Great Britain-China Centre(The)

Company Name	Great Britain-China Centre(The)
Company Status	Active
Company Number	01196043
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 1975(49 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(32 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Ceo British Council
Country of Residence	England
Correspondence Address	Sunnylands Farm East Stour Shaftesbury Dorset SP8 5LQ

Director Name	Mr Alan Black
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(39 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Richard David Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	25 October 2016(41 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Secretary Name	Mrs Merethe Borge Macleod
Status	Current
Appointed	15 September 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Ms Alyson Pia Macrae
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(44 years, 3 months after company formation)
Appointment Duration	5 years
Role	Business Manager
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Ms Marina Claire Wheeler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Roderic Francis Wye
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(45 years, 3 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Andrew John Gwynne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr David Richard William Thompson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of Political Affairs
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Timothy Danaher
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Andrew James Seaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Luke Patrick Graham
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Prof Katherine Morton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Professor
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Andrew Thomas Pittam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of China Department, Fcdo
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Ms Alicia Kearns
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr Richard Albon Burn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(49 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Employee
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mr David Andrew Abercromby Brock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(49 years after company formation)
Appointment Duration	3 months, 1 week
Role	Independent Adviser
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Robert Adley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1993)
Role	Member Of Parliment
Correspondence Address	Woodend Lymington Hants So41

Director Name	Stewart Addis
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 18 April 1991)
Role	Banker-Retired
Correspondence Address	Coldharbour Haywards Heath W Sussex BH17 5SN

Secretary Name	Ms Nicola Catriona Macbean
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Derby Road London SW14 7DP

Director Name	Prof Hugh David Roberts Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1999)
Role	University Professor
Correspondence Address	1473 High Road Whetstone London N20 9PJ

Director Name	Dr Jeremy Bray
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1997)
Role	Member Of Parliament
Correspondence Address	22 Kennington Palace Court London SE11 5UL

Director Name	Gordon Stephen Barrass
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 July 2000)
Role	Adviser
Correspondence Address	19 Gardnor Mansions Church Row London NW3 6UR

Secretary Name	Katharine Maria Lee
Nationality	British
Status	Resigned
Appointed	02 October 1995(20 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 February 2004)
Role	Secretary
Correspondence Address	17 Sheen Gate Gardens London SW14 7PD

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(22 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Sir Geoffrey Allen
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2000)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	18 Oxford House 52 Parkside Wimbledon London SW19 5NE

Director Name	Sir Leonard Vincent Appleyard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2003)
Role	Banker
Correspondence Address	Vine Cottage Old Vicarage Lane Kings Somborne Hampshire SO20 6PZ

Director Name	Ms Lorna Ball
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(27 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	10 Meldrum Close Oxted Surrey RH8 9BY

Director Name	Mr Rodney Kevan Bickerstaffe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2010)
Role	Trade Unionist
Country of Residence	England
Correspondence Address	3 Ardgowan Road Catford London SE6 1AJ

Director Name	Mr Peter Graham Batey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(28 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Secretary Name	Calum Bruce Macleod
Nationality	British
Status	Resigned
Appointed	10 February 2004(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	10 Bousfield Road London SE14 5TR

Director Name	Mrs Helen Jane Brunker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(29 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Hainthorpe Road West Norwood London SE27 0PH

Secretary Name	Ms Katharine Maria Lee
Nationality	British
Status	Resigned
Appointed	28 October 2005(30 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 North Worple Way East Sheen London SW14 8PR

Director Name	Mr Liam Byrne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(36 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2020)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	House Of Commons Westminster London SW1A 0AA

Secretary Name	Mr Richard Pascoe
Status	Resigned
Appointed	01 October 2012(37 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Mr Rupert Joe Fairfax Ainley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Contact

Website	gbcc.org.uk

Location

Registered Address	Kings Buildings Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£655,064
Net Worth	£389,885
Cash	£553,920
Current Liabilities	£281,580

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Roderic Francis Wye as a director on 23 April 2020 (2 pages)
12 October 2020	Appointment of Mr David Richard William Thompson as a director on 8 October 2020 (2 pages)
9 October 2020	Appointment of Mr Andrew John Gwynne as a director on 8 October 2020 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (41 pages)
24 September 2020	Termination of appointment of Liam Byrne as a director on 7 September 2020 (1 page)
1 September 2020	Termination of appointment of Nicholas Robert Thomas as a director on 1 September 2020 (1 page)
12 June 2020	Appointment of Mr Rupert Joe Fairfax Ainley as a director on 27 April 2020 (2 pages)
12 May 2020	Termination of appointment of Alexander Giles Pinfield as a director on 27 April 2020 (1 page)
2 April 2020	Termination of appointment of Victoria Mary Boswell Prentis as a director on 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
21 January 2020	Appointment of Ms Marina Claire Wheeler as a director on 28 May 2019 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (41 pages)
16 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 July 2019	Statement of company's objects (2 pages)
12 June 2019	Appointment of Dr Charles Quan Li as a director on 25 April 2019 (2 pages)
12 June 2019	Appointment of Ms Alyson Pia Macrae as a director on 25 April 2019 (2 pages)
31 May 2019	Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 14 June 2018 (2 pages)
28 May 2019	Termination of appointment of Christopher Paul Julian Fitzgibbon as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Nicholas Robert Thomas as a director on 7 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Caroline Margaret Elliot as a director on 14 September 2018 (1 page)
11 October 2018	Termination of appointment of Gareth Edward Ward as a director on 1 February 2017 (1 page)
6 September 2018	Full accounts made up to 31 March 2018 (34 pages)
31 August 2018	Appointment of Mrs Victoria Mary Boswell Prentis as a director on 14 June 2018 (2 pages)
7 August 2018	Termination of appointment of Richard Michael John Ogilvie Graham as a director on 14 June 2018 (1 page)
20 February 2018	Appointment of Mr Alexander Giles Pinfield as a director on 27 April 2017 (2 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 January 2018	Appointment of Mrs Merethe Borge Macleod as a director on 15 September 2017 (2 pages)
31 January 2018	Termination of appointment of Merethe Borge Macleod as a director on 15 September 2017 (1 page)
30 January 2018	Termination of appointment of Richard Pascoe as a secretary on 15 September 2017 (1 page)
30 January 2018	Termination of appointment of Christopher Owen Hum as a director on 12 October 2017 (1 page)
30 January 2018	Appointment of Mrs Merethe Borge Macleod as a secretary on 15 September 2017 (2 pages)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
26 January 2017	Appointment of Mr Richard David Jackson as a director on 25 October 2016 (2 pages)
26 January 2017	Appointment of Ms Caroline Margaret Elliot as a director on 1 October 2016 (2 pages)
26 January 2017	Appointment of Ms Caroline Margaret Elliot as a director on 1 October 2016 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
26 January 2017	Appointment of Mr Richard David Jackson as a director on 25 October 2016 (2 pages)
7 December 2016	Full accounts made up to 31 March 2016 (28 pages)
7 December 2016	Full accounts made up to 31 March 2016 (28 pages)
20 July 2016	Termination of appointment of Dewi Knight as a director on 17 July 2016 (1 page)
20 July 2016	Termination of appointment of Dewi Knight as a director on 17 July 2016 (1 page)
9 February 2016	Annual return made up to 31 January 2016 no member list (11 pages)
9 February 2016	Annual return made up to 31 January 2016 no member list (11 pages)
5 February 2016	Appointment of Mr Dewi Knight as a director on 26 January 2016 (2 pages)
5 February 2016	Appointment of Mr Dewi Knight as a director on 26 January 2016 (2 pages)
4 February 2016	Termination of appointment of Hugh Llewelyn Davies as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of John Charles Hughes as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of Madeleine Frances Sturrock as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of Duncan John Hames as a director on 7 May 2015 (1 page)
4 February 2016	Termination of appointment of Hugh Llewelyn Davies as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of John Charles Hughes as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of Duncan John Hames as a director on 7 May 2015 (1 page)
4 February 2016	Termination of appointment of Madeleine Frances Sturrock as a director on 26 January 2016 (1 page)
15 December 2015	Director's details changed for Sir Christopher Owen Hum on 18 December 2012 (2 pages)
15 December 2015	Director's details changed for Sir Christopher Owen Hum on 18 December 2012 (2 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
9 February 2015	Annual return made up to 22 January 2015 no member list (13 pages)
9 February 2015	Annual return made up to 22 January 2015 no member list (13 pages)
4 February 2015	Appointment of Mr William George Henry Godwin as a director on 12 June 2014 (2 pages)
4 February 2015	Appointment of Mr Alan Black as a director on 12 June 2014 (2 pages)
4 February 2015	Appointment of Mr Alan Black as a director on 12 June 2014 (2 pages)
4 February 2015	Appointment of Mr William George Henry Godwin as a director on 12 June 2014 (2 pages)
3 February 2015	Appointment of Professor Jude Howell as a director on 12 June 2014 (2 pages)
3 February 2015	Appointment of Professor Jude Howell as a director on 12 June 2014 (2 pages)
2 February 2015	Termination of appointment of Peter Graham Batey as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Peter Graham Batey as a director on 31 December 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Ball as a director on 1 June 2014 (1 page)
11 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
10 June 2014	Appointment of Mr Gareth Edward Ward as a director (2 pages)
10 June 2014	Appointment of Mr Gareth Edward Ward as a director (2 pages)
27 January 2014	Termination of appointment of Joanna Roper as a director (1 page)
27 January 2014	Annual return made up to 22 January 2014 no member list (12 pages)
27 January 2014	Termination of appointment of Clare Hammond as a director (1 page)
27 January 2014	Termination of appointment of Clare Hammond as a director (1 page)
27 January 2014	Annual return made up to 22 January 2014 no member list (12 pages)
27 January 2014	Termination of appointment of Joanna Roper as a director (1 page)
1 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
1 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
6 March 2013	Annual return made up to 22 January 2013 no member list (14 pages)
6 March 2013	Annual return made up to 22 January 2013 no member list (14 pages)
30 October 2012	Termination of appointment of Hugo De Burgh as a director (1 page)
30 October 2012	Termination of appointment of Hugo De Burgh as a director (1 page)
1 October 2012	Appointment of Mr Richard Pascoe as a secretary (1 page)
1 October 2012	Appointment of Mr Richard Pascoe as a secretary (1 page)
1 October 2012	Termination of appointment of Katharine Lee as a secretary (1 page)
1 October 2012	Termination of appointment of Katharine Lee as a secretary (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (24 pages)
27 July 2012	Full accounts made up to 31 March 2012 (24 pages)
30 March 2012	Appointment of Ms Joanna Roper as a director (2 pages)
30 March 2012	Appointment of Ms Joanna Roper as a director (2 pages)
26 March 2012	Termination of appointment of Julia Longbottom as a director (1 page)
26 March 2012	Termination of appointment of Julia Longbottom as a director (1 page)
25 January 2012	Annual return made up to 22 January 2012 no member list (16 pages)
25 January 2012	Annual return made up to 22 January 2012 no member list (16 pages)
24 January 2012	Appointment of Mr Liam Byrne as a director (2 pages)
24 January 2012	Appointment of Mr Liam Byrne as a director (2 pages)
23 January 2012	Termination of appointment of Ian Lindsley as a director (1 page)
23 January 2012	Termination of appointment of Ian Lindsley as a director (1 page)
19 January 2012	Full accounts made up to 31 March 2011 (23 pages)
19 January 2012	Full accounts made up to 31 March 2011 (23 pages)
29 November 2011	Appointment of Mr Duncan John Hames as a director (2 pages)
29 November 2011	Appointment of Mr Duncan John Hames as a director (2 pages)
29 November 2011	Appointment of Mr Richard Michael John Ogilvie Graham as a director (2 pages)
29 November 2011	Appointment of Mr Richard Michael John Ogilvie Graham as a director (2 pages)
14 October 2011	Termination of appointment of Andrew Halper as a director (1 page)
14 October 2011	Termination of appointment of Lifen Zhang as a director (1 page)
14 October 2011	Termination of appointment of Andrew Halper as a director (1 page)
14 October 2011	Termination of appointment of Lifen Zhang as a director (1 page)
19 July 2011	Termination of appointment of Helen Brunker as a director (1 page)
19 July 2011	Termination of appointment of Helen Brunker as a director (1 page)
26 January 2011	Annual return made up to 22 January 2011 no member list (17 pages)
26 January 2011	Director's details changed for Peter Graham Batey on 16 December 2010 (2 pages)
26 January 2011	Annual return made up to 22 January 2011 no member list (17 pages)
26 January 2011	Director's details changed for Peter Graham Batey on 16 December 2010 (2 pages)
22 December 2010	Termination of appointment of Rodney Bickerstaffe as a director (1 page)
22 December 2010	Termination of appointment of Rodney Bickerstaffe as a director (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (23 pages)
21 December 2010	Full accounts made up to 31 March 2010 (23 pages)
6 December 2010	Termination of appointment of Michael Hancock as a director (1 page)
6 December 2010	Termination of appointment of Michael Hancock as a director (1 page)
13 July 2010	Director's details changed for Mrs Helen Jane Brunker on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Helen Jane Brunker on 30 June 2010 (2 pages)
7 July 2010	Termination of appointment of Ian Stewart as a director (1 page)
7 July 2010	Termination of appointment of Ian Stewart as a director (1 page)
23 June 2010	Termination of appointment of Patricia Mirrlees as a director (1 page)
23 June 2010	Termination of appointment of Patricia Mirrlees as a director (1 page)
23 June 2010	Director's details changed for Mr Ian Stewart on 6 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Stewart on 6 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Stewart on 6 May 2010 (2 pages)
22 June 2010	Termination of appointment of Edward Garnier as a director (1 page)
22 June 2010	Termination of appointment of Edward Garnier as a director (1 page)
18 May 2010	Termination of appointment of James Chapman as a director (1 page)
18 May 2010	Termination of appointment of James Chapman as a director (1 page)
27 January 2010	Annual return made up to 22 January 2010 no member list (12 pages)
27 January 2010	Annual return made up to 22 January 2010 no member list (12 pages)
25 January 2010	Director's details changed for Edward Henry Garnier on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Edward Henry Garnier on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Julia Margaret Longbottom on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for James Keith Chapman on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Martin Stuart Davidson on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Clare Arabella Hammond on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Rodney Kevan Bickerstaffe on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Hugh Llewelyn Davies on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Sir Christopher Owen Hum on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Clare Arabella Hammond on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Stewart on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Julia Margaret Longbottom on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Helen Jane Brunker on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Peter Graham Batey on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Christopher Paul Julian Fitzgibbon on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Councillor Michael Thomas Hancock on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Christopher Paul Julian Fitzgibbon on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Professor Hugo De Burgh on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Peter Graham Batey on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Hugh Llewelyn Davies on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Lorna Ball on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Lifen Zhang on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Rodney Kevan Bickerstaffe on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Lady Patricia Mirrlees on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Councillor Michael Thomas Hancock on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Stewart on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Sir Christopher Owen Hum on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Martin Stuart Davidson on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Maedeleine Frances Sturrock on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Andrew Halper on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Ms Lorna Ball on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Helen Jane Brunker on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Andrew Halper on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Lady Patricia Mirrlees on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Maedeleine Frances Sturrock on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Lifen Zhang on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for James Keith Chapman on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Professor Hugo De Burgh on 21 January 2010 (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (19 pages)
16 January 2010	Full accounts made up to 31 March 2009 (19 pages)
12 January 2010	Termination of appointment of Cheryl Gillan as a director (1 page)
12 January 2010	Appointment of Mr John Charles Hughes as a director (2 pages)
12 January 2010	Appointment of Mrs Maedeleine Frances Sturrock as a director (2 pages)
12 January 2010	Termination of appointment of Cheryl Gillan as a director (1 page)
12 January 2010	Appointment of Mrs Maedeleine Frances Sturrock as a director (2 pages)
12 January 2010	Appointment of Mr John Charles Hughes as a director (2 pages)
1 July 2009	Director appointed ms julia margaret longbottom (1 page)
1 July 2009	Director's change of particulars / clare hammond / 10/06/2009 (2 pages)
1 July 2009	Director's change of particulars / clare hammond / 10/06/2009 (2 pages)
1 July 2009	Director appointed ms julia margaret longbottom (1 page)
30 June 2009	Director's change of particulars / lorna ball / 30/06/2009 (1 page)
30 June 2009	Appointment terminated director stephen lillie (1 page)
30 June 2009	Appointment terminated director stephen lillie (1 page)
30 June 2009	Director's change of particulars / lorna ball / 30/06/2009 (1 page)
27 January 2009	Director's change of particulars / christopher fitzgibbon / 26/01/2009 (2 pages)
27 January 2009	Director's change of particulars / christopher fitzgibbon / 26/01/2009 (2 pages)
27 January 2009	Annual return made up to 22/01/09 (8 pages)
27 January 2009	Annual return made up to 22/01/09 (8 pages)
26 January 2009	Secretary's change of particulars / katie lee / 26/01/2009 (2 pages)
26 January 2009	Secretary's change of particulars / katie lee / 26/01/2009 (2 pages)
21 October 2008	Appointment terminated director robert thomsitt (1 page)
21 October 2008	Appointment terminated director robert thomsitt (1 page)
25 July 2008	Full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Full accounts made up to 31 March 2008 (14 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Annual return made up to 22/01/08 (5 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Annual return made up to 22/01/08 (5 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
26 January 2007	Annual return made up to 22/01/07 (4 pages)
26 January 2007	Annual return made up to 22/01/07 (4 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
4 September 2006	Full accounts made up to 31 March 2006 (14 pages)
4 September 2006	Full accounts made up to 31 March 2006 (14 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
17 February 2006	Annual return made up to 22/01/06 (11 pages)
17 February 2006	Annual return made up to 22/01/06 (11 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (13 pages)
17 November 2005	Full accounts made up to 31 March 2005 (13 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 22/01/05 (12 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Annual return made up to 22/01/05 (12 pages)
10 February 2005	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
23 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director resigned (13 pages)
23 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director resigned (13 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
18 August 2003	Full accounts made up to 31 March 2003 (13 pages)
18 August 2003	Full accounts made up to 31 March 2003 (13 pages)
14 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director resigned (13 pages)
14 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director resigned (13 pages)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
14 August 2002	Full accounts made up to 31 March 2002 (13 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
20 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 March 2001 (12 pages)
17 July 2001	Full accounts made up to 31 March 2001 (12 pages)
24 January 2001	Annual return made up to 22/01/01 363(288) ‐ Director resigned (11 pages)
24 January 2001	Annual return made up to 22/01/01 363(288) ‐ Director resigned (11 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 March 2000 (12 pages)
2 August 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Annual return made up to 22/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Annual return made up to 22/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
30 January 2000	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
2 March 1999	Annual return made up to 22/01/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 March 1999	Annual return made up to 22/01/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
12 February 1998	Full accounts made up to 31 March 1997 (15 pages)
12 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Annual return made up to 22/01/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Annual return made up to 22/01/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Annual return made up to 22/01/97 363(288) ‐ Director's particulars changed (13 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Annual return made up to 22/01/97 363(288) ‐ Director's particulars changed (13 pages)
20 March 1997	Director resigned (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
6 November 1996	Full accounts made up to 31 March 1996 (11 pages)
6 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 February 1996	Annual return made up to 22/01/96 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
27 February 1996	Annual return made up to 22/01/96 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Full accounts made up to 31 March 1995 (13 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 31 March 1995 (13 pages)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Secretary resigned (2 pages)
10 January 1975	Certificate of incorporation (1 page)
10 January 1975	Certificate of incorporation (1 page)

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