International Federation Of Essential Oils And Aroma Trades Limited(The)

Company Name	International Federation Of Essential Oils And Aroma Trades Limited(The)
Company Status	Active
Company Number	01369368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 1978(45 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Hussein Ahmed Fakhry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish,Egyptian
Status	Current
Appointed	25 September 2007(29 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	President
Country of Residence	Egypt
Correspondence Address	1081 Corniche El-Nil Cairo 11451

Director Name	Mr Michael Torre
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(31 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Managing Director Of Fd Copeland & Sons Ltd
Country of Residence	United Kingdom
Correspondence Address	Colanol House 5 Westfield Street Woolwich London SE18 5TL

Director Name	Mr Jens-Achim Protzen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	08 November 2011(33 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chemist
Country of Residence	Germany
Correspondence Address	27 Eschelsweg Hamburg 22767

Director Name	Susumu Tominaga
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 September 2015(37 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	President
Country of Residence	Japan
Correspondence Address	. 3-9 Shibadaimon 2-Chome Minato-Ku Tokyo 1050012

Director Name	Ms Catherine Anne Crowley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	27 September 2016(38 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	999 East Basse Road Suite 180 - 182 San Antonio Texas United States

Director Name	Mr David Guy Tomlinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Absolute House Mill Lane Alton Hampshire GU34 2PX

Director Name	Ms Zahra Osman Guelle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Senior Executive
Country of Residence	Switzerland
Correspondence Address	Neo Botanika Isha Borame 0004 Hargeisa Waqooyi Galbeed Somaliland

Director Name	Mrs Sofia Lluch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	11 September 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	CEO
Country of Residence	Spain
Correspondence Address	160 Lo Gaiter Prat De Llobregat Barcelona 08820

Director Name	Mr John George Nechupadom
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2019(41 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	India
Correspondence Address	Plant Lipids Private Limited Kadayiruppu Cochin Kerala 682311

Director Name	Mr Geemon Korah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2019(41 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	814/C Seaport Airport Road Kancor House Cochin Kerala 682021

Director Name	Mr Alan Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(41 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Cso
Country of Residence	United States
Correspondence Address	The Lebermuth Company, Inc. 4004 Technology Drive South Bend Indiana 46628

Director Name	Mr Eduardo Mattoso Ramos De Souza
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	14 September 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Kaapi Rua Hugo Zarpelon, 21 Real Parque Campinas Sao Paulo 13082

Director Name	Mr Zieger Lin Zhigang
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	14 September 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	China
Correspondence Address	No.30 Xinchang Road Haicang Xiamen Fujian 361022

Director Name	Mrs Cathy Dongxia Chen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	14 September 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Vice President & Vice Chairman
Country of Residence	China
Correspondence Address	Hangzhou Grascent Co. Ltd Mamu-Nanfeng Hi-Tech Ind Jiande City Meicheng Town Zhejiang 311604

Director Name	Mr Henry Richard Gill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	De Monchy Aromatics Blackhill Road, Holton Heath T Holton Heath Poole Dorset BH16 6LS

Director Name	Dr John Cavallo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 October 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Citromax Group 444 Washington Avenue Carlstadt New Jersey 07072

Director Name	Mr Ramon Bordas Cuellar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	10 October 2023(45 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	4-6 P.I. Carretera De La Isla Calle Acueducto Dos Hermanas Sevilla 41703

Director Name	Mr Sergio Davalos Paz Posse
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Argentinian
Status	Current
Appointed	10 October 2023(45 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Sales Manager
Country of Residence	Argentina
Correspondence Address	Cota Ltda Diagonal A Tafi Viejo Km 6 Tafi Viejo - 4103 Tucuman Argentina

Director Name	Mr Ruben Francot
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	10 October 2023(45 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Owner
Country of Residence	Italy
Correspondence Address	Nr.7 Via Keplero Settimo Milanese Milan 20019

Secretary Name	Walter Johann Anzer
Nationality	British
Status	Resigned
Appointed	16 January 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	15 Primrose Court 49-50 Prince Albert Road London NW8 7LD

Director Name	Wladyslaw Stanislaw Brud
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 1994(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2000)
Role	Manager
Correspondence Address	Dunikowskiego 28 Warszawa Poland 02784 Foreign

Secretary Name	Jacqueline Shelagh Clarke
Nationality	British
Status	Resigned
Appointed	10 January 1995(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	16 Pepys Rise Orpington Kent BR6 0WX

Director Name	Hugo William Bovill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Wickhambrook Newmarket Suffolk CB8 8UR

Director Name	Michael G Boudjouk
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1999(20 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 September 2007)
Role	Chemist
Country of Residence	United States
Correspondence Address	236 Pines Lake Drive East Wayne New Jersey 07470

Secretary Name	Michael John Bellingham
Nationality	British
Status	Resigned
Appointed	12 March 1999(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2000)
Role	Company Director
Correspondence Address	28a Glenelg Road London SW2 5JT

Secretary Name	Julie Lynn Young
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Chatsworth Road Sutton Surrey SM3 8PL

Secretary Name	Mrs Pamela Maureen Kirby Johnson
Nationality	British
Status	Resigned
Appointed	01 November 2004(26 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 December 2013)
Role	Director General
Country of Residence	England
Correspondence Address	Henstridge House Henstridge Templecombe Somerset BA8 0QG

Director Name	Hugo William Bovill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	26 High Baxter Street Bury St Edmunds Suffolk IP33 1ES

Director Name	Raul Amigo-Marcet
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Paraguayan
Status	Resigned
Appointed	25 September 2007(29 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	Paraguay
Correspondence Address	Ruta Mariscal Estigarribia No. 1282 Fernando De La Mora 2300

Director Name	Ramon Bordas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2007(29 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Acueducto 4-6 Poligono Industrial Carretera De La Sevilla 41703

Director Name	Kim Bleimann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2007(29 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Berje Inc. 700 Blair Road Carteret Nj07008

Director Name	Ali Besar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indonesia
Status	Resigned
Appointed	25 September 2007(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	President
Country of Residence	Indonesia
Correspondence Address	113 - 115 Jalan Timor Medan 20231 Indonesia

Director Name	Michael G Boudjouk
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2014)
Role	Chemist
Country of Residence	United States
Correspondence Address	233 West Parkway Pompton Plains Nj07444

Secretary Name	Romina Beatriz Garay
Status	Resigned
Appointed	23 December 2013(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	20 Amesbury Court 11 Crofton Way Enfield EN2 8HY

Location

Registered Address	6th Floor King's House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,638,066
Net Worth	£2,389,302
Cash	£2,448,361
Current Liabilities	£813,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Director's details changed for Mr Ramon Bordas Cueller on 18 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
25 October 2023	Appointment of Mr Ramon Bordas Cueller as a director on 10 October 2023 (2 pages)
25 October 2023	Appointment of Mr Sergio Davalos Paz Posse as a director on 10 October 2023 (2 pages)
20 October 2023	Appointment of Mr Ruben Francot as a director on 10 October 2023 (2 pages)
18 October 2023	Termination of appointment of Antonella Corleone as a director on 10 October 2023 (1 page)
18 October 2023	Termination of appointment of Alastair Lionel Hitchen as a director on 10 October 2023 (1 page)
30 May 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
10 March 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor King's House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 (1 page)
22 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
22 February 2023	Register inspection address has been changed from 70 Conduit Street London W1S 2GF England to 1 Absolute House Mill Lane Alton GU34 2PX (1 page)
19 December 2022	Termination of appointment of Jalal Charaf as a director on 17 December 2022 (1 page)
8 December 2022	Termination of appointment of Dominique Roques as a director on 6 December 2022 (1 page)
19 October 2022	Termination of appointment of Csaba Fodor as a director on 11 October 2022 (1 page)
19 October 2022	Appointment of Mr Henry Richard Gill as a director on 11 October 2022 (2 pages)
19 October 2022	Appointment of Dr John Cavallo as a director on 11 October 2022 (2 pages)
19 October 2022	Termination of appointment of Alain Albert Frix as a director on 11 October 2022 (1 page)
30 May 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
17 February 2022	Register(s) moved to registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ (1 page)
10 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 November 2021	Director's details changed for Mr Jalal Charaf on 29 November 2021 (2 pages)
24 September 2021	Appointment of Mr Zieger Lin Zhigang as a director on 14 September 2021 (2 pages)
21 September 2021	Appointment of Mrs Cathy Dongxia Chen as a director on 14 September 2021 (2 pages)
21 September 2021	Appointment of Mr Eduardo Mattoso Ramos De Souza as a director on 14 September 2021 (2 pages)
15 September 2021	Termination of appointment of Ravi Sanganeria as a director on 14 September 2021 (1 page)
15 September 2021	Termination of appointment of Kim Bleimann as a director on 14 September 2021 (1 page)
3 September 2021	Termination of appointment of Stephen Pisano as a director on 1 September 2021 (1 page)
15 June 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
1 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 September 2020	Termination of appointment of Aslan Gulcicek as a director on 8 September 2020 (1 page)
16 July 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
18 June 2020	Registered office address changed from , T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from Mutual House 6th Floor 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from , T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from , Mutual House 6th Floor, 70 Conduit Street, London, W1S 2GF, England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
3 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
9 October 2019	Appointment of Mr John George Nechupadom as a director on 1 October 2019 (2 pages)
7 October 2019	Appointment of Mr Alan Brown as a director on 1 October 2019 (2 pages)
7 October 2019	Appointment of Mr Geemon Korah as a director on 1 October 2019 (2 pages)
7 October 2019	Termination of appointment of Ramon Bordas as a director on 1 October 2019 (1 page)
17 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
28 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 September 2018	Appointment of Mrs Sofia Lluch as a director on 11 September 2018 (2 pages)
18 September 2018	Appointment of Mr Aslan Gulcicek as a director on 11 September 2018 (2 pages)
29 June 2018	Termination of appointment of Winnie Yeung as a director on 18 June 2018 (1 page)
29 June 2018	Appointment of Mr Alastair Lionel Hitchen as a director on 18 June 2018 (2 pages)
24 May 2018	Termination of appointment of Raul Amigo-Marcet as a director on 15 May 2018 (1 page)
23 May 2018	Termination of appointment of Devapriya Nugawela as a director on 16 May 2018 (1 page)
21 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 October 2017	Appointment of Mr David Guy Tomlinson as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Ms Zahra Osman Guelle as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Ms Zahra Osman Guelle as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Guy Tomlinson as a director on 1 October 2017 (2 pages)
19 September 2017	Termination of appointment of George Paul as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of George Paul as a director on 19 September 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Full accounts made up to 31 December 2016 (23 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Yupeng Fan as a director on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of Yupeng Fan as a director on 24 January 2017 (1 page)
30 November 2016	Appointment of Mr Stephen Pisano as a director on 27 September 2016 (2 pages)
30 November 2016	Appointment of Ms Catherine Anne Crowley as a director on 27 September 2016 (2 pages)
30 November 2016	Appointment of Mr Stephen Pisano as a director on 27 September 2016 (2 pages)
30 November 2016	Appointment of Ms Catherine Anne Crowley as a director on 27 September 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (20 pages)
31 August 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Registered office address changed from , 6th Floor Mutual House, 70 Conduit Street, London, W15 26F, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor Mutual House 70 Conduit Street London W15 26F United Kingdom to Mutual House 6th Floor 70 Conduit Street London W1S 2GF on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor Mutual House 70 Conduit Street London W15 26F United Kingdom to Mutual House 6th Floor 70 Conduit Street London W1S 2GF on 10 May 2016 (1 page)
12 February 2016	Annual return made up to 16 January 2016 no member list (19 pages)
12 February 2016	Annual return made up to 16 January 2016 no member list (19 pages)
11 February 2016	Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to 70 Conduit Street London W1S 2GF (1 page)
11 February 2016	Director's details changed for Susumu Tominaga on 17 December 2015 (2 pages)
11 February 2016	Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to 70 Conduit Street London W1S 2GF (1 page)
11 February 2016	Director's details changed for Susumu Tominaga on 17 December 2015 (2 pages)
5 January 2016	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor Mutual House 70 Conduit Street London W15 26F on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor Mutual House 70 Conduit Street London W15 26F on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from , 6th Floor, 25 Farringdon Street, London, EC4A 4AB to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 5 January 2016 (1 page)
27 October 2015	Termination of appointment of Romina Beatriz Garay as a secretary on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Romina Beatriz Garay as a secretary on 26 October 2015 (1 page)
13 October 2015	Termination of appointment of Jorge Miguel Miralles Climent as a director (1 page)
13 October 2015	Appointment of Susumu Tominaga as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Susumu Tominaga as a director on 29 September 2015 (2 pages)
13 October 2015	Termination of appointment of Jorge Miguel Miralles Climent as a director (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Termination of appointment of Eddie Ross Hays as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Eddie Ross Hays as a director on 12 May 2015 (1 page)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 February 2015	Annual return made up to 16 January 2015 no member list (21 pages)
4 February 2015	Annual return made up to 16 January 2015 no member list (21 pages)
29 October 2014	Appointment of Dominique Roques as a director on 23 September 2014 (2 pages)
29 October 2014	Appointment of Dominique Roques as a director on 23 September 2014 (2 pages)
28 October 2014	Appointment of Yupeng Fan as a director on 23 September 2014 (2 pages)
28 October 2014	Termination of appointment of Michael G Boudjouk as a director on 23 September 2014 (1 page)
28 October 2014	Appointment of Yupeng Fan as a director on 23 September 2014 (2 pages)
28 October 2014	Termination of appointment of Michael G Boudjouk as a director on 23 September 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
2 May 2014	Termination of appointment of Colin Ringleib as a director (1 page)
2 May 2014	Termination of appointment of Colin Ringleib as a director (1 page)
11 February 2014	Director's details changed for Mr Jalal Charaf on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
11 February 2014	Director's details changed (2 pages)
11 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Dr Eddie Ross Hays on 1 January 2014 (2 pages)
11 February 2014	Annual return made up to 16 January 2014 no member list (21 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
11 February 2014	Director's details changed (2 pages)
11 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Dr Eddie Ross Hays on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Dr Eddie Ross Hays on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
11 February 2014	Annual return made up to 16 January 2014 no member list (21 pages)
11 February 2014	Director's details changed for Mr Jalal Charaf on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr Jalal Charaf on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
11 February 2014	Director's details changed for Jorge Miguel Miralles Climent on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Ravi Sanganeria on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
10 February 2014	Director's details changed (2 pages)
10 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Hussein Ahmed Fakhry on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Hussein Ahmed Fakhry on 1 January 2014 (2 pages)
10 February 2014	Director's details changed (2 pages)
10 February 2014	Director's details changed (2 pages)
10 February 2014	Director's details changed (2 pages)
10 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Ravi Sanganeria on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Hussein Ahmed Fakhry on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
10 February 2014	Director's details changed (2 pages)
10 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Ravi Sanganeria on 1 January 2014 (2 pages)
10 February 2014	Director's details changed (2 pages)
6 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Alain Albert Frix on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Ramon Bordas on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Kim Bleimann on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for George Paul on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Kim Bleimann on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Kim Bleimann on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for George Paul on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Csaba Fodor on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Raul Amigo Marcet on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Alain Albert Frix on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
6 February 2014	Director's details changed (2 pages)
6 February 2014	Director's details changed for Csaba Fodor on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Colin Ringleib on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Ramon Bordas on 1 January 2014 (2 pages)
6 February 2014	Director's details changed (2 pages)
6 February 2014	Director's details changed (2 pages)
6 February 2014	Director's details changed for George Paul on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Winnie Yeung on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Antonella Corleone on 1 January 2014 (2 pages)
6 February 2014	Director's details changed (2 pages)
6 February 2014	Director's details changed for Michael G Boudjouk on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Ramon Bordas on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Alain Albert Frix on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Csaba Fodor on 1 January 2014 (2 pages)
3 January 2014	Termination of appointment of Pamela Kirby Johnson as a secretary (1 page)
3 January 2014	Termination of appointment of Pamela Kirby Johnson as a secretary (1 page)
2 January 2014	Appointment of Romina Beatriz Garay as a secretary (2 pages)
2 January 2014	Appointment of Romina Beatriz Garay as a secretary (2 pages)
26 November 2013	Register inspection address has been changed (1 page)
26 November 2013	Register(s) moved to registered inspection location (1 page)
26 November 2013	Register(s) moved to registered inspection location (1 page)
26 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Registered office address changed from 9 Lincolns Inn Fields London WC2A 3BP on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from , 9 Lincolns Inn Fields, London, WC2A 3BP on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 9 Lincolns Inn Fields London WC2A 3BP on 20 November 2013 (1 page)
21 October 2013	Appointment of Dr Eddie Ross Hays as a director (2 pages)
21 October 2013	Appointment of Dr Eddie Ross Hays as a director (2 pages)
15 October 2013	Termination of appointment of Alastair Hitchen as a director (1 page)
15 October 2013	Termination of appointment of Alastair Hitchen as a director (1 page)
15 October 2013	Termination of appointment of Jonpaul Howarth as a director (1 page)
15 October 2013	Termination of appointment of Jonpaul Howarth as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 February 2013	Director's details changed for Michael G Boubjouk on 4 February 2013 (2 pages)
5 February 2013	Director's details changed for Michael G Boubjouk on 4 February 2013 (2 pages)
5 February 2013	Director's details changed for Michael G Boubjouk on 4 February 2013 (2 pages)
5 February 2013	Annual return made up to 16 January 2013 no member list (21 pages)
5 February 2013	Annual return made up to 16 January 2013 no member list (21 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 January 2012	Appointment of Mr Jalal Charaf as a director (2 pages)
18 January 2012	Annual return made up to 16 January 2012 no member list (21 pages)
18 January 2012	Appointment of Mr Jens-Achim Protzen as a director (2 pages)
18 January 2012	Appointment of Mr Jens-Achim Protzen as a director (2 pages)
18 January 2012	Termination of appointment of Katrina Neale as a director (1 page)
18 January 2012	Appointment of Mr Jalal Charaf as a director (2 pages)
18 January 2012	Termination of appointment of Katrina Neale as a director (1 page)
18 January 2012	Annual return made up to 16 January 2012 no member list (21 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
1 March 2011	Termination of appointment of Ali Besar as a director (1 page)
1 March 2011	Director's details changed for Ravi Sanganeria on 1 March 2011 (2 pages)
1 March 2011	Termination of appointment of Remy Scarpa as a director (1 page)
1 March 2011	Annual return made up to 16 January 2011 no member list (20 pages)
1 March 2011	Termination of appointment of Qiang Sun as a director (1 page)
1 March 2011	Director's details changed for Ravi Sanganeria on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Ravi Sanganeria on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 16 January 2011 no member list (20 pages)
1 March 2011	Termination of appointment of Remy Scarpa as a director (1 page)
1 March 2011	Termination of appointment of Qiang Sun as a director (1 page)
1 March 2011	Termination of appointment of Ali Besar as a director (1 page)
6 December 2010	Appointment of Jorge Miguel Miralles Climent as a director (3 pages)
6 December 2010	Appointment of Jonpaul Howarth as a director (3 pages)
6 December 2010	Appointment of Jorge Miguel Miralles Climent as a director (3 pages)
6 December 2010	Appointment of Jonpaul Howarth as a director (3 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 July 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from , 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 28 July 2010 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Registered office address changed from , Gafta House 6 Chapel Place, Rivington Street, London, EC2A 3SH on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Gafta House 6 Chapel Place Rivington Street London EC2A 3SH on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Gafta House 6 Chapel Place Rivington Street London EC2A 3SH on 16 April 2010 (2 pages)
15 February 2010	Annual return made up to 16 January 2010 no member list (12 pages)
15 February 2010	Annual return made up to 16 January 2010 no member list (12 pages)
9 February 2010	Director's details changed for Winnie Yeung on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Devapriya Nugawela on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ali Besar on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Kim Bleimann on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Hussein Ahmed Fakhry on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qiang Sun on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Remy Scarpa on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ali Besar on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Raul Amigo Marcet on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ali Besar on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Csaba Fodor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Katrina Anne Neale on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Colin Ringleib on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Alain Albert Frix on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Csaba Fodor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Devapriya Nugawela on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Remy Scarpa on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Raul Amigo Marcet on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George Paul on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael G Boubjouk on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael G Boubjouk on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Devapriya Nugawela on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Csaba Fodor on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Antonella Corleone on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Katrina Anne Neale on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George Paul on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Katrina Anne Neale on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael G Boubjouk on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Antonella Corleone on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Kim Bleimann on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Antonella Corleone on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ramon Bordas on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ramon Bordas on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Hussein Ahmed Fakhry on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George Paul on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qiang Sun on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Colin Ringleib on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Alain Albert Frix on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Winnie Yeung on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ramon Bordas on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Raul Amigo Marcet on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Colin Ringleib on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Hussein Ahmed Fakhry on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Alain Albert Frix on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Winnie Yeung on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qiang Sun on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Kim Bleimann on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Remy Scarpa on 9 February 2010 (2 pages)
26 November 2009	Director's details changed for Kim Bleimann on 6 November 2009 (3 pages)
26 November 2009	Director's details changed for Kim Bleimann on 6 November 2009 (3 pages)
26 November 2009	Director's details changed for Kim Bleimann on 6 November 2009 (3 pages)
17 November 2009	Appointment of Michael Torre as a director (3 pages)
17 November 2009	Appointment of Michael Torre as a director (3 pages)
20 October 2009	Termination of appointment of Martin Gill as a director (1 page)
20 October 2009	Termination of appointment of Martin Gill as a director (1 page)
16 October 2009	Appointment of Michael G Boubjouk as a director (2 pages)
16 October 2009	Appointment of Michael G Boubjouk as a director (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
26 June 2009	Director appointed remy scarpa (2 pages)
26 June 2009	Director appointed remy scarpa (2 pages)
18 February 2009	Director appointed antonella corleone (2 pages)
18 February 2009	Director appointed antonella corleone (2 pages)
12 February 2009	Appointment terminated director hugo bovill (1 page)
12 February 2009	Appointment terminated director hugo bovill (1 page)
12 February 2009	Annual return made up to 16/01/09 (7 pages)
12 February 2009	Annual return made up to 16/01/09 (7 pages)
11 February 2009	Appointment terminated director tillmann miritz (1 page)
11 February 2009	Appointment terminated director tillmann miritz (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 January 2008	Annual return made up to 16/01/08 (4 pages)
21 January 2008	Annual return made up to 16/01/08 (4 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
21 October 2007	Memorandum and Articles of Association (13 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2007	Memorandum and Articles of Association (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (19 pages)
15 October 2007	Full accounts made up to 31 December 2006 (19 pages)
15 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 February 2007	Annual return made up to 16/01/07 (5 pages)
19 February 2007	Annual return made up to 16/01/07 (5 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
10 February 2006	Full accounts made up to 31 March 2005 (12 pages)
10 February 2006	Full accounts made up to 31 March 2005 (12 pages)
9 February 2006	Annual return made up to 16/01/06 363(288) ‐ Director resigned (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Annual return made up to 16/01/06 363(288) ‐ Director resigned (5 pages)
9 February 2006	New director appointed (2 pages)
21 February 2005	Annual return made up to 16/01/05 (5 pages)
21 February 2005	Annual return made up to 16/01/05 (5 pages)
16 November 2004	Registered office changed on 16/11/04 from: 6 catherine street london WC2B 5JJ (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 6 catherine street london WC2B 5JJ (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: 6 catherine street, london, WC2B 5JJ (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
26 July 2004	Full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Full accounts made up to 31 March 2004 (8 pages)
4 February 2004	Annual return made up to 16/01/04 (5 pages)
4 February 2004	Annual return made up to 16/01/04 (5 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
13 November 2003	Full accounts made up to 31 March 2003 (9 pages)
13 November 2003	Full accounts made up to 31 March 2003 (9 pages)
10 February 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (5 pages)
10 February 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (5 pages)
2 November 2002	Full accounts made up to 31 March 2002 (8 pages)
2 November 2002	Full accounts made up to 31 March 2002 (8 pages)
14 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director's particulars changed (4 pages)
14 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director's particulars changed (4 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 March 2001 (7 pages)
3 December 2001	Full accounts made up to 31 March 2001 (7 pages)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
9 February 2001	Annual return made up to 16/01/01 (4 pages)
9 February 2001	Annual return made up to 16/01/01 (4 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
15 August 2000	Full accounts made up to 31 March 2000 (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director's particulars changed (4 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director's particulars changed (4 pages)
6 February 2000	Secretary resigned (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	Full accounts made up to 31 March 1999 (10 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
1 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (4 pages)
1 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (4 pages)
13 August 1998	Full accounts made up to 31 March 1998 (7 pages)
13 August 1998	Full accounts made up to 31 March 1998 (7 pages)
21 January 1998	Annual return made up to 16/01/98 (4 pages)
21 January 1998	Annual return made up to 16/01/98 (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Memorandum and Articles of Association (12 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Memorandum and Articles of Association (12 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Annual return made up to 16/01/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 February 1997	Annual return made up to 16/01/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 January 1996	Annual return made up to 16/01/96 363(287) ‐ Registered office changed on 19/01/96 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Annual return made up to 16/01/96 363(287) ‐ Registered office changed on 19/01/96 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (7 pages)
21 November 1995	Full accounts made up to 31 March 1995 (7 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
22 December 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
22 December 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
8 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 February 1993	Annual return made up to 16/01/93 363(288) ‐ Director resigned (10 pages)
1 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 February 1993	Annual return made up to 16/01/93 363(288) ‐ Director resigned (10 pages)
1 February 1993	Full accounts made up to 31 March 1992 (6 pages)
1 February 1993	Full accounts made up to 31 March 1992 (6 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
11 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
9 August 1991	New director appointed (2 pages)
9 August 1991	New director appointed (2 pages)
12 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
12 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
27 June 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
27 June 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
23 January 1990	Memorandum and Articles of Association (13 pages)
23 January 1990	Memorandum and Articles of Association (13 pages)
24 May 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
24 May 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
26 September 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
26 September 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
18 May 1978	Incorporation (61 pages)
18 May 1978	Incorporation (61 pages)

International Federation Of Essential Oils And Aroma Trades Limited(The)

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