Shackleford
Godalming
Surrey
GU8 6AH
Director Name | Mohamed Omran |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 19 June 2001(20 years, 1 month after company formation) |
Appointment Duration | 22 years, 10 months |
Role | IT Consultant |
Country of Residence | Egypt |
Correspondence Address | 13 Aswan Square Mohadessin, Arez Cairo Foreign |
Secretary Name | Mr Andrew Piers Baker |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 July 2002(21 years, 2 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | Ali Eissa |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 03 July 2003(22 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Chairman And Managing Director |
Country of Residence | Egypt |
Correspondence Address | 13 Syria Street 9th Floor Mohandessen Giza Egypt |
Director Name | Dr Effat El Sadat |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 01 March 2004(22 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | Egypt |
Correspondence Address | 14 Sizostris Street El Mansheya Alexandria Egypt |
Director Name | Mr Akil Beshir |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 02 July 2004(23 years, 1 month after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Private Business |
Country of Residence | Egypt |
Correspondence Address | 8 Nady El-Seid Street Dokki Cairo Foreign |
Director Name | Dr Mohammed Amr Aly Gamaleldin Hassanein |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 30 May 2006(25 years after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | Egypt |
Correspondence Address | 6 Syria Street, Apartment 12 Mohandessin Giza Egypt |
Director Name | Ms Jennette Diedre Bradbury |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2006(25 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hillcrest Court Manor Road Brackley Northamptonshire NN13 6QA |
Director Name | Mr Mohamed Elhamy Elkerdany |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 02 November 2010(29 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Managing Director/Partner |
Country of Residence | Egypt |
Correspondence Address | 7a Cornich Elnil Maadi 11728 Cairo Egypt |
Director Name | Mr Mohammed Al-Miqdadi |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2014(32 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Director Of Project Development |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Ian Gray |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2014(33 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Robin David Lamb |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2016(34 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mrs Iman Ahmed Mohamed Elsherif |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(35 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Secretary General |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Dr Yasser Ismail Hassan |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 02 April 2020(38 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | CEO |
Country of Residence | England |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Nicholas Francis Gliddon |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Group Director |
Country of Residence | England |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Daniel Linton James De Belder |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Partner - Public Relations |
Country of Residence | England |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Mohanad Taha Mahmoud Khaled |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 09 March 2021(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Managing Partner |
Country of Residence | Egypt |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Peter Roy Davies |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Commercial Director |
Correspondence Address | Tower House 16 The Green High Coniscliffe Darlington County Durham DL2 2LJ |
Director Name | Mr Howard William Dalton |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 December 1995) |
Role | Managing Director |
Correspondence Address | Rivermill House 152 Grosvenor Road London SW1V 3JL |
Director Name | Mr Antoine Chaer |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 10 February 2018) |
Role | Importer/Exporter |
Country of Residence | Egypt |
Correspondence Address | PO Box 402 3 Manshaet El Kataba (Kasr El Nil) Cairo Foreign |
Director Name | Mr Mahmoud El Arabi |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 June 2000) |
Role | Businessman |
Correspondence Address | 76 El Gomhouria Street Cairo Egypt |
Director Name | Sir Harold Beeley |
---|---|
Date of Birth | February 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 October 1999) |
Role | Retired Diplomat |
Correspondence Address | 38 Slaidburn Street London SW10 0JW |
Secretary Name | Mr John Martin Howden-Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 08 July 2002) |
Role | Company Director |
Correspondence Address | Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW |
Director Name | Sir William James Adams |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(11 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 December 1999) |
Role | Retired Diplomat |
Correspondence Address | 13 Kensington Court Place London W8 5BJ |
Director Name | Mr Colin Leonard Connors |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(11 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 1993) |
Role | Customer Relations |
Correspondence Address | 1 The Birches Boxmoor Hemel Hempstead Hertfordshire HP3 0LJ |
Director Name | Mahmoud Abdel Aziz |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 08 July 1993(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 06 July 1999) |
Role | Banker |
Correspondence Address | Chairman Nat. Bank Of Egypt 24 Sherif Street Cairo Egypt Foreign |
Director Name | Dr Franco Di Muzio |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 July 1993(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 January 1998) |
Role | General Manager |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Abdullah Al Sharif |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 05 December 1994(13 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 29 November 1995) |
Role | Banker |
Correspondence Address | 11 Mohamed Sabry Abu Allam Street PO Box 2620 Cairo Egypt |
Director Name | Kazem Barakat |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British/Egyptian |
Status | Resigned |
Appointed | 05 July 1996(15 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 20 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Brim Hill London N2 0HF |
Director Name | Peter Dranfield |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1999(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2001) |
Role | President Sg Egypt |
Correspondence Address | Flat 10 41b Road 18 Maad1 Cairo Foreign |
Director Name | Sir David Elliott Spiby Blatherwick |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1999(18 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 19 January 2015) |
Role | Retired Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | Wandlebury Cottage Gog Magog Hills Estate Babraham Cambridge Cambridgeshire CB22 3AE |
Director Name | Gamal El Nazer |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 03 July 2003(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2006) |
Role | Chairman |
Correspondence Address | 8 Abdel Kader Mehanna Street Heliopolis Cairo Foreign |
Director Name | Mrs Molly Winifred Bales |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 January 2010) |
Role | Chairman Sales Worldwide |
Country of Residence | United Kingdom |
Correspondence Address | 34 Cornwall Road Cheam Sutton Surrey SM2 6DT |
Director Name | Mohamed El Masry |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 06 July 2006(25 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 16 July 2010) |
Role | Chairman |
Country of Residence | Egypt |
Correspondence Address | 15 Nadi El Seed Dokki Cairo Egypt |
Director Name | Amr Allouba |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 14 July 2009(28 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 18 October 2018) |
Role | Board Member |
Country of Residence | Egypt |
Correspondence Address | 55 Green Heights 6th Of October City 6th Of October Egypt |
Website | www.theebcc.com |
---|---|
Telephone | 020 74993100 |
Telephone region | London |
Registered Address | 17 Hanover Square London W1S 1BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £321,055 |
Net Worth | £100,696 |
Cash | £121,466 |
Current Liabilities | £28,082 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 24 December 2023 (4 months ago) |
---|---|
Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
19 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
---|---|
10 October 2023 | Termination of appointment of Robin David Lamb as a director on 28 September 2023 (1 page) |
10 October 2023 | Appointment of Mr Iman El Sherif as a director on 28 September 2023 (2 pages) |
10 October 2023 | Termination of appointment of Nicholas Francis Gliddon as a director on 16 June 2023 (1 page) |
14 August 2023 | Registered 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 2023 | Resolutions
|
25 April 2023 | Memorandum and Articles of Association (25 pages) |
18 April 2023 | Termination of appointment of Iman Ahmed Mohamed Elsherif as a director on 31 March 2023 (1 page) |
18 April 2023 | Statement of company's objects (2 pages) |
21 March 2023 | Termination of appointment of Ali Eissa as a director on 7 March 2023 (1 page) |
10 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
4 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
12 October 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
17 May 2021 | Director's details changed for Dr. Mohamed Amr Aly Gamaleldin Hassanein on 11 May 2021 (2 pages) |
11 May 2021 | Director's details changed for Dr. Amr Hassanein on 10 May 2021 (2 pages) |
7 April 2021 | Director's details changed for Amr Hassanine on 7 April 2021 (2 pages) |
23 March 2021 | Appointment of Mr. Mohanad Taha Mahmoud Khaled as a director on 9 March 2021 (2 pages) |
5 March 2021 | Resolutions
|
5 March 2021 | Memorandum and Articles of Association (26 pages) |
4 February 2021 | Termination of appointment of Taha Mahmoud Khaled as a director on 1 February 2021 (1 page) |
4 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
11 December 2020 | Appointment of Mr. Nicholas Francis Gliddon as a director on 15 October 2020 (2 pages) |
2 December 2020 | Termination of appointment of Mark Andrew Lipton as a director on 2 December 2020 (1 page) |
25 November 2020 | Accounts for a small company made up to 31 March 2020 (14 pages) |
20 November 2020 | Appointment of Mr. Daniel Linton James De Belder as a director on 15 October 2020 (2 pages) |
15 July 2020 | Termination of appointment of Hani Sarie-Eldin as a director on 9 July 2020 (1 page) |
6 April 2020 | Appointment of Dr. Yasser Ismail Hassan as a director on 2 April 2020 (2 pages) |
20 March 2020 | Registered 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 2020 | Registered 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 2020 | Director's details changed for Taha Mohamoud Khaled on 17 February 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
9 October 2019 | Termination of appointment of Mohmaed Yehia Mohamed Moheb Zaki as a director on 13 September 2019 (1 page) |
6 August 2019 | Micro company accounts made up to 31 March 2019 (16 pages) |
3 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
22 October 2018 | Termination of appointment of Amr Allouba as a director on 18 October 2018 (1 page) |
3 August 2018 | Termination of appointment of Robert Blackburn Gray as a director on 3 July 2018 (1 page) |
3 August 2018 | Micro company accounts made up to 31 March 2018 (15 pages) |
24 April 2018 | Appointment of Mr Mohmaed Yehia Mohamed Moheb Zaki as a director on 10 February 2018 (2 pages) |
24 April 2018 | Appointment of Mr Mark Andrew Lipton as a director on 10 February 2018 (2 pages) |
19 February 2018 | Termination of appointment of Antoine Chaer as a director on 10 February 2018 (1 page) |
19 February 2018 | Termination of appointment of Ismail Osman as a director on 10 February 2018 (1 page) |
2 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
28 November 2017 | Termination of appointment of Hussein Sabbour as a director on 6 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Hussein Sabbour as a director on 6 November 2017 (1 page) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (15 pages) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (15 pages) |
20 July 2017 | Resolutions
|
20 July 2017 | Resolutions
|
14 July 2017 | Termination of appointment of Ahmed El Wakil as a director on 12 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Ahmed El Wakil as a director on 12 July 2017 (1 page) |
5 June 2017 | Termination of appointment of Ian William Luke as a director on 10 May 2017 (1 page) |
5 June 2017 | Termination of appointment of Ian William Luke as a director on 10 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Peter John Rufus as a director on 3 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Peter John Rufus as a director on 3 May 2017 (1 page) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
17 September 2016 | Micro company accounts made up to 31 March 2016 (19 pages) |
17 September 2016 | Micro company accounts made up to 31 March 2016 (19 pages) |
6 September 2016 | Appointment of Mrs Iman Ahmed Mohamed Elsherif as a director on 1 September 2016 (2 pages) |
6 September 2016 | Appointment of Mrs Iman Ahmed Mohamed Elsherif as a director on 1 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of Taher El Sherif as a director on 31 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Taher El Sherif as a director on 31 August 2016 (1 page) |
1 March 2016 | Appointment of Mr Robin David Lamb as a director on 11 February 2016 (2 pages) |
1 March 2016 | Appointment of Mr Robin David Lamb as a director on 11 February 2016 (2 pages) |
18 January 2016 | Annual return made up to 24 December 2015 no member list (21 pages) |
18 January 2016 | Annual return made up to 24 December 2015 no member list (21 pages) |
6 January 2016 | Appointment of Mr Robert Blackburn Gray as a director on 11 June 2015 (2 pages) |
6 January 2016 | Appointment of Mr Robert Blackburn Gray as a director on 11 June 2015 (2 pages) |
4 August 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Full accounts made up to 31 March 2015 (23 pages) |
15 July 2015 | Full accounts made up to 31 March 2015 (23 pages) |
26 May 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of David Elliott Spiby Blatherwick as a director on 19 January 2015 (1 page) |
16 February 2015 | Termination of appointment of David Elliott Spiby Blatherwick as a director on 19 January 2015 (1 page) |
13 January 2015 | Annual return made up to 24 December 2014 no member list (22 pages) |
13 January 2015 | Annual return made up to 24 December 2014 no member list (22 pages) |
13 January 2015 | Termination of appointment of Bill Ward as a director on 23 October 2014 (1 page) |
13 January 2015 | Termination of appointment of Bill Ward as a director on 23 October 2014 (1 page) |
12 September 2014 | Full accounts made up to 31 March 2014 (19 pages) |
12 September 2014 | Full accounts made up to 31 March 2014 (19 pages) |
7 August 2014 | Appointment of Mr Ian Gray as a director on 20 June 2014 (2 pages) |
7 August 2014 | Appointment of Mr Ian Gray as a director on 20 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Steven John Wait as a director on 20 June 2014 (1 page) |
14 July 2014 | Appointment of Mr Hani Sarie-Eldin as a director on 20 June 2014 (2 pages) |
14 July 2014 | Appointment of Mr Hani Sarie-Eldin as a director on 20 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Steven John Wait as a director on 20 June 2014 (1 page) |
7 February 2014 | Appointment of Mr Mohammed Al-Miqdadi as a director (2 pages) |
7 February 2014 | Appointment of Mr Mohammed Al-Miqdadi as a director (2 pages) |
6 February 2014 | Termination of appointment of Osama Leheta as a director (1 page) |
6 February 2014 | Termination of appointment of Bahieldin Elibrachy as a director (1 page) |
6 February 2014 | Termination of appointment of Bahieldin Elibrachy as a director (1 page) |
6 February 2014 | Termination of appointment of Osama Leheta as a director (1 page) |
9 January 2014 | Annual return made up to 24 December 2013 no member list (24 pages) |
9 January 2014 | Annual return made up to 24 December 2013 no member list (24 pages) |
8 January 2014 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages) |
8 January 2014 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages) |
7 January 2014 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages) |
7 January 2014 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 11 October 2013 (3 pages) |
2 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
2 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
6 June 2013 | Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page) |
6 June 2013 | Termination of appointment of Ania Thiemann as a director (1 page) |
6 June 2013 | Registered office address changed from Po Box 4Eg Fourth Floor 299 Oxford Street London W1A 4EG on 6 June 2013 (1 page) |
6 June 2013 | Termination of appointment of Ania Thiemann as a director (1 page) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Akil Beshir on 6 April 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Bill Ward on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Peter John Rufus on 18 January 2013 (2 pages) |
18 January 2013 | Annual return made up to 24 December 2012 no member list (25 pages) |
18 January 2013 | Director's details changed for Mr Steven John Wait on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Bill Ward on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Mohamed Elhamy Elkerdany on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Peter John Rufus on 18 January 2013 (2 pages) |
18 January 2013 | Director's details changed for Mr Steven John Wait on 18 January 2013 (2 pages) |
18 January 2013 | Annual return made up to 24 December 2012 no member list (25 pages) |
11 December 2012 | Director's details changed for Mr Bill Ward on 11 December 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Bill Ward on 11 December 2012 (2 pages) |
15 October 2012 | Appointment of Mr Steven John Wait as a director (2 pages) |
15 October 2012 | Appointment of Mr Steven John Wait as a director (2 pages) |
10 October 2012 | Appointment of Mr Peter John Rufus as a director (2 pages) |
10 October 2012 | Appointment of Mr Peter John Rufus as a director (2 pages) |
4 October 2012 | Termination of appointment of Steve Rudge as a director (1 page) |
4 October 2012 | Termination of appointment of Steve Rudge as a director (1 page) |
24 September 2012 | Full accounts made up to 31 March 2012 (18 pages) |
24 September 2012 | Full accounts made up to 31 March 2012 (18 pages) |
8 February 2012 | Termination of appointment of Stephen Jackman as a director (1 page) |
8 February 2012 | Termination of appointment of Stephen Jackman as a director (1 page) |
31 January 2012 | Termination of appointment of Kathleen Kennedy as a director (1 page) |
31 January 2012 | Termination of appointment of Kathleen Kennedy as a director (1 page) |
17 January 2012 | Annual return made up to 24 December 2011 no member list (26 pages) |
17 January 2012 | Annual return made up to 24 December 2011 no member list (26 pages) |
13 January 2012 | Termination of appointment of Michael Hodges as a director (1 page) |
13 January 2012 | Termination of appointment of Michael Hodges as a director (1 page) |
28 November 2011 | Appointment of Mr Mohamed Elhamy Elkerdany as a director (2 pages) |
28 November 2011 | Appointment of Mr Mohamed Elhamy Elkerdany as a director (2 pages) |
30 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
30 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
8 February 2011 | Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 24 December 2010 no member list (26 pages) |
8 February 2011 | Annual return made up to 24 December 2010 no member list (26 pages) |
8 February 2011 | Director's details changed for Sir David Elliott Spiby Blatherwick on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ismail Osman on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Amr Hassanine on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Amr Hassanine on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Akil Beshir on 7 February 2011 (3 pages) |
7 February 2011 | Director's details changed for Amr Hassanine on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mohamed Omran on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mohamed Omran on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ismail Osman on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Akil Beshir on 7 February 2011 (3 pages) |
7 February 2011 | Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Ismail Osman on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Osama Leheta Gamal El Din Leheta on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Akil Beshir on 7 February 2011 (3 pages) |
7 February 2011 | Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mohamed Omran on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Antoine Chaer on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Hussein Sabbour on 7 February 2011 (2 pages) |
4 February 2011 | Appointment of Mr. Ahmed El Wakil as a director (2 pages) |
4 February 2011 | Appointment of Mr. Ahmed El Wakil as a director (2 pages) |
19 January 2011 | Appointment of Mr Steve Rudge as a director (2 pages) |
19 January 2011 | Appointment of Mr Bill Ward as a director (2 pages) |
19 January 2011 | Appointment of Mr Bill Ward as a director (2 pages) |
19 January 2011 | Appointment of Mr Steve Rudge as a director (2 pages) |
18 January 2011 | Termination of appointment of Mohamed El Masry as a director (1 page) |
18 January 2011 | Termination of appointment of Mohamed El Masry as a director (1 page) |
27 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
27 September 2010 | Full accounts made up to 31 March 2010 (16 pages) |
19 February 2010 | Resolutions
|
19 February 2010 | Resolutions
|
10 February 2010 | Termination of appointment of James Wilson as a director (1 page) |
10 February 2010 | Termination of appointment of Molly Bales as a director (1 page) |
10 February 2010 | Termination of appointment of James Wilson as a director (1 page) |
10 February 2010 | Termination of appointment of Molly Bales as a director (1 page) |
27 January 2010 | Annual return made up to 24 December 2009 no member list (14 pages) |
27 January 2010 | Annual return made up to 24 December 2009 no member list (14 pages) |
21 January 2010 | Director's details changed for Doctor Bahieldin Elibrachy on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mohamed El Masry on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Amr Allouba on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ian William Luke on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mohamed Omran on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Akil Beshir on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Taher Mohamed El Sherif on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ali Eissa on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Antoine Chaer on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Antoine Chaer on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mrs Molly Winifred Bales on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Doctor Effat El Sadat on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Osama Leheta Gamal El Din Leheta on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ismail Osman on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ania Thiemann on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Amr Hassanine on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mrs Molly Winifred Bales on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for James Gilmour Wilson on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Michael Jeremy Hodges on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ali Eissa on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Doctor Bahieldin Elibrachy on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mohamed Omran on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Doctor Effat El Sadat on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Sir David Elliott Spiby Blatherwick on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ismail Osman on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Michael Jeremy Hodges on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Sir David Elliott Spiby Blatherwick on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Taha Mohamoud Khaled on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ian William Luke on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Stephen Edward Jackman on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Kathleen Kennedy on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Amr Allouba on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mohamed El Masry on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Osama Leheta Gamal El Din Leheta on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Kathleen Kennedy on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Amr Hassanine on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for James Gilmour Wilson on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Taher Mohamed El Sherif on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Akil Beshir on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Taha Mohamoud Khaled on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ania Thiemann on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Stephen Edward Jackman on 24 December 2009 (2 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
28 July 2009 | Director appointed ania thiemann (2 pages) |
28 July 2009 | Director appointed ania thiemann (2 pages) |
28 July 2009 | Director appointed amr allouba (2 pages) |
28 July 2009 | Director appointed amr allouba (2 pages) |
21 July 2009 | Appointment terminated director mohamed nosseir (1 page) |
21 July 2009 | Appointment terminated director mohamed nosseir (1 page) |
17 March 2009 | Director appointed mohamed el masry logged form (2 pages) |
17 March 2009 | Director appointed mohamed el masry logged form (2 pages) |
12 March 2009 | Director appointed mohamed el masry (3 pages) |
12 March 2009 | Director appointed mohamed el masry (3 pages) |
12 March 2009 | Annual return made up to 24/12/08 (23 pages) |
12 March 2009 | Annual return made up to 24/12/08 (23 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
28 July 2008 | Appointment terminated director charles richards (1 page) |
28 July 2008 | Appointment terminated director stuart fysh (1 page) |
28 July 2008 | Appointment terminated director charles richards (1 page) |
28 July 2008 | Appointment terminated director stuart fysh (1 page) |
21 July 2008 | Director appointed hussein sabbour (2 pages) |
21 July 2008 | Director appointed hussein sabbour (2 pages) |
31 January 2008 | Annual return made up to 24/12/07 (14 pages) |
31 January 2008 | Annual return made up to 24/12/07 (14 pages) |
26 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
26 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (1 page) |
21 July 2007 | New director appointed (1 page) |
7 June 2007 | Full accounts made up to 31 March 2006 (17 pages) |
7 June 2007 | Full accounts made up to 31 March 2006 (17 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
18 April 2007 | Annual return made up to 24/12/06 (15 pages) |
18 April 2007 | Annual return made up to 24/12/06 (15 pages) |
24 August 2006 | Annual return made up to 24/12/05 (15 pages) |
24 August 2006 | Annual return made up to 24/12/05 (15 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
1 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | New director appointed (1 page) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (18 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (18 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Annual return made up to 24/12/04
|
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Annual return made up to 24/12/04
|
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
11 March 2004 | Annual return made up to 24/12/03 (14 pages) |
11 March 2004 | Annual return made up to 24/12/03 (14 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
2 June 2003 | Annual return made up to 24/12/02
|
2 June 2003 | Annual return made up to 24/12/02
|
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | Director resigned (1 page) |
3 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | New secretary appointed (2 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | New secretary appointed (2 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | Secretary resigned (1 page) |
28 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
28 May 2002 | Full accounts made up to 30 September 2001 (16 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Annual return made up to 24/12/01
|
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Annual return made up to 24/12/01
|
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
10 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
20 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
20 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
14 February 2001 | Annual return made up to 24/12/00
|
14 February 2001 | Annual return made up to 24/12/00
|
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (16 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (16 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Annual return made up to 24/12/99
|
20 January 2000 | Annual return made up to 24/12/99
|
20 January 2000 | Director resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
24 September 1999 | New director appointed (1 page) |
24 September 1999 | New director appointed (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
30 March 1999 | New director appointed (2 pages) |
30 March 1999 | New director appointed (2 pages) |
29 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
29 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Annual return made up to 24/12/98
|
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Annual return made up to 24/12/98
|
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
29 January 1998 | Full accounts made up to 30 September 1997 (17 pages) |
29 January 1998 | Full accounts made up to 30 September 1997 (17 pages) |
12 January 1998 | Annual return made up to 24/12/97 (12 pages) |
12 January 1998 | Annual return made up to 24/12/97 (12 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: kent hse market place london W1N 7AJ (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: kent hse market place london W1N 7AJ (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
1 February 1997 | Annual return made up to 24/12/96 (12 pages) |
1 February 1997 | Annual return made up to 24/12/96 (12 pages) |
3 November 1996 | New director appointed (3 pages) |
3 November 1996 | New director appointed (3 pages) |
20 February 1996 | Full accounts made up to 30 September 1995 (16 pages) |
20 February 1996 | Full accounts made up to 30 September 1995 (16 pages) |
23 January 1996 | Annual return made up to 24/12/95
|
23 January 1996 | Annual return made up to 24/12/95
|
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
8 March 1995 | New director appointed (2 pages) |
8 March 1995 | New director appointed (2 pages) |
4 September 1994 | New director appointed (2 pages) |
4 September 1994 | New director appointed (2 pages) |
11 March 1994 | Resolutions
|
11 March 1994 | Resolutions
|
13 September 1993 | New director appointed (2 pages) |
13 September 1993 | New director appointed (2 pages) |
9 September 1993 | New director appointed (2 pages) |
9 September 1993 | New director appointed (2 pages) |
22 August 1993 | New director appointed (2 pages) |
22 August 1993 | New director appointed (2 pages) |
19 July 1993 | Resolutions
|
19 July 1993 | Resolutions
|
19 October 1992 | Director resigned;new director appointed (2 pages) |
19 October 1992 | Director resigned;new director appointed (2 pages) |
28 July 1992 | Director resigned;new director appointed (2 pages) |
28 July 1992 | Director resigned;new director appointed (2 pages) |
6 March 1992 | New director appointed (2 pages) |
6 March 1992 | New director appointed (2 pages) |
22 February 1991 | New director appointed (2 pages) |
22 February 1991 | New director appointed (2 pages) |
6 February 1990 | New director appointed (2 pages) |
6 February 1990 | New director appointed (2 pages) |
6 February 1990 | New director appointed (2 pages) |
6 February 1990 | New director appointed (2 pages) |
21 June 1989 | New director appointed (2 pages) |
21 June 1989 | New director appointed (2 pages) |
21 June 1989 | New director appointed (2 pages) |
21 June 1989 | New director appointed (2 pages) |
11 May 1989 | New director appointed (2 pages) |
11 May 1989 | New director appointed (2 pages) |
11 May 1989 | New director appointed (2 pages) |
11 May 1989 | New director appointed (2 pages) |
22 December 1988 | New director appointed (2 pages) |
22 December 1988 | New director appointed (2 pages) |
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | New director appointed (2 pages) |
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | New director appointed (2 pages) |
7 January 1988 | Resolutions
|
7 January 1988 | Resolutions
|
21 January 1987 | New director appointed (2 pages) |
21 January 1987 | New director appointed (2 pages) |
21 July 1986 | New director appointed (2 pages) |
21 July 1986 | New director appointed (2 pages) |
18 January 1986 | Memorandum and Articles of Association (25 pages) |
18 January 1986 | Memorandum and Articles of Association (25 pages) |
14 May 1981 | Incorporation (39 pages) |
14 May 1981 | Incorporation (39 pages) |