Company NameEgyptian-British Chamber Of Commerce(The)
Company StatusActive
Company Number01561635
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 May 1981(42 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Piers Baker
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NameMohamed Omran
Date of BirthApril 1950 (Born 74 years ago)
NationalityEgyptian
StatusCurrent
Appointed19 June 2001(20 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleIT Consultant
Country of ResidenceEgypt
Correspondence Address13 Aswan Square
Mohadessin, Arez
Cairo
Foreign
Secretary NameMr Andrew Piers Baker
NationalityBritish
StatusCurrent
Appointed09 July 2002(21 years, 2 months after company formation)
Appointment Duration21 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NameAli Eissa
Date of BirthOctober 1942 (Born 81 years ago)
NationalityEgyptian
StatusCurrent
Appointed03 July 2003(22 years, 1 month after company formation)
Appointment Duration20 years, 10 months
RoleChairman And Managing Director
Country of ResidenceEgypt
Correspondence Address13 Syria Street
9th Floor
Mohandessen
Giza
Egypt
Director NameDr Effat El Sadat
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityEgyptian
StatusCurrent
Appointed01 March 2004(22 years, 9 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEgypt
Correspondence Address14 Sizostris Street
El Mansheya
Alexandria
Egypt
Director NameMr Akil Beshir
Date of BirthAugust 1944 (Born 79 years ago)
NationalityEgyptian
StatusCurrent
Appointed02 July 2004(23 years, 1 month after company formation)
Appointment Duration19 years, 10 months
RolePrivate Business
Country of ResidenceEgypt
Correspondence Address8 Nady El-Seid Street
Dokki
Cairo
Foreign
Director NameDr Mohammed Amr Aly Gamaleldin Hassanein
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEgyptian
StatusCurrent
Appointed30 May 2006(25 years after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceEgypt
Correspondence Address6 Syria Street, Apartment 12
Mohandessin
Giza
Egypt
Director NameMs Jennette Diedre Bradbury
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2006(25 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hillcrest Court
Manor Road
Brackley
Northamptonshire
NN13 6QA
Director NameMr Mohamed Elhamy Elkerdany
Date of BirthJuly 1950 (Born 73 years ago)
NationalityEgyptian
StatusCurrent
Appointed02 November 2010(29 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleManaging Director/Partner
Country of ResidenceEgypt
Correspondence Address7a Cornich Elnil Maadi
11728
Cairo
Egypt
Director NameMr Mohammed Al-Miqdadi
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2014(32 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleDirector Of Project Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Ian Gray
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(33 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Robin David Lamb
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(34 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMrs Iman Ahmed Mohamed Elsherif
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(35 years, 3 months after company formation)
Appointment Duration7 years, 8 months
RoleSecretary General
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameDr Yasser Ismail Hassan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityEgyptian
StatusCurrent
Appointed02 April 2020(38 years, 11 months after company formation)
Appointment Duration4 years
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Nicholas Francis Gliddon
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleGroup Director
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Daniel Linton James De Belder
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RolePartner - Public Relations
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Mohanad Taha Mahmoud Khaled
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEgyptian
StatusCurrent
Appointed09 March 2021(39 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Partner
Country of ResidenceEgypt
Correspondence Address1 Burwood Place
London
W2 2UT
Director NamePeter Roy Davies
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 March 1992)
RoleCommercial Director
Correspondence AddressTower House 16 The Green
High Coniscliffe
Darlington
County Durham
DL2 2LJ
Director NameMr Howard William Dalton
Date of BirthMay 1934 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 December 1995)
RoleManaging Director
Correspondence AddressRivermill House
152 Grosvenor Road
London
SW1V 3JL
Director NameMr Antoine Chaer
Date of BirthAugust 1928 (Born 95 years ago)
NationalityEgyptian
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration26 years, 1 month (resigned 10 February 2018)
RoleImporter/Exporter
Country of ResidenceEgypt
Correspondence AddressPO Box 402
3 Manshaet El Kataba
(Kasr El Nil)
Cairo
Foreign
Director NameMr Mahmoud El Arabi
Date of BirthApril 1932 (Born 92 years ago)
NationalityEgyptian
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 June 2000)
RoleBusinessman
Correspondence Address76 El Gomhouria Street
Cairo
Egypt
Director NameSir Harold Beeley
Date of BirthFebruary 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 October 1999)
RoleRetired Diplomat
Correspondence Address38 Slaidburn Street
London
SW10 0JW
Secretary NameMr John Martin Howden-Richards
NationalityBritish
StatusResigned
Appointed24 December 1991(10 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 July 2002)
RoleCompany Director
Correspondence AddressOakley Park Frilford Heath
Abingdon
Oxfordshire
OX13 6QW
Director NameSir William James Adams
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(11 years after company formation)
Appointment Duration7 years, 6 months (resigned 05 December 1999)
RoleRetired Diplomat
Correspondence Address13 Kensington Court Place
London
W8 5BJ
Director NameMr Colin Leonard Connors
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(11 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 1993)
RoleCustomer Relations
Correspondence Address1 The Birches
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0LJ
Director NameMahmoud Abdel Aziz
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityEgyptian
StatusResigned
Appointed08 July 1993(12 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 06 July 1999)
RoleBanker
Correspondence AddressChairman Nat. Bank Of Egypt
24 Sherif Street
Cairo Egypt
Foreign
Director NameDr Franco Di Muzio
Date of BirthNovember 1937 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed08 July 1993(12 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 20 January 1998)
RoleGeneral Manager
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameAbdullah Al Sharif
Date of BirthApril 1927 (Born 97 years ago)
NationalityEgyptian
StatusResigned
Appointed05 December 1994(13 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 November 1995)
RoleBanker
Correspondence Address11 Mohamed Sabry Abu
Allam Street PO Box 2620
Cairo
Egypt
Director NameKazem Barakat
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish/Egyptian
StatusResigned
Appointed05 July 1996(15 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Brim Hill
London
N2 0HF
Director NamePeter Dranfield
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1999(18 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 2001)
RolePresident Sg Egypt
Correspondence AddressFlat 10
41b Road 18 Maad1
Cairo
Foreign
Director NameSir David Elliott Spiby Blatherwick
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1999(18 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 19 January 2015)
RoleRetired Diplomat
Country of ResidenceUnited Kingdom
Correspondence AddressWandlebury Cottage Gog Magog Hills Estate Babraham
Cambridge
Cambridgeshire
CB22 3AE
Director NameGamal El Nazer
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityEgyptian
StatusResigned
Appointed03 July 2003(22 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2006)
RoleChairman
Correspondence Address8 Abdel Kader
Mehanna Street
Heliopolis
Cairo
Foreign
Director NameMrs Molly Winifred Bales
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(24 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2010)
RoleChairman Sales Worldwide
Country of ResidenceUnited Kingdom
Correspondence Address34 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DT
Director NameMohamed El Masry
Date of BirthNovember 1946 (Born 77 years ago)
NationalityEgyptian
StatusResigned
Appointed06 July 2006(25 years, 1 month after company formation)
Appointment Duration4 years (resigned 16 July 2010)
RoleChairman
Country of ResidenceEgypt
Correspondence Address15 Nadi El Seed Dokki
Cairo
Egypt
Director NameAmr Allouba
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityEgyptian
StatusResigned
Appointed14 July 2009(28 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 18 October 2018)
RoleBoard Member
Country of ResidenceEgypt
Correspondence Address55 Green Heights
6th Of October City
6th Of October
Egypt

Contact

Websitewww.theebcc.com
Telephone020 74993100
Telephone regionLondon

Location

Registered Address17 Hanover Square
London
W1S 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£321,055
Net Worth£100,696
Cash£121,466
Current Liabilities£28,082

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return24 December 2023 (4 months ago)
Next Return Due7 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023Accounts for a small company made up to 31 March 2023 (9 pages)
10 October 2023Termination of appointment of Robin David Lamb as a director on 28 September 2023 (1 page)
10 October 2023Appointment of Mr Iman El Sherif as a director on 28 September 2023 (2 pages)
10 October 2023Termination of appointment of Nicholas Francis Gliddon as a director on 16 June 2023 (1 page)
14 August 2023Registered office address changed from 1 Burwood Place London W2 2UT England to 17 Hanover Square London W1S 1BN on 14 August 2023 (1 page)
2 June 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
25 April 2023Memorandum and Articles of Association (25 pages)
18 April 2023Termination of appointment of Iman Ahmed Mohamed Elsherif as a director on 31 March 2023 (1 page)
18 April 2023Statement of company's objects (2 pages)
21 March 2023Termination of appointment of Ali Eissa as a director on 7 March 2023 (1 page)
10 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
23 September 2022Accounts for a small company made up to 31 March 2022 (9 pages)
4 January 2022Confirmation statement made on 24 December 2021 with no updates (3 pages)
12 October 2021Accounts for a small company made up to 31 March 2021 (10 pages)
17 May 2021Director's details changed for Dr. Mohamed Amr Aly Gamaleldin Hassanein on 11 May 2021 (2 pages)
11 May 2021Director's details changed for Dr. Amr Hassanein on 10 May 2021 (2 pages)
7 April 2021Director's details changed for Amr Hassanine on 7 April 2021 (2 pages)
23 March 2021Appointment of Mr. Mohanad Taha Mahmoud Khaled as a director on 9 March 2021 (2 pages)
5 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
5 March 2021Memorandum and Articles of Association (26 pages)
4 February 2021Termination of appointment of Taha Mahmoud Khaled as a director on 1 February 2021 (1 page)
4 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
11 December 2020Appointment of Mr. Nicholas Francis Gliddon as a director on 15 October 2020 (2 pages)
2 December 2020Termination of appointment of Mark Andrew Lipton as a director on 2 December 2020 (1 page)
25 November 2020Accounts for a small company made up to 31 March 2020 (14 pages)
20 November 2020Appointment of Mr. Daniel Linton James De Belder as a director on 15 October 2020 (2 pages)
15 July 2020Termination of appointment of Hani Sarie-Eldin as a director on 9 July 2020 (1 page)
6 April 2020Appointment of Dr. Yasser Ismail Hassan as a director on 2 April 2020 (2 pages)
20 March 2020Registered office address changed from 1 Burwood Place 1 Burwood Place London W2 2UT England to 1 Burwood Place London W2 2UT on 20 March 2020 (1 page)
20 March 2020Registered office address changed from 24 New Broadway 2nd Floor London W5 2XA to 1 Burwood Place 1 Burwood Place London W2 2UT on 20 March 2020 (1 page)
17 February 2020Director's details changed for Taha Mohamoud Khaled on 17 February 2020 (2 pages)
3 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 October 2019Termination of appointment of Mohmaed Yehia Mohamed Moheb Zaki as a director on 13 September 2019 (1 page)
6 August 2019Micro company accounts made up to 31 March 2019 (16 pages)
3 January 2019Confirmation statement made on 24 December 2018 with no updates (3 pages)
22 October 2018Termination of appointment of Amr Allouba as a director on 18 October 2018 (1 page)
3 August 2018Termination of appointment of Robert Blackburn Gray as a director on 3 July 2018 (1 page)
3 August 2018Micro company accounts made up to 31 March 2018 (15 pages)
24 April 2018Appointment of Mr Mohmaed Yehia Mohamed Moheb Zaki as a director on 10 February 2018 (2 pages)
24 April 2018Appointment of Mr Mark Andrew Lipton as a director on 10 February 2018 (2 pages)
19 February 2018Termination of appointment of Antoine Chaer as a director on 10 February 2018 (1 page)
19 February 2018Termination of appointment of Ismail Osman as a director on 10 February 2018 (1 page)
2 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
28 November 2017Termination of appointment of Hussein Sabbour as a director on 6 November 2017 (1 page)
28 November 2017Termination of appointment of Hussein Sabbour as a director on 6 November 2017 (1 page)
30 August 2017Micro company accounts made up to 31 March 2017 (15 pages)
30 August 2017Micro company accounts made up to 31 March 2017 (15 pages)
20 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 July 2017Termination of appointment of Ahmed El Wakil as a director on 12 July 2017 (1 page)
14 July 2017Termination of appointment of Ahmed El Wakil as a director on 12 July 2017 (1 page)
5 June 2017Termination of appointment of Ian William Luke as a director on 10 May 2017 (1 page)
5 June 2017Termination of appointment of Ian William Luke as a director on 10 May 2017 (1 page)
8 May 2017Termination of appointment of Peter John Rufus as a director on 3 May 2017 (1 page)
8 May 2017Termination of appointment of Peter John Rufus as a director on 3 May 2017 (1 page)
5 January 2017Confirmation statement made on 24 December 2016 with updates (4 pages)
5 January 2017Confirmation statement made on 24 December 2016 with updates (4 pages)
17 September 2016Micro company accounts made up to 31 March 2016 (19 pages)
17 September 2016Micro company accounts made up to 31 March 2016 (19 pages)
6 September 2016Appointment of Mrs Iman Ahmed Mohamed Elsherif as a director on 1 September 2016 (2 pages)
6 September 2016Appointment of Mrs Iman Ahmed Mohamed Elsherif as a director on 1 September 2016 (2 pages)
5 September 2016Termination of appointment of Taher El Sherif as a director on 31 August 2016 (1 page)
5 September 2016Termination of appointment of Taher El Sherif as a director on 31 August 2016 (1 page)
1 March 2016Appointment of Mr Robin David Lamb as a director on 11 February 2016 (2 pages)
1 March 2016Appointment of Mr Robin David Lamb as a director on 11 February 2016 (2 pages)
18 January 2016Annual return made up to 24 December 2015 no member list (21 pages)
18 January 2016Annual return made up to 24 December 2015 no member list (21 pages)
6 January 2016Appointment of Mr Robert Blackburn Gray as a director on 11 June 2015 (2 pages)
6 January 2016Appointment of Mr Robert Blackburn Gray as a director on 11 June 2015 (2 pages)
4 August 2015Registered office address changed from 24 New Broadway 2nd Floor London W5 2XA England to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 2nd Floor, 24 New Broadway, Ealing London W5 2AX United Kingdom to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 24 New Broadway 2nd Floor London W5 2XA England to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 2nd Floor, 24 New Broadway, Ealing London W5 2AX United Kingdom to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 24 New Broadway 2nd Floor London W5 2XA England to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 2nd Floor, 24 New Broadway, Ealing London W5 2AX United Kingdom to 24 New Broadway 2nd Floor London W5 2XA on 4 August 2015 (1 page)
15 July 2015Full accounts made up to 31 March 2015 (23 pages)
15 July 2015Full accounts made up to 31 March 2015 (23 pages)
26 May 2015Registered office address changed from 24 New Broadway 2nd Floor Ealing London W5 2XA United Kingdom to 2nd Floor, 24 New Broadway, Ealing London W5 2AX on 26 May 2015 (1 page)
26 May 2015Registered office address changed from 24 New Broadway 2nd Floor Ealing London W5 2XA United Kingdom to 2nd Floor, 24 New Broadway, Ealing London W5 2AX on 26 May 2015 (1 page)
26 May 2015Registered office address changed from Avanta Ealing Room 2.06 Saunders House 52-53 the Mall, Ealing, London W5 3TA to 2nd Floor, 24 New Broadway, Ealing London W5 2AX on 26 May 2015 (1 page)
26 May 2015Registered office address changed from Avanta Ealing Room 2.06 Saunders House 52-53 the Mall, Ealing, London W5 3TA to 2nd Floor, 24 New Broadway, Ealing London W5 2AX on 26 May 2015 (1 page)
16 February 2015Termination of appointment of David Elliott Spiby Blatherwick as a director on 19 January 2015 (1 page)
16 February 2015Termination of appointment of David Elliott Spiby Blatherwick as a director on 19 January 2015 (1 page)
13 January 2015Annual return made up to 24 December 2014 no member list (22 pages)
13 January 2015Annual return made up to 24 December 2014 no member list (22 pages)
13 January 2015Termination of appointment of Bill Ward as a director on 23 October 2014 (1 page)
13 January 2015Termination of appointment of Bill Ward as a director on 23 October 2014 (1 page)
12 September 2014Full accounts made up to 31 March 2014 (19 pages)
12 September 2014Full accounts made up to 31 March 2014 (19 pages)
7 August 2014Appointment of Mr Ian Gray as a director on 20 June 2014 (2 pages)
7 August 2014Appointment of Mr Ian Gray as a director on 20 June 2014 (2 pages)
14 July 2014Termination of appointment of Steven John Wait as a director on 20 June 2014 (1 page)
14 July 2014Appointment of Mr Hani Sarie-Eldin as a director on 20 June 2014 (2 pages)
14 July 2014Appointment of Mr Hani Sarie-Eldin as a director on 20 June 2014 (2 pages)
14 July 2014Termination of appointment of Steven John Wait as a director on 20 June 2014 (1 page)
7 February 2014Appointment of Mr Mohammed Al-Miqdadi as a director (2 pages)
7 February 2014Appointment of Mr Mohammed Al-Miqdadi as a director (2 pages)
6 February 2014Termination of appointment of Osama Leheta as a director (1 page)
6 February 2014Termination of appointment of Bahieldin Elibrachy as a director (1 page)
6 February 2014Termination of appointment of Bahieldin Elibrachy as a director (1 page)
6 February 2014Termination of appointment of Osama Leheta as a director (1 page)
9 January 2014Annual return made up to 24 December 2013 no member list (24 pages)
9 January 2014Annual return made up to 24 December 2013 no member list (24 pages)
8 January 2014Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages)
8 January 2014Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages)
7 January 2014Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages)
7 January 2014Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages)
2 December 2013Full accounts made up to 31 March 2013 (19 pages)
2 December 2013Full accounts made up to 31 March 2013 (19 pages)
6 June 2013Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page)
6 June 2013Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page)
6 June 2013Termination of appointment of Ania Thiemann as a director (1 page)
6 June 2013Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page)
6 June 2013Termination of appointment of Ania Thiemann as a director (1 page)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages)
18 January 2013Director's details changed for Mr Bill Ward on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Mohamed Elhamy Elkerdany on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Peter John Rufus on 18 January 2013 (2 pages)
18 January 2013Annual return made up to 24 December 2012 no member list (25 pages)
18 January 2013Director's details changed for Mr Steven John Wait on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Bill Ward on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Mohamed Elhamy Elkerdany on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Peter John Rufus on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Steven John Wait on 18 January 2013 (2 pages)
18 January 2013Annual return made up to 24 December 2012 no member list (25 pages)
11 December 2012Director's details changed for Mr Bill Ward on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Mr Bill Ward on 11 December 2012 (2 pages)
15 October 2012Appointment of Mr Steven John Wait as a director (2 pages)
15 October 2012Appointment of Mr Steven John Wait as a director (2 pages)
10 October 2012Appointment of Mr Peter John Rufus as a director (2 pages)
10 October 2012Appointment of Mr Peter John Rufus as a director (2 pages)
4 October 2012Termination of appointment of Steve Rudge as a director (1 page)
4 October 2012Termination of appointment of Steve Rudge as a director (1 page)
24 September 2012Full accounts made up to 31 March 2012 (18 pages)
24 September 2012Full accounts made up to 31 March 2012 (18 pages)
8 February 2012Termination of appointment of Stephen Jackman as a director (1 page)
8 February 2012Termination of appointment of Stephen Jackman as a director (1 page)
31 January 2012Termination of appointment of Kathleen Kennedy as a director (1 page)
31 January 2012Termination of appointment of Kathleen Kennedy as a director (1 page)
17 January 2012Annual return made up to 24 December 2011 no member list (26 pages)
17 January 2012Annual return made up to 24 December 2011 no member list (26 pages)
13 January 2012Termination of appointment of Michael Hodges as a director (1 page)
13 January 2012Termination of appointment of Michael Hodges as a director (1 page)
28 November 2011Appointment of Mr Mohamed Elhamy Elkerdany as a director (2 pages)
28 November 2011Appointment of Mr Mohamed Elhamy Elkerdany as a director (2 pages)
30 August 2011Full accounts made up to 31 March 2011 (16 pages)
30 August 2011Full accounts made up to 31 March 2011 (16 pages)
8 February 2011Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages)
8 February 2011Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages)
8 February 2011Annual return made up to 24 December 2010 no member list (26 pages)
8 February 2011Annual return made up to 24 December 2010 no member list (26 pages)
8 February 2011Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Ismail Osman on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Amr Hassanine on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Amr Hassanine on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Akil Beshir on 7 February 2011 (3 pages)
7 February 2011Director's details changed for Amr Hassanine on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mohamed Omran on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mohamed Omran on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Ismail Osman on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Akil Beshir on 7 February 2011 (3 pages)
7 February 2011Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Ismail Osman on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Akil Beshir on 7 February 2011 (3 pages)
7 February 2011Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mohamed Omran on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages)
4 February 2011Appointment of Mr. Ahmed El Wakil as a director (2 pages)
4 February 2011Appointment of Mr. Ahmed El Wakil as a director (2 pages)
19 January 2011Appointment of Mr Steve Rudge as a director (2 pages)
19 January 2011Appointment of Mr Bill Ward as a director (2 pages)
19 January 2011Appointment of Mr Bill Ward as a director (2 pages)
19 January 2011Appointment of Mr Steve Rudge as a director (2 pages)
18 January 2011Termination of appointment of Mohamed El Masry as a director (1 page)
18 January 2011Termination of appointment of Mohamed El Masry as a director (1 page)
27 September 2010Full accounts made up to 31 March 2010 (16 pages)
27 September 2010Full accounts made up to 31 March 2010 (16 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 February 2010Termination of appointment of James Wilson as a director (1 page)
10 February 2010Termination of appointment of Molly Bales as a director (1 page)
10 February 2010Termination of appointment of James Wilson as a director (1 page)
10 February 2010Termination of appointment of Molly Bales as a director (1 page)
27 January 2010Annual return made up to 24 December 2009 no member list (14 pages)
27 January 2010Annual return made up to 24 December 2009 no member list (14 pages)
21 January 2010Director's details changed for Doctor Bahieldin Elibrachy on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mohamed El Masry on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Amr Allouba on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ian William Luke on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mohamed Omran on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Akil Beshir on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Taher Mohamed El Sherif on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ali Eissa on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Antoine Chaer on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Antoine Chaer on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mrs Molly Winifred Bales on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Doctor Effat El Sadat on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Osama Leheta Gamal El Din Leheta on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ismail Osman on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ania Thiemann on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Amr Hassanine on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mrs Molly Winifred Bales on 24 December 2009 (2 pages)
21 January 2010Director's details changed for James Gilmour Wilson on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Michael Jeremy Hodges on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ali Eissa on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Doctor Bahieldin Elibrachy on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mohamed Omran on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Doctor Effat El Sadat on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Sir David Elliott Spiby Blatherwick on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ismail Osman on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Michael Jeremy Hodges on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Sir David Elliott Spiby Blatherwick on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Taha Mohamoud Khaled on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ian William Luke on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Stephen Edward Jackman on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Kathleen Kennedy on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Amr Allouba on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Mohamed El Masry on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Osama Leheta Gamal El Din Leheta on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Kathleen Kennedy on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Amr Hassanine on 24 December 2009 (2 pages)
21 January 2010Director's details changed for James Gilmour Wilson on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Taher Mohamed El Sherif on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Akil Beshir on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Taha Mohamoud Khaled on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Ania Thiemann on 24 December 2009 (2 pages)
21 January 2010Director's details changed for Stephen Edward Jackman on 24 December 2009 (2 pages)
30 November 2009Full accounts made up to 31 March 2009 (18 pages)
30 November 2009Full accounts made up to 31 March 2009 (18 pages)
28 July 2009Director appointed ania thiemann (2 pages)
28 July 2009Director appointed ania thiemann (2 pages)
28 July 2009Director appointed amr allouba (2 pages)
28 July 2009Director appointed amr allouba (2 pages)
21 July 2009Appointment terminated director mohamed nosseir (1 page)
21 July 2009Appointment terminated director mohamed nosseir (1 page)
17 March 2009Director appointed mohamed el masry logged form (2 pages)
17 March 2009Director appointed mohamed el masry logged form (2 pages)
12 March 2009Director appointed mohamed el masry (3 pages)
12 March 2009Director appointed mohamed el masry (3 pages)
12 March 2009Annual return made up to 24/12/08 (23 pages)
12 March 2009Annual return made up to 24/12/08 (23 pages)
15 January 2009Full accounts made up to 31 March 2008 (18 pages)
15 January 2009Full accounts made up to 31 March 2008 (18 pages)
28 July 2008Appointment terminated director charles richards (1 page)
28 July 2008Appointment terminated director stuart fysh (1 page)
28 July 2008Appointment terminated director charles richards (1 page)
28 July 2008Appointment terminated director stuart fysh (1 page)
21 July 2008Director appointed hussein sabbour (2 pages)
21 July 2008Director appointed hussein sabbour (2 pages)
31 January 2008Annual return made up to 24/12/07 (14 pages)
31 January 2008Annual return made up to 24/12/07 (14 pages)
26 October 2007Full accounts made up to 31 March 2007 (17 pages)
26 October 2007Full accounts made up to 31 March 2007 (17 pages)
21 July 2007New director appointed (2 pages)
21 July 2007New director appointed (2 pages)
21 July 2007New director appointed (1 page)
21 July 2007New director appointed (1 page)
7 June 2007Full accounts made up to 31 March 2006 (17 pages)
7 June 2007Full accounts made up to 31 March 2006 (17 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
18 April 2007Annual return made up to 24/12/06 (15 pages)
18 April 2007Annual return made up to 24/12/06 (15 pages)
24 August 2006Annual return made up to 24/12/05 (15 pages)
24 August 2006Annual return made up to 24/12/05 (15 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
1 February 2006Full accounts made up to 31 March 2005 (19 pages)
1 February 2006Full accounts made up to 31 March 2005 (19 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
22 August 2005New director appointed (1 page)
22 August 2005New director appointed (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
4 February 2005Full accounts made up to 31 March 2004 (18 pages)
4 February 2005Full accounts made up to 31 March 2004 (18 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Annual return made up to 24/12/04
  • 363(288) ‐ Director's particulars changed
(15 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Annual return made up to 24/12/04
  • 363(288) ‐ Director's particulars changed
(15 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
11 March 2004Annual return made up to 24/12/03 (14 pages)
11 March 2004Annual return made up to 24/12/03 (14 pages)
6 March 2004New director appointed (2 pages)
6 March 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (19 pages)
4 February 2004Full accounts made up to 31 March 2003 (19 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
2 June 2003Annual return made up to 24/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
2 June 2003Annual return made up to 24/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
9 April 2003New director appointed (2 pages)
9 April 2003New director appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
3 February 2003Full accounts made up to 31 March 2002 (17 pages)
3 February 2003Full accounts made up to 31 March 2002 (17 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002New secretary appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002New secretary appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
23 July 2002Secretary resigned (1 page)
23 July 2002Secretary resigned (1 page)
28 May 2002Full accounts made up to 30 September 2001 (16 pages)
28 May 2002Full accounts made up to 30 September 2001 (16 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Annual return made up to 24/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Annual return made up to 24/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001Director resigned (1 page)
10 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
10 October 2001Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
20 July 2001Full accounts made up to 30 September 2000 (15 pages)
20 July 2001Full accounts made up to 30 September 2000 (15 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
14 February 2001Annual return made up to 24/12/00
  • 363(288) ‐ Director resigned
(9 pages)
14 February 2001Annual return made up to 24/12/00
  • 363(288) ‐ Director resigned
(9 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
25 September 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
1 June 2000Full accounts made up to 30 September 1999 (16 pages)
1 June 2000Full accounts made up to 30 September 1999 (16 pages)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Annual return made up to 24/12/99
  • 363(288) ‐ Director resigned
(9 pages)
20 January 2000Annual return made up to 24/12/99
  • 363(288) ‐ Director resigned
(9 pages)
20 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
24 September 1999New director appointed (1 page)
24 September 1999New director appointed (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
30 March 1999New director appointed (2 pages)
30 March 1999New director appointed (2 pages)
29 March 1999Full accounts made up to 30 September 1998 (15 pages)
29 March 1999Full accounts made up to 30 September 1998 (15 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
23 February 1999Annual return made up to 24/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 February 1999Director resigned (1 page)
23 February 1999Annual return made up to 24/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
29 January 1998Full accounts made up to 30 September 1997 (17 pages)
29 January 1998Full accounts made up to 30 September 1997 (17 pages)
12 January 1998Annual return made up to 24/12/97 (12 pages)
12 January 1998Annual return made up to 24/12/97 (12 pages)
23 December 1997Registered office changed on 23/12/97 from: kent hse market place london W1N 7AJ (1 page)
23 December 1997Registered office changed on 23/12/97 from: kent hse market place london W1N 7AJ (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997Director resigned (1 page)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
1 February 1997Annual return made up to 24/12/96 (12 pages)
1 February 1997Annual return made up to 24/12/96 (12 pages)
3 November 1996New director appointed (3 pages)
3 November 1996New director appointed (3 pages)
20 February 1996Full accounts made up to 30 September 1995 (16 pages)
20 February 1996Full accounts made up to 30 September 1995 (16 pages)
23 January 1996Annual return made up to 24/12/95
  • 363(288) ‐ Director resigned
(15 pages)
23 January 1996Annual return made up to 24/12/95
  • 363(288) ‐ Director resigned
(15 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
8 March 1995New director appointed (2 pages)
8 March 1995New director appointed (2 pages)
4 September 1994New director appointed (2 pages)
4 September 1994New director appointed (2 pages)
11 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 September 1993New director appointed (2 pages)
13 September 1993New director appointed (2 pages)
9 September 1993New director appointed (2 pages)
9 September 1993New director appointed (2 pages)
22 August 1993New director appointed (2 pages)
22 August 1993New director appointed (2 pages)
19 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 October 1992Director resigned;new director appointed (2 pages)
19 October 1992Director resigned;new director appointed (2 pages)
28 July 1992Director resigned;new director appointed (2 pages)
28 July 1992Director resigned;new director appointed (2 pages)
6 March 1992New director appointed (2 pages)
6 March 1992New director appointed (2 pages)
22 February 1991New director appointed (2 pages)
22 February 1991New director appointed (2 pages)
6 February 1990New director appointed (2 pages)
6 February 1990New director appointed (2 pages)
6 February 1990New director appointed (2 pages)
6 February 1990New director appointed (2 pages)
21 June 1989New director appointed (2 pages)
21 June 1989New director appointed (2 pages)
21 June 1989New director appointed (2 pages)
21 June 1989New director appointed (2 pages)
11 May 1989New director appointed (2 pages)
11 May 1989New director appointed (2 pages)
11 May 1989New director appointed (2 pages)
11 May 1989New director appointed (2 pages)
22 December 1988New director appointed (2 pages)
22 December 1988New director appointed (2 pages)
21 July 1988Director resigned;new director appointed (2 pages)
21 July 1988Director resigned;new director appointed (2 pages)
21 July 1988New director appointed (2 pages)
21 July 1988Director resigned;new director appointed (2 pages)
21 July 1988Director resigned;new director appointed (2 pages)
21 July 1988New director appointed (2 pages)
7 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 January 1987New director appointed (2 pages)
21 January 1987New director appointed (2 pages)
21 July 1986New director appointed (2 pages)
21 July 1986New director appointed (2 pages)
18 January 1986Memorandum and Articles of Association (25 pages)
18 January 1986Memorandum and Articles of Association (25 pages)
14 May 1981Incorporation (39 pages)
14 May 1981Incorporation (39 pages)