Build Africa

Company Name	Build Africa
Director	Street Child
Company Status	Active
Company Number	02200793
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 November 1987(36 years, 5 months ago)
Previous Name	International Care And Relief

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Street Child (Corporation)
Status	Current
Appointed	12 September 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	206 - 208 Stewart's Road London SW8 4UB

Director Name	Rev Harry John Graham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 1997)
Role	Ordinand
Country of Residence	England
Correspondence Address	69 Eyre Court Finchley Road London NW8 9TX

Director Name	Barry Gillitt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 1994)
Role	Chartered Accountant
Correspondence Address	The Stone House Church Lane Leek Wootton Warwick CV35 7QZ

Director Name	Dr James Lowell Fisher
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 July 2005)
Role	Management Consultant
Correspondence Address	Devonport 124 Southwick Street London W2 2QF

Director Name	Michael John David Bown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 June 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Trinity Court 170a Gloucester Terrace London W2 6HN

Director Name	Executive Director (Interaid International) Mark Bass
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Executive Director
Correspondence Address	205 San Clemente Ventura California 93001 Foreign

Secretary Name	National Director And Company Secretary Francis James Bacon
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Willowmead Pembury Road Tunbridge Wells Kent TN2 4ND

Director Name	Norman Coffey
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 1997)
Role	Publicity
Correspondence Address	Sunnyside Cottage Foxham Chippenham Wiltshire SN15 4NH

Secretary Name	Monica Jane Waddell
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	11 Mount Harry Road Sevenoaks Kent TN13 3JJ

Director Name	Mr Michael Cathel Fallon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	Mr Paul Nunnerley Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Micklethwaite Road London SW6 1QD

Secretary Name	Terri Lewis
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Charity Adminstrator
Correspondence Address	Briars Court Chapel Road Limpsfield Chart Surrey RH8 0SX

Director Name	Mr Paul Anthony Ardern-Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 March 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Ridgeway Epsom Surrey KT19 8LB

Director Name	Dr Charles John James Easmon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2004)
Role	Doctor
Correspondence Address	26 Gowrie Road London SW11 5NR

Secretary Name	Diana Jane Bideleux
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2003)
Role	Finance And Administrator Mana
Correspondence Address	Valley View Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0HX

Director Name	Allison Louise Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	The Manor 5 Hayle Place Loose Maidstone Kent ME15 6DW

Director Name	Mr Stephen David Elsden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 November 2006)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	16 Stratford Street Tunbridge Wells Kent TN1 2JH

Director Name	Jonathan Dearth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2005)
Role	Head Of Development
Correspondence Address	67 Treaty Street London N1 0TE

Secretary Name	Mrs Ann Vanessa Biswas
Nationality	British
Status	Resigned
Appointed	20 November 2003(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Shipfield Close Tatsfield Westerham Kent TN16 2AU

Director Name	Richard Michael Flaye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 July 2005)
Role	Company Director
Correspondence Address	The Courtyard Evelyn Road Chiswick London W4 5JL

Director Name	Ms Zuhra Bahman
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Afghan
Status	Resigned
Appointed	07 November 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2008)
Role	Student
Country of Residence	England
Correspondence Address	14 Broadway Lofts Gatton Road London SW17 0EE

Director Name	Douglas Michael Gardner
Nationality	British
Status	Resigned
Appointed	07 November 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2007)
Role	Accountant
Correspondence Address	69 Wentworth Drive Christchurch Dorset BH23 1RB

Director Name	Mr Carl Alan Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2011)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	24 Thurloe Square London SW7 2SD

Secretary Name	Mr Golam Morshed
Nationality	British
Status	Resigned
Appointed	13 April 2007(19 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Watson Avenue North Cheam Sutton Surrey SM3 9RE

Secretary Name	Mr Adrian Paul Stockman
Nationality	British
Status	Resigned
Appointed	05 June 2007(19 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Madan Road Westerham Kent TN16 1DX

Director Name	Ms Claire Gillingwater
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(21 years after company formation)
Appointment Duration	3 years (resigned 29 November 2011)
Role	Management Coach
Country of Residence	England
Correspondence Address	41 Brooksby Street Islington London N1 1EX

Director Name	Mr Hugh Charles Allen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(21 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 May 2010)
Role	Founder & Ceo, Vsl Associates Ltd
Country of Residence	Germany
Correspondence Address	27 Neuenkamper Strasse Solingen 42657

Secretary Name	Mr Michael Alan Noyes
Status	Resigned
Appointed	14 May 2012(24 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 May 2012)
Role	Company Director
Correspondence Address	Vale House Clarence Road Tunbridge Wells Kent TN1 1HE

Director Name	Mr Richard Paul Germond
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2016)
Role	Education Advisor
Country of Residence	United Kingdom
Correspondence Address	Vale House Clarence Road Tunbridge Wells Kent TN1 1HE

Secretary Name	Mr Michael Baah
Status	Resigned
Appointed	01 April 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	68 Maylands Avenue Hornchurch Essex RM12 5BB

Director Name	Mr Chandra Apoorva
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 July 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	The Tower 11 York Road London SE1 7NX

Director Name	Mr Richard Seymour Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower Building 14th Floor 11 York Road London SE1 7NX

Director Name	Mr Gabriele Cipparrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Tower 11 York Road London SE1 7NX

Secretary Name	Mrs Carol Thomson
Status	Resigned
Appointed	27 November 2017(30 years after company formation)
Appointment Duration	5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	The Tower 11 York Road London SE1 7NX

Secretary Name	Mr Abass Abdul-Karim
Status	Resigned
Appointed	28 August 2018(30 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Correspondence Address	The Tower 11 York Road London SE1 7NX

Contact

Website	build-africa.org
Email address	[email protected]
Telephone	01892 519619
Telephone region	Tunbridge Wells

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,129,485
Net Worth	£955,873
Cash	£1,064,367
Current Liabilities	£502,111

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 4 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

29 July 2010	Delivered on: 6 August 2010 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee Â£23,500.46 see image for full details. Outstanding

29 July 2010

Delivered on: 6 August 2010
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee Â£23,500.46 see image for full details.
Outstanding

Filing History

8 March 2024	Accounts for a small company made up to 31 March 2023 (27 pages)
17 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
22 February 2023	Withdrawal of a person with significant control statement on 22 February 2023 (2 pages)
22 February 2023	Notification of Street Child as a person with significant control on 12 September 2019 (2 pages)
22 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (28 pages)
15 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (29 pages)
25 October 2021	Registered office address changed from 206-208 Stewarts Road Nine Elms London SW8 4UB England to 33 Creechurch Lane London EC3A 5EB on 25 October 2021 (1 page)
26 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 February 2021	Accounts for a small company made up to 31 March 2020 (30 pages)
21 July 2020	Auditor's resignation (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 31 March 2019 (42 pages)
29 January 2020	Registered office address changed from The Tower 11 York Road London SE1 7NX England to 206-208 Stewarts Road Nine Elms London SW8 4UB on 29 January 2020 (1 page)
16 October 2019	Termination of appointment of Richard Seymour Brown as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Tanya Royle as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Gabriele Cipparrone as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Andrew White as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Kirti Mistry as a director on 14 October 2019 (1 page)
1 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 September 2019	Appointment of Street Child as a director on 12 September 2019 (2 pages)
11 September 2019	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 6 September 2019 (1 page)
14 August 2019	Termination of appointment of Michael Alan Noyes as a director on 7 August 2019 (1 page)
16 July 2019	Termination of appointment of Chandra Apoorva as a director on 2 July 2019 (1 page)
16 July 2019	Termination of appointment of Abass Abdul-Karim as a secretary on 8 July 2019 (1 page)
23 February 2019	Second filing for the appointment of Mr Richard Seymour Brown as a director (6 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 March 2018 (50 pages)
10 September 2018	Appointment of Ms Tanya Royle as a director on 10 August 2018 (2 pages)
8 September 2018	Appointment of Mr Abass Abdul-Karim as a secretary on 28 August 2018 (2 pages)
8 September 2018	Appointment of Mr Kirti Mistry as a director on 28 August 2018 (2 pages)
3 May 2018	Termination of appointment of Carol Thomson as a secretary on 3 May 2018 (1 page)
16 April 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to The Tower 11 York Road London SE1 7NX on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Katie Spencer-Smith as a director on 28 January 2018 (1 page)
27 November 2017	Appointment of Mrs Carol Thomson as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Michael Baah as a secretary on 31 October 2017 (1 page)
27 November 2017	Appointment of Mrs Carol Thomson as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Michael Baah as a secretary on 31 October 2017 (1 page)
27 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
27 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (40 pages)
9 October 2017	Full accounts made up to 31 December 2016 (40 pages)
2 June 2017	Appointment of Mr Gabriele Cipparrone as a director on 24 April 2017 (2 pages)
2 June 2017	Appointment of Mr Gabriele Cipparrone as a director on 24 April 2017 (2 pages)
24 March 2017	Appointment of Mr Richard Seymour Brown as a director on 26 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2019 (3 pages)
24 March 2017	Appointment of Mr Richard Seymour Brown as a director on 26 January 2017 (2 pages)
24 March 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
24 March 2017	Termination of appointment of Simon Chiu-Yin Wong as a director on 30 April 2016 (1 page)
24 March 2017	Termination of appointment of Simon Chiu-Yin Wong as a director on 30 April 2016 (1 page)
24 March 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
27 October 2016	Termination of appointment of Rupal Devi Mistry as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Rupal Devi Mistry as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Courtenay Traice Thomas Lindsay as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Courtenay Traice Thomas Lindsay as a director on 26 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (34 pages)
30 September 2016	Full accounts made up to 31 December 2015 (34 pages)
9 August 2016	Director's details changed for Mr Chandra Apoorva on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Chandra Apoorva on 9 August 2016 (2 pages)
28 July 2016	Appointment of Mr Chandra Apoorva as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Chandra Apoorva as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Jeffrey Peter Van Der Eems as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Jeffrey Peter Van Der Eems as a director on 27 July 2016 (2 pages)
5 May 2016	Termination of appointment of Richard Paul Germond as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Richard Paul Germond as a director on 5 May 2016 (1 page)
29 April 2016	Secretary's details changed (1 page)
29 April 2016	Secretary's details changed for {officer_name} (1 page)
29 April 2016	Secretary's details changed (1 page)
28 April 2016	Termination of appointment of Adrian Stockman as a secretary on 30 March 2016 (1 page)
28 April 2016	Appointment of Mr Michael Baah as a secretary on 1 April 2016 (2 pages)
28 April 2016	Termination of appointment of Adrian Stockman as a secretary on 30 March 2016 (1 page)
28 April 2016	Termination of appointment of Susanne Niedrum as a director on 21 April 2016 (1 page)
28 April 2016	Appointment of Mr Michael Baah as a secretary on 1 April 2016 (2 pages)
28 April 2016	Termination of appointment of Susanne Niedrum as a director on 21 April 2016 (1 page)
17 February 2016	Annual return made up to 11 February 2016 no member list (7 pages)
17 February 2016	Annual return made up to 11 February 2016 no member list (7 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
20 July 2015	Termination of appointment of Siobhan Patricia Sheridan as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Siobhan Patricia Sheridan as a director on 20 July 2015 (1 page)
13 July 2015	Termination of appointment of Dominic Rhind Tutt as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Dominic Rhind Tutt as a director on 13 July 2015 (1 page)
29 June 2015	Termination of appointment of Keith John Leslie as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Keith John Leslie as a director on 29 June 2015 (1 page)
23 February 2015	Annual return made up to 11 February 2015 no member list (9 pages)
23 February 2015	Annual return made up to 11 February 2015 no member list (9 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (9 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (9 pages)
30 October 2013	Appointment of Mr Andrew White as a director (2 pages)
30 October 2013	Appointment of Mr Andrew White as a director (2 pages)
18 October 2013	Appointment of Mr Dominic Tutt as a director (2 pages)
18 October 2013	Appointment of Mr Dominic Tutt as a director (2 pages)
18 July 2013	Appointment of Mrs Siobhan Patricia Sheridan as a director (2 pages)
18 July 2013	Appointment of Mrs Siobhan Patricia Sheridan as a director (2 pages)
17 July 2013	Termination of appointment of Jason Suckley as a director (1 page)
17 July 2013	Termination of appointment of Jason Suckley as a director (1 page)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
1 May 2013	Termination of appointment of Jane West as a director (1 page)
1 May 2013	Termination of appointment of Jane West as a director (1 page)
27 February 2013	Annual return made up to 11 February 2013 no member list (10 pages)
27 February 2013	Annual return made up to 11 February 2013 no member list (10 pages)
5 December 2012	Termination of appointment of Philip Vernon as a director (1 page)
5 December 2012	Termination of appointment of Philip Vernon as a director (1 page)
16 October 2012	Appointment of Miss Jane Helen West as a director (2 pages)
16 October 2012	Appointment of Miss Jane Helen West as a director (2 pages)
15 October 2012	Appointment of Miss Katie Spencer-Smith as a director (2 pages)
15 October 2012	Appointment of Miss Katie Spencer-Smith as a director (2 pages)
5 July 2012	Termination of appointment of Juliet Porksen as a director (1 page)
5 July 2012	Termination of appointment of Juliet Porksen as a director (1 page)
5 July 2012	Appointment of Mr Richard Paul Germond as a director (2 pages)
5 July 2012	Appointment of Mr Richard Paul Germond as a director (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (34 pages)
30 May 2012	Full accounts made up to 31 December 2011 (34 pages)
23 May 2012	Appointment of Mr Michael Alan Noyes as a director (2 pages)
23 May 2012	Termination of appointment of Michael Noyes as a secretary (1 page)
23 May 2012	Termination of appointment of Michael Noyes as a secretary (1 page)
23 May 2012	Appointment of Mr Michael Alan Noyes as a director (2 pages)
23 May 2012	Termination of appointment of Michael Noyes as a secretary (1 page)
23 May 2012	Termination of appointment of Michael Noyes as a secretary (1 page)
22 May 2012	Appointment of Mr Michael Alan Noyes as a secretary (1 page)
22 May 2012	Appointment of Mr Michael Alan Noyes as a secretary (1 page)
29 February 2012	Annual return made up to 11 February 2012 no member list (10 pages)
29 February 2012	Annual return made up to 11 February 2012 no member list (10 pages)
28 February 2012	Termination of appointment of James Shaw-Hamilton as a director (1 page)
28 February 2012	Termination of appointment of James Shaw-Hamilton as a director (1 page)
28 February 2012	Termination of appointment of Ronald Kansere as a director (1 page)
28 February 2012	Termination of appointment of Ronald Kansere as a director (1 page)
14 December 2011	Termination of appointment of Karen Westley as a director (1 page)
14 December 2011	Termination of appointment of Karen Westley as a director (1 page)
14 December 2011	Termination of appointment of Claire Gillingwater as a director (1 page)
14 December 2011	Termination of appointment of Claire Gillingwater as a director (1 page)
4 October 2011	Appointment of Miss Susanne Niedrum as a director (2 pages)
4 October 2011	Appointment of Miss Susanne Niedrum as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (31 pages)
27 May 2011	Full accounts made up to 31 December 2010 (31 pages)
22 February 2011	Annual return made up to 11 February 2011 no member list (13 pages)
22 February 2011	Annual return made up to 11 February 2011 no member list (13 pages)
21 February 2011	Director's details changed for Mr Ronald Bwanika Kansere on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Jason Howard Suckley on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Ronald Bwanika Kansere as a director (2 pages)
21 February 2011	Director's details changed for Mr Ronald Bwanika Kansere on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Ronald Bwanika Kansere on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Simon Chiu-Yin Wong as a director (2 pages)
21 February 2011	Termination of appointment of Carl Florman as a director (1 page)
21 February 2011	Director's details changed for Mr Courtenay Traice Thomas Lindsay on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Courtenay Traice Thomas Lindsay on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Courtenay Traice Thomas Lindsay as a director (2 pages)
21 February 2011	Appointment of Mr Simon Chiu-Yin Wong as a director (2 pages)
21 February 2011	Director's details changed for Mr Jason Howard Suckley on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Ronald Bwanika Kansere as a director (2 pages)
21 February 2011	Appointment of Ms Rupal Devi Mistry as a director (2 pages)
21 February 2011	Director's details changed for Mr Courtenay Traice Thomas Lindsay on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Simon Chiu-Yin Wong on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Courtenay Traice Thomas Lindsay on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Jason Howard Suckley as a director (2 pages)
21 February 2011	Director's details changed for Ms Rupal Devi Mistry on 21 February 2011 (2 pages)
21 February 2011	Appointment of Ms Rupal Devi Mistry as a director (2 pages)
21 February 2011	Director's details changed for Mr Ronald Bwanika Kansere on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Ms Rupal Devi Mistry on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Courtenay Traice Thomas Lindsay as a director (2 pages)
21 February 2011	Director's details changed for Mr Simon Chiu-Yin Wong on 21 February 2011 (2 pages)
21 February 2011	Appointment of Mr Jason Howard Suckley as a director (2 pages)
21 February 2011	Termination of appointment of Carl Florman as a director (1 page)
6 September 2010	Registered office address changed from 27 Church Road Tunbridge Wells Kent TN1 1HT on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 27 Church Road Tunbridge Wells Kent TN1 1HT on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 27 Church Road Tunbridge Wells Kent TN1 1HT on 6 September 2010 (1 page)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
2 June 2010	Full accounts made up to 31 December 2009 (36 pages)
2 June 2010	Full accounts made up to 31 December 2009 (36 pages)
12 May 2010	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
12 May 2010	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
12 May 2010	Termination of appointment of Hugh Allen as a director (1 page)
12 May 2010	Termination of appointment of Hugh Allen as a director (1 page)
1 April 2010	Termination of appointment of Hugh Morris as a director (1 page)
1 April 2010	Termination of appointment of Hugh Morris as a director (1 page)
17 February 2010	Annual return made up to 11 February 2010 no member list (7 pages)
17 February 2010	Annual return made up to 11 February 2010 no member list (7 pages)
11 February 2010	Director's details changed for Mr Carl Alan Mark Florman on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Robert Shaw-Hamilton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Miss Juliet Hedda Porksen on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ms Claire Gillingwater on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Philip Edward Vernon on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Valerie Lemorn Vaughan-Dick on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Robert Shaw-Hamilton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Doctor Valerie Lemorn Vaughan-Dick on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Hugh Charles Allen on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Miss Juliet Hedda Porksen on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Carl Alan Mark Florman on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Philip Edward Vernon on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ms Claire Gillingwater on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Hugh Charles Allen on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ms Karen Westley on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ms Karen Westley on 11 February 2010 (2 pages)
3 February 2010	Termination of appointment of Rose Ssali as a director (1 page)
3 February 2010	Termination of appointment of Mel Oley as a director (1 page)
3 February 2010	Termination of appointment of Mel Oley as a director (1 page)
3 February 2010	Termination of appointment of Rose Ssali as a director (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (35 pages)
1 September 2009	Full accounts made up to 31 December 2008 (35 pages)
12 August 2009	Director appointed mr hugh charles allen (1 page)
12 August 2009	Director appointed mr hugh charles allen (1 page)
15 July 2009	Director appointed ms karen westley (1 page)
15 July 2009	Director appointed ms karen westley (1 page)
1 June 2009	Director appointed ms rose nanfuka ssali (1 page)
1 June 2009	Director appointed ms rose nanfuka ssali (1 page)
29 May 2009	Director appointed miss juliet hedda porksen (1 page)
29 May 2009	Director appointed miss juliet hedda porksen (1 page)
7 April 2009	Director appointed doctor valerie vaughan-dick (1 page)
7 April 2009	Director appointed doctor valerie vaughan-dick (1 page)
20 March 2009	Director appointed mr james robert shaw-hamilton (1 page)
20 March 2009	Director appointed mr james robert shaw-hamilton (1 page)
13 February 2009	Annual return made up to 12/02/09 (4 pages)
13 February 2009	Annual return made up to 12/02/09 (4 pages)
27 November 2008	Director appointed ms claire gillingwater (1 page)
27 November 2008	Director appointed ms claire gillingwater (1 page)
29 July 2008	Appointment terminated director zuhra bahman (1 page)
29 July 2008	Appointment terminated director zuhra bahman (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (29 pages)
19 May 2008	Full accounts made up to 31 December 2007 (29 pages)
12 February 2008	Annual return made up to 12/02/08 (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Annual return made up to 12/02/08 (2 pages)
12 February 2008	Director's particulars changed (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
11 April 2007	Memorandum and Articles of Association (19 pages)
11 April 2007	Memorandum and Articles of Association (19 pages)
26 March 2007	Company name changed international care and relief\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed international care and relief\certificate issued on 26/03/07 (2 pages)
16 March 2007	Full accounts made up to 31 December 2006 (26 pages)
16 March 2007	Full accounts made up to 31 December 2006 (26 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
5 March 2007	Annual return made up to 13/02/07 363(288) ‐ Director's particulars changed (7 pages)
5 March 2007	Annual return made up to 13/02/07 363(288) ‐ Director's particulars changed (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 December 2005 (22 pages)
20 March 2006	Full accounts made up to 31 December 2005 (22 pages)
13 March 2006	Annual return made up to 13/02/06 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Annual return made up to 13/02/06 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
10 March 2005	Full accounts made up to 31 December 2004 (22 pages)
10 March 2005	Full accounts made up to 31 December 2004 (22 pages)
28 February 2005	Annual return made up to 13/02/05 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Annual return made up to 13/02/05 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (21 pages)
15 April 2004	Full accounts made up to 31 December 2003 (21 pages)
8 March 2004	Annual return made up to 13/02/04 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Annual return made up to 13/02/04 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Annual return made up to 13/02/03 (7 pages)
20 February 2003	Annual return made up to 13/02/03 (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
26 June 2002	Annual return made up to 13/02/02 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Annual return made up to 13/02/02 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (19 pages)
3 April 2002	Full accounts made up to 31 December 2001 (19 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
7 March 2001	Annual return made up to 13/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Annual return made up to 13/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (15 pages)
2 March 2001	Full accounts made up to 30 June 2000 (15 pages)
6 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 30 June 1999 (13 pages)
17 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 April 2000	Annual return made up to 13/02/00 (6 pages)
7 April 2000	Annual return made up to 13/02/00 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
25 February 1999	Annual return made up to 13/02/99 (8 pages)
25 February 1999	Annual return made up to 13/02/99 (8 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 30 June 1998 (12 pages)
15 October 1998	Full accounts made up to 30 June 1998 (12 pages)
31 July 1998	Registered office changed on 31/07/98 from: 27 church road tunbridge wells kent TN1 1HT (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 27 church road tunbridge wells kent TN1 1HT (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 16 st johns hill sevenoaks kent TN13 3NP (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 16 st johns hill sevenoaks kent TN13 3NP (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (13 pages)
11 April 1998	Full accounts made up to 30 June 1997 (13 pages)
13 March 1998	Annual return made up to 13/02/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/98 (7 pages)
13 March 1998	Annual return made up to 13/02/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/98 (7 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
14 March 1997	Annual return made up to 13/02/97 (7 pages)
14 March 1997	Annual return made up to 13/02/97 (7 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
6 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
6 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
6 December 1996	Company name changed international care and relief li mited\certificate issued on 09/12/96 (2 pages)
6 December 1996	Company name changed international care and relief li mited\certificate issued on 09/12/96 (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (14 pages)
23 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 February 1996	Annual return made up to 13/02/96 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed (7 pages)
25 February 1996	Annual return made up to 13/02/96 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed (7 pages)
17 July 1995	Director's particulars changed;director resigned (2 pages)
17 July 1995	Company name changed international child relief LTD\certificate issued on 18/07/95 (2 pages)
17 July 1995	Director's particulars changed;director resigned (2 pages)
17 July 1995	Company name changed international child relief LTD\certificate issued on 18/07/95 (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
22 June 1995	Company name changed interaid LIMITED\certificate issued on 23/06/95 (4 pages)
22 June 1995	Company name changed interaid LIMITED\certificate issued on 23/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
30 November 1987	Incorporation (25 pages)
30 November 1987	Incorporation (25 pages)