Aylesbury
Buckinghamshire
HP21 8RX
Director Name | Mr Arthur Joseph Fitzpatrick |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 March 2005(18 years, 3 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Tea Broker |
Country of Residence | Ireland |
Correspondence Address | 18 Lakelands Park Terenure Dublin 6w |
Director Name | Ian Donald Herries Gibbs |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2008(21 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Tea Broker |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Great Ropers Bures Suffolk CO8 5JX |
Director Name | Mr Peter Francis Goggi |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 March 2014(27 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Association Executive |
Country of Residence | United States |
Correspondence Address | Tea Association Of The Usa Inc. 362, 5th Avenue Suite 801 New York 10001 |
Director Name | Ms Shabnam Weber |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 30 November 2018(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | President |
Country of Residence | Canada |
Correspondence Address | 133 Richmond Street West Suite 207 Toronto Ontario M5h 2l3 |
Director Name | Mr Salvatore Nicchi |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 30 November 2018(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Executive Officer |
Country of Residence | Italy |
Correspondence Address | Via Genova Via Genova 1 Favria 10083 Torino 10083 |
Director Name | Dr. Mrs Lakmini Mendis |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 29 April 2021(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Minister Commercial |
Country of Residence | England |
Correspondence Address | Sri Lanka High Commission, No.13 Hyde Park Gardens London W2 2LU |
Director Name | James Frederick Hilditch |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1993) |
Role | Tea Buyer |
Correspondence Address | Woolvens 18 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT |
Director Name | Mr Syed Rezaul Hayat |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 November 1992) |
Role | Economic Minister Bangladesh High Commission |
Correspondence Address | 31 Manor Drive Wembley Middlesex HA9 8EB |
Director Name | Mr Rais Baheramsjah |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Indonesian |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 31 May 2002) |
Role | Tea Director |
Correspondence Address | Grellkamp 8c 22113 Oststeinbek Germany |
Director Name | Mr Jack Said Gaffar |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Indonesian |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
Role | Counsellor (Economic Affairs) |
Correspondence Address | 42 Ashbourne Avenue London NW11 0DS |
Director Name | Mr Olav Carl Ellerbrock |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | Leinpfad 57 22299 Hamburg Germany |
Director Name | Mrs Barbara Dufrene |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 31 May 2004) |
Role | Secretary General |
Correspondence Address | 19 Avenue Victor Hugo F-75116 Paris France |
Director Name | Mr Michael James Bunston |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 20 years, 12 months (resigned 02 May 2013) |
Role | Retired Tea Broker |
Country of Residence | United Kingdom |
Correspondence Address | Cobblers Cottage Sarsden Chipping Norton Oxfordshire OX7 6PS |
Director Name | Mr Tapan Kumar Chakraborty |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1993) |
Role | Director Tea Promotion Tea Board Of India |
Correspondence Address | 7 Highfield Court London NW11 9LT |
Director Name | Mr Deepal Senerath Chandrasekera |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 March 1993) |
Role | Tea Commissioner |
Correspondence Address | 85 Airedale Avenue Chiswick London W4 2NN |
Secretary Name | Mr Peter Abel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 03 May 2001) |
Role | Company Director |
Correspondence Address | 1 Ravenswold Hayes Lane Kenley Surrey CR8 5LA |
Director Name | Mr Nasiruddin Ahmed |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 06 May 1993(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 November 1997) |
Role | Diplomat |
Correspondence Address | 2 Shenley Road Heston Middlesex TW5 0AD |
Director Name | Gias Kamal Chowdhury |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 24 November 1995(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 March 1997) |
Role | Econ/Min Bangladesh High Commi |
Correspondence Address | 16 Eastside Road Temple Fortune London NW11 0BA |
Director Name | Timothy David Clifton |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 05 May 2005) |
Role | Tea Broker |
Correspondence Address | The Old Rectory Grateley Andover Hampshire SP11 8JS |
Director Name | Rachmat Badruddin |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Indonesian |
Status | Resigned |
Appointed | 02 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 06 May 2004) |
Role | President Director Pt Chakra |
Correspondence Address | Jalan Suryo No 38 Kebayoran Baru Jakarta 12180 Indonesia Foreign |
Director Name | Telhawadige Gunapala Ariyaratne |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 March 1997(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 March 2000) |
Role | Minister (Commercial) |
Correspondence Address | 1 Hornby Close London NW3 3JL |
Director Name | Abu Faiz Mohammad Yeahyea Choudhury |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 28 November 1997(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 March 2002) |
Role | Economic Minister |
Correspondence Address | 15 Neeld Crescent Hendon London NW4 3RP |
Director Name | Mohammad Mahmud Reza Khan |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 28 November 1997(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 May 2003) |
Role | Government Service |
Correspondence Address | 47 Ellesmere Road Chiswick London W4 3EA |
Director Name | Mahendra Jain |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 May 1998(11 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 15 May 2001) |
Role | Director Teaboard Of India |
Correspondence Address | 7 Elm Close London NW4 2PH |
Secretary Name | Tracey Elizabeth Finch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 January 2005) |
Role | Company Director |
Correspondence Address | 7 Celtic Street London E14 6QB |
Director Name | Abraham Kipkurgat Barno |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 06 September 2003(16 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 January 2010) |
Role | Agricultural Attacho |
Correspondence Address | 7 Water Brook Lane Brent Green London NW4 2HB |
Director Name | Ranjith Kumara Abeykoon |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 05 May 2005(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2007) |
Role | Minister Counsellor |
Correspondence Address | Sri Lanka Embassy A1 Wilanowska 313a Warsaw 02-665 Foreign |
Director Name | Evelien Brugman |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 November 2006(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 July 2008) |
Role | Staff Member |
Correspondence Address | Kleiwerf 103 Alphen Aan Den Ryn 2405 Ht |
Director Name | Chandraminie Dupika Bandara |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 June 2007(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2009) |
Role | Counsellor Tga Promotion |
Correspondence Address | 24a / 135 Ui Bukowinska Bukowinska Warsaw Foreign |
Director Name | Abdul Hakim Mohammad Ahsan |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 25 February 2008(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2012) |
Role | Commercial Counsellor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Elmsworth Avenue Hounslow Middlesex TW3 4DT |
Director Name | Tijmen De Vries |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 July 2008(21 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Oosterpark 47 Amsterdam 1092 An Netherlands |
Director Name | Dr Norman Campbell Kelly |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2013(26 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 May 2016) |
Role | Retired Agronomist |
Country of Residence | United Kingdom |
Correspondence Address | 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Nimal Karunatilake |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 27 November 2015(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2017) |
Role | Minister (Commercial) |
Country of Residence | Sri Lanka |
Correspondence Address | 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP |
Director Name | Mrs Anne Mwihaki Kamau |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 05 May 2016(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 November 2019) |
Role | Trade Development/Commercial Diplomacy |
Country of Residence | England |
Correspondence Address | 45 Portland Place Portland Place Kenyan High Commission London W1B 1AS |
Website | inttea.com |
---|---|
Telephone | 020 36270898 |
Telephone region | London |
Registered Address | 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £139,417 |
Net Worth | £166,252 |
Cash | £160,838 |
Current Liabilities | £3,933 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month from now) |
26 August 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
---|---|
10 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Anne Mwihaki Kamau as a director on 29 November 2019 (1 page) |
12 December 2019 | Appointment of Mr James Mwangi Kiiru as a director on 29 November 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
5 March 2019 | Director's details changed for Mrs Anne Mwihaki Kamau on 4 March 2019 (2 pages) |
12 December 2018 | Termination of appointment of Sharifa Khan as a director on 12 December 2018 (1 page) |
1 December 2018 | Appointment of Mr Salvatore Nicchi as a director on 30 November 2018 (2 pages) |
1 December 2018 | Termination of appointment of Dinesh Kumar Patnaik as a director on 30 November 2018 (1 page) |
1 December 2018 | Appointment of Ms Shabnam Weber as a director on 30 November 2018 (2 pages) |
2 August 2018 | Termination of appointment of Louise Roberge as a director on 31 July 2018 (1 page) |
29 May 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
4 May 2018 | Appointment of Ambassador Mr Dinesh Kumar Patnaik as a director on 3 May 2018 (2 pages) |
25 September 2017 | Termination of appointment of Nimal Karunatilake as a director on 31 August 2017 (1 page) |
25 September 2017 | Termination of appointment of Nimal Karunatilake as a director on 31 August 2017 (1 page) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
8 September 2016 | Appointment of Mrs Anne Mwihaki Kamau as a director on 5 May 2016 (2 pages) |
8 September 2016 | Appointment of Mrs Anne Mwihaki Kamau as a director on 5 May 2016 (2 pages) |
24 May 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
24 May 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
18 May 2016 | Termination of appointment of Norman Campbell Kelly as a director on 5 May 2016 (1 page) |
18 May 2016 | Annual return made up to 9 May 2016 no member list (7 pages) |
18 May 2016 | Termination of appointment of Norman Campbell Kelly as a director on 5 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Norman Campbell Kelly as a director on 5 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Norman Campbell Kelly as a director on 5 May 2016 (1 page) |
18 May 2016 | Annual return made up to 9 May 2016 no member list (7 pages) |
3 December 2015 | Appointment of Mr Nimal Karunatilake as a director on 27 November 2015 (2 pages) |
3 December 2015 | Termination of appointment of Mangat Ram Sharma as a director on 27 November 2015 (1 page) |
3 December 2015 | Termination of appointment of Mangat Ram Sharma as a director on 27 November 2015 (1 page) |
3 December 2015 | Appointment of Mr Nimal Karunatilake as a director on 27 November 2015 (2 pages) |
1 July 2015 | Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Sonali Nelum Illangakkone Wijeratne as a director on 15 June 2015 (1 page) |
1 July 2015 | Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to 21-24 1st Floor, Millbank Tower Millbank London SW1P 4QP on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Sonali Nelum Illangakkone Wijeratne as a director on 15 June 2015 (1 page) |
20 May 2015 | Annual return made up to 9 May 2015 no member list (9 pages) |
20 May 2015 | Annual return made up to 9 May 2015 no member list (9 pages) |
20 May 2015 | Annual return made up to 9 May 2015 no member list (9 pages) |
14 April 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
14 April 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
21 May 2014 | Annual return made up to 9 May 2014 no member list (9 pages) |
21 May 2014 | Annual return made up to 9 May 2014 no member list (9 pages) |
21 May 2014 | Annual return made up to 9 May 2014 no member list (9 pages) |
7 April 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
7 April 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
26 March 2014 | Appointment of Mr Peter Francis Goggi as a director (2 pages) |
26 March 2014 | Appointment of Mr Peter Francis Goggi as a director (2 pages) |
19 March 2014 | Termination of appointment of Joseph Simrany as a director (1 page) |
19 March 2014 | Termination of appointment of Joseph Simrany as a director (1 page) |
23 May 2013 | Termination of appointment of Michael Bunston as a director (1 page) |
23 May 2013 | Termination of appointment of Michael Bunston as a director (1 page) |
23 May 2013 | Annual return made up to 9 May 2013 no member list (9 pages) |
23 May 2013 | Annual return made up to 9 May 2013 no member list (9 pages) |
23 May 2013 | Annual return made up to 9 May 2013 no member list (9 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
18 January 2013 | Appointment of Mrs Sharifa Khan as a director (2 pages) |
18 January 2013 | Appointment of Mrs Sharifa Khan as a director (2 pages) |
11 January 2013 | Appointment of Mr Norman Campbell Kelly as a director (2 pages) |
11 January 2013 | Appointment of Mr Norman Campbell Kelly as a director (2 pages) |
19 December 2012 | Termination of appointment of Wanja Michuki as a director (1 page) |
19 December 2012 | Termination of appointment of Wanja Michuki as a director (1 page) |
10 July 2012 | Termination of appointment of Abdul Ahsan as a director (1 page) |
10 July 2012 | Termination of appointment of Abdul Ahsan as a director (1 page) |
21 May 2012 | Annual return made up to 9 May 2012 no member list (11 pages) |
21 May 2012 | Annual return made up to 9 May 2012 no member list (11 pages) |
21 May 2012 | Annual return made up to 9 May 2012 no member list (11 pages) |
9 May 2012 | Appointment of Mr Mangat Ram Sharma as a director (2 pages) |
9 May 2012 | Appointment of Mr Mangat Ram Sharma as a director (2 pages) |
3 April 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
3 April 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
3 January 2012 | Termination of appointment of Tijmen De Vries as a director (1 page) |
3 January 2012 | Termination of appointment of Tijmen De Vries as a director (1 page) |
3 January 2012 | Termination of appointment of Kathryn Tubb as a director (1 page) |
3 January 2012 | Termination of appointment of Kathryn Tubb as a director (1 page) |
5 December 2011 | Termination of appointment of Ali Rizvi as a director (1 page) |
5 December 2011 | Termination of appointment of Ali Rizvi as a director (1 page) |
20 May 2011 | Annual return made up to 9 May 2011 no member list (13 pages) |
20 May 2011 | Annual return made up to 9 May 2011 no member list (13 pages) |
20 May 2011 | Annual return made up to 9 May 2011 no member list (13 pages) |
25 March 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
25 March 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
4 February 2011 | Appointment of Miss Wanja Maria Yvonne Janice Michuki as a director (2 pages) |
4 February 2011 | Appointment of Miss Wanja Maria Yvonne Janice Michuki as a director (2 pages) |
2 June 2010 | Director's details changed for Joseph Simrany on 9 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 9 May 2010 no member list (7 pages) |
2 June 2010 | Annual return made up to 9 May 2010 no member list (7 pages) |
2 June 2010 | Director's details changed for Joseph Simrany on 9 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Joseph Simrany on 9 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 9 May 2010 no member list (7 pages) |
1 June 2010 | Director's details changed for Arthur Joseph Fitzpatrick on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Abdul Hakim Mohammad Ahsan on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Louise Roberge on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mrs Sonali Nelum Illangakkone Wijeratne on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Arthur Joseph Fitzpatrick on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mrs Sonali Nelum Illangakkone Wijeratne on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Arthur Joseph Fitzpatrick on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ali Raza Rizvi on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Louise Roberge on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ali Raza Rizvi on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Louise Roberge on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Tijmen De Vries on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ali Raza Rizvi on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Abdul Hakim Mohammad Ahsan on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mrs Sonali Nelum Illangakkone Wijeratne on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Tijmen De Vries on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Tijmen De Vries on 9 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Abdul Hakim Mohammad Ahsan on 9 May 2010 (2 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
15 February 2010 | Termination of appointment of Abraham Barno as a director (1 page) |
15 February 2010 | Termination of appointment of Abraham Barno as a director (1 page) |
5 February 2010 | Appointment of Mrs Sonali Nelum Illangakkone Wijeratne as a director (1 page) |
5 February 2010 | Appointment of Mrs Sonali Nelum Illangakkone Wijeratne as a director (1 page) |
22 December 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
22 December 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
30 October 2009 | Termination of appointment of Chandraminie Bandara as a director (1 page) |
30 October 2009 | Termination of appointment of Chandraminie Bandara as a director (1 page) |
4 June 2009 | Location of debenture register (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Location of debenture register (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 1 carlton house terrace london SW1 5DB (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Annual return made up to 09/05/09 (5 pages) |
4 June 2009 | Annual return made up to 09/05/09 (5 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 1 carlton house terrace london SW1 5DB (1 page) |
20 March 2009 | Director appointed tijmen de vries (2 pages) |
20 March 2009 | Director appointed tijmen de vries (2 pages) |
19 January 2009 | Appointment terminated director insyaf malik (1 page) |
19 January 2009 | Appointment terminated director evelien brugman (1 page) |
19 January 2009 | Appointment terminated director insyaf malik (1 page) |
19 January 2009 | Appointment terminated director evelien brugman (1 page) |
3 December 2008 | Director appointed ian donald herries gibbs (2 pages) |
3 December 2008 | Director appointed ian donald herries gibbs (2 pages) |
2 September 2008 | Director appointed ali raza rizvi (2 pages) |
2 September 2008 | Director appointed ali raza rizvi (2 pages) |
22 May 2008 | Annual return made up to 09/05/08 (5 pages) |
22 May 2008 | Annual return made up to 09/05/08 (5 pages) |
7 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
7 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
2 April 2008 | Director appointed abdul hakim mohammad ahsan (2 pages) |
2 April 2008 | Director appointed abdul hakim mohammad ahsan (2 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Secretary's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
15 July 2007 | Director resigned (1 page) |
15 July 2007 | Director resigned (1 page) |
17 May 2007 | Annual return made up to 09/05/07 (3 pages) |
17 May 2007 | Annual return made up to 09/05/07 (3 pages) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | New director appointed (2 pages) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
6 June 2006 | Annual return made up to 09/05/06 (3 pages) |
6 June 2006 | Annual return made up to 09/05/06 (3 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
10 June 2005 | Registered office changed on 10/06/05 from: 1 carlton house terrace london SW1Y 5DR (1 page) |
10 June 2005 | Annual return made up to 09/05/05
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10 June 2005 | Registered office changed on 10/06/05 from: 1 carlton house terrace london SW1Y 5DR (1 page) |
10 June 2005 | Annual return made up to 09/05/05
|
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New secretary appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
11 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
11 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
3 June 2004 | Annual return made up to 09/05/04
|
3 June 2004 | Annual return made up to 09/05/04
|
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | Director resigned (1 page) |
29 May 2003 | Annual return made up to 09/05/03
|
29 May 2003 | Annual return made up to 09/05/03
|
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
31 May 2002 | Annual return made up to 09/05/02
|
31 May 2002 | Annual return made up to 09/05/02
|
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | Annual return made up to 09/05/01
|
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Annual return made up to 09/05/01
|
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Annual return made up to 09/05/00
|
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Annual return made up to 09/05/00
|
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
24 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 May 1999 | Annual return made up to 09/05/99
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24 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 May 1999 | Annual return made up to 09/05/99
|
2 June 1998 | Annual return made up to 09/05/98
|
2 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 June 1998 | Annual return made up to 09/05/98
|
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 May 1997 | Annual return made up to 09/05/97 (8 pages) |
27 May 1997 | Annual return made up to 09/05/97 (8 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | Annual return made up to 09/05/96
|
3 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | Annual return made up to 09/05/96
|
3 June 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
16 May 1995 | Annual return made up to 09/05/95
|
16 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
16 May 1995 | Annual return made up to 09/05/95
|
16 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | New director appointed (2 pages) |