Company NameAagbi Foundation
Company StatusActive
Company Number01963975
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 November 1985 (32 years ago)
Previous NameAssociation Of Anaesthetists Of Great Britain And Ireland Education And Research Trust

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr Andrew James Hartle
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2006(20 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Steven Marc Yentis
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Paul Anthony Clyburn
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(22 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Richard Griffiths
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(22 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Isabeau Alexandra Walker
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(22 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Samantha Shinde
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(24 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameKathleen Ferguson
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameMrs Nancy Redfern
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Rachel Elinor Collis
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleMedical Practitioner
Country of ResidenceWales
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Paul Barker
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Upma Misra
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish Indian
StatusCurrent
Appointed19 September 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Michael Nathanson
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameMr Archie Kennedy Naughton
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Timothy Meek
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Gerard Michael Anthony Keenan
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Guy Jackson
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Emma Victoria Elizabeth Plunkett
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleMedical Pracitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Ravjit Singh Gill
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Andrew Alexander Klein
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Tei Elizabeth Sheraton
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMedical Practitioner
Country of ResidenceWales
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Elizabeth Mary McGrady
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Sally Khaled El-Ghazali
Date of BirthJuly 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Craig Richard Bailey
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Ravishankar Rao Baikady
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr William John Fawcett
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Secretary NameDr John Edmond Charlton
NationalityBritish
StatusResigned
Appointed28 October 1991(5 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence Address5 Woodbine Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EU
Secretary NameRalph Stephens Vaughan
NationalityBritish
StatusResigned
Appointed11 September 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 September 1994)
RoleCompany Director
Correspondence Address17 Ash Tree Close
Radyr
Cardiff
CF4 8RY
Wales
Secretary NameDr David Arthur Saunders
NationalityBritish
StatusResigned
Appointed09 September 1994(8 years, 9 months after company formation)
Appointment Duration2 years (resigned 13 September 1996)
RoleMedical Practitioner
Correspondence AddressThe Gatehouse 2 Stag Gates
Blackfield
Southampton
Hampshire
SO4 1XD
Secretary NameMr David John Wilkinson
NationalityBritish
StatusResigned
Appointed13 September 1996(10 years, 9 months after company formation)
Appointment Duration2 years (resigned 25 September 1998)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Willow 49 Spring Grove
Loughton
Essex
IG10 4QD
Secretary NameDr Peter Gunn Macrae Wallace
NationalityBritish
StatusResigned
Appointed25 September 1998(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 September 2000)
RoleCompany Director
Correspondence Address8 Riverside
Houston
Renfrewshire
PA6 7DL
Scotland
Secretary NameDr Robert William Buckland
NationalityBritish
StatusResigned
Appointed28 September 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2002)
RoleCompany Director
Correspondence Address18 Downside Road
Winchester
Hampshire
SO22 5LU
Secretary NameDr David Kenneth Whitaker
NationalityBritish
StatusResigned
Appointed19 September 2002(16 years, 10 months after company formation)
Appointment Duration2 years (resigned 23 September 2004)
RoleCompany Director
Correspondence AddressWestholme
22 Pine Road
Manchester
M20 6UZ
Director NameDr Hilary Anne Aitken
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(17 years, 9 months after company formation)
Appointment Duration4 years (resigned 13 September 2007)
RoleMedical Practitioner
Correspondence AddressAuchenhalrig
Barclaven Road
Kilmacolm
Renfrewshire
PA13 4DQ
Scotland
Secretary NameProf William Alastair Chambers
NationalityBritish
StatusResigned
Appointed23 September 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Belvedere Road
Cults
Aberdeen
AB15 9HP
Scotland
Secretary NameDr Alan William Harrop Griffiths
NationalityBritish
StatusResigned
Appointed21 September 2006(20 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Rodway Road
London
SW15 5DN

Contact

Websitewww.aagbi.org

Location

Registered Address21 Portland Place
London
W1B 1PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£3,852,776
Net Worth£10,860,241
Cash£1,243,123
Current Liabilities£446,997

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return25 November 2016 (11 months, 4 weeks ago)
Next Return Due9 December 2017 (2 weeks, 5 days from now)

Filing History

4 August 2016Appointment of Dr Sally Khaled El-Ghazali as a director on 16 June 2016 (2 pages)
4 August 2016Termination of appointment of Benjamin Fox as a director on 16 June 2016 (1 page)
18 December 2015Annual return made up to 25 November 2015 no member list (14 pages)
18 December 2015Director's details changed for Dr Paul Anthony Clyburn on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Andrew James Hartle on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Samantha Shinde on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Richard Griffiths on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Sean Quentin Miles Tighe on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Felicity Sarah Plaat on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Steven Marc Yentis on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Isabeau Alexandra Walker on 18 December 2015 (2 pages)
2 November 2015Appointment of Dr Tei Elizabeth Sheraton as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Elizabeth Mary Mcgrady as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Ravijit Singh Gill as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Andrew Klein as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Emma Victoria Elizabeth Plunkett as a director on 18 June 2015 (2 pages)
2 November 2015Termination of appointment of Matthew Roger Checketts as a director on 2 October 2015 (1 page)
2 November 2015Termination of appointment of Thomas Edward Woodcock as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Alan William Harrop Griffiths as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Sarah Christian Gibb as a director on 18 June 2015 (1 page)
2 November 2015Termination of appointment of Matthew Roger Checketts as a director on 2 October 2015 (1 page)
23 October 2015Full accounts made up to 31 March 2015 (24 pages)
2 April 2015Appointment of Dr Benjamin Fox as a director on 6 February 2015 (2 pages)
2 April 2015Termination of appointment of Annemarie Beth Docherty as a director on 6 February 2015 (1 page)
2 April 2015Appointment of Dr Benjamin Fox as a director on 6 February 2015 (2 pages)
2 April 2015Termination of appointment of Annemarie Beth Docherty as a director on 6 February 2015 (1 page)
2 December 2014Annual return made up to 25 November 2014 no member list (19 pages)
6 November 2014Termination of appointment of Abhiram Mallick as a director on 18 September 2014 (1 page)
6 November 2014Appointment of Dr Timothy Meek as a director on 18 September 2014 (2 pages)
6 November 2014Appointment of Dr Gerard Michael Anthony Keenan as a director on 18 September 2014 (2 pages)
6 November 2014Appointment of Dr Guy Jackson as a director on 18 September 2014 (2 pages)
13 October 2014Statement of company's objects (2 pages)
13 October 2014Resolutions
  • RES13 ‐ Company business 05/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
2 October 2014Full accounts made up to 31 March 2014 (24 pages)
22 August 2014Appointment of Mr Archie Kennedy Naughton as a director on 2 May 2014 (2 pages)
22 August 2014Appointment of Mr Archie Kennedy Naughton as a director on 2 May 2014 (2 pages)
14 August 2014Appointment of Dr Sarah Christian Gibb as a director on 12 June 2014 (2 pages)
14 August 2014Appointment of Dr Annemarie Beth Docherty as a director on 12 June 2014 (2 pages)
14 August 2014Termination of appointment of Kate O'connor as a director on 12 June 2014 (1 page)
14 August 2014Termination of appointment of Richard Gordon Paul as a director on 12 June 2014 (1 page)
11 December 2013Annual return made up to 25 November 2013 no member list (18 pages)
11 December 2013Director's details changed for Dr Roshan Anton Gabriel Fernando on 6 December 2013 (2 pages)
11 December 2013Director's details changed for Dr Richard Gordon Paul on 30 September 2013 (2 pages)
11 December 2013Director's details changed for Dr Roshan Anton Gabriel Fernando on 6 December 2013 (2 pages)
16 October 2013Full accounts made up to 31 March 2013 (25 pages)
14 October 2013Appointment of Dr Upma Misra as a director (2 pages)
11 October 2013Termination of appointment of Leslie Gemmell as a director (1 page)
11 October 2013Termination of appointment of Mansukhlal Popat as a director (1 page)
11 October 2013Termination of appointment of Ellen O'sullivan as a director (1 page)
11 October 2013Termination of appointment of Iain Wilson as a director (1 page)
11 October 2013Termination of appointment of Valerie Bythell as a director (1 page)
11 October 2013Appointment of Dr Paul Barker as a director (2 pages)
11 October 2013Appointment of Dr Michael Nathanson as a director (2 pages)
29 May 2013Appointment of Dr Kate O'connor as a director (2 pages)
8 May 2013Termination of appointment of Nicholas Love as a director (1 page)
8 May 2013Termination of appointment of Barry Nicholls as a director (1 page)
5 December 2012Annual return made up to 25 November 2012 no member list (22 pages)
21 November 2012Full accounts made up to 31 March 2012 (23 pages)
9 November 2012Appointment of Dr Valerie Elizabeth Bythell as a director (2 pages)
6 November 2012Appointment of Dr Roshan Anton Gabriel Fernando as a director (2 pages)
6 November 2012Appointment of Dr Rachel Elinor Collis as a director (2 pages)
6 November 2012Appointment of Dr Matthew Roger Checketts as a director (2 pages)
6 November 2012Termination of appointment of Ian Johnston as a director (1 page)
16 December 2011Annual return made up to 25 November 2011 no member list (21 pages)
26 October 2011Appointment of Nancy Redfern as a director (2 pages)
26 October 2011Appointment of Thomas Edward Woodcock as a director (2 pages)
26 October 2011Appointment of Kathleen Ferguson as a director (2 pages)
26 October 2011Termination of appointment of John Sneyd as a director (1 page)
26 October 2011Termination of appointment of David Bogod as a director (1 page)
26 October 2011Termination of appointment of Janusz Liban as a director (1 page)
26 October 2011Termination of appointment of Richard Birks as a director (1 page)
14 September 2011Full accounts made up to 31 March 2011 (21 pages)
11 August 2011Termination of appointment of Robert Broomhead as a director (2 pages)
11 August 2011Appointment of Dr Richard Gordon Paul as a director (6 pages)
3 December 2010Director's details changed for Dr Leslie William Gemmell on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Dr Leslie William Gemmell on 3 December 2010 (2 pages)
2 December 2010Annual return made up to 25 November 2010 no member list (23 pages)
2 December 2010Director's details changed for Dr Leslie William Gemmell on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Dr Leslie William Gemmell on 1 December 2010 (2 pages)
6 October 2010Full accounts made up to 31 March 2010 (20 pages)
5 October 2010Termination of appointment of Ranjit Verma as a director (2 pages)
5 October 2010Termination of appointment of Valerie Bythell as a director (2 pages)
5 October 2010Appointment of Sean Quentin Miles Tighe as a director (3 pages)
5 October 2010Appointment of Dr Samantha Shinde as a director (3 pages)
5 October 2010Appointment of Abhiram Mallick as a director (3 pages)
12 August 2010Appointment of Dr Nicholas James Love as a director (3 pages)
12 August 2010Appointment of Dr Robert Hayden Broomhead as a director (3 pages)
12 August 2010Termination of appointment of Susan Williams as a director (2 pages)
12 August 2010Termination of appointment of Felicity Howard as a director (2 pages)
17 December 2009Annual return made up to 25 November 2009 no member list (12 pages)
17 December 2009Director's details changed for Dr Leslie William Gemmell on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Mansukhlal Tulsidas Popat on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr John Robert Sneyd on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Alan William Harrop Griffiths on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr David George Bogod on 17 December 2009 (2 pages)
11 November 2009Full accounts made up to 31 March 2009 (19 pages)
1 October 2009Appointment terminated director david whitaker (1 page)
1 October 2009Appointment terminated director michael wee (1 page)
1 October 2009Appointment terminated director david rowbotham (1 page)
1 October 2009Appointment terminated director william chambers (1 page)
1 October 2009Appointment terminated director chandra kumar (1 page)
1 October 2009Appointment terminated director nicholas denny (1 page)
30 September 2009Director appointed dr mansukhlal tulsidas popat (3 pages)
30 September 2009Director appointed barry john nicholls (3 pages)
30 September 2009Director appointed dr felicity sarah plaat (3 pages)
26 August 2009Appointment terminated director christopher meadows (1 page)
26 August 2009Director appointed susan louise williams (3 pages)
11 December 2008Annual return made up to 25/11/08 (9 pages)
11 December 2008Director's change of particulars / william chambers / 11/12/2008 (1 page)
14 November 2008Memorandum and Articles of Association (22 pages)
11 October 2008Company name changed association of anaesthetists of great britain and ireland education and research trust\certificate issued on 14/10/08 (2 pages)
25 September 2008Full accounts made up to 31 March 2008 (18 pages)
23 September 2008Appointment terminated director sean mcdevitt (1 page)
23 September 2008Appointment terminated secretary alan harrop griffiths (1 page)
23 September 2008Director appointed dr richard griffiths (3 pages)
23 September 2008Director appointed dr paul anthony clyburn (3 pages)
23 September 2008Director appointed dr isabeau alexandra walker (3 pages)
29 May 2008Appointment terminated director jane sturgess (1 page)
29 May 2008Director appointed dr. Felicity emma howard (3 pages)
10 December 2007Annual return made up to 25/11/07 (5 pages)
15 October 2007Full accounts made up to 31 March 2007 (18 pages)
28 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (3 pages)
24 September 2007New director appointed (3 pages)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (3 pages)
13 June 2007Director resigned (1 page)
15 March 2007New director appointed (3 pages)
15 January 2007Annual return made up to 25/11/06 (5 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
8 January 2007Secretary resigned (1 page)
4 November 2006Full accounts made up to 31 March 2006 (18 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006New secretary appointed (2 pages)
5 October 2006New director appointed (3 pages)
5 October 2006New director appointed (3 pages)
5 October 2006New director appointed (3 pages)
3 February 2006Annual return made up to 25/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
19 January 2006Memorandum and Articles of Association (14 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 November 2005Full accounts made up to 31 March 2005 (16 pages)
15 November 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (3 pages)
6 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
24 July 2005New director appointed (3 pages)
8 July 2005Director resigned (1 page)
10 December 2004Annual return made up to 25/11/04 (15 pages)
4 November 2004Secretary resigned (1 page)
19 October 2004New director appointed (3 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004New director appointed (3 pages)
7 October 2004New director appointed (3 pages)
7 October 2004New secretary appointed (2 pages)
1 October 2004Full accounts made up to 31 March 2004 (15 pages)
16 January 2004Annual return made up to 25/11/03
  • 363(288) ‐ Director's particulars changed
(14 pages)
30 October 2003Director resigned (1 page)
27 September 2003New director appointed (3 pages)
25 September 2003Full accounts made up to 31 March 2003 (15 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
11 December 2002Full accounts made up to 31 March 2002 (14 pages)
11 December 2002Annual return made up to 25/11/02
  • 363(288) ‐ Director's particulars changed
(14 pages)
9 October 2002Secretary resigned;director resigned (1 page)
9 October 2002Registered office changed on 09/10/02 from: 9 bedford square london WC1B 3RA (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002Secretary resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002New secretary appointed (2 pages)
13 August 2002New director appointed (3 pages)
14 June 2002New director appointed (3 pages)
28 May 2002Director resigned (1 page)
5 December 2001Full accounts made up to 31 March 2001 (14 pages)
5 December 2001Annual return made up to 25/11/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
29 August 2001Auditor's resignation (1 page)
9 August 2001Director's particulars changed (1 page)
20 July 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
18 April 2001Director's particulars changed (1 page)
21 December 2000Annual return made up to 25/11/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 November 2000Full accounts made up to 31 March 2000 (13 pages)
25 October 2000New secretary appointed (3 pages)
19 October 2000New director appointed (3 pages)
17 October 2000Memorandum and Articles of Association (14 pages)
17 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
6 July 2000Director resigned (1 page)
6 July 2000New director appointed (2 pages)
14 December 1999Annual return made up to 25/11/99
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 December 1999Full accounts made up to 31 March 1999 (13 pages)
24 September 1999Director resigned (1 page)
23 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999Director resigned (1 page)
21 May 1999New director appointed (2 pages)
23 December 1998Annual return made up to 25/11/98 (16 pages)
15 December 1998Full accounts made up to 31 March 1998 (13 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
1 December 1997Annual return made up to 25/11/97 (19 pages)
26 September 1997Memorandum and Articles of Association (18 pages)
26 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1997New director appointed (3 pages)
26 September 1997New director appointed (3 pages)
26 September 1997New director appointed (3 pages)
26 September 1997Full accounts made up to 31 March 1997 (13 pages)
29 May 1997Director resigned (1 page)
29 May 1997Director resigned (1 page)
29 April 1997New director appointed (1 page)
29 April 1997New director appointed (1 page)
19 November 1996Annual return made up to 28/10/96 (10 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
24 September 1996Director resigned (1 page)
24 September 1996Secretary resigned (1 page)
24 September 1996Director resigned (1 page)
24 September 1996Full accounts made up to 31 March 1996 (13 pages)
16 May 1996Director resigned (1 page)
16 May 1996Director resigned (1 page)
16 May 1996Director's particulars changed (1 page)
17 April 1996New director appointed (1 page)
17 April 1996Director resigned (1 page)
13 February 1996New director appointed (2 pages)
1 November 1995Full accounts made up to 31 March 1995 (13 pages)
1 November 1995Annual return made up to 28/10/95
  • 363(288) ‐ Director resigned
(10 pages)
10 October 1995New director appointed (2 pages)
25 September 1995Director resigned;new director appointed (2 pages)
25 September 1995Director resigned;new director appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
22 November 1985Certificate of incorporation (1 page)