointment of Kathleen Dawn Lewis as a director on 7 December 2013 (1 page) |
11 April 2013 | Group of companies' accounts made up to 30 September 2012 (36 pages) |
11 April 2013 | Group of companies' accounts made up to 30 September 2012 (36 pages) |
2 April 2013 | Appointment of Mr David Peter Anthony Gravells as a director on 19 February 2013 (2 pages) |
2 April 2013 | Appointment of Professor Robert Dixon as a director on 19 February 2013 (2 pages) |
2 April 2013 | Appointment of Mrs Kathleen Dawn Lewis as a director on 10 December 2012 (2 pages) |
2 April 2013 | Appointment of Mr David Peter Anthony Gravells as a director on 19 February 2013 (2 pages) |
2 April 2013 | Appointment of Mrs Kathleen Dawn Lewis as a director on 10 December 2012 (2 pages) |
2 April 2013 | Appointment of Professor Robert Dixon as a director on 19 February 2013 (2 pages) |
27 March 2013 | Termination of appointment of Sk Secretary Limited as a secretary on 21 March 2013 (1 page) |
27 March 2013 | Appointment of Mrs Reeta Stokes as a secretary on 21 March 2013 (1 page) |
27 March 2013 | Termination of appointment of Sk Secretary Limited as a secretary on 21 March 2013 (1 page) |
27 March 2013 | Appointment of Mrs Reeta Stokes as a secretary on 21 March 2013 (1 page) |
18 February 2013 | Termination of appointment of Joseph Edward Connolly as a director on 17 February 2013 (1 page) |
18 February 2013 | Termination of appointment of Joseph Edward Connolly as a director on 17 February 2013 (1 page) |
22 January 2013 | Annual return made up to 10 December 2012 no member list (9 pages) |
22 January 2013 | Annual return made up to 10 December 2012 no member list (9 pages) |
14 December 2012 | Appointment of Mrs Anna Maria Favini Robertson as a director on 10 December 2012 (2 pages) |
14 December 2012 | Appointment of Mr Tim Alastair Instone as a director on 10 December 2012 (2 pages) |
14 December 2012 | Appointment of Mr Tim Alastair Instone as a director on 10 December 2012 (2 pages) |
14 December 2012 | Termination of appointment of Kathleen Dawn Lewis as a director on 10 December 2012 (1 page) |
14 December 2012 | Termination of appointment of Kathleen Dawn Lewis as a director on 10 December 2012 (1 page) |
14 December 2012 | Appointment of Mrs Anna Maria Favini Robertson as a director on 10 December 2012 (2 pages) |
30 November 2012 | Termination of appointment of Colm Kearney as a director on 30 November 2012 (1 page) |
30 November 2012 | Termination of appointment of Colm Kearney as a director on 30 November 2012 (1 page) |
27 November 2012 | Termination of appointment of Jacqueline Mccouat as a director on 15 November 2012 (1 page) |
27 November 2012 | Termination of appointment of Jacqueline Mccouat as a director on 15 November 2012 (1 page) |
5 July 2012 | Termination of appointment of Claude Sarfo as a director on 30 June 2012 (1 page) |
5 July 2012 | Termination of appointment of Claude Sarfo as a director on 30 June 2012 (1 page) |
24 May 2012 | Appointment of Professor Joseph Edward Connolly as a director on 21 May 2012 (2 pages) |
24 May 2012 | Appointment of Professor Joseph Edward Connolly as a director on 21 May 2012 (2 pages) |
27 April 2012 | Appointment of Leonard Edward Jones as a director on 23 April 2012 (2 pages) |
27 April 2012 | Appointment of Leonard Edward Jones as a director on 23 April 2012 (2 pages) |
20 April 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
20 April 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
12 April 2012 | Second filing of TM01 previously delivered to Companies House
|
12 April 2012 | Second filing of TM01 previously delivered to Companies House
|
3 April 2012 | Register(s) moved to registered inspection location (2 pages) |
3 April 2012 | Register(s) moved to registered inspection location (2 pages) |
21 February 2012 | Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages) |
21 February 2012 | Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages) |
21 February 2012 | Appointment of Professor Colm Kearney as a director on 1 February 2012 (2 pages) |
20 February 2012 | Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page) |
20 February 2012 | Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page) |
20 February 2012 | Termination of appointment of Stephen Peter King as a director on 1 February 2012 (1 page) |
3 January 2012 | Annual return made up to 10 December 2011 no member list (7 pages) |
3 January 2012 | Annual return made up to 10 December 2011 no member list (7 pages) |
20 December 2011 | Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
|
20 December 2011 | Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
|
20 December 2011 | Termination of appointment of Hilary Barbara Sears as a director on 8 December 2011
|
18 October 2011 | Appointment of Sk Secretary Limited as a secretary on 19 September 2011 (2 pages) |
18 October 2011 | Appointment of Sk Secretary Limited as a secretary on 19 September 2011 (2 pages) |
17 October 2011 | Termination of appointment of Maueen Patricia Nolan as a secretary on 19 September 2011 (1 page) |
17 October 2011 | Termination of appointment of Maueen Patricia Nolan as a secretary on 19 September 2011 (1 page) |
11 October 2011 | Register inspection address has been changed (2 pages) |
11 October 2011 | Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS (2 pages) |
11 October 2011 | Register inspection address has been changed (2 pages) |
11 October 2011 | Register inspection address has been changed from 16 st Johns Lane London EC1M 4BS (2 pages) |
11 October 2011 | Register inspection address has been changed from 16 St Johns Lane London EC1M 4BS (2 pages) |
12 August 2011 | Section 519 (1 page) |
12 August 2011 | Section 519 (1 page) |
19 July 2011 | Amended group of companies' accounts made up to 30 June 2010 (42 pages) |
19 July 2011 | Amended group of companies' accounts made up to 30 June 2010 (42 pages) |
1 July 2011 | Appointment of Professor Nicholas Arthur Binedell as a director (2 pages) |
1 July 2011 | Appointment of Professor Nicholas Arthur Binedell as a director (2 pages) |
27 June 2011 | Appointment of Professor Stephen Peter King as a director (2 pages) |
27 June 2011 | Appointment of Professor Stephen Peter King as a director (2 pages) |
20 June 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
20 June 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
1 April 2011 | Termination of appointment of Santiago Inigues De Onozono as a director (1 page) |
1 April 2011 | Termination of appointment of Ronald Tuninga as a director (1 page) |
1 April 2011 | Termination of appointment of Ronald Tuninga as a director (1 page) |
1 April 2011 | Termination of appointment of Santiago Inigues De Onozono as a director (1 page) |
29 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
29 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
21 December 2010 | Appointment of Ms Jacqueline Mccouat as a director (2 pages) |
21 December 2010 | Annual return made up to 10 December 2010 no member list (7 pages) |
21 December 2010 | Appointment of Ms Jacqueline Mccouat as a director (2 pages) |
21 December 2010 | Annual return made up to 10 December 2010 no member list (7 pages) |
20 December 2010 | Appointment of Mr Barry Edward Tuckwood as a director (2 pages) |
20 December 2010 | Appointment of Mr Barry Edward Tuckwood as a director (2 pages) |
19 December 2010 | Termination of appointment of Bryony Moore as a director (1 page) |
19 December 2010 | Termination of appointment of Stephen Hooker as a director (1 page) |
19 December 2010 | Termination of appointment of Stephen Hooker as a director (1 page) |
19 December 2010 | Termination of appointment of Bryony Moore as a director (1 page) |
13 October 2010 | Termination of appointment of Charles Hughes as a director (1 page) |
13 October 2010 | Termination of appointment of Charles Hughes as a director (1 page) |
10 January 2010 | Group of companies' accounts made up to 30 June 2009 (20 pages) |
10 January 2010 | Group of companies' accounts made up to 30 June 2009 (20 pages) |
30 December 2009 | Annual return made up to 7 December 2009 no member list (7 pages) |
30 December 2009 | Annual return made up to 7 December 2009 no member list (7 pages) |
30 December 2009 | Annual return made up to 7 December 2009 no member list (7 pages) |
22 December 2009 | Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Parkes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages) |
22 December 2009 | Appointment of Mr Christopher Russell Balkwill as a director (2 pages) |
22 December 2009 | Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Claude Sarfo on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Claude Sarfo on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Parkes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Kathleen Dawn Lewis on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages) |
22 December 2009 | Appointment of Mr Christopher Russell Balkwill as a director (2 pages) |
22 December 2009 | Director's details changed for Claude Sarfo on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Hilary Sears on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Ronald Simon Jozef Tuninga on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryony Crawford Moore on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Edward Hughes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Christopher Stainow as a director (1 page) |
22 December 2009 | Director's details changed for Stephen John Gorton on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Hilary Sears on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stephen Hooker on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Carol Ann Groombridge on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Christopher Stainow as a director (1 page) |
22 December 2009 | Director's details changed for Ian Parkes on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Hilary Sears on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher Gregory Stainow on 7 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Santiago Inigues De Onozono on 7 December 2009 (2 pages) |
11 December 2009 | Appointment of Miss Maueen Patricia Nolan as a secretary (1 page) |
11 December 2009 | Termination of appointment of The Association of Masters in Business Administrat as a secretary (1 page) |
11 December 2009 | Appointment of Miss Maueen Patricia Nolan as a secretary (1 page) |
11 December 2009 | Termination of appointment of The Association of Masters in Business Administrat as a secretary (1 page) |
30 October 2009 | Termination of appointment of Venetia Carpenter as a secretary (1 page) |
30 October 2009 | Appointment of The Association of Masters in Business Administrat as a secretary (1 page) |
30 October 2009 | Appointment of The Association of Masters in Business Administrat as a secretary (1 page) |
30 October 2009 | Termination of appointment of Venetia Carpenter as a secretary (1 page) |
26 August 2009 | Appointment terminated director david tewkesbury (1 page) |
26 August 2009 | Appointment terminated director david tewkesbury (1 page) |
29 July 2009 | Director appointed ian parkes (2 pages) |
29 July 2009 | Director appointed ian parkes (2 pages) |
30 April 2009 | Appointment terminated director richard christou (1 page) |
30 April 2009 | Annual return made up to 07/12/08 (10 pages) |
30 April 2009 | Annual return made up to 07/12/08 (10 pages) |
30 April 2009 | Appointment terminated director richard christou (1 page) |
3 April 2009 | Group of companies' accounts made up to 30 June 2008 (19 pages) |
3 April 2009 | Group of companies' accounts made up to 30 June 2008 (19 pages) |
12 February 2009 | Director appointed carol ann groombridge (2 pages) |
12 February 2009 | Director appointed carol ann groombridge (2 pages) |
5 January 2009 | Appointment terminated director matt watts (1 page) |
5 January 2009 | Appointment terminated director matt watts (1 page) |
5 January 2009 | Appointment terminated director ketaki porkess (1 page) |
5 January 2009 | Director appointed stephen john gorton (2 pages) |
5 January 2009 | Appointment terminated director ketaki porkess (1 page) |
5 January 2009 | Director appointed stephen john gorton (2 pages) |
27 November 2008 | Director appointed charles edward hughes (2 pages) |
27 November 2008 | Director appointed charles edward hughes (2 pages) |
14 August 2008 | Appointment terminated secretary jeanette purcell (1 page) |
14 August 2008 | Appointment terminated secretary jeanette purcell (1 page) |
14 August 2008 | Secretary appointed venetia caroline carpenter (2 pages) |
14 August 2008 | Secretary appointed venetia caroline carpenter (2 pages) |
25 April 2008 | Director appointed richard christou (3 pages) |
25 April 2008 | Director appointed richard christou (3 pages) |
24 April 2008 | Group of companies' accounts made up to 30 June 2007 (19 pages) |
24 April 2008 | Group of companies' accounts made up to 30 June 2007 (19 pages) |
8 April 2008 | Appointment terminated director tim instone (1 page) |
8 April 2008 | Director appointed professor ronald simon jozef tuninga (2 pages) |
8 April 2008 | Director appointed professor santiago inigues de onozono (2 pages) |
8 April 2008 | Director appointed professor ronald simon jozef tuninga (2 pages) |
8 April 2008 | Appointment terminated director tim instone (1 page) |
8 April 2008 | Director appointed professor santiago inigues de onozono (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Memorandum and Articles of Association (21 pages) |
21 December 2007 | Memorandum and Articles of Association (21 pages) |
21 December 2007 | New director appointed (2 pages) |
17 December 2007 | Annual return made up to 07/12/07
|
17 December 2007 | Annual return made up to 07/12/07
|
13 December 2007 | Resolutions
|
13 December 2007 | Resolutions
|
18 September 2007 | Auditor's resignation (1 page) |
18 September 2007 | Auditor's resignation (1 page) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
20 December 2006 | Annual return made up to 07/12/06
|
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Annual return made up to 07/12/06
|
20 December 2006 | New director appointed (2 pages) |
19 October 2006 | Group of companies' accounts made up to 30 June 2006 (19 pages) |
19 October 2006 | Group of companies' accounts made up to 30 June 2006 (19 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
7 February 2006 | Annual return made up to 07/12/05 (2 pages) |
7 February 2006 | Annual return made up to 07/12/05 (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
12 December 2005 | Group of companies' accounts made up to 30 June 2005 (19 pages) |
12 December 2005 | Group of companies' accounts made up to 30 June 2005 (19 pages) |
31 October 2005 | New secretary appointed (2 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | New secretary appointed (2 pages) |
31 October 2005 | Secretary resigned (1 page) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
13 January 2005 | Group of companies' accounts made up to 30 June 2004 (14 pages) |
13 January 2005 | Group of companies' accounts made up to 30 June 2004 (14 pages) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | Annual return made up to 07/12/04
|
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | Annual return made up to 07/12/04
|
2 December 2004 | Director resigned (2 pages) |
2 December 2004 | Director resigned (2 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
19 January 2004 | Memorandum and Articles of Association (22 pages) |
19 January 2004 | Memorandum and Articles of Association (22 pages) |
22 December 2003 | Company name changed the association of masters in bu siness administration LIMITED\certificate issued on 22/12/03 (3 pages) |
22 December 2003 | Company name changed the association of masters in bu siness administration LIMITED\certificate issued on 22/12/03 (3 pages) |
19 December 2003 | Group of companies' accounts made up to 30 June 2003 (12 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Group of companies' accounts made up to 30 June 2003 (12 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Annual return made up to 07/12/03
|
19 December 2003 | Annual return made up to 07/12/03
|
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
31 December 2002 | Annual return made up to 07/12/02
|
31 December 2002 | Annual return made up to 07/12/02
|
31 December 2002 | Registered office changed on 31/12/02 from: 15 duncan terrace london N1 8BZ (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 15 duncan terrace london N1 8BZ (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
5 November 2002 | Group of companies' accounts made up to 30 June 2002 (12 pages) |
5 November 2002 | Group of companies' accounts made up to 30 June 2002 (12 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
17 December 2001 | Group of companies' accounts made up to 30 June 2001 (8 pages) |
17 December 2001 | Group of companies' accounts made up to 30 June 2001 (8 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Annual return made up to 07/12/01 (5 pages) |
17 December 2001 | Annual return made up to 07/12/01 (5 pages) |
17 December 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
30 January 2001 | Resolutions
|
30 January 2001 | Resolutions
|
8 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
8 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
28 December 2000 | Annual return made up to 07/12/00 (7 pages) |
28 December 2000 | Annual return made up to 07/12/00 (7 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Annual return made up to 07/12/99
|
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Full group accounts made up to 30 June 1999 (8 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Annual return made up to 07/12/99
|
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Full group accounts made up to 30 June 1999 (8 pages) |
21 January 2000 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Annual return made up to 07/12/98
|
19 January 1999 | Annual return made up to 07/12/98
|
19 January 1999 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 October 1998 | Full group accounts made up to 30 June 1998 (8 pages) |
31 October 1998 | Full group accounts made up to 30 June 1998 (8 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (3 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (3 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
30 December 1997 | Annual return made up to 07/12/97 (20 pages) |
30 December 1997 | Annual return made up to 07/12/97 (10 pages) |
30 December 1997 | Annual return made up to 07/12/97 (10 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Full group accounts made up to 30 June 1997 (17 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Full group accounts made up to 30 June 1997 (17 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
18 December 1996 | Full group accounts made up to 30 June 1996 (20 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Annual return made up to 07/12/96 (10 pages) |
18 December 1996 | Full group accounts made up to 30 June 1996 (20 pages) |
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Annual return made up to 07/12/96 (10 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Secretary resigned (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
28 January 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
28 January 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
18 January 1996 | Annual return made up to 07/12/95
|
18 January 1996 | Annual return made up to 07/12/95
|
25 July 1995 | Director resigned (2 pages) |
25 July 1995 | Director resigned (2 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
9 January 1992 | Articles of association (25 pages) |
9 January 1992 | Articles of association (25 pages) |
25 September 1989 | Company name changed business graduates association l imited\certificate issued on 26/09/89 (2 pages) |
25 September 1989 | Company name changed business graduates association l imited\certificate issued on 26/09/89 (2 pages) |
9 September 1986 | Group of companies' accounts made up to 30 June 1985 (16 pages) |
12 December 1984 | Memorandum and Articles of Association (17 pages) |
12 December 1984 | Memorandum and Articles of Association (17 pages) |
8 November 1967 | Certificate of incorporation (1 page) |
8 November 1967 | Certificate of incorporation (1 page) |